MCA notifies 31-3-2024 as the due date for filing Form CSR-2 for FY 2022-23.
Notification No. G.S.R. 408(E), dated 31-5-2023.
National Financial Reporting Authority (NFRA) fines and debars Audit Firm for not reporting that auditee was a shell company used by promoters for diversion of funds.
Sundaresha & Associates, In re – [2023] 151 taxmann.com 14 (NFRA).
RBI releases FAQs on the withdrawal of INR 2000 bank notes from circulation.
RBI withdraws INR 2000 bank notes from circulation, Will continue to remain a legal tender, Deposit/Exchange facility available till 30-9-2023.
Press Release: 2023-24/257, dated 19-5-2023.
Acquisition of bribe money by a public servant qualifies as an act of money laundering, and illegal gratification represents proceeds of crime.
Y. Balaji v. Karthik Desari – [2023] 150 taxmann.com 329 (SC).