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UDIN NUMBER
UDINs helped prevent potential frauds of Rs 70,000-80,000 cr: ICAISince its inception in 2019, the Unique Document Identification Number (UDIN) has emerged as a game changer for chartered accountants, help...- ICAI inks pact with Indian Army for real time UDIN verificationUnique Document Identification Number (UDIN) system has been developed by the institute to facilitate its members for verification and cert...
- Gap used by companies to illegally move forex overseas to be fixedThe govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exc...
- ICAI to limit individual tax audits by chartered accountants to 60 annually from 2026-27Chartered accountants will face a limit of 60 tax audits annually. The Institute of Chartered Accountants of India will implement this from...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- Pay a penalty of Rs 1.5 lakh or 0.5% of total sales if you fail to submit tax audit report by September 30, 2024Income Tax Audit: The tax audit report submission deadline for specified taxpayers is September 30, 2024 for FY 2023-24 (AY 2024-25). If yo...
- GSTN clarifies on validity of notices, orders without digital signature of taxmenThe GST Network clarified that show cause notices and assessment orders issued on the GST portal do not display digital signatures but are ...
- MahaRERA proposes each real estate project maintains 3 bank accountsThe Maharashtra Real Estate Regulatory Authority (MahaRERA) has proposed draft guidelines requiring real estate projects to maintain three ...
- Rich taxpayers will now need to give more details, ITR-2, ITR-3 for FY 2023-24 notified by CBDTTaxpayers earning over Rs 50 lakh or owning multiple houses must provide additional information when filing income tax returns (ITR). The C...
- Four things to check in income tax audit reportAn income tax audit is a regulatory requirement for certain categories of individuals and businesses. How as a good practice, certain thing...
- Sebi comes out with new format for security cover certificate, revises timelineIn addition, Sebi has revised timelines of submission of security cover certificate, valuation report and quarterly compliance report, and ...
- Income Tax department to validate UDIN given by CAs in tax audit reportsTo curb fake certifications by non-CAs misrepresenting themselves as chartered accountants, the ICAI in 2019 made generation of UDIN from t...
- UDIN: The tool to plug bank frauds through forged documentsIn October 2018, CVC issued the analysis of top 100 bank frauds examined by them, wherein forgery of documents was pre-dominant in most of ...
- ICAI makes UDIN mandatory for member CAsFrom January 1, 2019, all paperwork for clients will need to show UDIN of the chartered accountants.
- From January, certificates issued by CAs to have unique identification numbersThe ICAI, which has more than 2.92 lakh members, on Tuesday said it has introduced the Unique Document Identification Number (UDIN) for the...
- Lok Sabha elections 2014: Over 1,80,00O Kashmiri Pandits entitled to vote in BaramullaA total number of 6187 migrants have opted to cast their vote out of 18,257 registered displaced voters in Baramulla Parliamentary constitu...
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