India: Audit

Subscribe

Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

CBDT Extends Due Date For Furnishing Various Audit Reports For AY 2025-26 From September 30, 2025 To October 31, 2025

CBDT vide press release dated September 25, 2025 provides relaxation by extending the time limit for furnishing the Report of Audit, prescribed to be filed under any provisions...

DC

Dewan P.N. Chopra & Co.

Karnataka RERA Issues New Directive On Mandatory Annual Audits

The Real Estate (Regulation and Development) Act, 2016 (RERA Act) was introduced by the Government of India to bring transparency, accountability, and discipline into the real estate sector. Following this.

India Real Estate

IL

IndiaLaw LLP

Treatment Of Share Capital: Companies Act Vis-À-Vis Ind AS And MCA Filings

In corporate reporting, consistency between statutory requirements and accounting standards is essential for ensuring transparency and accurate classification.

India Commercial

CP

Corporate Professionals

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

India's corporate sector is witnessing a rise in financial irregularities across a range of entities, including listed companies, tech-enabled startups, and promoter-led enterprises...

AM

Alvarez & Marsal

Corporate & Commercial Monthly Newsletter | August 2025

India Commercial

HA

HSA Advocates

The New CERT-In Audit Guidelines: Is Your Organisation's Cyber Security Ready For The Spotlight?

India Technology

L

Lexplosion Solutions Private Limited

Indian Government's Mandate For Audit Trail And Data Localization: Key Insights For Businesses

India Commercial

RA

R. Arora & Associates

Strengthening India's Cyber Defence: Cert-In's New Cyber Security Audit Guidelines Decoded

India Technology

AP

AZB & Partners

Preparing For Regulatory Assessments: A Strategic Approach

India Commercial

L

Lexplosion Solutions Private Limited

Preparing For An Assessment – The Regulatory Assessor's Perspective

India Accounting

L

Lexplosion Solutions Private Limited

Reviewing Documents During A Regulatory Assessment – The Do's And Don'ts

India Environment

L

Lexplosion Solutions Private Limited

From Traditional To Agile: The New Era Of Internal Auditing

India Accounting

NP

Nexdigm Private Limited

International Fraud & Asset Tracing 2025 – Trends And Developments

AP

AZB & Partners

Simplifying The Approval Process For Related Party Transactions

India Commercial

KC

Khaitan & Co LLP

Navigating FTAs In India – Claiming Duty Benefits Under The Regional Trade Agreements

India International

AC

Aurtus Consulting LLP

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

Fintech Newsletter Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

Decoding The India–UK CETA: An Overview Of Trade, Services And Compliances

Worldwide International

RL

RPV Legal

Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

Securities and Exchange of India vide circular dated June 26, 2025, has issued revised Industry Standards on minimum information to be provided to the Audit Committee...

India Commercial

LF

Lex Favios

Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

Securities and Exchange Board of India vide circular dated May 14, 2025, has issued Composition of the Internal Audit team for CRAs.

India Commercial

LF

Lex Favios

Corporate Legal Developments Newsletter | May 2025

This June newsletter covers categories of relevant updates notified by the Ministry of Corporate Affairs ("MCA") and Reserve Bank of India ("RBI").

India Commercial

DL

Dentons Link Legal

End-To-End Outsourcing Of Finance & Accounting Operations

In today's fiercely competitive business world, companies are constantly seeking innovative ways to optimize costs, boost efficiency, and hone in on what they do best.

NP

Nexdigm Private Limited

Additional Information Required During UDIN Generation

India Accounting

DC

Dewan P.N. Chopra & Co.

Tips For Avoiding Investigations Of Business Fraud In India

FL

Foley & Lardner

SEBI's Updated Guidelines For Related Party Transactions: What Changes For Listed Entities?

India Commercial

A

Acuity Law

A Framework For Governance And Regulatory Risk Mitigation

AL

Aarna Law

Sagus Speaks - May 2025 | Part II

India Commercial

Sagus Legal

Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

India Commercial

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Sagus Speaks - April 2025 | Part I

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

DL

Dentons Link Legal

Minimum Information To Be Provided For Approval Of RPT (Video)

To promote good corporate governance and enhance disclosure requirement in Related Party Transactions (RPTs), SEBI vide Circular dated February 14, 2025 issued Industry Standards...

India Commercial

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

We conducted 209th webinar on "Industry Standards on Minimum Information to be Provided for Approval of RPT" on 21st February, 2025. Click here to view the recording...

India Commercial

CP

Corporate Professionals

Sagus Speaks - April 2025 | Part I

The Securities Exchange Board of India ("SEBI") by Circular No. SEBI/HO/MRD/TPD/CIR/P/2025/50 dated 04.04.2025 ("Circular") has prescribed the standardized format for System and Network audit report of Market Infrastructure Institutions ("MIIs").

India Commercial

Sagus Legal

GIFT City Newsletter | March 2025

The GIFT International Financial Services Centre ("GIFT IFSC"), established in Gandhinagar, Gujarat, is India's first international financial services centre with the intent of catering to global MNCs...

DL

Dentons Link Legal

SEBI: Circular On Industry Standards

India Commercial

AP

Argus Partners

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

Corporate frauds pose significant risks to the stability of businesses and economies, with India being no exception. In recent years, we have witnessed high-profile scandals such as the Satyam Computer Services scam.

MA

Metalegal Advocates

Specter Of Multi-Authority, Repetitive And Multi-Directional Proceedings Haunting GST-Payers

The GST regime, implemented in 2017, turns seven years soon, stepping into its proverbial childhood. In many ways, the sweeping tax reform has lived up to its promise...

NP

Nexdigm Private Limited

Recalibration Of Statutory Auditors' Responsibilities With Respect To Corporate Fraud

The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...

BA

BTG Advaya

PMLA And CAs: Inclusion Within The Enforcement Ambit

The money laundering law of India relies on access to information for effective enforcement and adjudication. Recently, the net of the law has been widened to include professionals such as chartered accountants...

India Government

MA

Metalegal Advocates

An Overview Of The IRDAI (Information And Cyber Security) Guidelines, 2023

India Technology

NL

NovoJuris Legal

New Rules For OTTs: Disclaimers For Cigarettes And Tobacco Products

KC

Khaitan & Co LLP

NCLT Confirms That Requirements Of The Companies Act Do Not Apply On Commencement Of Voluntary Liquidation

India Commercial

NP

Nexdigm Private Limited

Cost Audit: Legal Provisions And Issues

India Accounting

MA

Metalegal Advocates

Amendments To The Companies (Audit & Auditors) Rule 2014

India Accounting

BS

Bhuta Shah and Co. LLP

Investor And Promoter Disputes – Ways To Reduce The Chances Of Such Conflict

India Commercial

AA

Anand & Anand

Is Corporate Social Responsibility Audit Mandatory In India?

India Commercial

KS

King, Stubb & Kasiva

Why Is Corporate Compliance Important For Businesses?

India Commercial

AA

Ahlawat & Associates

Administrative Mechanism In India For Valuation Of Related Party Imports - Perspective & Challenges

India International

Es

Economic Laws Practice

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) (Second Amendment) Regulations, 2022

India Insolvency

KC

Khaitan & Co LLP

IBC And RBI Guidelines Are Two 'Disjoint Sets', Question Of Prevalence Of One Over The Other Does Not Arise

India Insolvency

PL

Phoenix Legal

Amendments To SEBI LODR And Its Impact On Related Party Transactions

India Commercial

NP

Nexdigm Private Limited

Related Party Transactions: Analysis Of The Recent Amendments By SEBI

India Commercial

SO

S&A Law Offices

Related Party Transactions Put Under Tighter Scrutiny | Co-Investment Through Portfolio Managers Notified By SEBI

India Commercial

Es

Economic Laws Practice

Changes In The Regulatory Framework For Related Party Transactions, Scheme Of Arrangement By Listed Companies And Alternative Investment Funds

India Commercial

Es

Economic Laws Practice

See more

Latest Videos

See more

Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

CP

Corporate Professionals

Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More