Daily Archive: Friday, June 2, 2017

CA acting as middleman arranging accommodation entries-Commission income estimated @ 1% upheld

Author: | Categories: Income Tax, ITAT, Judgments No comments
CA acting as middleman arranging accommodation entries of share capital-premium through fictitious companies. Commission income estimated @ 1% upheld ABCAUS Case Law Citation: ABCAUS 1271 (2017) (06) ITAT The Grievance: The appeal of the assessee was directed against the order passed by CIT(A) confirming the addition, on estimation basis,

 

Tibunal Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules 2017

Author: | Categories: Income Tax, ITAT No comments
Tibunal Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules 2017 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 1st June, 2017 G.S.R. 514(E).—In exercise of the powers conferred by section 184 of the Finance Act, 2017 (7of 2017), the Central

 

Legal Entity Identifier for OTC derivatives markets

Author: | Categories: RBI No comments
Introduction of Legal Entity Identifier for OTC derivatives markets Reserve Bank of India RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017 To All eligible participants in the OTC derivatives markets Dear Sir/Madam Introduction of Legal Entity Identifier for OTC derivatives markets The Legal Entity Identifier (LEI) code has been conceived of