demonetisation Archive

Operation Clean Money-Traders top cash depositors during demonetization period

Author: | Categories: Income Tax No comments
Operation Clean Money-Traders top cash depositors during demonetization period. Income Tax Thematic Report on Taxpayer Segment Analysis The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Thematic Report #1 of May, 2017 related to Taxpayer Segment Analysis

Operation Clean Money-High risk issues from taxpayers response-Comprehensive risk assessment as High, Medium, Low & Very Low

Author: | Categories: Income Tax No comments
Operation Clean Money-High risk issues from taxpayers response-. Comprehensive risk assessment as High, Medium, Low, and Very Low -Status Report of ITD  The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Status Report of May, 2017. 

Operation Clean Money-Tax payers response. Nearly 80% cash reported out of sales or past income/savings

Author: | Categories: Income Tax No comments
Operation Clean Money-Tax payers response. As per Status Report of ITD nearly 80% cash reported out of sales or past income/savings The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017.  As per

Modus operandi for conversion of unaccounted cash during Operation Clean Money – ITD Status Report

Author: | Categories: Income Tax No comments
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc. The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017.  As per the

High cash sales during demonetization-more than 60000 persons identified for investigation – CBDT

Author: | Categories: Income Tax No comments
High cash sales during demonetization-more than 60000 persons identified for investigation. All the liable accounts will be brought to tax – CBDT  Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 14th April, 2017. PRESS RELEASE CBDT’s Operation Clean Money Reins in

Disclosure of SBN in company balance sheet and auditors report made compulsory

Author: | Categories: Companies Act 3 Comments
Disclosure of SBN in company balance sheet and auditors report made compulsory Company to disclose details of SBN in balancesheet held and transacted during demonetisation period from 08-11-2016 to 30-12-2016  MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th March, 2017 G.S.R. 308(E).—In exercise of the powers conferred by sub-section (1)

Demonetisation adverse impact was transient and felt mainly in November and December 2016. The impact moderated significantly in January 2017-RBI

Author: | Categories: RBI No comments
Demonetisation adverse impact was transient and felt mainly in November and December 2016. The impact moderated significantly in January 2017-RBI Macroeconomic Impact of Demonetisation- A Preliminary Assessment Reserve Bank of India March 10, 2017 Demonetisation announced on November 8, 2016 was aimed at addressing corruption, black money, counterfeit currency
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