Month: December 2016

Refusal of registration us 12A to society of close family members or on the ground that it will charge fee from students do not justify refusal – ITAT

Refusal of registration us 12A to society of close family members or on the ground that it will charge fee from the students do not justify refusal – ITAT ABCAUS Case Law Citation: ABCAUS 1085 (2016) (12) ITAT Important Case Laws cited: Queen’s Educational Society vs. CIT (2015) …

Company Name reservation-incorporation complaints if not resolved in 2 working days after service ticket is raised-where to report?

Company Name reservation-incorporation complaints if not resolved in 2 working days after service ticket is raised-where to report? MCA Announcement If service complaints related to Name Reservation or Company Incorporation are not resolved within 2 working days after a service ticket is raised, Stakeholders may escalate the matter …

No debit transfer withdrawals in non KYC compliant bank accounts with balance of 5 lakhs+ or 2 lakhs deposited after 09-11-2016-RBI

No debit transfer withdrawals in non KYC compliant bank accounts with balance of 5 lakhs+ or 2 lakhs deposits after 09-11-2016-RBI Reserve Bank of India Compliance to provisions of Master Direction on Know Your Customer (KYC) RBI/2016-17/183 DBR.AML.BC.48/14.01.01/2016-17 December 15, 2016 All Regulated Entities Dear Sir/Madam, Compliance to …

e-Payment System for Airport Parking Charges. Airports Authority of India instruction for evolving mechanism of e-payment transactions

e-Payment System for Airport Parking Charges. Airports Authority of India instruction for evolving mechanism of e-payment transactions  Ministry of Civil Aviation Dated: 15th December, 2016 Press Release Digital Payment System For Parking Charges At Airports Airports Authority of India (AAI) has issued directions to the respective Car Parking …

NITI Aayog-Lucky Grahak Yojana Digi-dhan Vyapar Yojana to promote and incentivize electronic payments. First draw on 25-12-2016

NITI Aayog-Lucky Grahak Yojana Digi-dhan Vyapar Yojana to promote and incentivize electronic payments. First draw on 25-12-2016 as Christmas gift  NITI Aayog 15-December, 2016 NITI Aayog announces launch of the schemes – Lucky Grahak Yojana and Digi-Dhan Vyapar Yojana-for incentivising digital payment Government of India has initiated numerous …

Export warehousing facility extended to Ahmedabad Gujarat. Places where warehouses may be established to store excisable goods for export

Export warehousing facility extended to Ahmedabad Gujarat. Places where warehouses may be established to store excisable goods for export Circular No. 1051/39/2016-CX F. NO. 209/10/2013-CX.6 GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS North  Block, New Delhi Dated the  15th of …

Wanton breach of law-procedures evidence of corruption. Criteria on misconducts of officers with quasi-judicial functions-powers-CVC circular

Wanton breach of law-procedures evidence of corruption. Criteria on misconducts of officers with quasi-judicial functions-powers-CVC circular Central Vigilance Commission Satarkata Bhawan, G.P.O. Complex, Block-A, INA, New Delhi 110023 Dated: 24th Oct.2016 No. 007/VGL/054 Circular No. 12/2016 Subject: Criteria to be followed while examining the lapses of authorities exercising …