Month: October 2017
Categorization and Rationalization of Mutual Fund Schemes by SEBI. Schemes broadly classified into 5 groups, equity, debt, hybrid, Solution oriented & others Securities and Exchange Board of India CIRCULAR SEBI/HO/IMD/DF3/CIR/P/2017/114 October 6, 2017 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of …
Transfer Pricing Documentation and Country-by-Country Reporting. Rules 10DA, 10DB and form nos. 3CEBA to 3CEBE proposed laying down guidelines for maintaining and furnishing of transfer pricing documentation in the Master File and Country-by-Country report. Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes …
Vital information received from banks regarding transactions by suspicious companies that had been struck off the Register of Companies Press Information Bureau Government of India Ministry of Corporate Affairs 06-October-2017 12:44 IST Government of India receives vital information from 13 Banks regarding the bank account operations and post-demonetization …
Survey of 200 taxpayers who have not filed GSTR-3B return. Revenue Secretary asks all commissioners to carry out the sample study Hasmukh Adhia, IAS Revenue Secretary Government of India Ministry of Finance Department of Revenue 3rd October, 2017 Dear Commissioner, As per the latest figure, about 53 lakh …
Bid Rigging-CCI order against Grasim Industries Limited, Aditya Birla Chemicals Gujarat Alkalies and Chemicals Ltd. for bid rigging Delhi Jal Board tenders Press Information Bureau Government of India Ministry of Corporate Affairs 05-October-2017 18:38 IST CCI issues order against Grasim Industries Limited, Aditya Birla Chemicals (India) Ltd. and …
Holding up to 51 percent equity-voting power in information utility allowed by IBBI (Information Utilities) Regulations, 2017 dated 29th September, 2017 Press Information Bureau Government of India Ministry of Corporate Affairs 05-October-2017 18:40 IST IBBI notifies the IBBI (Information Utilities) (Amendment) Regulations, 2017 IBBI had notified the IBBI (Information …
Clarifications on issues related to furnishing of Bond-Letter of Undertaking for exports Circular No. 8/8/2017-GST F. No. 349/74/2017-GST (Pt.) Vol.-II Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs GST Policy Wing New Delhi, Dated the 4 th October, 2017 To, The …
Assessee liable to penalty u/s 221(1) for non payment of self assessment tax under section 140A, where return is revised and tax is paid at the time of filing the revised return of income – ITAT Special Bench Penalty for non payment of self assessment tax where return …
Penalty 271(1)(c) for mistakenly interchanged opening wdv of fixed assets with block of assets admissible a higher rate of depreciation ABCAUS Case Law Citation: ABCAUS 2089 (2017) (10) ITAT The Challenge/Grievance: The appellant assesseeschallenged the order passed by the CIT(A) confirming action of Assessing Officer (AO) in …
Misuse of State Emblem by Income Tax Officials. CBDT warns Income Tax official on use of State Emblems on vehicles by officers posted at field units/Zones CBDT warns Income Tax official on use of State Emblems on vehicles. In a recent office memorandum issued by Central Board of Direct Taxes …