Month: August 2018
Jaypee Infratech Insolvency proceedings to continue at NCLT-We cannot be unmindful of interests of 92% of home buyers who preferred possession of homes-SC ABCAUS Case Law Citation: ABCAUS 2460 (2018) 08 SC The instant writ had been filed under Article 32 of the Constitution for protecting the interests …
SOP for discharge of bonds executed by nominated agencies/ banks under notification exempting gold, silver and platinum imported under specified schemes Circular No. 25/2018-Customs F.No. DGEP/G&J/22/2018 Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs (Directorate General of Export Promotion) ****** …
Court of Munsiff No. 3 -cum-Judicial Magistrate, 1st Class Guwahati designated as Special Court for prosecution of offences under Income Tax Act MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) (Investigation Division-V) Notification No. 37/2018 New Delhi, the 8th August, 2018 S.O. 3942(E).—In exercise of the …
CA held guilty of misconduct for arranging bogus bills and charging commission. CIT (A) had upheld the addition of commission in the hands of CA ABCAUS Case Law Citation: ABCAUS 2459 (2018) 08 AA The appellant chartered accountant (CA) was held guilty of by the Institute of Chartered …
Non reflection of NPA assignment in balance sheet of borrower not misconduct as it was of no relevance either for true and fair view or disclosure ABCAUS Case Law Citation: ABCAUS 2458 (2018) 08 AA The appellant chartered accountant (CA) was aggrieved by the Report and Order passed …
Chapter VI-A deduction allowable on disallowance u/s 40(a)(ia) for profits of the eligible business so enhanced by the disallowance- ITAT ABCAUS Case Law Citation: ABCAUS 2457 (2018) 08 ITAT The instant appeal was filed by the assessee challenging the order passed by CIT(A) confirming inter alia disallowance u/s …
Issue of shares on private placement basis-7th August 2018 notified as commencement date of section 10 of the Companies (Amendment) Act, 2017 Government of India Ministry of Corporate Affairs Notification New Delhi, the….7th August, 2018 S.O. ___ (E).- In exercise of the powers conferred by sub-section (2) of section …
The Companies (Prospectus and Allotment of Securities) Second Amendment Rules 2018 related to Private placement record to be maintained in Form PAS-5 – Notification Government of India Ministry of Corporate Affairs Notification New Delhi, the ………..07. August, 2018 G.S.R._ (E). – In exercise of the powers conferred by section …
Income Tax Notices to non-resident assesses. On receiving information on holding assets by NRIs, necessary enquiry is made for disclosure and source Income Tax Notices have been issued by the Income Tax Department and the Enforcement Directorate. In respect of Income Tax Department, assesses including, non-resident assesses are served notices/summons consequent …
MCA Centralised Scrutiny and Prosecution Mechanism sends notice to 272 companies on CSR compliance under the Companies Act 2013 for FY 2015-16 As per statement of the Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary in Rajya Sabha today, the Ministry has …
