Day: November 20, 2019

Optional filing of GST annual return – Clarification Circular issued by CBIC on deemed annual return

Optional filing of GST annual return under composition scheme/registered persons- Clarification circular by CBIC on the issue of deemed annual return  Circular No. 124/43/2019 – GST CBEC-20/16/04/18-GSTGovernment of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Indirect Taxes and CustomsGST Policy Wing**** New Delhi, Dated the 18th November, 2019 …

Prevention of Fraudulent Banking Practices

Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of passport   Prevention of Fraudulent Banking Practices The Ministry of Finance has taken number of steps to eliminate fraudulent banking practices. This was stated by Shri Anurag Thakur Minister …