Day: December 24, 2019

Search authorisation , summons, arrest memo etc. to be downloaded from DDM website-CBIC

Search authorisation, summons, inspection notice, arrest memo etc. to be downloaded from DDM website and bear DIN -CBIC Circular No.128/47/2019-GST f. No. GST/INV/DIN/01/19-20Ministry of Finance Department of RevenueCentral Board of Indirect Taxes and CustomsGST-Investigation Wing Room No. 01,  10th Floor,Tower-2, 124, Jeevan Bharti Building, Connaught Circus, New Delhi- …

Investment in Mutual Funds units in minors name and ease of process for transmission of units

Investment in Mutual Funds units in name of minor by guardian and ease of process for transmission of units Securities and Exchange Board of India CIRCULAR SEBI/ HO/ IMD/DF3/CIR/P/2019/166                                     December 24, 2019 All Mutual Funds (MFs)/Asset Management Companies (AMCs)/Trustee Companies/ Board of Trustees of Mutual Funds/ Association of …

ICAI removes name of three CAs for Professional Misconduct, imposes fine also

ICAI removes name of three Chartered Accountants for Professional Misconduct, imposes fine also THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA(Set up by an Act of Parliament) NOTIFICATION New Delhi, the 20th December, 2019 (CHARTERED ACCOUNTANTS) No. PPR/20/C/13/DD/19/C/INF/13/DC/508/2016.—In terms of the provisions of Section 21B(3) of the Chartered Accountants …