Month: December 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 …