Month: February 2021
ICAI bans seven CAs on being found guilty of professional misconduct THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Notification No. PR/237/15-DD/261/15/DC/767/2018 New Delhi, the 15th February, 2021 (CHARTERED ACCOUNTANTS) In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read with Rules 18(17) and 19(1) …
IEC data to be updated electronically yearly during April-June even when there is no changes. Non updation would result in deactivation of IEC Government of IndiaMinistry of Commerce & IndustryDepartment of CommerceDirectorate General of Foreign Trade Notification No. 58/2015-2020 New Delhi, Dated: 12th February, 2021 Subject: Amendment of …
SOP for implementation of the provision of suspension of GST registrations under rule 21A (2A) of CGST Rules Circular No. 145/01/2021-GST CBEC-20/06/01 /2021 -GSTGovernment of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Indirect Taxes and CustomsGST Policy Wing***** New Delhi, dated the 11th February, 2021 To,The Principal Chief Commissioners / …
Investment in NBFCs from FATF non-compliant jurisdictions RBI/2020-2021/97DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non-compliant jurisdictions The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money …
Period of notice to existing shareholders for acceptance of offer of further issue of shares MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 11th February, 2021 G.S.R.113(E)—In exercise of the powers conferred by sub clause (i) of clause (a) of sub-section (1) of section 62, read with sub-sections …
Producer Companies Rules 2021 notified by MCA. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 11th February, 2021 G.S.R.112(E).—In exercise of the powers conferred by sub-section (4) of section 378H and sub-section (1) of section 378ZL read with sub-sections (1) and (2) of section …
Provisions related to Producer Companies under Chapter XXIA to be effective from 11.02.2021 as inserted by Companies (Amendment) Act, 2020 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 11th February, 2021 S.O. 644(E).—In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) …
ICAI warns of misconduct on using social media to express grievances without taking up issues with Institute. THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA(Set up by an Act of Parliament) February 11, 2021 ADVISORY Attention: All members and students The ICAI has always been making efforts to protect …
ICAI Handbook on Role of Women Directors in Companies As per the statement given in the Govt., Rajya Sabha as on as on 31.03.2017, 25.01% of the directors on the boards of companies were women directors. Section 149 of the Companies Act 2013 provides that every company shall …
Procedures to be followed during GST Search Operation – CBIC Instructions/Guidelines F. No. CST/INV/DGOV Reference/20-21Ministry of FinanceDepartment of RevenueCentral Board of indirect Taxes and customsGST-investigation Wing Dated: 02.02.2021 Instructions No. 01/2020-21 Subject: Instructions / Guidelines regarding procedures to be followed during Search Operation regarding. Specific instances have come to the notice …
