• Prevention of Money Laundering Act 2002

PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days

6 years ago

PMLA-Banks, financial institution to send client KYC records to Central Registry within 10 days. the Prevention of Money-laundering (Maintenance of Records)…

  • Income Tax

No concealment penalty can be levied for only change of head of income – ITAT

6 years ago

No concealment penalty can be levied for only change of head of income - ITAT deleted penalty for change head…

  • Income Tax

No penalty u/s 271(1)(b) leviable in case of change of counsel resulting in non compliance – ITAT

6 years ago

No penalty u/s 271(1)(b) leviable in the case of change of counsel resulting in non compliance of notices- ITAT deleted…

  • GST

GST on MSME Sector – FAQ, Flyer and Booklet released by CBEC

6 years ago

GST on MSME Sector - FAQ, Flyer and Booklet released by CBEC Introduction: What is MSME? In accordance with the…

  • Benami

Time gap between appointment of Adjudicating Authority and establishment of Tribunal under Benami Act 

6 years ago

Order to remove the difficulty arising from time gap between the appointment of the Adjudicating Authority and establishment of the…

  • Income Tax

Cash deposits in bank out of withdrawal made two years back-ITAT quashed addition u/s 69

6 years ago

Cash deposit in bank out of withdrawal made two years back-Revenue authorities can not dictate what assessee should do with…

  • GST

GST Practitioners Rules amended-Examination, Registration, Fee, Centers, Qualifying marks, Disqualification etc.

6 years ago

Amendment to GST Practitioners Rules, Examination, Registration, Fee, Examination centers, Qualifying marks, Disqualification etc.  Government of India Ministry of Finance…

  • Income Tax

Ex parte order passed without considering e-mail sent to AO restored by ITAT

6 years ago

Ex parte order passed without considering e-mail sent to Assessing Officer and CIT(A) restored back to AO by ITAT  ABCAUS…

  • Income Tax

Penalty imposed by Supreme Court for illegal mining held compensatory in nature

6 years ago

Penalty imposed by Supreme Court for illegal mining held compensatory in nature and allowed as business expenditure u/s 37(1) of…

  • Income Tax

In an e-proceeding case, assessee can not submit reply by email. FAQ on issues and solution for working smoothly on ITBA

6 years ago

In an e-proceeding case, assessee can not submit reply by email. FAQ on issues and solution for working smoothly on…