• Excise/Custom

SOP for discharge of bonds executed by nominated agencies/ banks for import of gold, silver and platinum

7 years ago

SOP for discharge of bonds executed by nominated agencies/ banks under notification exempting gold, silver and platinum imported under specified…

  • Income Tax

Judicial Magistrate, 1st Class Kamrup (M) Guwahati designated as Special Court for prosecution of offences under Income Tax Act

7 years ago

Court of Munsiff No. 3 -cum-Judicial Magistrate, 1st Class Guwahati designated as Special Court for prosecution of offences under Income…

  • ICAI

Chartered Accountant held guilty of misconduct for arranging bogus bills and charging commission

7 years ago

CA held guilty of misconduct for arranging bogus bills and charging commission. CIT (A) had upheld the addition of commission…

  • ICAI

Non reflection of NPA assignment in balance sheet of borrower was not misconduct by CA

7 years ago

Non reflection of NPA assignment in balance sheet of borrower not misconduct as it was of no relevance either for…

  • Income Tax

Chapter VI-A deduction allowable on disallowance u/s 40(a)(ia) for profits of the eligible business so enhanced – ITAT

7 years ago

Chapter VI-A deduction allowable on disallowance u/s 40(a)(ia) for profits of the eligible business so enhanced by the disallowance- ITAT…

  • Companies Act

Issue of shares on private placement basis-Commencement date of section 10 of Cos. Amendment Act 2017

7 years ago

Issue of shares on private placement basis-7th August 2018 notified as commencement date of section 10 of the Companies (Amendment) Act,…

  • Companies Act

The Companies (Prospectus and Allotment of Securities) Second Amendment Rules 2018 related to Private placement

7 years ago

The Companies (Prospectus and Allotment of Securities) Second Amendment Rules 2018 related to Private placement record to be maintained in…

  • Income Tax

Income Tax Notices to non-resident assesses on receiving information on holding assets

7 years ago

Income Tax Notices to non-resident assesses. On receiving information on holding assets by NRIs, necessary enquiry is made for disclosure and source Income…

  • Companies Act

MCA Centralised Scrutiny and Prosecution Mechanism sends notice to 272 companies

7 years ago

MCA Centralised Scrutiny and Prosecution Mechanism sends notice to 272 companies on CSR compliance under the Companies Act 2013 for…

  • RTI

Disclosure under RTI of file notings regarding sanction of prosecution upheld by High Court

7 years ago

Disclosure under RTI of file notings regarding sanction of prosecution upheld by High Court. Exclusion clause must be construed keeping…