Guidelines on Anti-Money Laundering Standards and Combating the Financing of Terrorism. Obligations of Securities Market Intermediaries under PMLA MASTER CIRCULAR SEBI/HO/MIRSD/DOS3/CIR/P/2018/104 …
Refusal to grant adjournment sought by person not authorized by assessee and passing of ex parte order remanded by ITAT…
Penalty u/s 271(1)(b) can not be imposed for non compliance of notice issued under section 148 - ITAT ABCAUS Case…
Insolvency Professional Entities cannot provide any service to any person. IBBI directs IPEs to refrain from seeking/joining panel of any market…
Digital Aadhaar/Driving Licence from Digital Locker approved identity proof of passengers for undertaking journey by Train Ministry of Railways approves…
Instant e-PAN allotment in real time free of cost for limited period. Please note that Instant e-PAN allotment facility06 Instant…
CA upheld guilty of certifying fake balance sheet for obtaining loan-credit facility. No satisfactory working papers were found. Ban of…
Section 50C not apply to sale of right in property-ITAT deleted addition as what was sold was right in property…
Review of mechanism of dividend adjustment for stock options-SEBI CIRCULAR CIR/MRD/DoP-1/P/00108/2018 July 5, 2018 To All Stock Exchanges Dear Sir/Madam,…
Section 54F deduction for construction of additional floor in existing building allowed by ITAT as it was an independent dwelling…