• Income Tax

Addition for accommodation entries merely based on statement of investors ignoring documents furnished invalid-High Court

8 years ago

Addition for accommodation entries merely based on statement of investors and without controverting the documents furnished invalid-High Court Prelude: The…

  • GST

Facility to lodge Online GST grievance enabled on GST Portal

8 years ago

Facility to lodge Online GST grievance enabled on GST Portal.  Taxpayers have now being provided with a facility to lodge grievance…

  • GST

e-way bill downloaded by unregistered dealers on single PAN for goods > Rs. 20 lakhs to be investigated

8 years ago

e-way bill downloaded by unregistered dealers on single PAN for import of taxable goods of more than the GST threshold…

  • GST

Unregistered dealers downloading e-way bill but had not opted for e-sancharan to be investigated in UP

8 years ago

Unregistered dealers downloading e-way bill but had not opted for e-sancharan in VAT regime to be investigated in Uttar Pradesh…

  • Prevention of Money Laundering Act 2002

Constitutional Validity of second proviso of section 5(1) of PMLA upheld by High Court

8 years ago

Constitutional Validity of second proviso of section 5(1) of PMLA upheld.  Failure to disclose "reasons to believe" would be the…

  • ICAI

Draft Bank Branch Auditors Panel of CA/firms for FY 2017-18 has been hosted

8 years ago

Draft Bank Branch Auditors Panel of CA/firms for FY 2017-18 has been hosted at http://www.meficai.org/ alongwith the category of the applicants.…

  • Income Tax

Sharp increase in cases of prosecutions by Income Tax Department.

8 years ago

Sharp increase in cases of prosecutions by Income Tax Department The Income Tax Department has accorded the highest priority to…

  • Income Tax

Having afforded a hearing AO can not attach assessees bank account straightway without passing speaking order

8 years ago

Having afforded a hearing, ITO can not attach assessee’s bank straightway without informing as to whether the stand taken by…

  • MCA

Reactivation of DINs of disqualified Directors has been completed, the status can be checked now

8 years ago

Reactivation of DINs of disqualified Directors has been completed and the status of the relevant DINs can be checked now…

  • Income Tax

Comparable company having calendar year not usable for assessee following financial year-ITAT

8 years ago

Comparable company following calendar year for maintaining accounts can not be used in contrast to assessee following financial year ending…