• RBI

More and more notes are printed and issued daily-RBI briefs Media agencies on Currency Issues and alleged involvement of bank staff

7 years ago

More and more notes are printed and issued daily-RBI briefs Media agencies on Currency Issues and alleged involvement of staff…

  • RBI

Banks to preserve CCTV recordings from 08-11-2016 to 30-12-2016 for action in illegal accumulation of new currency notes-RBI

7 years ago

Banks to preserve CCTV recordings from 08-11-2016 to 30-12-2016 for action in illegal accumulation of new currency notes-RBI Reserve Bank…

  • Income Tax

Additions ignoring peak credit amounts to double taxation if there is no material to show cash withdrawals could not have been re-deposited-ITAT

7 years ago

Additions ignoring peak credit amounts to double taxation if there is no material to show cash withdrawals could not have…

  • RBI

Axis Bank Licence Cancellation rumours for allegations of serious irregularities in deposit/exchange of Specified Bank Notes

7 years ago

Axis Bank Licence Cancellation rumours for allegations of serious irregularities in deposit/exchange of Specified Bank Notes denied by RBI Date…

  • Finance Ministry

Bank to mention old-new currency deposits in counterfoils and educate customers to fill-up cash deposit slips accordingly

7 years ago

Bank to mention old-new currency deposits in counterfoils and educate customers to fill-up cash deposit slips showing old or new currency…

  • Income Tax

Peak Credit theory additions apply for unexplained cash deposits or where assessee fails to give satisfactory explanation u/s 68 69-ITAT

7 years ago

Peak Credit theory additions apply for unexplained cash deposits or where assessee fails to give satisfactory explanation and amount is…

  • ICAI

ICAI KYC Norms mandatory for practicing CAs for all assignments pertaining to attest functions w.e.f 01-01-2017

7 years ago

ICAI KYC Norms mandatory for practicing CAs for all assignments pertaining to attest functions of all type of clients w.e.f…

  • Income Tax

Peak Credit theory additions ordered despite details not provided, evidence not furnished for the purposes of withdrawals from bank account-ITAT

7 years ago

Peak Credit theory additions ordered despite details not provided, evidence not furnished for the purposes of withdrawals from bank account-ITAT…

  • ICAI

Fake Audio Clip of ICAI President on demonetization tax reforms etc.

7 years ago

Fake Audio Clip of ICAI President on demonetization tax reforms etc. ICAI Announcement Clarification - Fake Audio Clip in circulation…

  • Companies Act

Shortlisted applicants-Mediator Conciliator empanelment Hyderabad

7 years ago

Shortlisted applicants-Mediator Conciliator empanelment Hyderabad. List of 65 CA, CS, CMA Advocates etc. released by Regional Director South East Region,…