• RBI

RBI imposes penalty of Rs 20 million on UBI for flouting KYC norms for certain accounts related to fraud

9 years ago

RBI imposes monetary penalty of Rs 20 million on Union Bank of India for non-compliance with KYC norms for certain…

  • Income Tax

Revised guidelines for stay of demand at first appeal stage. Minimum deposit increased to 20%

9 years ago

Revised guidelines for stay of demand at first appeal stage. Minimum deposit amount for grant of stay increased to 20%…

  • Income Tax

Filing Income Tax return without linking Aadhaar to PAN allowed but linking to be done before 31st August, 2017

9 years ago

Filing Income tax return without linking Aadhaar to PAN allowed but linking to be done before 31st August, 2017. However,…

  • Income Tax

If accounts are audited AO has to explain the rejection of profit with sufficient clarity.

9 years ago

If accounts are audited AO has to explain the rejection of profit with sufficient clarity. When there are audited accounts…

  • Income Tax

Limitation period for Revision Petition 264 starts with service of intimation u/s 143(1)

9 years ago

Limitation period for revision Petition 264 starts with service of intimation u/s 143(1) and not from the date when assessee…

  • High Courts

Rejection of technical bid due to defect of missing notary stamp on some tender documents held as untenable

9 years ago

Rejection of technical bid due to curable defect of missing notary stamp on some of the tender documents held as…

  • Companies Act

Shifting of companies registered office-Intimation to Chief Secretary of the State/UT mandatory

9 years ago

Amended Rules for Shifting of companies registered office within state or from from one state to another. Companies Incorporation 2nd…

  • GST

GST-Exporter eligible for refund of Compensation Cess paid on goods exported

9 years ago

Exporter eligible for refund of Compensation Cess paid on goods exported on similar lines as refund of IGST under section…

  • Finance Ministry

Allowable investments by NRIs as FDI and on stock exchange as per Foreign Exchange Management Regulation

9 years ago

Allowable investments by NRIs as FDI and on stock exchange as per Foreign Exchange Management Regulations. Statistics for last three…

  • RTI

RTI can create hindrance in free advice by civil servants – Finance Minister

9 years ago

RTI can create hindrance in free advice by civil servants who may not feel free apprehending that later it may…