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Outsourcing of data entry functions in Income Tax Department poses a risk of refund frauds and leakage of confidential data – CBDT CentralBoardofDirectTaxes (CBDT) in a latest instruction has stated that large-scale outsourcing of data entry functions in the Income Tax Department poses a risk of refund frauds …
Income Tax Prosecution u/s 276CC discharge of accused denied by Trial Court since plea of accused u/s 251 CrPC had been recorded and recording of evidence already commenced ABCAUS Case Law Citation: ABCAUS 2652 (2018) (11) AC Important Case Laws Cited/relied upon: Subramanium Sethuraman V. State of Maharashtra: …
Templates of Rulings received from other jurisdictions under BEPS Action 5. Ruling exchanged and approach to deal with it. Instruction No. 6/2018 F. No: 500/141/2018-FT & TR-V Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Foreign Tax & Tax Research- II FT …
Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the accounts Central Bureau of Investigation (CBI) has registered a case against a Delhi based company and its promoters/ directors for alleged defrauding a bank by misappropriating working capital …
IBBI invites Suggestions and Comments on Draft Specimen on Information Memorandum, Evaluation Matrix, Request for Resolution Plans, and Resolution Plan Insolvency and Bankruptcy Board of India No. IBBI/PR/2018/33 26th November, 2018 PRESS RELEASE IBBI invites Suggestions and Comments on Draft Specimen: a. Information Memorandum b. Evaluation Matrix c. …
Refund of IGST paid on exports of goods done from Non-EDI sites-Procedure for processing claim. Field units to upload balance data and complete verification Instruction No. 20 /2018-Customs F. No. 450/ 119/2017-Cus IV(Pt.l) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & …
Requirement to keep original vehicle papers relaxed. Registration, insurance, fitness, permit, driving licence, pollution certificate may be produced in electronic form No. RT-11028/1512017-MVL Government of India Ministry of Road Transport and Highways (MVL Section) Transport Bhawan, 1, Parliament Street, New Delhi-110001 Dated the, 19th November, 2018 To (i). The …
Re-Constitution of High Level Committee on Corporate Social Responsibility-2018 (HLC-2018) F. No. 12/03/2018-CSR Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi-110001 Dated: 22.11.2018 OFFICE ORDER Subject: Re-Constitution of High Level Committee on Corporate Social Responsibility —2018 (HLC-2018). Pursuant to orders of …
Reconstitution of Task Force for drafting a New Direct Tax Legislation due to superannuation of Member (Legislation), CBDT (Convenor) F No 370149/230/2017 Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (TPL Division) OFFICE ORDER New Delhi, November 26, 2018 In order to …
Peak of both debit and credit entries of seized papers only can be added as undisclosed income, no justification for adding only receipt side of seized papers ABCAUS Case Law Citation: ABCAUS 2651 (2018) (11) ITAT Important Case Laws Cited/relied upon: Tirupati Construction Company 55 taxmann.com 308 (2015 …