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FEMA Compounding orders to be hosted on RBI website on or after 01/06/2016. Guidance note on fee imposed to be also hosted for general public

FEMA Compounding orders to be hosted on RBI website for orders passed on or after 01/06/2016. Guidance note on compounding fee imposed to be also hosted for general public. Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) – Compounding of Contraventions under …

Fit and proper status of over-aged bank director. RBI Nomination Committee rejection for over age and twice election remanded back by Supreme Court

Fit and proper status of over-aged bank director. RBI Nomination Committee rejection for over age and twice election remanded back by Supreme Court Case Details: Civil Appeal No. 4820 of 2016 UCO Bank (Appellant) vs. Saumyendra Roy Choudhury & Ors (Respondent) Date of Judgment: 05/05/2016 Coram: Justice Kurian Joseph and …

Caution List of outsourced Service Providers Entities-IRDAI. List of 24 entities not traceable for physical visit during CA investigation/audit

Caution List of Service Providers (Outsourcing Entities) Insurance Regulatory and Development Authority of India Public Notice Date:24-05-2016 Ref:IRDAI/LIFE/PNTC/MISC/103/05/2016 In pursuance to the Final Order No. IRDA/LIFE/ORD/MISC/267/12/2014 dated 1st December, 2014 in the matter of Future Generali India Life Insurance Co. Ltd., while conducting an audit by an independent …

Income Declaration Scheme 2016 Jurisdictional Commissioner Pr CIT. Declaration to be made to CITexercising jurisdiction over the declarant u/s 120

Income Declaration Scheme 2016 Jurisdictional Commissioner Pr CIT. Declaration to be made to CIT exercising jurisdiction over the declarant u/s 120  Circular No.19/2016 F.No I87/10/2016.ITA.I Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (Income-Tax) New Delhi, the 25th May,2016 Income Declaration Scheme, …

e-Verification EVC Appeal Form 35 online procedure step-wise user manual. e-Verify CIT(Appeals) Online Form 35-without DSC through EVC

e-verification EVC Appeal Form 35 online procedure and step-wise User Manual CBDT vide notification no.05/2016 dated 06/04/2016 has provided for mode and process of generation of Electronic Verification Code for electronically filed form of appeal to Commissioner-Appeals. The step wise procedure for evc of CIT-Appeals form-35 are as …

email based paperless assessment proceedings scheme. Hyderabad and Kolkata added in list as 6th 7th cities after Ahmedabad Delhi, Bangalore, Chennai, Mumbai

email based paperless assessment proceedings scheme. Hyderabad and Kolkata added in list as 6th 7th cities  F.No.225/267/2015/ITA.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 23rd May, 2016 To, The Pr. Chief Commissioner of Income Tax , Ahmedabad , …

Section 292BB can not cure time barred notice us 1432 issued after prescribed time limit. There is distinction between issue, service of notice-Allahabad HC

Section 292BB can not cure time barred notice us 143(2) issued after prescribed time limit. There is distinction between issue and service of notice-Allahabad High Court Case Law Details: Income Tax Appeal: No. 58 of 2016 Appellant :- Commissioner Of Income Tax (Exemption), Lucknow Respondent :- M/S Sushila Umrao …