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Service tax on freight forwarders on transportation of goods from India when freight forwarders act as agent or principal. Circular No. 197/7/2016 -Service Tax F. No. 137/54/2016-Service Tax-Part-I Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Service Tax Wing New Delhi, …
Annual System Audit of Stock Brokers / Trading Members of National Commodity Derivatives Exchanges Securities and Exchange Board of India CIRCULAR SEBI/HO/CDMRD/DEICE/CIR/P/2016/70 …
RBI-Customers Limited Liability in Unauthorised Net Banking Transactions. After reporting unauthorised transaction to bank loss shall be borne by bank. Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions Reserve Bank of India (RBI) has placed a Draft Circular on “Customer Protection – Limiting Liability of Customers …
CA held guilty of misconduct not detecting fraud in bank concurrent audit, served with penalty of severe reprimand – Delhi High Court ABCAUS Case Law Citation: 983 2016 (08) HC Date/Month of Judgment: August 2016 The indictment: It was alleged by the bank that the respondents chartered accountant had …
F.No. 12(10)/E-Coord/2016 Government of India Ministry of Finance Department of Expenditure Lok Nayak Bhavan, New Delhi Dated the 10th August 2016 OFFlCE MEMORANDUM Subject: Settlement of audit objections- formation of Committee. It has been brought to the notice of this Ministry that a large number of Inspection Reports …
EVC by Bank and Demat Account CBDT vide notification No. 1/2016 dated 19-01-2016 had provided additional modes of EVC by bank and demat account,. Electronic Verification Code (EVC) can be generated by pre-validating your Bank Account on the e-Filing portal. Punjab National Bank and United Bank of India …
F.No. A-22011/2/2016-Ad-VI Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes North Block, New Delhi-110 001 Date: 10.08.2016 Order No.143 of 2016 The following postings I transfers in the grade of Commissioner of Income Tax (Local Change) are , hereby , ordered with immediate effect and …
e-Return Intermediary-Company Secretaries and Cost Accountants also qualified along with Chartered Accountants MINISTRY OF FINANCE Department of Revenue CENTRAL BOARD OF DIRECT TAXES NOTIFICATION New Delhi, the 9th August, 2016 S.O. 2670(E).—In exercise of the powers conferred by sub-section (1B) of section 139 of the Income tax Act, …
PAN compulsory in Form No 10 for author founders trustees managers of charitable trust or institution in application for registration u/s 12A MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 9th August, 2016 INCOME-TAX S.O. 2671(E).— In exercise of the powers …
SEBI Circular on Mutual Funds. Prudential limits in sector exposure for HFC, Disclosure of Votes cast, Submitting of final copy of SID CIRCULAR SEBI/HO/IMD/DF2/CIR/P/2016/68 …