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Delhi HC orders Bank Chairman to inquire attachment of wrong property on private detective agency report basis and fix responsibility for negligent acts without due diligence and basic title research/inspection. ABCAUS Case Law Citation: ABCAUS 1280 (2017) (06) HC Brief Facts of the Case: As per record, …
Mere third party statement of accommodation entries not sufficient to reopen assessment in the absence of any nexus of statement to alleged share applicants-ITAT In a recent judgment, ITAT Mumbai has held that mere third party statement of accommodation entries not sufficient to reopen assessment in the absence …
Free software for CAs-ICAI invites EOI from software vendors to provide the software relevant to Practitioners & Chartered Accountant Firms of ICAI Invitation for Expression of interest (EOI) from software development companies for providing software relevant to the Practitioners & CA Firms of ICAI The Committee for …
GST Implementation-Preparation steps to be observed by the fied offices on 1st July 2017 . GST Day to be celebrated with banners and facilitations GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE & CUSTOMS NORTH BLOCK, NEW DELHI-110001 Tele : +91-1 1-23092628 Fax …
Banks to provide details of entries in passbook-statements to enable account holders to cross-check them. Rbi issues list of narrations to be recorded in passbook/Statements by the banks Reserve Bank of India Recording of Details of Transactions in Passbook/ Statement of Account RBI/2016-17/326 DBR.No.Leg.BC.76/09.07.005/2016-17 June 22, 2017 All …
RBI announces names of Overseeing Committee members. OC to also review cases where aggregate exposure of the banking sector is more than 500 crores Reserve Bank of India Date : Jun 22, 2017 Reserve Bank announces names of the members of Overseeing Committee he Press Release issued by …
Auditors rotation in private limited companies paid up share capital limit increased to Rs. fifty crores from Rs. 20 crores as per section 139(2). Amendment in Rules Paid-up Share capital limit increased for auditors rotation in private companies MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 22nd June, …
Furnishing of PAN related information to National Intelligence Grid. CBDT authorises DGIT-Systemsfor to furnish bulk information to NATGRID TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (ii) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New …
Four Shareholders Directors appointed in SBI Central Board STATE BANK OF INDIA (Constituted under the State Bank of India Act,1955) NOTICE Mumbai, the 19th June, 2017 No. BOD&GO/VKK/211.—Further to the Notice dated 02.05.2017, published in Gazette of India on 05.05.2017 and in three daily newspapers on 07.05.2017 (Times …
Union Territory GST Act 2017 provisions effective from 22-06-2017 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st June, 2017 No. 1/2017–UNION TERRITORY TAX G.S.R. 616(E).—In exercise of the powers conferred by sub-section (3) of section 1 of the Union Territory Goods and Services Tax Act, …