New System for Monitoring Foreign Investment Limits in listed Indian companies CIRCULAR IMD/FPIC/CIR/P/2018/61 April 05 , 2018 To 1. All Foreign Portfolio Investors ( through their designated Custodian of Securities) 2. The Depositories (NSDL and CDSL) 3. The Stock Exchanges (BSE , NSE and MSEI) Dear Sir / Madam, …
Back dated seizure order under GST Act quashed by the High Court as e-Way Bill was downloaded and produced before the Assistant Commissioner before the date fixed for reply ABCAUS Case Law Citation: BCAUS 2277 (2018) (04) HC The petitioner was a registered proprietorship firm engaged in trading of …
Repeated purchase of same scrip and immediate sale on daily basis to take advantage of the market fluctuations was business income not short term capital gains u/s 111A- ITAT ABCAUS Case Law Citation: ABCAUS 2276 (2018) (04) ITAT Important Case Laws Cited/relied upon by the parties CIT vs. …
Roads and common facilities area in land development agreement also part of assessee’s share in land for capital gain purpose and had to be in the same ratio-ITAT ABCAUS Case Law Citation: ABCAUS 2275 (2018) (04) ITAT The Assessing Officer (AO) had the information that the assessee and …
LUT FORM GST RFD-11 filed on common portal deemed to be accepted as soon as acknowledgement for the same bearing ARN is generated online. Circular No. 40/14/2018-GST F. No. 349/82/2017-GST Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs (GST Policy …
Public Sector Banks to require copy of passport of promoters/directors and other authorised signatories of companies for loan facilities of Rs. 50 crore and above Shri Shiv Pratap Shukla, Minister of State for Finance in a written reply to a question in Lok Sabha today stated that the …
