Prosecution filed against 780 listed companies for non-filing of Financial Statements and Annual Returns According to Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary (as stated in Lok Sabha today), MCA has filed prosecution against 780 listed companies under various sections of …

GST Reverse Charge deferred till 30th June 2018 Notification to implement GST Council decision GST Reverse Charge further deferred to 30th September, 2018 ? Click Here >> Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Notification No. 10/2018 – Central Tax …

E-Way Bill Rules to come into force from 1st April 2018. CBEC Notification No. 15/2018-Central Tax Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Notification No. 15/2018-Central Tax New Delhi, the 23rd March 2018 G.S.R. …..(E).— In exercise of the powers …

Due dates for filing FORM GSTR-3B for April to June 2018 notified by CBEC as 20th of the next month.  Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Notification No. 16 /2018 – Central Tax New Delhi, the 23rd March, 2018 …

Conviction u/s 278B of Income Tax Act against independent director set aside. Generally and vaguely stated allegations not sufficient to satisfy the basic requirements of law. ABCAUS Case Law Citation: ABCAUS 2258 (2018) (03) TC The Applicant had filed this criminal revision application before the Additional Sessions Judge …

Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules relating to registration of Principal Officer have been asked to do so  Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE’s) including Non-Banking Financial Companies (NBFC’s) to verify identity of …