Facility to lodge Online GST grievance enabled on GST Portal. Taxpayers have now being provided with a facility to lodge grievance related to processes (application), ledgers, payments etc. on the GST Portal. The following type of complaints can be submitted online: 1. Complaint against grievance relating to processes (Application): …
e-way bill downloaded by unregistered dealers on single PAN for import of taxable goods of more than the GST threshold of Rs. 20 lakhs to be investigated Uttar Pradesh Government has specified the procedure for downloading of online e-way bill during transportation of goods in UP by unregistered …
Unregistered dealers downloading e-way bill but had not opted for e-sancharan in VAT regime to be investigated in Uttar Pradesh Uttar Pradesh Government vide circular dated 09/08/2017 has specified the procedure for downloading of online e-way bill during transportation of goods in UP by unregistered persons. The UP …
Constitutional Validity of second proviso of section 5(1) of PMLA upheld. Failure to disclose “reasons to believe” would be the entire proceedings illegal-High Court Prelude: The offence of money-laundering is defined under Section 3 PMLA. The punishment is prescribed under Section 4 PMLA. The expression “proceeds of crime” …
Draft Bank Branch Auditors Panel of CA/firms for FY 2017-18 has been hosted at http://www.meficai.org/ alongwith the category of the applicants. The Draft MEF Panel for FY 2017-18 contains the following: 1. MEF No. 2. FRN No./MRN No. 3.Concern Name 4.Unique Code No. 5. Pin Code 6. District 7. …
Sharp increase in cases of prosecutions by Income Tax Department The Income Tax Department has accorded the highest priority to tackle the menace of black money. With this objective in mind, the Department has initiated criminal prosecution proceedings in a large number of cases of tax offenders and …
