Demonetisation irregularities-CBDT facing man-power shortage. CBDT Chairman asks PrCCITs to spare AOs and Inspectors for Investigation Wing

Demonetisation irregularities-CBDT facing man-power shortage. CBDT Chairman asks PrCCITs to spare AOs and Inspectors for Investigation Wing

December 7, 2016 Income Tax
Demonetisation irregularities-CBDT facing man-power shortage. CBDT Chairman asks PrCCITs to spare AOs and Inspectors for Investigation Wing After the demonetisation and withdrawal of Old currency notes of Rs. 500/- and Rs. 1000/-, the Investigation Directorates of the Income Tax Departments have intensified enforcement actions in detecting serious irregularities. …
CA CS application accepted for mediation conciliation empanelment. List in other categories ie. Legal Practitioners, ICLS, Justice-Southern Region

CA CS application accepted for mediation conciliation empanelment. List in other categories ie. Legal Practitioners, ICLS, Justice-Southern Region

December 7, 2016 Companies Act, Empanelment, MCA
CA CS application accepted for mediation conciliation empanelment. List in other categories ie. Legal Practitioners, ICLS, Justice-Southern Region-RD Office Government of India Ministry of Corporate Affairs Office of the Regional Director Southern Region  Chennai V Floor, “A” Wing, Shastri Bhawan, 26, Haddows Road, Chennai-600006 F No.3/RD/M & C-Applications/25/2016-17 …
IEPF challans to be generated-filed online only. Offline challans not generated on MCA-21 Portal discontinued from 15-12-2016.

IEPF challans to be generated-filed online only. Offline challans not generated on MCA-21 Portal discontinued from 15-12-2016.

December 6, 2016 Companies Act
IEPF challans to be generated-filed online only. Offline challans not generated on MCA-21 Portal discontinued from 15-12-2016. General Circular No. 13/2016 No. 05/05/2016-IEPF Government of India Ministry of Corporate Affairs 5th Floor, “A” Wing, Shastri Bhawan, Dr. R. P. Road New Delhi-110001 Dated: 05.12.2016 To All Stakeholders, Nodal …
Customer due diligence for re-activation of dormant bank accounts. Ensuring genuineness of transaction, signature verification and identity-RBI

Customer due diligence for re-activation of dormant bank accounts. Ensuring genuineness of transaction, signature verification and identity-RBI

December 6, 2016 RBI
Customer due diligence for re-activation of dormant bank accounts. Ensuring genuineness of transaction, verification of signature and identity – RBI Reserve Bank of India Requirement of customer due diligence and need for maintenance of records RBI/2016-17/173 DBR.AML.BC.No.44/14.01.001/2016-17 December 06, 2016 All Regulated Entities (REs) Dear Sir/Madam, Requirement of …
Serious irregularities found Post De-monetization referred to CBI-ED by CBDT to examine the criminal conduct for immediate necessary action

Serious irregularities found Post De-monetization referred to CBI-ED by CBDT to examine the criminal conduct for immediate necessary action

December 6, 2016 Income Tax
Serious irregularities found Post De-monetization referred to CBI-ED by CBDT to examine the criminal conduct for immediate necessary action   Ministry of Finance 6th December, 2016 Press Release Income Tax (IT) Department carries-out swift investigations in more than 400 cases since the de-monetization of old High Denomination (OHD) …