SEBI – FAQ on Foreign Portfolio Investors – 164 Question and answers SEBI has issued a FAQ consisting of 164 questions and answers on Foreign Portfolio Investors to guide market participants on SEBI (Foreign Portfolio Investors) Regulations, 2014 The FAQ has been grouped into following headings: I. Transition from …
MCA-21 ROC Fee Refund Procedure FAQ 1. What is Refund Process The user is required to make various payments to avail MCA21 services. A number of instances have been observed where the users make multiple payments or incorrect payment or excess payment while using these services. In order …
Addition cannot be made solely on the basis of AIR information especially when the assessee denies the reported transactions and the onus/burden shifted upon the AO to rebut the accounts/contentions of the assessee – ITAT ABCAUS Case Law Citation: 963 2016 (06) ITAT Assessment Year: 2010-11 Date/Month of Judgment/Order: …
Peak credit theory do not apply to cash deposits made at outstation stations/cities when cash withdrawal were made at one city only – ITAT ABCAUS Case Law Citation: 962 2016 (06) ITAT Assessment Year: 2009-10 Date/Month of Judgment/Order: June 2016 Brief Facts of the Case: The case of …
DTAA between India and Cyprus – In-principle agreement reached on all pending issues Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes PRESS RELEASE New Delhi, 1st July, 2016. Sub : Indo-Cyprus Double Taxation Avoidance Agreement An official level meeting between India and Cyprus took …
Income Declaration Scheme: Government assures complete confidentiality Scheme not be extended beyond September 30 : Revenue Secretary Ministry of Finance Press Release dated 1st July, 2016 The Government has assured complete confidentiality to those declaring their income under the Income Declaration Scheme 2016. Addressing a press conference in …