Insolvency and Bankruptcy Code 2016 to apply to companies from 1st April, 2017 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 15th May, 2017 S.O. 1570(E).—In exercise of the powers conferred by sub-section (3) of section 1 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016) (hereinafter referred …

FAQ-Preparation Validation and Generation of SFT Form No 61A for reporting of cash transactions u/s 285BA read with Rule 114E FAQ-Preparation, Validation and Generation of SFT Form No 61A Deploying the Utility 1. How to install the utility on a windows platform? The downloaded zip file has to …

SFT Report Generation Utility Procedure User Guide. FAQ on Preparation, Validation and Generation of SFT Form No. 61A u/s 285BA read with Rule 114E for reporting of cash transactions Statement of Financial Transaction (SFT) Report Generation Utility User Guide 1 Introduction 1.1 Intended Audience The principal officer and …

Operation Clean Money-Traders top cash depositors during demonetization period. Income Tax Thematic Report on Taxpayer Segment Analysis The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Thematic Report #1 of May, 2017 related to Taxpayer Segment …

Operation Clean Money-High risk issues from taxpayers response-. Comprehensive risk assessment as High, Medium, Low, and Very Low -Status Report of ITD  The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Status Report of May, …

Operation Clean Money-Tax payers response. As per Status Report of ITD nearly 80% cash reported out of sales or past income/savings The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017.  As …