Delhi HC orders Bank Chairman to inquire attachment of wrong property on private detective agency report basis and fix responsibility for negligent acts without due diligence and basic title research/inspection. ABCAUS Case Law Citation: ABCAUS 1280 (2017) (06) HC Brief Facts of the Case: As per record, …
Mere third party statement of accommodation entries not sufficient to reopen assessment in the absence of any nexus of statement to alleged share applicants-ITAT In a recent judgment, ITAT Mumbai has held that mere third party statement of accommodation entries not sufficient to reopen assessment in the absence …
Free software for CAs-ICAI invites EOI from software vendors to provide the software relevant to Practitioners & Chartered Accountant Firms of ICAI Invitation for Expression of interest (EOI) from software development companies for providing software relevant to the Practitioners & CA Firms of ICAI The Committee for …
GST Implementation-Preparation steps to be observed by the fied offices on 1st July 2017 . GST Day to be celebrated with banners and facilitations GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE & CUSTOMS NORTH BLOCK, NEW DELHI-110001 Tele : +91-1 1-23092628 Fax …
Banks to provide details of entries in passbook-statements to enable account holders to cross-check them. Rbi issues list of narrations to be recorded in passbook/Statements by the banks Reserve Bank of India Recording of Details of Transactions in Passbook/ Statement of Account RBI/2016-17/326 DBR.No.Leg.BC.76/09.07.005/2016-17 June 22, 2017 All …
RBI announces names of Overseeing Committee members. OC to also review cases where aggregate exposure of the banking sector is more than 500 crores Reserve Bank of India Date : Jun 22, 2017 Reserve Bank announces names of the members of Overseeing Committee he Press Release issued by …
