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) …
No concealment penalty-non disclosure of disallowance 40(a)(ia) in computation of income as the issue is debatable due to HC decisions

No concealment penalty-non disclosure of disallowance 40(a)(ia) in computation of income as the issue is debatable due to HC decisions

December 6, 2016 Income Tax, ITAT, Judgments
No concealment penalty-non disclosure of disallowance 40(a)(ia) in computation of income as the issue is debatable due to High Court decisions ABCAUS Case Law Citation: ABCAUS 1076 (2016) (12) ITAT Assessment Year: 2008-09 Date of Judgment: 01-12-2016 Brief Facts of the Case: During the scrutiny proceedings of the …
Organizing tax payer educational workshops in FY 2017-18 regarding online e-filing, TDS credit mismatch, rectification, grievances redressal etc.

Organizing tax payer educational workshops in FY 2017-18 regarding online e-filing, TDS credit mismatch, rectification, grievances redressal etc.

December 6, 2016 Income Tax
Organizing tax payer educational workshops in FY 2017-18 regarding online e-filing, TDS credit mismatch, rectification, grievances  redressal etc. by Income Tax Department. Addl. DIRECTOR GENERAL OF INCOME TAX (Tax Payer Services)-II, Ministry of Finance, Govt. of India E-2, ARA Centre, Jhadewalan Ext.,New Delhi-110055 Phone  No.  011-23519117,  Fax No.  011-23593268 …