Disciplinary action against CA giving forged service tax challan to client by diverting cheques received from client for deposit of service tax with the hep and connivance of bank staff. Proceedings remanded back to ICAI by the High Court. ABCAUS Case Law Citation: 998 2016 (08) HC Date/Month …
Provisional Assessment us 18 of Customs Act 1962-Guidelines for obtaining bank guarantee or cash deposit security by different classes of Importers. Circular No. 38/2016-Customs F.No: 465/01/2016–Cus V Govt. of India Ministry of Finance Dept. of Revenue Central Board of Excise & Customs Dated 22nd August 2016 To, All …
PF TDS deduction in provident fund claims settlement (Form-19), to be approved by concerned approver (AO/APFC) of the claim. Employees’ Provident Fund Organisation (Ministry of Labour & Employment , Govt. Of India) Bhavishya Nidhi Bhawan , 14-Bhikaiji Cama Place, New Dclhi-110066 No. WSU/6(1)2016/Finance Bill 2016/IT/12859 …
e-filed forms 10A 10G time barring on 31082016 which were filed during 01-02-2016 to 29-02-2016. Instruction for taking necessary action. DIRECTORATE OF INCOME TAX (SYSTEMS) ARA Center, Ground Floor, E-2, Jhandewalan Extension, New Delhi- 110055 F. No. System/ITBA/Exemption Module/e-filing/2016-17/7535 …
Services Tax exemption on water supply services to Government-local authority etc. Circular No. 199/09/2016-Service Tax F. No.137/51/2016-Service Tax Government of India Ministry of Finance Department of Revenue Central Board of Excise and Customs Service Tax Wing New Delhi , the 22nd August, 2016 To All Principal Chief Commissioners/Chief …
Audit without written NOC from previous auditor-reprimand converted in to caution by High Court as the chartered accountant (CA) was only fresher into practice, the omission was procedural and trivial and no moral turpitude involved. ABCAUS Case Law Citation: 997 2016 (08) HC Date/Month of Judgment: August, 2016 Brief Facts …