Templates of Rulings received from other jurisdictions under BEPS Action 5. Ruling exchanged and approach to deal with it. Instruction No. 6/2018 F. No: 500/141/2018-FT & TR-V Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Foreign Tax & Tax Research- II FT …
Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the accounts Central Bureau of Investigation (CBI) has registered a case against a Delhi based company and its promoters/ directors for alleged defrauding a bank by misappropriating working capital …
IBBI invites Suggestions and Comments on Draft Specimen on Information Memorandum, Evaluation Matrix, Request for Resolution Plans, and Resolution Plan Insolvency and Bankruptcy Board of India No. IBBI/PR/2018/33 26th November, 2018 PRESS RELEASE IBBI invites Suggestions and Comments on Draft Specimen: a. Information Memorandum b. Evaluation Matrix c. …
Refund of IGST paid on exports of goods done from Non-EDI sites-Procedure for processing claim. Field units to upload balance data and complete verification Instruction No. 20 /2018-Customs F. No. 450/ 119/2017-Cus IV(Pt.l) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & …
Requirement to keep original vehicle papers relaxed. Registration, insurance, fitness, permit, driving licence, pollution certificate may be produced in electronic form No. RT-11028/1512017-MVL Government of India Ministry of Road Transport and Highways (MVL Section) Transport Bhawan, 1, Parliament Street, New Delhi-110001 Dated the, 19th November, 2018 To (i). The …
Re-Constitution of High Level Committee on Corporate Social Responsibility-2018 (HLC-2018) F. No. 12/03/2018-CSR Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R.P. Road, New Delhi-110001 Dated: 22.11.2018 OFFICE ORDER Subject: Re-Constitution of High Level Committee on Corporate Social Responsibility —2018 (HLC-2018). Pursuant to orders of …