Professional Misconduct-diligence required by Practising Company Secretary is not merely restricted to verification of the documents but extends to the purpose of law ABCAUS Case Law Citation: ABCAUS 2464 (2018) 08 AA The appellant, a company secretary was aggrieved by the Order (Impugned Order) passed by the Disciplinary …
Prosecution cases launched for violation of SEBI Act and Regulations. SEBI has made available a list of where prosecution has been launched for violation of SEBI Regulations including Collective Investment Regulations 1999 Prosecution cases launched for violation of SEBI cases other than Collective Investment Scheme (588 cases starting …
Deliberate non production of books of account held as concealment of income. Books maintained in computer even if lost can be generated. – High Court ABCAUS Case Law Citation: ABCAUS 2463 (2018) 08 HC In number of, if not the most cases of civil contractors, they often and …
Tahbazari is not covered under TCS provisions u/s 206C(1C). Toll plaza does not include Tahbazari as there is no toll set up when licence is issued – High Court ABCAUS Case Law Citation: ABCAUS 2462 (2018) 08 HC The instant appeal had been filed by the Apar Mukhya …
Agricultural land-revenue records can not be rejected without any basis or material evidence holding it to be an mechanical entry – ITAT ABCAUS Case Law Citation: ABCAUS 2461 (2018) 08 ITAT The instant appeal had been filed by the assessee against the order passed by CIT(A) in sustaining …
Online IEC applications-Effective from 9.8.2018 requirement of PAN & DSC removed. As per amended Policy and Procedure only 2 documents to be uploaded. Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi -110 011 Trade Notice No. …