Verification of cash deposits/withdrawals from bank accounts of struck-off companies particularly during demonetisation-CBDT Instruction Lately, the Registrar of Companies (RoCs), all over the country,  took action against a number of  companies  under  section  248(5)  of  the  Companies Act, 2013  by removing their  names from the Register of Companies. …

Allocation/Reallocation of work in respect of matters and cases relating to the Benami Transactions (Prohibition) Act, 1988 amongst CBDT members  The Central Board of Direct Taxes has allocated/reallocated in respect of all matters and cases or classes of cases relating to the Benami Transactions (Prohibition) Act, 1988 and/or …

Entity exempt from excise duty not liable to pay NCCD, Education Cess and Secondary & Higher Education Cess – Supreme Court ABCAUS Case Law Citation: ABCAUS 2847 (2019) (03) SC Important Case Laws Cited/relied upon by the parties SRD Nutrients Pvt. Ltd. v. Commissioner of Central Excise, Guwahati …

All eight members, Lokpal take oath of office, become functional from 27.03.2019 The President of India, on the recommendation of the Selection Committee constituted under sub-section (1) of section 4 of the Lokpal and Lokayuktas Act, 2013 (1 of 2014), has appointed eight Member to Lokpal with effect …

SIFO investigation does not come to an end even after expiry of period within which a report has to be submitted u/s 212(3) of the Companies Act 2013 ABCAUS Case Law Citation: ABCAUS 2846 (2019) (03) SC Under Section 212(3) of the Companies Act, 2013 (2013 Act) where …

All Agency Banks to remain open for public on March 31, 2019 (Sunday) RESERVE BANK OF INDIA RBI/2018-19/150 DBR.No.Leg.BC.30/09.07.005/2018-19 March 26, 2019 All Agency Banks Dear Sir/ Madam All Agency Banks to remain open for public on March 31, 2019 (Sunday) The Government of India has advised that …