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Abcaus

income tax search

High Court explains mandate of “reasons to suspect” and “reasons to believe” in Income Tax search

administrator December 4, 2018 High Courts, Income Tax
High Court explains mandate of “reasons to suspect” and “reasons to believe” in income tax search, quashed  warrants of authorization for search and seizure of lockers ABCAUS Case Law Citation: ABCAUS 2659 (2018) (12) HC Important Case Laws Cited/relied upon: Pooran Mal Vs. the Director of Inspection (Investigation), …
mca notification

Companies (cost records and audit) Amendment Rules, 2018 – MCA Notification

administrator December 4, 2018 Companies Act
Companies (cost records and audit) Amendment Rules, 2018. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 3rd December, 2018 G.S.R …………….. (E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 469 and section 148 of the Companies Act,  20 13 …
Young Indian shares

Re-assessment of Sonia/Rahul Gandhi to be completed within limitation period – Supreme Court

administrator December 4, 2018 Income Tax, Supreme Court
Re-assessment of Sonia/Rahul Gandhi in connection with Young Indian share allotment to be completed within limitation period but order not to be given effect till next hearing – Supreme Court. The Division Bench has adjourned the hearing to 08.01.2019 as the as the Bench was not sitting in the …
SEBI

Transfer of securities only in demat form-SEBI extends deadline till April 1, 2019

administrator December 4, 2018 SEBI
Transfer of securities only in demat form-SEBI extends deadline till April 1, 2019 PR No.: 49/2018  Dec 03, 2018 Transfer of securities only in demat form- Deadline extended till April 1, 2019   The Board, on March 28, 2018, decided that except in case of transmission or transposition of …
TIR Carnets

Procedure for movement of goods under TIR Carnets – Circular

administrator December 4, 2018 Excise/Custom
Procedure for movement of goods under TIR Carnets Circular No. 48 / 2018 – Customs F.No.575/02/2016-LC Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs Room No. 49, North Block, New Delhi dated 3rd December 2018 To, Principal Chief Commissioners / …

Procedure for disposal of unclaimed/uncleared cargo lying with the custodians – Circular

administrator December 4, 2018 Excise/Custom
Procedure for disposal of un-claimed/un-cleared cargo under section 48 of the Customs Act,1962, lying with the custodians  Circular No. 49 /2018-Customs F.No.450/179/2017-Cus. – IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes and Customs) ***** Room 227B, North Block New Delhi, dated …

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