demonetisation

  • Income Tax

Serious irregularities found Post De-monetization referred to CBI-ED by CBDT to examine the criminal conduct for immediate necessary action

Serious irregularities found Post De-monetization referred to CBI-ED by CBDT to examine the criminal conduct for immediate necessary action  …

7 years ago
  • Income Tax

Misuse of Jan-Dhan Accounts for depositing undisclosed cash money by persons who have never filed returns of income-CBDT warning

Misuse of Jan-Dhan Accounts post demonetisation. Among rumors of freezing of JDY accounts, CBDT wanrns such account holders not to consent to…

7 years ago
  • Income Tax

Increased PAN applications due to demonetisation and amendments in Rule 114B and Rule 114E. Timely resolution of probable duplicate PAN

Increased PAN applications due to demonetisation and amendments in Rule 114B and Rule 114E. Timely resolution of probable duplicate PAN…

7 years ago
  • RBI

Fake RBI social media demonetisation circular information. RBI advises bank and public not to rely onunsecured-unofficial social media chanels

Fake RBI social media demonetisation circular information. RBI advises bank and public not to rely onunsecured-unofficial social media channels. From…

7 years ago
  • High Courts

Delhi HC-Weddings cash withdrawal limits not unjustified or unwarranted

Delhi HC-weddings cash withdrawal limits not unjustified and unwarranted as the rigid conditions apply only when payments exceeds Rs. 10000/-…

7 years ago
  • Finance Ministry

Old Notes invalid for petrol-airtickets purchase from 03-12-2016-Notification

Old Notes invalid for petrol-airtickets purchase from 03-12-2016. Earlier exemption was provided for purchase of airline tickets and petrol-Notification Notification…

7 years ago
  • RBI

PMJDY accounts cash withdrawal limit-Rs. 10000/- per month for fully KYC complaint account and Rs. 5000/- for Limited or Non KYC compliant account-RBI

PMJDY accounts cash withdrawal limit-Rs. 10000/- per month for fully KYC complaint account and Rs. 5000/- for Limited or Non…

7 years ago
  • RBI

Unlimited cash withdrawal of new notes deposited in bank allowed on or after November 29 2016-RBI

Unlimited cash withdrawal of new notes deposited in bank allowed on or after November 29 2016 for active circulation of…

7 years ago
  • Income Tax

No 200 percent Penalty if income declared us 115BBE and 75% of tax and surcharge is paid as per Taxation Laws 2nd Amendment Bill 2016

No 200 percent Penalty if income declared us 115BBE and 75% of tax and surcharge is paid before the end…

7 years ago
  • RBI

No revision in cash withdrawal limit including ATM. The weekly limit of Rs 24000 was to be reviewed on 24-11-2016

No revision in cash withdrawal limit including ATM. The limit of Rs 24000 was to be reviewed on 24-11-2016 as…

7 years ago