Tag: din
Supreme Court to decide if non mentioning DIN by income tax authorities makes order void or it’s just a procedural mistake ABCAUS Case Law Citation:ABCAUS 3855 (2024) (02) SC CBDT Circular No.19/2019 dated 14th August 2019 provides that on or after the 15th day of October, 2019, no communication …
In a recent judgment, ITAT has held that in the absence of Document Identification Number (DIN) mentioned in the approval memo, such statutory approval under section 153D is rendered a nonest approval in law. Absence of DIN while granting statutory approval under section 153D would tantamount to no …
MCA flags DINs of Directors found disqualified for a period of five years Ministry of Corporate Affairs had flagged the DINs of Directors found to be disqualified under sub-section 2(a) of section 164 of the Companies Act, 2013 w.e.f. 1st November 2016 for a period of …
Search authorisation, summons, inspection notice, arrest memo etc. to be downloaded from DDM website and bear DIN -CBIC Circular No.128/47/2019-GST f. No. GST/INV/DIN/01/19-20Ministry of Finance Department of RevenueCentral Board of Indirect Taxes and CustomsGST-Investigation Wing Room No. 01, 10th Floor,Tower-2, 124, Jeevan Bharti Building, Connaught Circus, New Delhi- …
DIN system of CBDT launched ; About 17500 Communications with DIN Generated on First day The Documentation Identification Number (DIN) system of Central Board of Direct Taxes (CBDT) has come into existence from todaywiththe generation of about 17,500 communications with DIN on the very first day. This path …
Directors of company required to file e-form ACTIVE. On failure their DIN shall be marked as “Director of ACTIVE non-compliant company” MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 16th May, 2019 G.S.R. 368(E).—In exercise of the powers conferred by the second proviso to sub-section (1), subsection (4), …
Individuals with duplicate-multiple DINs can retain only Oldest DIN. Later DINs have to be surrendered. MCA has issued an advisory in respect of DIN Surrender. It has been stated that an individual who is in possession of Duplicate/Multiple Director Identification Numbers (DINs), can retain the Oldest DIN only. …
Mandatory KYC of directors for DINs and fine-MCA Notifications As per MCA advisory for updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC which shall be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on …
