din

  • Income Tax

Supreme Court to decide if non mentioning DIN by income tax authorities makes order void

Supreme Court to decide if non mentioning DIN by income tax authorities makes order void or it’s just a procedural…

3 months ago
  • Income Tax

Absence of DIN in granting statutory approval u/s 153D amounts to no approval – ITAT

In a recent judgment, ITAT has held that in the absence of Document Identification Number (DIN) mentioned in the approval…

3 months ago
  • Companies Act

MCA flags DINs of Directors found disqualified for a period of five years

  MCA flags DINs of Directors found disqualified for a period of five years   Ministry of Corporate Affairs had…

2 years ago
  • GST

Search authorisation , summons, arrest memo etc. to be downloaded from DDM website-CBIC

Search authorisation, summons, inspection notice, arrest memo etc. to be downloaded from DDM website and bear DIN -CBIC Circular No.128/47/2019-GST…

4 years ago
  • Income Tax

DIN system of CBDT launched. About 17500 Communications with DIN Generated on First day

DIN system of CBDT launched ; About 17500 Communications with DIN Generated on First day The Documentation Identification Number (DIN)…

5 years ago
  • Companies Act

On failure to file e-form ACTIVE, directors DIN to be marked as Director of ACTIVE non-compliant Co.

Directors of company required to file e-form ACTIVE. On failure their DIN shall be marked as “Director of ACTIVE non-compliant…

5 years ago
  • Companies Act

Individuals with duplicate-multiple DINs can retain only Oldest DIN, Later ones have to be surrendered

Individuals with duplicate-multiple DINs can retain only Oldest DIN. Later DINs have to be surrendered. MCA has issued an advisory…

6 years ago
  • Companies Act

Mandatory KYC of directors for DINs and fine -MCA Notifications

Mandatory KYC of directors for DINs and fine-MCA Notifications As per MCA advisory for updating its registry, MCA would be…

6 years ago