Modification to Standard Operating Procedure in the cases of Trading Member / Clearing Member leading to default SEBI vide circular…
Standard Operating Procedure (SOP) for Scrutiny of GST returns for FY 2017-18 and 2018-19 CBIC has issued Instruction No. 02/2002-GST…
SOP for physical hearing of cases before NCLT apart from virtual hearing w.e.f. 01.03.2021. The SOP is applicable to all…
SOP to be followed by exporters for claiming IGST refund. Format of details to be provided for verification SOP for…
CBIC issues Standard Operating Procedure / Guidelines to be followed in case of non-filers of GST returns Circular No. 129/48/2019…
Verification Cash deposits during demonetisation period to undergo sharp scanner during scrutiny assessment. CBDT issues detailed instructions/checklist for help of…
Substantial cash deposits during demonetisation, AO to complete best judgment assessment by 30th June 2019 where notices u/s 142(1) not…
Standard Operating Procedure for Processing of Applications for Cancellation of Registration submitted in FORM GST REG-16 Circular No. 69/43/2018-GST F.…
SOP for discharge of bonds executed by nominated agencies/ banks under notification exempting gold, silver and platinum imported under specified…
Standard Procedure for applying provisions of unexplained cash credits u/s 68 of Income tax Act,1961 Central Board of Direct Taxes…