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Option in Form RFD-01 to get refund arising out of excess payment in GSTR 4

August 10, 2022 4659 Views 0 comment Print

While filing Annual Return GSTR-4, if composition taxpayers have deposited excess tax, they will now be able to file for GST refund

Taxpayer allowed to enter multiple trade names for a single GST registration

August 10, 2022 25335 Views 0 comment Print

Taxpayers been provided with an option to provide up to 9 additional trade names for a single GSTIN registration through core field amendment

ED searches Director of WazirX Crypto-Currency Exchange

August 10, 2022 552 Views 0 comment Print

ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets. Press Release 05.08.2022 Directorate of Enforcement (ED) has conducted searches on one of the Directors of M/s Zanmai […]

Govt have no role in corporate insolvency resolution process (CIRP)

August 10, 2022 312 Views 0 comment Print

Ministry not have any role in corporate insolvency resolution process (CIRP) of a corporate debtor under IBC 2016

No rule making power for Voluntary liquidation for corporate persons in IBC 2016

August 10, 2022 327 Views 0 comment Print

No rule making power provided under section 59 ‘Voluntary liquidation for corporate persons’ in the Insolvency and Bankruptcy Code, 2016.

Value of counterfeit notes detected in banking system reduced post demonetisation

August 10, 2022 885 Views 0 comment Print

Value of counterfeit notes detected in banking system reduced from ₹43.47 crores in 2016-17 to ₹8.26 crores in 2021-22 since demonetisation

No system of maintaining classified data on companies according to their business

August 10, 2022 267 Views 0 comment Print

Corporate Affairs Ministry not developed any system of maintaining classified data on companies based categories according to their business

Drugs seized in 8 cases from Gujarat Ports in 2021 & 2022 by DRI

August 10, 2022 1128 Views 0 comment Print

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE LOK SABHA UNSTARRED QUESTION NO-3459 ANSWERED ON-MONDAY, AUGUST 8, 2022/SRAVANA 17, 1944 (SAKA) Drugs Seized from Gujarat Port 3459. SHRI ANTO ANTONY: Will the Minister of FINANCE be pleased to state: (a) whether the Directorate of Revenue Intelligence or any other Central Agency has recently seized […]

Disclosure of Transaction of Shares not required to be made to SEBI

August 10, 2022 519 Views 0 comment Print

Disclosures relating to acquisition/disposal of securities by promoter, member of promoter group, designated persons and Directors of company are required to be made only to Stock Exchanges

e-Bill system under implementation on Pilot basis in Ministries & Departments

August 10, 2022 573 Views 0 comment Print

The e-Bill system was launched on Pilot basis on 2nd March, 2022 in 9 Pay & Accounts Offices of 8 Ministries/Departments.

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