News

Notices for non-compliance with Section 148 / 233B of Companies Act, 2013- Reg.

Few Hon'ble Members of the Institute informed that they and their client companies have received letters/notices from the Courts and/or from the Cost Audit Branch or Registrar of Companies, Ministry of Corporate Affairs. These relate to purported non‐compliance with the provisions of Section 148 of the Companies Act, 2013...

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Posted Under: Company Law |

Large cash deposits by Govt. employees & businessmen under CBDT Scanner

The high risk categories identified include businesses claiming cash sales as the source of cash deposits which is found to be excessive compared to their past profile or industry norms; large cash deposits made by government or PSU employees; persons who have undertaken high value purchases; persons who have used shell entities for layer...

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Posted Under: Company Law | ,

Be prime facilitator for taxpayers in GST Migration: CBEC Chairman to Staff

At this point, I urge you to take this opportunity to project our department as the prime facilitator for taxpayers in their migration to GST. This is the time to make our presence felt. Efforts made in the direction of taxpayers education and facilitation in the coming months will hold us in good stead with various stakeholders....

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Posted Under: Company Law |

CBI registers 2 cases related to Demonetization & conducts Searches

Huge cash deposits in Specified Bank Notes (SBNs) were made during demonetization period in various newly opened Benami Accounts in Bank of Maharashtra and money was rotated between said accounts as well as to other entities and finally transferred to another account through RTGS ...

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Posted Under: Company Law | ,

ICAI to take action against CA involved in money laundering

Our attention has been drawn to the media reports regarding the raids conducted by the Enforcement Directorate on the offices of the Chartered Accountants in New Delhi, who were alleged to be involved in the money laundering and hawala like transactions through shell companies....

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Posted Under: Company Law | ,

GST: Draft Electronic Way Bill Rules

1. Information to be furnished prior to commencement of movement of goods and generation of e-way bill (1) Every registered person who causes movement of goods of consignment value exceeding fifty thousand rupees —(i) in relation to a supply; or (ii) for reasons other than supply; or...

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Posted Under: Company Law |

GST: Draft Assessment and Audit Rules

Every registered person requesting for payment of tax on a provisional basis in accordance with the provisions of sub-section (1) of section 60 shall furnish an application in FORM GST ASMT-01, along with the documents in support of his request, electronically through the Common Portal, either directly or through a Facilitation Centre not...

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Posted Under: Company Law |

Petition filed in SC on Mandatory Quoting of Aadhaar for filing ITR

Binoy Viswam- Petitioner Vs Union of India & Ors- Respondents (Supreme Court of India)

Text of Petition filed in Supreme Court on Mandatory Quoting of Aadhaar for filing ITR is as follows. Matter is expected to come up for hearing on Monday 17th April 2017....

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CBI arrests four persons for causing loss of Rs. 2240 crore to banks

The Central Bureau of Investigation has arrested four accused persons including Directors & others of Delhi based private firm in an-going investigation of cases registered on the complaint of Punjab National Bank for causing an alleged loss of Rs.2240 crore(approx) to the consortium member Banks....

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Posted Under: Company Law |

CBI arrests superintendent of customs in separate in bribery case

CBI has arrested Superintendent of Customs, ICD, Patli, District, Gurgaon (Haryana) and a private person while demanding & accepting bribe of Rs. 25,000/-....

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Posted Under: Company Law |
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