Month: September 2007
123 articlesDGFT

DGFT
Notification No. 27 (RE-2007)/2004-2009, Dated: 07/09/2007
SEBI

SEBI
SEBI : Proof of Identity (POI) and Proof of Address (POA) for opening a Beneficiary Owner (BO) Account for non-body corporates.
Income Tax

Income Tax
BCTT helps Income Tax make dent into cash transactions; CBDT to use prosecution
Income Tax

Income Tax
Whether notice to assess gift by a deceased person has to be served on all legal representatives of deceased
Finance

Finance
Employing muscle power to recover vehicle loans cannot be permitted
DGFT

DGFT
Public Notice No. 46 (RE-2007)/2004-2009, Dated: 07.09.2007
Income Tax

Income Tax
TDS credit – firm vs partners – If dividend income is assessed in hands of assessee-shareholder ?
Excise Duty

Excise Duty
J & K exemption – education cess also to be refunded : Tribunal
Income Tax

Income Tax
ITAT has power to extend stay, even after 2007 amendment – Identical cases in Central Excise followed : Bombay HC
Finance

Finance
