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Archive: 31 July 2015

Posts in 31 July 2015

SEBI issues list of 193 defaulting Companies

July 31, 2015 5044 Views 0 comment Print

PR No. 198/2015-Caution to Investors 1. Some unlisted companies are luring retail investors by issuing  securities  including non-convertible and convertible debentures/ non-convertible and convertible preference  shares/ equity shares in the garb of private placement,  without  complying with the provisions of Companies Act, 1956 read  with  the Companies Act, 2013, SEBI (Issue and Listing of  Debt […]

List of Companies involved in Corporate Frauds/Chit Fund Scams

July 31, 2015 32215 Views 8 comments Print

Cases of Corporate Frauds/Chit Fund Scams Involving Companies The Ministry, during the last three years and current year, has ordered investigation into the affairs of 145 companies which were allegedly involved in illegal deposit taking activities.  A State-wise list of these companies is enclosed as Annexure. In many of the cases where investigations have been […]

Notification No. 36/2015-Customs (ADD), Dated: July 31, 2015

July 31, 2015 496 Views 0 comment Print

In exercise of the powers conferred by sub-section (1) and sub-section (5) of section 9A of the Customs Tariff Act, 1975 (51 of 1975), read with rules 18, 20 and 22 of the Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995

Notification No. 35/2015-Customs (ADD), Dated: July 31, 2015

July 31, 2015 876 Views 0 comment Print

M/s Gaoyao Marshal Ceramics Co. Ltd., China PR (producer) through M/s Foshan Dihai Trading Development Co.Ltd., China PR (exporter) which have been subjected to provisional assessment pursuant to the Notification No.109/2011-Customs, dated the 15th December, 2011

Notification No. 72/2015-Customs (N.T.), Dated- 31st July, 2015

July 31, 2015 1374 Views 0 comment Print

S. O. 2093 (E)– In exercise of the powers conferred by sub-section (2) of section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs, being satisfied that it is necessary and expedient so to do, hereby makes the following amendment in the notification of the Government of India in the Ministry of Finance (Department of Revenue)

Revised Guidelines: Grant of reward to informers & Govt Servants

July 31, 2015 11480 Views 0 comment Print

It has been decided with the approval of Hon’ble FM to issue completely revised fresh guidelines in tune with the various recommendations and changing scenario of smuggling, evasion of duties and service tax. Accordingly, the following revised consolidated guidelines are Said down in supersession of earlier guidelines for grant of reward to informers and Government Servants.

Pr. DGIT (Admn.) to Manage Aayakar Sewa Kendras (ASK)

July 31, 2015 3882 Views 0 comment Print

In view of the RFD targets 2015-16 on reforming Tax administration, the CBDT has decided that once the Aayakar Sewa Kendras (ASK) are set up and become operational, their administration and control shall henceforth be vested with Pr. DGlT (Admn.) instead of Pr. DGIT (Logistics).

Mere license for development of property will not attract capital gain tax liability : HC

July 31, 2015 1076 Views 0 comment Print

Punjab & Haryana High Court held In the case of Bikramjit Singh Gill vs. CIT that no possession had been given by the transferor to the transferee of the entire land in part performance of Joint development Agreement (JDA) dated 25.2.2007.

Disallowance of Interest at average rate for advance from mixed fund for non business Purposes

July 31, 2015 2264 Views 0 comment Print

In case of CIT vs. M/s Kudu Industries, P&H High Court held that In the absence of anything to indicate that the interest free advance was made only from a particular corresponding advance received by the assessee, the advance made by the assessee would obviously be from the common pool of money.

Preparation Strategy for CA Final Strategic Financial Management i.e. SFM. .!!

July 31, 2015 145414 Views 13 comments Print

Hello Friends, first of all, thanks a lot for giving such a favorable response to article on ‘Preparation Strategy for CA Final Financial Reporting. .!!’ Now in the same manner I would like to throw light on preparation of very interesting subject of CA Final i.e. Strategic Financial Management.

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