2 Archive - 10 September 2018

"10 September 2018" Archive

Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018

Notification No. G.S.R. 853(E) 10/09/2018

Unlisted Public Companies to dematerialize their shares Compulsorily MCA notifies Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 mandating Issue of securities in dematerialised form by unlisted public companies. MCA notifies  issue & transfer of all shares in dematerialised form only by all unlisted ...

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Extension of Due date of TRAN-1 and TRAN-2- Power of Commissioner

Notification No. 48/2018-Central Tax [G.S.R. 859(E)] 10/09/2018

 Notification No. 48/2018 – Central Tax- CBIC empowers Commissioner to extend the date for submitting the declaration electronically in FORM GST TRAN-1 by a further period not beyond 31st March, 2019, in respect of registered persons who could not submit the said declaration by the due date on account of technical difficulties on the c...

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Due date to file FORM GSTR-3B for recently migrated taxpayers

Notification No. 47/2018- Central Tax [G.S.R. 858(E)] 10/09/2018

Notification No. 47/2018 – Central Tax- Seeks to extend the due date for filing of FORM GSTR – 3B for newly migrated (obtaining GSTIN vide notification No. 31/2018-Central Tax, dated 06.08.2018) taxpayers [Amends notf. No. 34/2018 – CT]. Government of India Ministry of Finance (Department of Revenue) Central Board of Indirec...

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Due date to file FORM GSTR-3B for newly migrated taxpayers

Notification No. 46/2018-Central Tax [G.S.R. 857(E)] 10/09/2018

Seeks to extend the due date for filing of FORM GSTR – 3B for newly migrated (obtaining GSTIN vide notification No. 31/2018-Central Tax, dated 06.08.2018) taxpayers [Amends notf. No. 35/2017 and 16/2018 – CT] vide Notification No. 46/2018 – Central Tax Dated: 10th September, 2018 Government of India Ministry of Finance (Depa...

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CBIC extends due date for filing of FORM GSTR-3B for newly migrated taxpayers

Notification No. 45/2018-Central Tax [G.S.R. 856(E)] 10/09/2018

CBIC extends the due date for filing of FORM GSTR – 3B for newly migrated  taxpayers who received provisional IDs but could not complete the migration process (obtaining GSTIN vide notification No. 31/2018-Central Tax, dated 06.08.2018) vide Notification No. 45/2018 – Central Tax, Dated: 10th September, 2018. Government of India ...

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Extended due date to file Form GSTR-1 if T.O. more than Rs 1.5 crores

Notification No. 44/2018-Central Tax [G.S.R. 855(E)] 10/09/2018

CBIC extends the due date for filing of FORM GSTR – 1 for taxpayers having aggregate turnover above Rs 1.5 crores for the months from July, 2017 to September, 2018 till the 31st day of October, 2018 and for the months from October, 2018 to March, 2019 till the eleventh day of the succeeding month […]...

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Extended due date to file Form GSTR-1 if T.O. up to Rs 1.5 crores

Notification No. 43/2018-Central Tax [G.S.R. 854(E).] 10/09/2018

CBIC extend the due date for filing of FORM GSTR – 1 for taxpayers having aggregate turnover up to Rs 1.5 crores vide Notification No. 43/2018 – Central Tax Dated: 10th September, 2018. For registered persons having aggregate turnover up to Rs 1.5 crores in Kerala, or whose principal place of business is in Kodagu […]...

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Extension of Due Dates for filing of Form GSTR-1 & GSTR-3B

It has been observed that the number of taxpayers who have filed FORM GSTR-3B is substantially higher than the number of taxpayers who have furnished FORM GSTR-1. Non-furnishing of FORM GSTR-1 is liable to late fee and penalty as per the provisions of the GST law....

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Posted Under: Company Law |

HC denies Bail to CA in Bogus Billing Case

Smt. Himani Munjal Vs Union of India (Rajasthan High Court)

Petitioner and her co-accused in connivance with each other had made 35 fake firms and after making fake entries had issued invoices involving tax amount of more than Rupees Ten Crores. In her statement recorded on 02.08.2018, petitioner has admitted that she had prepared fake firms after accepting fee from her co-accused on the basis of ...

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Addition for Bogus Purchases based merely on statements and not backed by any material evidences is not sustainable

M/s. Aquatic Remedies Pvt. Ltd. Vs The DCIT (ITAT Mumbai)

M/s. Aquatic Remedies Pvt. Ltd. Vs The DCIT (ITAT Mumbai) The Revenue has alleged the assessee of taking bogus purchases and accommodation bills on account of such purchased. In our considered opinion this refers to two possibilities. 1) A person is purchasing goods from another person without any bill and then taking purchase bills from ...

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