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Archive: February, 2019

Posts in February, 2019

Misconduct Proceedings against CA for Sexual Harrassment is valid : HC

February 11, 2019 3381 Views 0 comment Print

Lalit Agrawal Vs ICAI & ANR (Delhi High Court) Hon;ble Court is unable to accept the contention that the Board of Discipline does not have the jurisdiction to examine the alleged misconduct which includes Sexual Harrassment on the part of the petitioner. Clause (2) of Part-IV of the First Schedule to the Act is wide, […]

Framework for utilization of FSD available with Clearing Corporations & WDRA

February 11, 2019 924 Views 0 comment Print

In order to rationalize security deposit and after consultation with WDRA & Exchanges/Clearing Corporations, it has been decided that Recognized Clearing Corporations having commodity derivatives segment shall adhere to the following norms for utilization of security deposit:

Vigilance Control Device, Diagnostic Terminal & MCS fall under HSN code 85301010

February 11, 2019 1317 Views 0 comment Print

In re Autometers AlliancgoodsPvt. Ltd. (GST AAR Uttar Pradesh) From the characteristic of the Vigilance Control Device (VCD), Diagnostic Terminal (DT) & Master Controller System (MCS), chapter Notes, Classification Rules and above discussion, they all fall in Code 8530 10 10 of Customs Tariff Act, 1975. FULL TEXT OF ORDER OF AUTHORITY OF ADVANCE RULING, […]

Relaxation from requirement to furnish a copy of PAN for transfer of equity shares of listed entities executed by non-residents

February 11, 2019 1797 Views 0 comment Print

The Securities and Exchange Board of India has issued circular for Relaxation from requirement to furnish a copy of PAN for transfer of equity shares of listed entities executed by non-residents vide circular dated Feb 11, 2019 . The provisions of Para (A) (1) of Schedule VII of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 provides that the […]

Online Module for Filing & Tracking Quality Complaints/Trade Disputes relating to International Trade

February 11, 2019 1413 Views 0 comment Print

a) Complaints received from foreign buyers in respect of poor quality of the products supplied by exporters from India; b) Complaints of importers against foreign suppliers in respect of quality of the products supplied;

Multiple invoices under one E-way Bill: HC releases Goods on Simple Bond

February 11, 2019 5244 Views 0 comment Print

Stove Kraft Pvt. Limited Vs Assistant State Tax Officer (Kerala High Court) Petitioner is a dealer. The goods and vehicle have been detained; in the e-way bill generated, petitioner has shown three invoices. Noting that separate e-way bill will have to be generated to each of the invoices, goods have been detained. It is to […]

Pure Agent in GST Law

February 11, 2019 12372 Views 3 comments Print

Agent is well known person in the commercial business parlance. The GST Law also talks about Agent as ‘agent’ means a person, including a factor, broker, commission agent, arhatia, del credere agent, an auctioneer or any other mercantile agent, by whatever name called, who carries on the business of supply or receipt of goods or […]

How to Crack CA Exams after First Failure

February 11, 2019 3801 Views 0 comment Print

As you are aware, results of all stages of CA Exam for November/December, 18 attempts has been declared by ICAI. Some Students are able to clear their exams and some are not able to get their desired results. All of us are aware that, CA Exam is one of the toughest exams of India. CA […]

MSME Form I: FAQs

February 11, 2019 30099 Views 7 comments Print

What are Micro, Small and Medium (MSME) Enterprises? In accordance with Micro, Small and Medium Enterprises Development Act, 2006, the manufacture and service enterprise is defined in terms of investment in plant & machinery and services respectively as micro, small and medium enterprise as explained below:

FAQs on (PM-SYM) Pradhan Mantri Shram Yogi Maan-dhan

February 10, 2019 2454 Views 0 comment Print

Frequently Asked Questions on (PM-SYM) Pradhan Mantri Shram Yogi Maan-dhan Q.1 What is PM-SYM? Ans. Pradhan Mantri Shram Yogi Maan-dhan (PM-SYM) is a voluntary and contributory Pension Scheme for Unorganized Workers for entry age of 18 to 40 years with monthly income of Rs.15000 or less. Q.2 Is it a Government scheme? Ans. Yes. Q.3 […]

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