"24 September 2021" Archive - Page 6

Rule 10B Aadhaar authentication for registered person & Other changes

Notification No. 35/2021–Central Tax [G.S.R. 659(E)] 24/09/2021

10B. Aadhaar authentication for registered person .— The registered person, other than a person notified under sub-section (6D) of section 25, who has been issued a certificate of registration under rule 10 shall, undergo authentication of the Aadhaar number of the proprietor, in the case of proprietorship firm, or of any partner, in th...

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Transfer of shares of J&K Bank by J&K Govt to UT of Ladakh permissible under ICDR Regulations 168

Circular No. SEBI/CFD/DIL1/RG/2021/25643 24/09/2021

Regulation 168(1) of the ICDR Regulations, 2018 permits transfer of locked-in shares among the promoters or the promoter group or to a new promoter or to persons in   would be applicable irrespective of whether the transfer is a result of apportionment of assets pursuant to the Jammu and Kashmir Reorganisation Act. In view of the [&hell...

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List of Nominations received by ICAI for 2021 Election

Details of region-wise Members whose nominations have been received, within the appointed time and date i.e. 6:00 p.m. on 22nd September, 2021 at the designated location, for contesting the Election to the Twenty Fifth Council and Twenty Fourth Regional Councils schedule to be held in December, 2021 are given herein below for information ...

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Representation for investigation of Amazon under Foreign Corrupt Practices Act

Per our understanding of the FCPA, we understand that it has an extra territorial jurisdiction and it is unlawful for any enterprise authorizes the bribing of foreign government officials to obtain or retain business even outside USA i.e. there is an embargo to make corrupt payments....

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Draft Delhi Shops and Establishments (Amendment) Rules, 2021

F. No. 15(52)/Lab/2021/3618-3626 24/09/2021

Form of submitting statement and other particulars under sub-section (1) of section 5- The occupier of the establishment, within 90 days of the commencement of work of his establishment shall apply for the registration under the Act, online on the Shop and Establishment Portal of Labour Department....

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No legal requirement for production of any Type Approval Certificate for clearance of e-rickshaw in CKD condition

K.S. Worth International Vs Commissioner of Customs (CESTAT Delhi)

I hold that e-rickshaw kits in CKD condition imported in the facts and circumstances of the present case, can be treated as a complete vehicle only for the purpose of customs tariff, and not for interpretation of the Import Export Policy /Foreign Trade Policy, or for the purpose of the CMV Act and the Rules thereunder....

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One arrested in Haryana for ITC fraud of Rs. 35 Crores in GST

The total turnover of the firms of the accused is approximately Rs. 400 Crores and amount of GST fraud committed by the firm was to the tune of Rs. 35 Crores. Recovery of Rs. 5 Crore approx. has also been made including blocking of ITC of Rs. 1.2 Crore....

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January 2022