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Archive

Month: October 2021

892 articles
Fema / RBIGold Monetization Scheme, 2015 – Interest on premature closure of deposit in case of death of depositor
Fema / RBI

Gold Monetization Scheme, 2015 – Interest on premature closure of deposit in case of death of depositor

editor35 years ago
Goods and Services TaxCase of non-payment of GST of Rs. 12.9 crore detected in Navi Mumbai
Goods and Services Tax

Case of non-payment of GST of Rs. 12.9 crore detected in Navi Mumbai

Editor65 years ago
Goods and Services TaxTechnical Glitch cannot be a reason for Non-Payment of GST Refund
Goods and Services Tax

Technical Glitch cannot be a reason for Non-Payment of GST Refund

Editor25 years ago
Fema / RBIRBI Governor: Auditing challenges in financial sector
Fema / RBI

RBI Governor: Auditing challenges in financial sector

Subramanian Natarajan5 years ago
Income TaxAddition under section 69A unsustainable for cash deposited as facilitator
Income Tax

Addition under section 69A unsustainable for cash deposited as facilitator

POONAM GANDHI5 years ago
SEBIInvestment/ trading in securities by employees and Board members of AMC(s) and Trustees of Mutual Funds
SEBI

Investment/ trading in securities by employees and Board members of AMC(s) and Trustees of Mutual Funds

Editor25 years ago
Custom DutyDiscretion lies with Confiscating Officer to either impose fine in lieu of confiscation or to order absolute confiscation
Custom Duty

Discretion lies with Confiscating Officer to either impose fine in lieu of confiscation or to order absolute confiscation

Bimal Jain5 years ago
Fema / RBIFAQs on Micro, Small and Medium Enterprises
Fema / RBI

FAQs on Micro, Small and Medium Enterprises

Editor25 years ago
Income TaxNo interest expense disallowance when own fund exceeds capital work-in-progress
Income Tax

No interest expense disallowance when own fund exceeds capital work-in-progress

POONAM GANDHI5 years ago
Goods and Services TaxGST Value Added Services & Consulting Opportunities in absence of 9C
Goods and Services Tax

GST Value Added Services & Consulting Opportunities in absence of 9C

CA Sunnay Jariwala5 years ago
Income TaxTPO duty bound to determine ALP by following any one of prescribed methods
Income Tax

TPO duty bound to determine ALP by following any one of prescribed methods

editor35 years ago
Company LawAdvisory to file Form NFRA-2 Annual Return immediately
Company Law

Advisory to file Form NFRA-2 Annual Return immediately

Editor65 years ago
Corporate LawStriking off process of LLP
Corporate Law

Striking off process of LLP

Shivangi Dhanuka5 years ago
FinanceBanks cannot retain original documents of property for dues of another loan taken under PMMY
Finance

Banks cannot retain original documents of property for dues of another loan taken under PMMY

RATHI5 years ago