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Archive: 26 May 2022

Posts in 26 May 2022

Compliance Under Prevention of Sexual Harassment Act

May 26, 2022 4401 Views 0 comment Print

Ensure compliance with the Prevention of Sexual Harassment Act (POSH). Learn about the requirements and policies to create a safe working environment.

Why PAN of Foreign Companies having investment in India is mandatory & their ITR filing requirement?

May 26, 2022 36357 Views 0 comment Print

Discover why PAN of Foreign Companies is mandatory in India and why it is important for their ITR filing. Understand the Income Tax provisions and compliance requirements.

New Registration Application or Renewal Process for Trusts, Societies

May 26, 2022 199125 Views 24 comments Print

Learn about the new registration process for trusts, societies, and other institutions under sections 12A, 12AA, 12AB, and 80G. Stay updated on the latest amendments and ensure compliance.

Private Companies Can Issue Preference Shares Without Voting Rights

May 26, 2022 8463 Views 0 comment Print

Understanding how private companies can issue preference shares without voting rights. Learn about the Companies Act, share capital, and why companies choose to issue preference shares.

Format of CA certificate required for difference in ITC claim

May 26, 2022 97311 Views 0 comment Print

Learn about the required format of CA certificate for claiming difference in ITC as per Maharashtra State Tax guidelines.

Handbook on Statement of Donations Received

May 26, 2022 3684 Views 1 comment Print

Recently, changes were made in the provisions pertaining to compliance by charitable religious institutions under the Income-tax act, 1961 by making it mandatory the furnishing of Statement of Donations Received in Form No. 10BD and thereafter generation of Certificate of Donations in Form 10BE.

Gurugram GST Refund case: Trial Court dismisses Bail application of Gaurav Dhir

May 26, 2022 3144 Views 0 comment Print

CGST, Gurugram Vs Gaurav Dhir CNR No. HRGR03-042014-2022 | CIS No.REMP-670-2022 Arguments heard on the bail application of applicant/accused Gaurav Dhir. 2. It is argued by the learned counsel for the applicant/accused that the applicant/accused has no concern with the alleged offence and he has been falsely implicated with the allegations that co-accused Sunil Mehlawat […]

Gurugram GST Refund case: Trial Court dismisses Bail application of Sunil Mehlawat

May 26, 2022 2688 Views 0 comment Print

CGST, Gurugram Vs. Sunil Mehlawat CNR No. HRGR03-042013-2022 | CIS No.REMP-671-2022 Arguments heard on the bail application of applicant/accused Sunil Mehlawat. 2. It is argued by the learned counsels for the applicant/accused that the applicant/accused has been practicing as C.A. since past 6 years and has been falsely implicated with the allegations that UDIN number, ID […]

DoCA cautions Restaurants on forced charging of “Service Charges” on consumers

May 26, 2022 627 Views 0 comment Print

It has been pointed out in the letter that the consumers are forced to pay service charge, often fixed at arbitrarily high rates by restaurants. Consumers are also being falsely misled on the legality of such charges and harassed by restaurants on making a request to remove such charges from the bill amount.

RFP for Appointment of Concurrent Auditor with Bank of Baroda

May 26, 2022 6801 Views 0 comment Print

Bank of Baroda, Alkapuri Baroda, Gujarat RFP for Appointment of concurrent audits for accounts opened / RE-KYC / KYC Updation / CDD of authorised  signatories and Beneficial Owners (BOs) in case of Legal Entity (LE) / any other activity as proposed by the RBI / Bank through V-CIP process conducted by the V-CIP cells Request […]

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