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Archive: 14 July 2022

Posts in 14 July 2022

DRI unearths Customs duty evasion of Rs. 4389 crore by Oppo India

July 14, 2022 783 Views 0 comment Print

During an investigation pertaining to M/s Oppo Mobiles India Private Limited (hereinafter referred to as ‘Oppo India’), a subsidiary company of “Guangdong Oppo Mobile Telecommunications Corporation Ltd”, China (hereinafter referred to as ‘Oppo China’), the Directorate of Revenue Intelligence (DRI) has detected Customs duty evasion of around Rs 4,389 crore. Oppo India is engaged in the […]

GST Fraud of Rs 52.04 crore – DGGI Gurugram arrests one person

July 14, 2022 1581 Views 0 comment Print

DGGI Gurugram arrests one person for fraudulently availing ITC and evading GST of Rs 52.04 crore The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI), has arrested one person under the provisions of the GST Act on charges of availment of Input Tax Credit on the strength of goods-less invoices. An intelligence […]

Results of CA Final Examination likely on 16th July, 2022

July 14, 2022 4617 Views 0 comment Print

Results of the Chartered Accountants Final Examination held in May 2022 are likely to be declared on Friday, the 15th July, 2022(evening)/Saturday, the 16th July, 2022 Examination Department The Institute of Chartered Accountants of India 13th July 2022 IMPORTANT ANNOUNCEMENT The results of the Chartered Accountants Final Examination held in May 2022 are likely to […]

Revised CA Final & IPC November-2022 Examinations dates & centres

July 14, 2022 7971 Views 0 comment Print

ICAI is pleased to announce that Intermediate (IPC) and Final examinations for November 2017 will be held on the dates given below at the following places provided that sufficient number of candidates offer themselves to appear from each centre.

APVAT: HC directs Revenue to grant refund of excess payment along with interest due to delay

July 14, 2022 1521 Views 0 comment Print

Venkateswara Electricals Vs State of Andhra Pradesh (Andhra Pradesh High Court) HC Directs Revenue Department to grant refund of the excess payment along with the interest due to delay The Hon’ble Andhra Pradesh High Court in M/s Venkateswara Electricals v State of Andhra Pradesh [Writ Petition No. 4072 of 2022 dated March 9, 2022] directed […]

शेयर डीमेट खाता और आनलाइन शेयर ट्रेडिंग में बरते सावधानी: धोखाधड़ी आम बात

July 14, 2022 2181 Views 0 comment Print

भारत में 1999 में शेयर की फिजिकल ट्रेडिंग बंद करते हुए पूरी प्रक्रिया को इलेक्ट्रॉनिक रूप दिया गया, जिसमें फिजिकल शेयरों को इलेक्ट्रॉनिक फार्म में रखना भी शामिल था और इसके लिए डीमेट खाता बनाया गया. हम आप आज के समय शेयर को भी बैंकों में जमा पैसे की तरह डीमेट खाते से उपयोग कर […]

Clarification on demand & penalty on FAKE INVOICES under GST

July 14, 2022 48222 Views 0 comment Print

Get detailed clarification on demand and penalty on FAKE INVOICES under GST. Learn about the provisions and actions taken by CBIC.

GST on Pre-packaged, Pre-labelled Cereals, Pulses, Flours & other Food Items

July 14, 2022 19116 Views 1 comment Print

Understanding the recent changes in GST on unbranded specified food items. Get insights on the recommendations made by the GST Council.

Foreign Company Can set up Branch /Liaison/Project Office in India

July 14, 2022 3558 Views 0 comment Print

Guide to setting up a Branch, Liaison, or Project Office in India. Learn about the conditions and RBI framework for foreign companies.

Use and File Procedure for Retail Products for Agriculture & Allied Activities

July 14, 2022 540 Views 0 comment Print

hereby permits the general insurers to file Retail products for Agriculture & allied activities under the Use and File procedure.

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