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RBI issues List of unauthorised forex trading platforms

September 8, 2022 6672 Views 0 comment Print

Reserve Bank of India Alert List The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions under the Electronic Trading Platforms (Reserve Bank) Directions, 2018. This list is not exhaustive and […]

What Happens If I Don’t Pay the Group Health Insurance Premium?

September 3, 2022 1341 Views 0 comment Print

Group Health insurance policy is usually taken by employer of an organization to cover their employees which can be extended to family of employees

Guide to Minority Loans: Do Indian Minorities in the US Want to Take a Loan?

September 2, 2022 981 Views 0 comment Print

Explore this page to find out everything you need to know if you’re considering applying for a minority loan but are unsure of what it entails.

SC allows 4 weeks extension to open common GST portal for Tran 1 & Tran 2

September 2, 2022 7581 Views 0 comment Print

Supreme Court allows 4 weeks extension to open common portal for Tran 1 & Tran 2 Hon’ble Supreme Court while hearing an application from GSTN, has allowed extension of 4 weeks time to comply with their order dated 22/07/2022 issued in the matter of UOI & Anr. V/s Filco Trade Centre Pvt. Ltd. & Anr. […]

Changes in Table 4 of GSTR 3B – Reporting of ITC availment, reversal & Ineligible ITC

September 2, 2022 15426 Views 2 comments Print

Taxpayers advised to report ITC availment, reversal of ITC and ineligible ITC correctly as per Table 4 f GSTR-3B at GST Portal for the GSTR-3B

No Condonation of Delay in Filing A Securitisation Application

September 2, 2022 31410 Views 0 comment Print

Article analysed impact of SC judgment on DRT power to condone delay in filing an securitization application – Section 17(1) of SARFAESI Act

FAQs on Resolution Framework for Covid-19 related stress

September 1, 2022 3543 Views 1 comment Print

Does invocation under the Resolution Framework require the borrowers to submit any specific resolution plan and the lenders to agree on implementation of the same before December 31, 2020?

Empanelment with Indian Bank for Concurrent / Stock Audit

September 1, 2022 256903 Views 34 comments Print

Empanelment with Indian Bank of (1) Retired Officers of our Bank and Chartered Accountants / CA Firms for empanelment for Concurrent Audit (2) Chartered Accountants and Cost Accountants for empanelment for Stock Audit and other audits Indian bank is in the process of making a Fresh Panel for concurrent auditors / Stock Auditors. Applications are […]

Guidelines for launching of prosecution under CGST Act 2017

September 1, 2022 9636 Views 0 comment Print

Section 132 of CGST Act, 2017 codifies offences which warrant institution of criminal proceedings under section 132(1) & (2) can be prosecuted

ITAT deletes section 271C penalty in respect of EDC Amount paid to HUDA

August 26, 2022 594 Views 0 comment Print

In this case, AO pass order levying penalty amounting to Rs.6,62,100/- u/s 271C of Income Tax Act (being 2% of the EDC amount paid to HUDA).

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