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Income Tax Unverified Bank Deposit Cannot Alone Justify Reopening of Assessment: ITAT Delhi Income Tax Third-Party Excel Data Cannot Prove Unaccounted Cash Transactions Without Corroboration: ITAT Chennai Income Tax Section 271AAB Penalty Quashed as Notices Failed to Specify Charge: ITAT Delhi Income Tax Third-party loose sheet Cannot Alone Sustain Section 69C Addition: ITAT Chennai Income Tax Entry Operator Link Alone Cannot Make Unsecured Loan Bogus: ITAT Delhi Income Tax ITAT Chennai: Lower Flat Prices Cannot Prove Unaccounted Cash Receipts Income Tax Entry Operator Link Alone Cannot Make Unsecured Loans Bogus: ITAT Delhi Fema / RBI RBI Fraud Tagging: Directors Cannot Be Automatically Declared Fraudsters Without Due Process
Editor

Editor

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Name: Editor Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 13,091 Total Views: 89,953,104
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Fema / RBI
Fema / RBI

Master Circular – Lead Bank Scheme

Editor7 years ago
Goods and Services TaxGST on MSME Sector- Complete Analysis with FAQs
Goods and Services Tax

GST on MSME Sector- Complete Analysis with FAQs

Editor7 years ago
Goods and Services TaxGST Revenue collection for June, 2019 stands at Rs.99,939 crore
Goods and Services Tax

GST Revenue collection for June, 2019 stands at Rs.99,939 crore

Editor7 years ago
Fema / RBI
Fema / RBI

Penalties for bank branches based on performance in rendering customer service

Editor7 years ago
Fema / RBI
Fema / RBI

Master Circular – Facility for Exchange of Notes and Coins

Editor7 years ago
Fema / RBIUser Manual for FLA User Registration Form (Company/LLP/Others)
Fema / RBI

User Manual for FLA User Registration Form (Company/LLP/Others)

Editor7 years ago
Fema / RBIHow to submit online FLA Form (Company/LLP/ Others)
Fema / RBI

How to submit online FLA Form (Company/LLP/ Others)

Editor7 years ago
Income TaxSection 147: Manner of recording satisfaction not prescribed
Income Tax

Section 147: Manner of recording satisfaction not prescribed

Editor7 years ago
Goods and Services TaxGST refund on inward supply of indigenous goods by retail outlets established at departure area of  international airport
Goods and Services Tax

GST refund on inward supply of indigenous goods by retail outlets established at departure area of  international airport

Editor7 years ago
Goods and Services TaxGST Compensation Cess exemption on goods supply by retail outlet established in departure area of international airport
Goods and Services Tax

GST Compensation Cess exemption on goods supply by retail outlet established in departure area of international airport

Editor7 years ago
Goods and Services TaxIGST refund to retail outlets in departure area of international airport
Goods and Services Tax

IGST refund to retail outlets in departure area of international airport

Editor7 years ago
Goods and Services TaxCBIC notifies extended due date of Form GSTR-9, GSTR-9A & GSTR-9C
Goods and Services Tax

CBIC notifies extended due date of Form GSTR-9, GSTR-9A & GSTR-9C

Editor7 years ago
Goods and Services TaxCentral Goods and Services Tax (Fourth Amendment) Rules, 2019
Goods and Services Tax

Central Goods and Services Tax (Fourth Amendment) Rules, 2019

Editor7 years ago
Goods and Services TaxGST on additional / penal interest- Clarification
Goods and Services Tax

GST on additional / penal interest- Clarification

Editor7 years ago