Income Tax : The form ensures taxability of payments to non-residents is properly determined. Filing is required before remittance. The takeawa...
CA, CS, CMA : SC ruled that providing a Form 15CB certificate is a tax-compliance function, not a criminal act. Without proof of knowing assista...
Income Tax : Learn about Tax Deducted at Source (TDS), its purpose, scope, and the applicable deduction rates for FY 2025-26 under various sect...
Income Tax : 1. Introduction In an increasingly globalized economy, cross-border transactions have become commonplace. To ensure tax compliance...
Income Tax : Dive into the essentials of Form 15CA & 15CB, requirements, penalties for non-compliance, and exemptions. Learn how to ensure tax ...
Income Tax : A large extent of pendency for updation of 15 CB forms at e-filing portal may be attributed to non-availability of any options fo...
Income Tax : Guidance on uploading of Manually submitted Form 15CA and Form 15CB with Authorised Dealers between 7th June to 15th August 2021 i...
Income Tax : We are listing around 38 issues in portal and this is the beginning only because still we are working on preliminary aspects and f...
Income Tax : fter launching of the website by the Income Tax Department on 07th day of June, 2021 the members are facing the problems as discus...
Income Tax : As per the Income-tax Act, 1961, there is a requirement to furnish Form 15CA/15CB electronically. Presently, taxpayers upload the ...
CA, CS, CMA : The Supreme Court refused to interfere with a High Court order discharging an accused in a money laundering case. The ruling confi...
CA, CS, CMA : The Court found no grounds to interfere with the Madras High Court’s decision dated 08.08.2024 and dismissed all pending applica...
Income Tax : The ITAT ruled that the AO and CIT(A) erred by mechanically raising a default demand simply because commission was paid to a non-r...
Income Tax : Madras HC discharges auditor Murali Krishna Chakrala in money laundering case linked to bogus imports, citing lack of direct invol...
Income Tax : Assessee was engaged in the business of manufacturing of diamond by cutting and polishing of rough diamond and sale thereof. Durin...
CA, CS, CMA : ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing fi...
Income Tax : As per the Income-tax Act, 1961, there is a requirement to furnish Form 15CA/15CB electronically. Presently, taxpayers upload the ...
Income Tax : In view of the difficulties reported by taxpayers in electronic filing of Income Tax Forms 15CA/15CB on the portal www.incometax.g...
Income Tax : Notification No. 93/2015 - Income Tax G.S.R. 978(E) dated 16th December, 2015 A CA certificate in Form No. 15CB will be required t...
ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing financial loss to a bank.
Dive into the essentials of Form 15CA & 15CB, requirements, penalties for non-compliance, and exemptions. Learn how to ensure tax compliance for international transactions.
Gain insights into Form 15CA and 15CB, essential for cross-border transactions. Learn their significance, types, and procedures to ensure tax compliance in India.
Understand Form 15CA/15CB and their filing process for cross-border transactions. Ensure compliance and transparency in international money transfers.
Delhi High Court held that unauthorized outward remittance by forged Form 15CB certificates has not fulfilled the ingredients of the offence of money laundering as there is no “proceeds of crime” being generated from scheduled offence i.e. fabrication of Form 15CB certificates.
Learn what compliance regulations Non-Resident Indians (NRIs) must follow when selling property in India. Check TDS and TAN regulations for buyers of NRI property transactions.
Guide for NRIs selling property in India: Open NRO account, comply with RBI regulations, and secure tax certificates for a smooth transaction.
Discover the mandatory documents needed for Form 15CA/CB when making foreign remittances.
Learn about Form 15CA and 15CB: Crucial for foreign remittances and tax compliance. A complete guide for taxpayers.
In this article, we provide a detailed analysis of Form 15CA and Form 15CB, their purpose, when they are required, and how to file them. Discover the mandatory information needed for filing and the transactions exempt from Form 15CA. Read on to ensure compliance with tax regulations for remittances to non-residents.
