#Scrutiny Criteria
Log in to FollowEvery article filed under the “Scrutiny Criteria” tag — analysis, news and updates.
118 articlesIncome Tax
Income Tax
Assessee cannot be declared as an assessee in default U/s. 201 of IT Act, 1961 for non-deduction of TDS
Company Law
Company Law
MCA announced new parameters for scrutiny of companies, cash at bank vital parameter for scrutiny
Income Tax
Income Tax
Scrutiny Assessment under the Income-tax Act with Special reference to Annual Information Returns
CA, CS, CMA
CA, CS, CMA
ICAI considering KYC norms to be followed by its members
CA, CS, CMA
CA, CS, CMA
Empanel with ROC for Technical Scrutiny of Balance Sheets, COP not required
Company Law
Company Law
Funds raised through initial public offers (IPO) will be under scanner for end-use
CA, CS, CMA
CA, CS, CMA
ICAI – Announcement for panel for outsourcing of work of Technical Scrutiny of Balance Sheets
Income Tax
Income Tax
CBDT ordered scrutiny of certain type of receipts, Companies deferring TDS transfers & others
Income Tax
Income Tax
CBDT introduced software to provide automatic alerts for scrutiny assessment
Income Tax
Income Tax
CBDT directed to re-opening of all cases under the search and seizure label and those claimed deduction u/s. 80IB, 80A
Income Tax
Income Tax
CBDT instructed to scrutnise all companies which have taken relief under AS-11
Income Tax
Income Tax
Assessment, Reassessment, Best Judgement Assessment and related provisions
Income Tax
Income Tax
Direct tax code propose to remove the difference between tax avoidance and tax evasion
Income Tax
Income Tax
