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Guidelines

GST: Personal Hearing proceedings’ functionality released

April 26, 2021 19227 Views 0 comment Print

Adjudication is one of the modules encompassed in the comprehensive Dispute Settlement and Resolution(DSR) module. The functionality for the personal hearing proceedings of Adjudication module is now available for use by the departmental officers.

Paytm Money cannot charge fees from AMC whose direct plan they are selling

April 9, 2021 813 Views 0 comment Print

Currently Paytm Money Limited (PML) does not charge advisory or execution fees, and intends to avail of reimbursement of the service related out-of-pocket expenses such as KYC, PG, technology hosting. platform maintenance etc. form Asset Management Companies (AMC) whose direct plans they are selling, as PML is bearing the cost that the AMC would through […]

GST: Release of modules: Issuance of SCN based on Order-in-Review & Call Book

April 6, 2021 5502 Views 0 comment Print

Advisory No.03/2021 dated 06.04.2021 issued by DGS, Bengaluru on functionalities ‘Issuance of show cause notice for erroneous refunds on the basis of Review Order(Order-in-Review)’ and ‘Call Book : Transfer of DRC-01/SCN in to and out of Call Book’ is released.   CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS OFFICE OF THE ADDITIONAL DIRECTOR GENERAL OF […]

Advisory on tracking of Legacy Arrears using Form GST DRC-07A & Form GST DRC-08A

March 3, 2021 18612 Views 2 comments Print

Either Inspector or Superintendent has the credentials to create FORM DRC-07A ((Menu>DISPUTE SETTLEMENT AND RESOLUTION>ARREARS>Issue DRC­07A>Create New DRC-07A). After creating the form, the officer selects the GSTIN and enters the details of demand order:

View e-Way Bill Blocking/Un-Blocking History

March 2, 2021 9615 Views 1 comment Print

A feature to view the e-Way bill blocking/un-blocking history of a tax payer is developed and is being rolled out. The feature is enabled at Pan India Level. It has the following interfaces to search the e-Way bill history of a tax payer.

Guidelines for determination of tax by proper officer under Section 73 and 74 of KGST/CGST Act, 2017

February 22, 2021 2763 Views 0 comment Print

State Goods and Services Tax Department, Kerala FILE No. CT/1444/2021-C9 Office of the Commissioner of State Tax State Goods and Services Tax Department Tax Towers, Karamana, Thiruvananthapuram Dated: 22/02/2021 Guidelines Sub: Determination of tax under Section 73 and 74 of the KSGST/CGST Act, 2017 –guidelines issued–reg. There may arise some instances where the tax under […]

Guidance on Exemption under regulation 10(1) (d)(iii) of SEBI (SAST) Regulation, 2011

February 18, 2021 2883 Views 0 comment Print

Request for informal guidance by way of an ‘Interpretative Letter’ under the SEBI (Informal Guidance) Scheme, 2003 in connection with the provisions of Regulation 10(1)(d)(iii) of SEBI (SAST) Regulations, 2011 sought by Kalindi Farms Limited

Minimum investment amount per client of INR 50 Iakhs applicable for PMS advisory services

February 5, 2021 1422 Views 0 comment Print

Whether our understanding, that no separate registration under the IA Regulations is required to render investment advice to general investors as we are also a fund manager of an AIF apart from being registered as a Portfolio Manager, is correct? Whether we are required to comply with general obligations and responsibilities under Chapter III of […]

Cinema halls allowed to operate at 100% capacity (Read SOP)

January 31, 2021 588 Views 0 comment Print

Union Minister Shri Prakash Javadekar today released a standard operating procedure on preventive measures to contain spread of COVID-19 for cinema halls and theatres. Announcing the decision the Minister said now Cinema halls can operate with full capacity.

SEBI on Purchase of Group Company Shares from Liquidator as off-market sale

January 8, 2021 633 Views 0 comment Print

Can Dr. V. L. Indira Dutt (Promoter and CMD of KCPL) acquire 2,78,370 shares from the Liquidator of JSCL at market price, during the closure of trading window as off-market sale as JSCL is also a promoter group company and both are considered as insiders and both of them have confirmed that there is no […]

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