Advisory for change in taxpayer type from SEZ to Regular or Regular to SEZ

Migrated taxpayers who have inadvertently selected themselves as SEZ, can send their requests to become SEZ on the email: Taxpayers who have not migrated as SEZ, can send their requests to become SEZ on the email : Please attach scanned copy of LOA for obtaining registration as SEZ /SEZ ...

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Empanelment of Stock & Receivable Auditors with United Bank of India

United Bank of India invites application in sealed envelope for empanelment of stock & receivable auditors for audit of inventories, trade receivables and trade creditors of its borrowers from the eligible individuals and proprietorship/partnership firms fulfilling the criteria...

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4 days GST Certified Practitioner Course by MSME

IN 4 day GST CERTIFIED PRACTITIONER course of Ministry of M.S.M.E. at Indore, Trichy, Coimbatore, Chennai, Cochin, Jaipur , Madurai, Kolkata, New Delhi, Mumbai, Moradabad, Ahmedabad, Agra, Bangalore and Hyderabad in March 2018 and April 2018 starting from 24th March 2018....

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CBI Arrests Kolkata Based Private Company directors in Bank fraud case

The Central Bureau of Investigation has today arrested two Directors of Kolkata based private company in an on-going investigation of a bank fraud case to the tune of Rs.515.15 crore(approx)....

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Empanelment for concurrent audit with Gopalganj Central Co-operative Bank

The Gopalganj Central Co-operative Bank Ltd., Gopalganj, At- Post office Chowk, P.o+Distt- Gopalganj invites sealed tender under two bid system from Chartered Accountant Firm for concurrent audit for F.Y.- 2018-19 of its 16(sixteen) branches, 1(One) extention counter along with Head Office on following terms & Conditions:- ...

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Statutory branch audit of branches of PSU banks- In wake of recent developments/ irregularities in PNB

Environment created after change in policy of appointment of branch statutory auditors (giving autonomy to bank management) has not yielded desired results for the banking industry. Our regulatory body, the Institute of Chartered Accountants of India (ICAO has been opposing this change from the very beginning....

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Govt detects 2926 cases where Taxes collected but not deposited by Service Providers

The Government is aware of instances where taxes are collected by many service providers, hoteliers, traders etc. from the customers but are not deposited in the Government’s account. Based on specific intelligence collected, detailed investigations are carried out and the due tax amount is either recovered or quasi-judicial proceedings...

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Report of RBI Working Group on Fin Tech an& Digital Banking Companies

Ecosystem for Fin Tech Companies The Reserve Bank of India (RBI) had set up an inter-regulatory Working Group (WG) to look into and report on the granular aspects of Fin Tech and its implications so as to review and reorient appropriately the regulatory framework and respond to the dynamics of the rapidly evolving Fin Tech […]...

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Goods and Services Tax Rate and Policy Rationalization measures

Rationalization of GST Policy measures: Increase in the aggregate annual turnover threshold for eligibility under the composition scheme from Rs. 75 lakh to Rs. one crore for 27 States (including Jammu & Kashmir and Uttarakhand)....

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Empanelment of CA firm for concurrent audit of Andhra Bank (Last Date 17.03.2018)

1 Andhra bank invites applications from practicing Firms of Chartered Accountants, who are willing to have their Firm empanelled as Concurrent auditor of the bank. Those Firms, who have already sent their profiles / bio data need not apply again....

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