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Notifications/Circulars

Jurisdiction of Sales Tax Officer amended under MVAT, 2002

December 12, 2019 4857 Views 0 comment Print

No. DC (A & R) PWR/JURIS-2012/2/ADM-8.—In exercise of the powers delegated under sub­section (3) of section 10 of the Maharashtra Value Added Tax Act, 2002 (Mah. IX of 2005), the Commissioner of Sales Tax, Maharashtra State, Mumbai hereby with effect from the 22nd April 2019 amends the Notification No. DC (A & R)/PWR/JURIS-2012/2/Adm-8, dated the 6th November 2012, as follows, namely :––

CBDT extends ad-hoc appointment of 157 officers to ACIT grade

December 12, 2019 1416 Views 0 comment Print

Office Order No. 254 of 2019 – Extension of ad-hoc appointment to the grade of Assistant Commissioner of Income Tax (ACIT) – reg F.No. A-32013/1/2016-Ad.VI(Part-11) Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) **** North Block, New Delhi, The 12th December, 2019. Office Order No. 254 of 2019 In […]

The Citizenship (Amendment) Act, 2019

December 12, 2019 6723 Views 0 comment Print

(1) This Act may be called the Citizenship (Amendment) Act, 2019. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint.

Promotion of Officers to the grade of PCIT

December 12, 2019 6276 Views 0 comment Print

Office Order No. 253 of 2019 – Promotion of Officers to the grade of Principal Commissioner of Income Tax (PCIT) – reg F.No. A-32011/3/2018-Ad-VI Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) North Block, New Delhi -110 001 Dated: 12.12.2019 Office Order No. 253 of 2019 Consequent upon approval […]

Reporting of cases warranting action under PMLA

December 11, 2019 1650 Views 0 comment Print

In order to meet the international Anti-Money Laundering (AML) obligations and FATF recommendations the Union Government has brought several legislative changes to streamline the enforcement of PLMA and to make it more effective. In view of the above, ED has devised new reporting formats, namely, ML-I & ML-II

Notification No. 65/2019-Customs (N.T./CAA/Extension/DRI) Dated 11.12.2019

December 11, 2019 606 Views 0 comment Print

Notification No. 65/2019-Customs (N.T./CAA/EXTENSION/DRI) – Dated: 11th December, 2019- Appointment of CAA by DGRI – reg Government of India Ministry of Finance (Department of Revenue) Central Board of Indirect Taxes and Customs Directorate of Revenue Intelligence Notification No. 65/2019-Customs (N.T./CAA/EXTENSION/DRI) New Delhi, dated the 11th December, 2019 S.O. (E). – In exercise of powers conferred […]

Reporting of cases warranting action under PMLA-reg

December 11, 2019 2538 Views 0 comment Print

Attention is invited to this office letter of even no. dated 02.03.2017 vide which it was requested that cases involving action under Section 135 of Customs Act, 1962, where total value involved is Rs. 30 lakhs or more, may be reported to Enforcement Directorate (ED) in the prescribed ML-I and ML-II.

Taxation Laws (Amendment) Act, 2019

December 11, 2019 7125 Views 0 comment Print

(1) This Act may be called the Taxation Laws (Amendment) Act, 2019. (2) Save as otherwise provided, it shall be deemed to have come into force on the 20th day of September, 2019.

SEBI may not take action on anonymous or unverifiable complaints

December 11, 2019 894 Views 0 comment Print

SEBI gives utmost importance to all complaints either received anonymous or otherwise and takes necessary action after verifying the contents. However, SEBI may not be able to handle complaints which are anonymous and not specific or substantiated or verifiable.

Offer Document filing for issues of size upto Rs. 750 crores- Reg

December 11, 2019 744 Views 0 comment Print

It has been decided that the draft offer documents in respect of issues of size upto Rs. 750 crores shall be filed with the concerned regional office of the Board under the jurisdiction of which the registered office of the issuer company falls.

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