Follow Us:

Notifications/Circulars

Maharashtra GST dept to conduct Taxpayer Services Cell meetings periodically

January 5, 2023 1290 Views 0 comment Print

Department is of view that there is a need to augment the interaction between taxpayers / professional and Tax Authorities to hear their difficulties and suggestions to smoothen the tax system. Accordingly, the Department has adopted the concept of arranging Taxpayer Services Cell meetings periodically.

Addendum to Notification: Format, Procedure & Guidelines for submission of SFT for Interest income

January 5, 2023 4473 Views 0 comment Print

Addendum to Notification 2 of 2021: Format, Procedure and Guidelines for submission of Statement of Financial Transactions (SFT) for Interest income (Abolishing of limit of Rs 5,000/-).

RBI releases Annual Report of Ombudsman Schemes, 2021-22

January 4, 2023 966 Views 0 comment Print

The volume of complaints received under the Ombudsman Schemes/ Consumer Education and Protection Cells during the year 2021-22 increased by 9.39 per cent over the previous year and stood at 4,18,184 during the reported period.

Notification  No. 01/2023-Customs (N.T.), Dated: 04.01.2023

January 4, 2023 4179 Views 0 comment Print

CBIC further amends Notification No. 61/94-Customs (N.T.) dated the 21st November 1994 vide Notification  No. 01/2023-Customs (N.T.), Dated: 04.01.2023. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification  No. 01/2023-Customs (N.T.) Dated: 4th January, 2023 G.S.R. 9(E).—In exercise of the powers conferred by clause (a) of sub-section (1) read with […]

CBIC assign powers of Superintendent of central tax to Additional Assistant Directors in DGGI, DGGST & DG Audit

January 4, 2023 4641 Views 1 comment Print

GST Notification No 01/2023-Central Tax  Dated: 4th January, 2023 Giving Power to Additional Assistant Director, Goods and Services Tax Intelligence or Additional Assistant Director, Goods and Services Tax or Additional Assistant Director, Audit to exercise power of Superintendent. To assign powers of Superintendent of central tax to Additional Assistant Directors in DGGI, DGGST and DG Audit. MINISTRY […]

MCA imposes penalty on Auditors for failure to comment on shareholding in excess of 5%

January 4, 2023 32268 Views 0 comment Print

As per Section 129(1) of the Companies Act 2013, the Financial Statements shall give true and fair view of the state of affairs of the Company, comply with the accounting standards notified under section 133 and be in form as provided in Schedule III. For each class of equity share capital as per Schedule III […]

MCA imposes penalty on company for not marinating registered office after giving benefit of small company

January 4, 2023 1206 Views 0 comment Print

As per Section 12 A company shall, on and from the thirtieth day of its incorporation and at all times thereafter, have a registered office capable of receiving and acknowledging all communications and notices as may be prescribed. It is observed that company is a small company so benefits of small company is extended to this company while adjudicating penalty.

Sign board of company outside registered office damaged due to rain- MCA imposes penalty for non-display

January 4, 2023 2805 Views 0 comment Print

Due to rain and stormy whether the display board showing the name of the company was damaged. Whereas, it is concluded that on the date of visit the company was non-compliance with regard to section 12(3)(a) of the Companies Act, 2013. Hence, the company and its directors are liable for penalty for defaulting period i.e. from 29.08.2022 to 30.08.2022).

Moneys destroyed Name & Address Board of Company – MCA imposes Penalty

January 4, 2023 1008 Views 0 comment Print

Company office is situated in village and often monkeys roam here and there, we had duly put on place the board but just 3 days before the inspection, it was tempered and destroyed by the monkeys, we had ordered for new board to be displayed which took 5 days to deliver and we affixed the new board on 8th September, 2022

Online NPS Claim Processing by Intermediaries using Technology – Aadhaar & VCIP

January 4, 2023 423 Views 0 comment Print

PFRDA decided to allow intermediaries to use technological intervention by using VCIP as an added due diligence mechanism for verification of nominee/claimant/legal heir while processing withdrawal claims in case of death of NPS subscribers.

Search Post by Date
June 2026
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
2930