Table of Contents Case Covered:Facts of the case:Observations of the court:Download the copy: Case Covered: M. R. TRADERS Versus ASSISTANT STATE TAX OFFICER (INT) STATE GST DEPARTMENT Facts of the case: That the petitioner is a partnership firm, registered under the Indian Partnership Act, 1932.
Table of Contents Exemptions to Government Companies under Section 462Note:-Download the copy: Exemptions to Government Companies under Section 462 G.S.R. _ (E). -In exercise of the powers conferred by clauses (a) and (b) of subsection (1) and in pursuance of sub-section (2) of section
DGGI HQ books case against 3 firms for issuance of fake invoices without actual supply of goods worth Rs 4,198 crores Directorate General of GST Intelligence (DGGI) Headquarters booked a case on 3rd March 2020 against M/s Fortune Graphics Limited, M/s Reema Polychem Private Limited
To, All Regional Directors, All Registrar of Companies, All Official Liquidators. Subject: Clarification on prosecutions filed or internal adjudication proceedings initiated against Independent Directors, non-promoters and non-KMP non-executive directors. Sir, Under several provisions of the Companies Act, 2013 [Act], proceedings are required to be initiated
SOP for Taxpayers-How to furnish a reply in ASMT-11 against a Notice in ASMT-10 In order to furnish a reply in FORM GST ASMT-11 against a notice u/s. 61 of the CGST/KSGST Act, 2017 in FORM GST ASMT-10, NOTICE FOR INTIMATING DISCREPANCIES IN THE RETURN
Table of Contents VIVAD SE VISHWAS SCHEME, 2020Why this Scheme?Benefits of the SchemeApplicability of the SchemeEligibility ConditionsExclusions under the SchemeWhat is a Disputed tax?Download the copy: VIVAD SE VISHWAS SCHEME, 2020 Why this Scheme? To reduce the disputed tax demand pending before appellate authorities i.e.
Table of Contents STANDARD ON INTERNAL AUDIT (SIA) 250COMMUNICATION WITH THOSE CHARGED WITH GOVERNANCE1 Introduction2 Objectives3 Requirements4 Explanatory Comments5 Effective DateDownload the copy: STANDARD ON INTERNAL AUDIT (SIA) 250 COMMUNICATION WITH THOSE CHARGED WITH GOVERNANCE 1 Introduction 1.1 Standard on Internal Audit (SIA) 360 “Communication
Table of Contents Section A – Statutory Central Audit1. Personal Banking and Operations Department2. Retail Banking and Marketing DepartmentDownload the copy: Section A – Statutory Central Audit Section A of guidance note on audit of banks 2020 covers the personal banking and operations department. 1.
Table of Contents Cabinet approves Mega Consolidation in Public Sector Banks {PSBs} with effect from 1.4.2020 Government transforms PSB landscape with the consolidation of ten PSBs into four with effect from 1.4.2020Amalgamations to enable the creation of digitally-driven consolidated banks with global heft and business
Table of Contents NOTIFICATIONAmendmentsDownload the copy: NOTIFICATION No. 331-F.T., the 2nd day of March 2020.–In exercise of the power conferred by section 15 of the West Bengal Sales Tax (Settlement of Dispute) Act, 1999 (West Ben. Act IV of 1999), the Governor is pleased hereby
