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Author: Taxmann

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of editor-in-chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in its publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:

  • The statutory material is obtained only from the authorized and reliable sources
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ITAT Permits Use of Survey Docs. against Assessee Despite Retracted Statement on Oath

  Case Details: Bhimsen Darbarilal … Continue reading “ITAT Permits Use of Survey Docs. against Assessee Despite Retracted Statement on Oath”

ITAT Permits Use of Survey Docs. against Assessee Despite Retracted Statement on Oath
Author TaxmannPosted on May 8, 2023May 9, 2023Categories News, Blog, Income TaxLeave a comment on ITAT Permits Use of Survey Docs. against Assessee Despite Retracted Statement on Oath

Special All-India Drive against Fake Registrations – CBIC Guidelines

Instruction No. 01/2023-GST dated May … Continue reading “Special All-India Drive against Fake Registrations – CBIC Guidelines”

Special All-India Drive against Fake Registrations – CBIC Guidelines
Author TaxmannPosted on May 8, 2023May 9, 2023Categories Blog, News, GST & CustomsLeave a comment on Special All-India Drive against Fake Registrations – CBIC Guidelines

HC Rules Issuance of Proper SCN Necessary before Initiating Proceedings

  Case Details: Vishkarma Industries … Continue reading “HC Rules Issuance of Proper SCN Necessary before Initiating Proceedings”

HC Rules Issuance of Proper SCN Necessary before Initiating Proceedings
Author TaxmannPosted on May 8, 2023May 9, 2023Categories Blog, News, GST & CustomsLeave a comment on HC Rules Issuance of Proper SCN Necessary before Initiating Proceedings

GSTN Issues New Advisory for Timely Filing of GST Returns

GSTN Update dated May 4th, … Continue reading “GSTN Issues New Advisory for Timely Filing of GST Returns”

GSTN Issues New Advisory for Timely Filing of GST Returns
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, GST & CustomsLeave a comment on GSTN Issues New Advisory for Timely Filing of GST Returns

MoF Permits 22 Reporting Entities to Perform Authentication under the Aadhaar Act, 2016

Notification No. S.O. 2119(E); dated: … Continue reading “MoF Permits 22 Reporting Entities to Perform Authentication under the Aadhaar Act, 2016”

MoF Permits 22 Reporting Entities to Perform Authentication under the Aadhaar Act, 2016
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, FEMA & BankingLeave a comment on MoF Permits 22 Reporting Entities to Perform Authentication under the Aadhaar Act, 2016

Sec. 56(2)(viia) would Prevail over Sec. 47(vi) if Shares are Transferred on Account of Amalgamation: ITAT

Case Details: ACIT v. Vertex … Continue reading “Sec. 56(2)(viia) would Prevail over Sec. 47(vi) if Shares are Transferred on Account of Amalgamation: ITAT”

Sec. 56(2)(viia) would Prevail over Sec. 47(vi) if Shares are Transferred on Account of Amalgamation: ITAT
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, Income TaxLeave a comment on Sec. 56(2)(viia) would Prevail over Sec. 47(vi) if Shares are Transferred on Account of Amalgamation: ITAT

RBI Updates KYC Instructions on Wire Transfer to Align with FATF Recommendation

Circular No. RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24; dated: … Continue reading “RBI Updates KYC Instructions on Wire Transfer to Align with FATF Recommendation”

RBI Updates KYC Instructions on Wire Transfer to Align with FATF Recommendation
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, FEMA & BankingLeave a comment on RBI Updates KYC Instructions on Wire Transfer to Align with FATF Recommendation

HC Orders Response to GST Summons by Empowered Officer for Evidence Collection

Case Details: Bankipore Club Ltd. … Continue reading “HC Orders Response to GST Summons by Empowered Officer for Evidence Collection”

HC Orders Response to GST Summons by Empowered Officer for Evidence Collection
Author TaxmannPosted on May 6, 2023May 8, 2023Categories News, Blog, GST & CustomsLeave a comment on HC Orders Response to GST Summons by Empowered Officer for Evidence Collection

[Checklist] for Verification of Items of Revenue to be Followed by the Auditor

As part of their duties, … Continue reading “[Checklist] for Verification of Items of Revenue to be Followed by the Auditor”

[Checklist] for Verification of Items of Revenue to be Followed by the Auditor
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, Account & AuditLeave a comment on [Checklist] for Verification of Items of Revenue to be Followed by the Auditor

IBBI Invites Public Comments on the Regulations Notified under the Code Till Date

Press Release No. IBBI/PR/2023/05, Dated … Continue reading “IBBI Invites Public Comments on the Regulations Notified under the Code Till Date”

IBBI Invites Public Comments on the Regulations Notified under the Code Till Date
Author TaxmannPosted on May 6, 2023May 8, 2023Categories Blog, News, Insolvency and Bankruptcy CodeLeave a comment on IBBI Invites Public Comments on the Regulations Notified under the Code Till Date

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