Case Details: Bhimsen Darbarilal … Continue reading “ITAT Permits Use of Survey Docs. against Assessee Despite Retracted Statement on Oath”
Author: Taxmann
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Instruction No. 01/2023-GST dated May … Continue reading “Special All-India Drive against Fake Registrations – CBIC Guidelines”
Case Details: Vishkarma Industries … Continue reading “HC Rules Issuance of Proper SCN Necessary before Initiating Proceedings”
GSTN Update dated May 4th, … Continue reading “GSTN Issues New Advisory for Timely Filing of GST Returns”
Notification No. S.O. 2119(E); dated: … Continue reading “MoF Permits 22 Reporting Entities to Perform Authentication under the Aadhaar Act, 2016”
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”
Case Details: Bankipore Club Ltd. … Continue reading “HC Orders Response to GST Summons by Empowered Officer for Evidence Collection”
As part of their duties, … Continue reading “[Checklist] for Verification of Items of Revenue to be Followed by the Auditor”
Press Release No. IBBI/PR/2023/05, Dated … Continue reading “IBBI Invites Public Comments on the Regulations Notified under the Code Till Date”