Goods & Service Tax (GST)

Delhi High Court has held that simply because a taxpayer has not filed the returns for some period does not mean that the taxpayer’s...

The Delhi High Court has held that simply because a taxpayer has not filed the...
Uttar Pradesh RERA: 5 Rules for Homebuyer Security

Analysis of MSME under New GST Return Filling System

The recently implemented new GST return filing system brought with it many changes aimed at...

GST e- Invoicing: All you Need to Know

e-Invoicing under Goods and Services Tax Laws E-Invoicing under Goods and Services Tax is a way...

Rs. 22 Lakh Bribe Demand from Gold Bullion Trader: CBI Books Two GST Officials

CBI Initiates Action Against Central GST Superintendents for Alleged Bribery Demands The Central Bureau of Investigation...
SBI Debit Card Charges: From April 1, fees to be hiked by Rs 75 + GST; check all the latest details here

SBI Debit Card Charges: From April 1, fees to be hiked by Rs 75 + GST; check all the latest details here

SBI Debit Card Charges: State Bank of India (SBI), the country's largest lender, is all...
DCB Bank starts GST payment facility

DCB Bank starts GST payment facility

Hyderabad: DCB Bank, a new-generation private sector bank, announced that it had successfully implemented and...

GST Rate Rationalization in Priority for Council in 2024-25

Potential Shift to 3-Slab GST Structure on the Horizon as GST Council set to Meet...

ITC of Food in Canteen for Employees

The Gujarat AAR in the matter of IN RE: M/S. KOHLER INDIA CORPORATION PVT LTD....

Income Tax

HRA Under IT Scanner, Here is how you should prepare

Must have HRA Proofs if you receive Income Tax Notice The majority of salaried persons receive...

Income Tax Portal Update: Form 10IEA for Choosing Old Regime Now available for Filing

The Form 10IEA has been enabled in the Income Tax Portal for opting the old...

Swiss Tax Authorities Turn Focus to Transfer Pricing Issues

Switzerland has long been known for its attractive tax rates, so there has been little...

Revocation of revisionary jurisdiction u/s 263 requires assessment to be erroneous as well as prejudicial to interest of Revenue.

On finding that the facts of the case do not warrant application of section 263...

Five tips to help taxpayers decide between old and new income tax regimes

Income tax slabs FY 2024-25: With the new financial year starting, salaried individuals must decide...

Decoding Income Tax Slabs: Old vs New Regime- Check Tax Rate, Surcharge, Deductions And Other Details

Decoding Income Tax Slabs: Old vs New Regime- Check Tax Rate, Surcharge, Deductions And Other...

AO Fails To Scrutinize Cash Payments By Assessee Under Lens Of Sec 40A; Indore ITAT Upholds Revisional Interference U/s 263

On finding a lack of inquiry on the part of AO in allowing cash sales,...

ITR-1, ITR-2, ITR-4 forms for FY 2023-24 available for e-filing. Check details here

The income tax return forms, ITR-1, ITR-2 and ITR-4, for FY 2023-24 (AY 2024-25) are...

Stock Markets

10 Key Amendments in SEBI LODR Impacting Listed Entities

The Securities and Exchange Board of India (SEBI) recently amended the SEBI (Listing Obligations and...

Unclaimed Amounts Transferred to IEPF Under LODR Shall Not Bear Any Interest | SEBI

Introduction On October 25, 2023, the Securities and Exchange Board of India (SEBI) notified amendments to...

SEBI makes it easier for nominees to claim shares

Introduction The Securities and Exchange Board of India (SEBI) has made it easier for nominees to...

PE Trading in the Stock Market: A Comprehensive Guide with Mutual Fund Examples

Introduction Price-to-earnings (PE) trading is a popular stock trading strategy that involves buying and selling stocks...

How to Reclaim Shares and Dividend from IEPF: A Comprehensive Guide

Introduction The Investor Education and Protection Fund (IEPF) is a government-run fund that holds unclaimed and...

SEBI’s Working Groups to Recommend on Simplification, Ease of Compliance, and Reduction in Cost of Compliance: A Detailed Analysis

Introduction SEBI, the Securities and Exchange Board of India, has constituted 16 Working Groups to recommend...

KPMG Faces Backlash after Clean Report Issuance on SVB and Signature Bank – Analyzing 4 Red Flag Triggers that FED Missed

Accounting firm KPMG, one of the ‘Big 4’, that gave a clean chit to Silicon...

A Reward System Introduced by SEBI

Market regulator Sebi has introduced a reward system in order to recover fines from elusive...

Startups & Funding

US EV startups reducing cost and prices to tackle weak demand

US electric vehicle startups are turning to cheaper models, slamming the brakes on their production ramp-up plans and laying off employees to navigate a...

Nearly 75% of women-led startups still unfunded, says Tracxn report

There are currently 117,254 startups in the country, according to data from the Department for Promotion of Industry and Internal Trade India is home to...

Export Import

What is a Foreign Trade Zone USA?

In recent years, the United States has seen a significant uptick in foreign companies establishing manufacturing operations within its borders, particularly in the solar...

Company Laws (ROC & MCA)

Accounting | Auditing | FEMA | IBBI | Labour Laws

Articles & Featured

Non-filling of Part ‘B’ of the E-Way Bill on technical difficulties...

The Hon’ble Allahabad High Court in the case of PRECISION TOOLS INDIA VERSUS STATE OF U.P. AND 3 OTHERS - 2024 (2) TMI 183...

Whether goods can be detained and penalty can be imposed under...

The Hon’ble High Court of Allahabad in the case of M/S SHAMHU SARAN AGARWAL AND COMPANY VERSUS ADDITIONAL COMMISSIONER GRADE-2 AND 2 OTHERS -...

CUSTOMS

Centre exempts gold import by RBI from customs duty, agri cess

The Centre on Wednesday said that gold imported by the Reserve Bank of India will be exempted from import duty and Agriculture Infrastructure Development...

Gold worth 3.6 crore seized by Mumbai Customs

Mumbai: Commissionerate, Mumbai Customs Zone III seized over 6.78 kg of gold valued at Rs 3.65 crore in 10 different cases. In one case,...

Wealth Creation & Management

Reform of the EU Foreign Direct Investment Screening Regulation – how...

Introduction On 24 January 2024, the European Commission (“Commission”) unveiled its proposals to reform the current EU Foreign Direct Investment Screening Regulation 2019/452 (“FDI...

Govt schemes turning youth innovation into wealth: Defence minister

LUCKNOW: Defence minister and Lucknow MP Rajnath Singh on Sunday emphasised the govt's commitment to advancing skill development and creating employment opportunities for the...

Artificial Intelligence (AI)

MOST POPULAR

DELHI VAT – AREA WISE WARD LIST

DELHI VAT - AREA WISE WARD LIST Area VAT ward no. Connaught Place Blocks (A to N) 1 Connaught Place Palika Bazar and parking 1 Palika Bazar and parking 1 Ansal Bhawan 2 Barakhamba Road(southern...
tax refund

Tax Refund: Not yet received??

Once your income tax return (ITR) is processed, it ideally takes 30-45 days for you to receive your refund. If you had filed your...

Independent Director Registration – A Detailed Guide on Step by Step Process, Law and...

{UPDATE ALERT} MCA Relaxed Examination Criterion for Experienced Director's vide Notification Dated 28th Feb, 2020 - For Details read Comment Box Below the Post. With...
How to Transfer Cash Ledger Balance Between CGST, SGST & IGST

How to Transfer Cash Ledger Balance Between CGST, SGST & IGST

{UPDATE} :- PMT-09 has been activated on GST Portal w.e.f 21st April, 2020. under Services> Ledgers> Electronic Cash Ledger of GST Portal There has been a welcome...

ROC Search Report – How to Prepare and Format

ROC Search Report - How to Prepare and Format ROC Search Report - How to Prepare and Format In India, Registrar of Companies ('ROC') is created...
GST Department Starts Sending Audit Notice ADT-01 for AY 2017-18 & 2018-19 - List of Documents Seeked

GST Department Starts Sending Audit Notice ADT-01 for AY 2017-18 & 2018-19 – List...

GST department has started issuing notices for audit of financial year 17-18 and year 18-19 in FORM ADT-01. Many of the assessee clients are...
ANX-1 ANX-2 How to File

Penalties for Late Filing of GST Annual Return & Audit Report

Consequence of failure to submit the annual return and not getting the accounts audited Section 47(2) provides that in case of failure to submit the...
Do You Know What Is "Flexi Loan" of Bajaj Finance?

Do You Know What Is “Flexi Loan” of Bajaj Finance?

On Tuesday this week, Bajaj Finance Ltd. announced about its quarterly results that the profits fall by 19.40% to a consolidated net profit at...

Can I Get Register For GST at My Home Address

In a nutshell the answer is YES. Read on to know why and how part of the answer. Charteredonline Special Offer for GST Registration...
GSTR- 9C Excel Offline Utility Download

Download Excel Utility for GSTR – 9C

CBIC has recently released excel offline utility of GSTR-9C for filing reconciliation statement and audit report under GST. Download your copy here. Introduction to...

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Real Estate & RERA

Crypto & Digital Assets

Bitcoin rallies to two-year high above ,000, record high comes into view

Bitcoin rallies to two-year high above $65,000, record high comes into view

Bitcoin rallied to a two-year high on Monday, breaking above $65,000 as a wave of money carried it within striking distance of record levels.   The...

Scheme of Taxation for Cryptocurrency in Income Tax Budget 2022

Scheme for taxation of virtual digital assets Virtual digital assets have gained tremendous popularity in recent times and the volumes of trading in such digital...

FDI & ODI

Reform of the EU Foreign Direct Investment Screening Regulation – how...

Introduction On 24 January 2024, the European Commission (“Commission”) unveiled its proposals to reform the current EU Foreign Direct Investment Screening Regulation 2019/452 (“FDI...

Transfer Pricing

TDS

International Taxation

Swiss Tax Authorities Turn Focus to Transfer Pricing Issues

Swiss Tax Authorities Turn Focus to Transfer Pricing Issues

Switzerland has long been known for its attractive tax rates, so there has been little risk of multinational enterprises shifting tax revenue out of...

Global Tax Risk Program Requires Deep Transfer Pricing Knowledge

The International Compliance Assurance Program is a voluntary program that helps companies assess international tax risks to quickly achieve greater tax certainty across multiple...

Money, Markets & Wealth