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GST Dept Unearths Evasion of Rs 40.83 lakhs in Puducherry

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 40.83 lakhs and has imposed a fine of Rs. 6.80 lakhs on nine dealers....

Cabinet approves Mutual Recognition Agreement between the ICAI and South African Institute of...

CBI Arrests Four Customs Deputy Commissioners in a Bribery Case

IBBI invites comments from Public on the Regulations notified under the Insolvency and Bankruptcy...

No Re-Opening of Assessment without Incriminating Material: ITAT [Read Order]

ED arrests Chartered Accountant on Money Laundering Charges

The Enforcement Directorate, last week arrested a Chartered Accountant on money laundering charges under the Prevention of Money Laundering Act for illegally routing an estimated Rs. 834 crore. ...

Limitation laid down in the Statute or Notification for Claiming Refund can’t be modified by Tribunal: CESTAT [Read Order]

The Hyderabad Bench of Customs, Excise and Service Appellate Tribunal ( CESTAT ) dismissing the present appeal M/s MMTC Limited v. CCE, CST, Visakhapatnam-1 held that the time limit laid down in the...

Overseas Campus Placement Programme: ICAI to Tie-Up with Universities approved by Foreign Embassies

As part of the new venture, Overseas Campus Placement Programme, the Institute of Chartered Accountants of India ( ICAI ) to tie-up with universities/institutions approved by the foreign embassy...

MCA extends Last date for Filing AOC-4 till May 31st [Read Circular]

The Ministry of Corporate Affairs ( MCA ) has extended the due date for filing of AOC-4 XBRL E-Forms in respect of financial statement and other documents with the Registrar using newly implemented...

Violation of Section 13 not a Ground for refusing Registration under Section 12AA: ITAT [Read Order]

The Kolkata Bench of Income Tax Appellate Tribunal ( ITAT ) in Mujumdar Art Foundation vs. C.I.T. Exemptions held that registration of Trust under Section 12AA cannot be denied on the ground of...

No Penalty against CHA for Unknowingly Filling Shipping Bills of Prohibited Goods: CESTAT [Read Order]

The Mumbai Bench of Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) in Daroowala Bros & Co. & Anr. vs. Commissioner of Customs (Gen.) set aside the penalty imposed on the Customs...

Penalty need not be levied in case of every Addition Confirmed: ITAT [Read Order]

The Mumbai bench of Income Tax Appellate Tribunal in the case of M/s. Advance Power Display Systems Ltd versus DCIT on Monday ruled that levy of penalty is not mandatory in case of every addition...

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