PMLA

Govt. appoints Vinodanand Jha as New Chairperson to PMLA Adjudicating Authority

January 24, 2022

Chhattisgarh HC - Anticipatory - Bail - Employees - Union Bank - Money Laundering - Taxscan

Chhattisgarh HC grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure [Read Order]

December 22, 2021

Supreme - Court - Twin - Conditions - Granting - Bail - PMLA - Taxscan

Supreme Court strikes down Twin Conditions for granting Bail under PMLA [Read Order]

December 18, 2021

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Income Tax Audit Report: CBDT issues FAQs on Statutory Forms & related Services [Read FAQs]

January 24, 2022

The Income Tax Department has issued the Frequently Asked Questions (FAQs) on Statutory Forms & related Services. The issue was while submitting Form 3CB-3CD, the “Unique Document Identification Number (UDIN)” page was displayed. Though we have duly taken UDIN before uploading the tax audit report, I am not able to add the UDIN details. Should […]

Advanced deposit - licence fee - Operational Debt - issuance of notice under NI Act - NCLT - Taxscan

Advanced Deposit towards Licence Fee to be considered as Operational Debt and Issuance of Notice under NI Act is not a Dispute: NCLT [Read Order]

January 24, 2022

The Delhi Bench of National Company Law Tribunal (NCLT) held that Advanced deposit towards licence fee to be considered as Operational Debt and issuance of notice under Negotiable Instruments Act is not a dispute. The Operational Creditor, Ashimara Housing Private Limited is engaged in the business of providing accommodation to students in the form of […]

What is a GST emSigner? How to Restart The emSigner?

January 24, 2022

In case you are suffering from errors in emSigner, then you can restart your emSigner. But how? Yes, we are here exactly for this cause. We would love to share with you the details on what the emSigner is and how to restart it if needed. What is a GST emSigner? A GST emSigner is […]

Financial Analysis - vacancy - Dell Technologies - Jobscan - Taxscan

Financial Analysis vacancy in Dell Technologies

January 24, 2022

The Dell Technologies has invited applications for the post of Senior Analyst, Financial Analysis. Responsibilities: Work as a trusted partner with our sales and sales operations team members Build and publish executive reports & dashboards across all aspects of the sales cycle including pipeline, bookings, and revenue Ensure all financial records are maintained in compliance […]

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Income Tax Audit Report: CBDT issues FAQs on Statutory Forms & related Services [Read FAQs]

January 24, 2022

Advanced Deposit towards Licence Fee to be considered as Operational Debt and Issuance of Notice under NI Act is not a Dispute: NCLT [Read Order]

January 24, 2022

Patna High Court - Order - Imposing interest - Gross amount - ITC - Deducting ITC - Violation - Principle of natural justice - Taxscan

Patna HC quashes Order imposing interest on gross amount without deducting ITC due to Violation of Principle of Natural Justice [Read Order]

January 24, 2022

The Patna High Court has quashed Order imposing interest on gross amount without deducting ITC due to violation of principle of natural justice. The Petitioner, M/s Manshi Automobiles Near Bihta Chourashta has prayed for the following relief(s) for consequential writ or order for quashing of summary of order issued in Form GST DRC 07 by […]

GST - Cash discounts - supplier - AAR - Taxscan

No GST is leviable on Cash Discounts received from Supplier: AAR [Read Order]

January 24, 2022

The Madhya Pradesh Authority of Advance Ruling (AAR) has ruled that no GST is leviable on Cash discounts received from the supplier. The Applicant, Rajesh Kumar Gupta of M/S Mahveer Prasad Mohanlal is having the dealership of a famous rice brand name of India known as “India Gate Basmati Rice” since last more than 15 […]

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