![Mentioning of PAN does not attribute Transaction or Credit to Assessee: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/PAN-transaction-credit-assessee-ITAT-Taxscan.jpeg "Mentioning of PAN does not attribute Transaction or Credit to Assessee: ITAT [Read Order]")
Mentioning of PAN does not attribute Transaction or Credit to Assessee: ITAT [Read Order]
The Income Tax Appellate Tribunal (ITAT), New Delhi held that mentioning PAN does not attribute transaction or credit to an assessee. The...
![Cessation of liability u/s 41(1) not charged, even absence of write-off of outstanding liabilities in Books of Account: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/liability-outstanding-liabilities-books-of-account-ITAT-taxscan.jpeg "Cessation of liability u/s 41(1) not charged, even absence of write-off of outstanding liabilities in Books of Account: ITAT [Read Order]")
![Provision mandating furnishing of PAN with E-TDS has Overriding Effect: ITAT upholds Applicability of S. 206AA on Payments under Oral Agreements [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Provision-PAN-E-TDS-ITAT-Payments-Agreements-taxscan.jpeg "Provision mandating furnishing of PAN with E-TDS has Overriding Effect: ITAT upholds Applicability of S. 206AA on Payments under Oral Agreements [Read Order]")
![PAN of Assessee Transferred to Another Place: Delhi HC quashes Assessment Order as without Jurisdiction [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/PAN-Assessee-Delhi-HC-Assessment-Order-Jurisdiction-Taxscan.jpg "PAN of Assessee Transferred to Another Place: Delhi HC quashes Assessment Order as without Jurisdiction [Read Order]")
![Provision mandating furnishing of PAN with E-TDS has Overriding Effect: ITAT upholds Applicability of S. 206AA on Payments under Oral Agreements [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Provision-mandating-furnishing-PAN-E-TDS-Overriding-Effect-ITAT-Payments-Oral-Agreements-Taxscan.jpeg "Provision mandating furnishing of PAN with E-TDS has Overriding Effect: ITAT upholds Applicability of S. 206AA on Payments under Oral Agreements [Read Order]")
Penalty proceedings in cases where pendency could not be created on ITBA because of technical reasons or cases not having a PAN to be excluded from Faceless Penalty Scheme: CBDT [Read Order]
The Central Board of Direct Tax ( CBDT ) has said that, Penalty proceedings in cases where pendency could not be created on ITBA because of technical reasons or cases not having a PAN to be excluded...
![Penalty proceedings in cases where pendency could not be created on ITBA because of technical reasons or cases not having a PAN to be excluded from Faceless Penalty Scheme: CBDT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Penalty-ITBA-PAN-Faceless-Penalty-Scheme-CBDT-taxscan.jpg "Penalty proceedings in cases where pendency could not be created on ITBA because of technical reasons or cases not having a PAN to be excluded from Faceless Penalty Scheme: CBDT [Read Order]")
Instant PAN and TAN with Certification of Incorporation: MCA notifies LLP Second Amendment Rules 2022 [Read Notification]
The Ministry of Corporate Affairs (MCA) vide its Notification dated 04th March, 2022 has notified Limited Liability Partnership (Second Amendment) Rules, 2022 to amend the existing Limited Liability...
![Instant PAN and TAN with Certification of Incorporation: MCA notifies LLP Second Amendment Rules 2022 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/03/PAN-TAN-LLP-LLP-Second-Amendment-Rules-2022-Certification-of-Incorporation-MCA-Taxscan.jpg "Instant PAN and TAN with Certification of Incorporation: MCA notifies LLP Second Amendment Rules 2022 [Read Notification]")
Madras HC quashes Prosecution proceedings against Assessee having two PANs where he didn't use Second PAN for any Transaction [Read Order]
The Madras High Court has quashed the Prosecution proceedings against Assessee having two PANs where he didn't use Second PAN for any Transaction. The Petitioner Sudhir Kumar Hasija has approached...
![Madras HC quashes Prosecution proceedings against Assessee having two PANs where he didnt use Second PAN for any Transaction [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Madras-HC-quashes-Prosecution-Assessee-Second-PAN-Transaction-Taxscan.jpg "Madras HC quashes Prosecution proceedings against Assessee having two PANs where he didnt use Second PAN for any Transaction [Read Order]")
SEBI simplifies Norms for processing Investor’s service request by RTAs and Norms for furnishing PAN, KYC details and Nomination [Read Circular]
The Capital markets regulator Securities and Exchange Board of India (SEBI) notified the simplified norms for processing investor's service requests by the registrar and share transfer agents (RTAs)...
![SEBI simplifies Norms for processing Investor’s service request by RTAs and Norms for furnishing PAN, KYC details and Nomination [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/11/SEBI-RTAs-PAN-KYC-Taxscan.jpg "SEBI simplifies Norms for processing Investor’s service request by RTAs and Norms for furnishing PAN, KYC details and Nomination [Read Circular]")
GST Council relaxes Compliance requirements for ITC-04: Entities having same PAN can Transfer Unutilized balance in CGST and IGST Cash Ledger
The Goods and Services Tax (GST Council), in its 45th meeting has decided to relax the compliance requirements for the filing of ITC-04. As per the decision of the council, the return shall be filed...
