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TMI - e-Newsletter TaxTMI Levy of GST - Royalty- seigniorage fee paid by the... TaxTMI Levy of Penalty u/s 129(3) of the Central Goods and... TaxTMI Levy of penalty - goods were undervalued - The High... TaxTMI Cancellation of GST Registration - Legal Validity... TaxTMI Control of income-tax authorities - U/s 118 -... TaxTMI Amendment to Regulation 3.1 of FEMA, Mode of... TaxTMI Securities and Exchange Board of India (Investment... TaxTMI Securities and Exchange Board of India (Research... TaxTMI Penalty u/s. 270A - Under-reporting of income /... TaxTMI Extinguishment of liability as per order of NCLT -... TaxTMI Violation of principles of natural justice -cryptic... TaxTMI Determination of time limit for filing of Appeal... TaxTMI Scope of SCN - impugned order proceeds on a... TaxTMI Levy of penalty @200% - e-way bill which was... TaxTMI Levy of interest and penalty - transition of amount... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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March 22, 2018 States Exempted from Tax Refund after GST March 22, 2018 Linking of SWIFT to the Core Banking System March 22, 2018 GST on Skill Development, Start-Ups and Tourism March 22, 2018 31.20 crore accounts opened under Pradhan Mantri Jan-Dhan Yojana (PMJDY) with aggregate deposit balances ₹ 75,572.09 crore as on 28.2.2018 March 22, 2018 Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so March 22, 2018 RBI Reference Rate for US $ March 22, 2018 Cabinet approves North-East Industrial Development Scheme (NEIDS) 2017 March 22, 2018 Cabinet approves revision of the Agreement between India and Qatar for the avoidance of double taxation and for the prevention of fiscal evasion with respect to taxes on income March 22, 2018 Stakeholder engagement by the Task Force drafting the new Direct Tax Law March 21, 2018 Insolvency and Bankruptcy Board of India invites comments on the Draft Syllabus of Limited Insolvency Examination March 21, 2018 Shri P.P. Chaudhary calls for multi-polar world, says India is ready to take its well-deserved place with leading nations of the world March 21, 2018 RBI Reference Rate for US $ March 20, 2018 India and Hong Kong sign Double Taxation Avoidance Agreement(DTAA) March 20, 2018 RBI Reference Rate for US $ March 20, 2018 52 Countries Begin Deliberation at Informal World Trade Organisation Ministerial Meeting in New Delhi Today March 19, 2018 CBEC to verify GST transitional credit claims of 50,000 taxpayers March 19, 2018 Draft Agriculture Export Policyput up in the public domain March 19, 2018 RBI Reference Rate for US $ March 19, 2018 Informal World Trade Organisation Ministerial Meeting on 19-20th March in New Delhi March 17, 2018 Repayment of 7.83% Government Stock 2018

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C: Master Direction – Risk Management and Inter-Bank Dealings: Amendments

F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG

F: QUANTUM OF PENALTY UNDER THE IGST ACT

F: Input Tax Credit

F: iterest liability

F: gst rule 96(10)

F: Bill To a Overseas Company Supply of goods Locally

F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

F: sales Against 0.1% GST- if export not done within 90 Days

H: Levy of maximum penalty - penalty imposed on the basis of technical er...

N: Rate of exchange of one unit of foreign currency equivalent to Indian ...

H: Benefit of exemption from GST - educational institution or not - The c...

H: Validity of assessment order - non-speaking assessment order - non-app...

C: Portfolio Managers - Facilitating ease in digital on-boarding process ...

H: Maintainability of appeal - appeal dismissed at the admission stage on...

H: Validity of reopening of assessment u/s 147 - The High Court analyzed ...

H: Reopening of assessment - reason to believe - The Court evaluates the ...

C: Framework for administration and supervision of Research Analysts and ...

H: Reopening of assessment - reasons for re-opening within or beyond 4 ye...

H: Validity of Re-assessment proceedings u/s 147 - Earlier the notice for...

H: Rectification of mistake u/s 154 - tax paid on more than one occasion,...

H: Validity of Assessment Order u/s 143(3) once the Resolution Plan is ap...

H: TDS u/s 194I - Transit Rent payable by the developer/ builder as Hards...

H: Validity of assessment made u/s 147 instead of u/s. 153C - Addition as...

H: Income deemed to accrue or arise in India - FTS/FIS - receipts pertain...

H: Disallowance of raw material consumption - rejection of the books of a...

C: Facilitating collective oversight of distributors for Portfolio Manage...

H: Disallowance u/s 14A r.w.r. 8D - no proper recording of satisfaction b...

A: Roving Judgements!

A: Assessee would be considered as electronic commerce operator when digi...