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Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due...

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records with the Central KYC Records Registry .....

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F: Cross examination of persons whose statements relied upon by the department

F: rule 86B restriction not applied where Income tax paid

F: GST on Product Development Services fees and Free sample given after R&D

F: CALLING FOR INFORMATION BASED ON EMAIL

F: Chargeability of GStT on invoice

H: DRI officers' authority to issue customs notices upheld; misinterpreta...

H: Goa govt clarifies data hosting services by Indian providers to overse...

H: Demo vehicles for potential buyers - ITC eligibility clarified.

H: Advertising services by Indian agencies for foreign clients - Not inte...

H: New rules for insurance and bond value for cargo handlers and logistic...

H: Automating warehouse procedures - license, transfers, returns with onl...

H: Mutual funds must disclose expenses, returns & risk levels for direct ...

H: Monetary limits on waiving interest for late tax payment: Up to 50L by...

H: Indian Mutual Funds Get Green Light for Overseas Counterparts with 25%...

H: Balancing tax evasion probes with business convenience in import/export.

H: Taxpayers' pre-deposit refunds for GST appeals allowed.

H: Customs cargo clearance time reduced, AEO service providers get relief.

A: Crucial Role of Authentication and Hearing Opportunity in Tax Proceedings

A: Income Tax Act Revamp: An Introduction

A: Big Relief to Exporters claiming the IGST refunds – Omission of Rule 9...

C: Clarification on Insurance Amount and Bond Value for CCSPs and validit...

A: How to File GSTR 9 and 9C for F.Y. 2023-24

H: Assessee's claim for TDS credit on salary rejected due to lack of evid...

H: Tribunal rejects AO's profit estimation; accepts assessee's disclosed ...

H: Turnover calculation dispute under presumptive taxation resolved in ta...

A: Income from Renting under ‘House Property Income’ or ‘PGBP’

A: Technical Consultancy for Project Development and Management Support S...

A: Common Mistakes to Avoid When Selecting from the Trademark Class List

A: Application of GST registration cancellation cannot be rejected based ...

A: CONTRAVENTION OF SECTION 3(c) OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999

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