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SANTOSH MALI
From: Pune - Maharashtra

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Indirect Taxation Compliance of IAC Group.


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H: Detention of the goods and vehicle - stock transfer - Penalty - The pe...

H: Penalty for Non-filing of monthly return - Seeking permission to file ...

H: Validity of Orders passed u/s 73 - excess claim of Input Tax Credit [I...

H: Recovery of demand of service tax - CIRP Proceedings under IBC - The e...

C: Unauthorised foreign exchange transactions

H: Seeking rectification in Form GSTR-1 - limitation period - Works contr...

H: TP Adjustment - selection of MAM [Most Appropriate Method] - The High ...

H: Deemed income u/s 56(2)(x) - Defective Show cause notice - Addition of...

H: Obligation to pass a draft assessment order u/s 144C (1) - Petitioner ...

H: Rejection of application u/s 119(2)(b) for condoning the delay in fili...

H: Validity of Reopening of assessment u/s 147 - reason to believe - Repl...

H: Reassessment proceedings against company insolvent/dissolved - The cou...

H: Assessment of trust - Rate of Tax - Maximum Marginal Rate (MMR) - The ...

H: Disallowance of bonus paid to directors u/s 36(1)(ii) - assessee paid ...

H: Addition of the suppressed gross receipts as were disclosed by the ass...

H: Validity of Assessment order as time barred - delay dispatching assess...

C: Partial modification of Circular No. 3 of 2023 dated 28.03.2023 regard...

A: Excess or Short Payment of Customs Duty on Import of goods into India

A: AVAILABILITY OF GOOD FAITH CLAUSE IN SECTION 157 OF THE GST ACT TO THE...

A: Understanding the Scope of Accounting.

A: GST not payable on amount recovered from permanent employees for cante...

F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM

C: Cross Margin benefits for offsetting positions having different expiry...

N: Under section 80G(2)(b) the Central Government Notified “Shree Ramanuj...

N: Streamlining of Halal Certification Process for Meat and Meat Products

A: GST COLLECTION – NET COLLECTION DESERVE PUBLICATION/ REPORTING INSTEAD...

A: Demand should not be raised when negative taxable and invoice value ar...

A: Various Types Of Trusts and Their Importance

A: IGST is not payable under RCM for services in Free-on-Board and Cost I...

A: MEETING OF CREDITORS - INSOLVENCY RESOLUTION PROCESS - PERSONAL GUARAN...