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Issues submitted by Ritesh Dave

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Shipping Bill under Advance License Issue ID = 118581 Total Reply: 3 Initiated By: -Ritesh Dave - Last Post By: - KASTURI SETHI Query Date: - 10-6-2023 Export from DTA Unit to SEZ Unit with same I.E.C. Issue ID = 115447 Total Reply: 6 Initiated By: -Ritesh Dave - Last Post By: - YAGAY andSUN Query Date: - 24-9-2019 IMPORT UREA FROM IRAN Issue ID = 114710 Total Reply: 1 Initiated By: -Ritesh Dave - Last Post By: - Yash Jain Query Date: - 4-3-2019 Denial of Central Excise Rebate Claim Issue ID = 110672 Total Reply: 4 Initiated By: -Ritesh Dave - Last Post By: - KASTURI SETHI Query Date: - 23-7-2016

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C: Amendments to the All Industry Rates of Duty Drawback effective from 0...

F: E-Way Bill Generation-Transporter does not have GSTIN

F: Reconciliation of Eway bills

H: Provisional attachment of bank account - Expiry of one year from the d...

H: Challenge to summary order passed against the petitioner u/s 74 - The ...

H: Rejection of rectification petition - turnover of the petitioner was e...

H: Exemption from GST - Hostel accommodation - residential dwelling for u...

H: Reopening of assessment u/s 147 - The High Court noted that the extend...

H: Set-off of losses against income from other sources u/s 70 - Applicabi...

H: Addition u/s 68 - unexplained gifts received from family members - The...

H: Rectification u/s 154 - The Assessee filed a rectification application...

H: Nature of receipt - Profits in lieu of salary or capital receipt - Rec...

F: ITC CLAIMED AFTER DUE DATE

C: Periodic reporting format for Investment Advisers

H: Rejection of the application for final approval u/s. 80G on technical ...

H: Taxability of income in India - Proof of residence - assessee is a non...

H: Validity of unsigned order - Final assessment order not signed by the ...

H: Validity of reopening of assessment - no approval was taken U/s 151 - ...

H: Benami transaction - possession of a significant amount of cash - Vali...

H: Revocation of ADD imposed on Purified Terephthalic Acid (PTA) - Absenc...

A: TIMELINE FOR REFUND UNDER SECTION 38(3) OF THE DELHI VALUE ADDED TAX, 2004

A: PRE-DEPOSIT & STAY OF DEMAND

F: Addition of unaccounted supplies in the Returns

A: Who is The Regulatory Body of GIFT City in India?

N: Securities and Exchange Board of India (Employees Service) (Second Ame...

N: Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024.

N: Export of food commodities through National Cooperative Exports Limite...

N: Seeks to further amend List 34A and List 34B in the Appendix to the Ta...

F: ITC of FY 2017-18 blocked

A: GST APPEALS: WHAT ONE SHOULD KNOW