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Claims by operational creditors

Regulation 16 - Regulation - CLAIMS - Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 - Regulation 16 - 16. (1) A person claiming to be an operational creditor of the corporate person, other than a workman o .....

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available with an information utility; or (b) other relevant documents which adequately establish the debt, including any of the following- (i) a contract for the supply of goods or services with corporate person, supported by an invoice demanding p .....

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H: Recovery of GST - Departmental authorities collected three c.. ..

H: SCN u/s 74 of the GST - second and subsequent SCN - powers u.. ..

H: Release of detained vehicle alongwith goods - KGST Act - CGS.. ..

H: Reopening of assessment - sanction u/s 151 - a condition pre.. ..

H: Entertainment expense - providing foods to clients and custo.. ..

H: Validity of notice - service of notice by affixture by the I.. ..

H: Levy of penalty u/s 271BA - failure to comply with the provi.. ..

H: Addition on account of amount paid to Directors of the compa.. ..

H: Penalty u/s 221(1) - default in paying Self Assessment tax u.. ..

H: Exemption u/s. 11 - best judgment assessment - Power of AO -.. ..

H: Exemption u/s 11 - charitable trust - promotion of swimming .. ..

H: Duty Free Import Authorization (DFIA) Scheme - If the applic.. ..

H: Export subsidy on export of sugar - there is no exclusion of.. ..

H: Validity of statement - voluntary or not - both the accused .. ..

H: Detention of goods - areca nuts imported from Sri Lanka - th.. ..

H: Focus Product Scheme - licence was issued against the fake s.. ..

H: Valuation of imported goods - rejection of declared value - .. ..

H: Valuation - enhancement of value of imported goods - carbide.. ..

H: Restoration of appeal - request for adjournment by fax and s.. ..

H: Management, Maintenance and Repair Services (MMRS) - POPOS R.. ..

A: Merchant Export Procedure

A: FINAL GST RETURN

A: SENIOR CITIZENS SAVINGS SCHEME RULES, 2004

A: On income in India there cannot be imposition of tax twice o.. ..

F: Is GST reversable ?

F: NCCD ON Tobacco Products in GST Regime- on MRP or Transactio.. ..

F: issuance of SCN by lower authority

F: Refund of ITC on capital goods in case of export of services.. ..

F: Wrong credit availed in Excise how to reverse the same in GST?

O: Validity of SCN - Ultimately, it is the quest of truth and t.. ..

O: Levy of GST - Reverse Charge on Legal Services - Services pr.. ..

O: Deemed manufacture - process of labelling, packing - combo b.. ..

O: Addition u/s 68 by the AO - CIT(A) confirmed the additions u.. ..

O: Valuation - inclusion of notional interest - The respondent .. ..

O: Valuation - rejection of transaction value - The original ad.. ..

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