Daily digest for Gupta Chandan & Associates, on March 19, 2023

posted: " ​    Case Details: Anil Kumar v. … Continue reading "HC directs petitioner to disclose friend's identity to department for GSTIN fraud" The post HC directs petitioner to disclose friend's identity to department for GSTIN fraud appeared first on Taxmann B" Gupta Chandan & Associates HC directs petitioner to disclose friend's identity to department for GSTIN fraud Mar 18 Case Details: Anil Kumar v. … Continue reading "HC directs petitioner to disclose friend's identity to department for GSTIN fraud" The post HC directs petitioner to disclose friend's identity to department for GSTIN fraud appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/gst/hc-directs-petitioner-to-disclose-friends-identity-to-department-for-gstin-fraud/

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posted: " ​    Case Details: Vihaan Networks Ltd. … Continue reading "Dept. can't recover balance amount if petitioner already paid more than pre-deposit: HC" The post Dept. can't recover balance amount if petitioner already paid more than pre-deposit: HC appeared" Gupta Chandan & Associates Dept. can't recover balance amount if petitioner already paid more than pre-deposit: HC Mar 18 Case Details: Vihaan Networks Ltd. … Continue reading "Dept. can't recover balance amount if petitioner already paid more than pre-deposit: HC" The post Dept. can't recover balance amount if petitioner already paid more than pre-deposit: HC appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/gst/dept-cant-recover-balance-amount-if-petitioner-already-paid-more-than-pre-deposit-hc/

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posted: " ​    Case Details: Batuk Vithalabhai Donga … Continue reading "Incorrect claim made by assessee u/s 80G not a basis for invoking sec. 69A: ITAT" The post Incorrect claim made by assessee u/s 80G not a basis for invoking sec. 69A: ITAT appeared first on T" Gupta Chandan & Associates Incorrect claim made by assessee u/s 80G not a basis for invoking sec. 69A: ITAT Mar 18 Case Details: Batuk Vithalabhai Donga … Continue reading "Incorrect claim made by assessee u/s 80G not a basis for invoking sec. 69A: ITAT" The post Incorrect claim made by assessee u/s 80G not a basis for invoking sec. 69A: ITAT appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/income-tax/incorrect-claim-made-by-assessee-u-s-80g-not-a-basis-for-invoking-sec-69a-itat/

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posted: " ​    Case Details: Athar Zia v. … Continue reading "Suspended director of corporate debtor who was a declared wilful defaulter ineligible to submit RP: NCLAT" The post Suspended director of corporate debtor who was a declared wilful defaulter ineligible " Gupta Chandan & Associates Suspended director of corporate debtor who was a declared wilful defaulter ineligible to submit RP: NCLAT Mar 18 Case Details: Athar Zia v. … Continue reading "Suspended director of corporate debtor who was a declared wilful defaulter ineligible to submit RP: NCLAT" The post Suspended director of corporate debtor who was a declared wilful defaulter ineligible to submit RP: NCLAT appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/suspended-director-of-corporate-debtor-who-was-a-declared-wilful-defaulter-ineligible-to-submit-rp-nclat/

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posted: " ​    Notification No. S.O. 1242(E), Dated … Continue reading "Govt. designates Additional Judicial Commissioner-III of Ranchi as a Special Court" The post Govt. designates Additional Judicial Commissioner-III of Ranchi as a Special Court appeared first o" Gupta Chandan & Associates Govt. designates Additional Judicial Commissioner-III of Ranchi as a Special Court Mar 18 Notification No. S.O. 1242(E), Dated … Continue reading "Govt. designates Additional Judicial Commissioner-III of Ranchi as a Special Court" The post Govt. designates Additional Judicial Commissioner-III of Ranchi as a Special Court appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/govt-designates-additional-judicial-commissioner-iii-of-ranchi-as-a-special-court/

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posted: " ​    [2023] 148 taxmann.com 291 (Article) … Continue reading "[Opinion] Consequences of not recording director's disclosure of interest on Form MBP-1" The post [Opinion] Consequences of not recording director's disclosure of interest on Form MBP-1 appear" Gupta Chandan & Associates [Opinion] Consequences of not recording director's disclosure of interest on Form MBP-1 Mar 18 [2023] 148 taxmann.com 291 (Article) … Continue reading "[Opinion] Consequences of not recording director's disclosure of interest on Form MBP-1" The post [Opinion] Consequences of not recording director's disclosure of interest on Form MBP-1 appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/opinion-consequences-of-not-recording-directors-disclosure-of-interest-on-form-mbp-1/

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posted: " ​    Circular no. RBI/2022-23/184 DGBA.GBD.No.S1469/42-01-029/2022-2023, Dated … Continue reading "Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI" The post Govt. fixes the date for closure of residual transactions of" Gupta Chandan & Associates Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI Mar 18 Circular no. RBI/2022-23/184 DGBA.GBD.No.S1469/42-01-029/2022-2023, Dated … Continue reading "Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI" The post Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/govt-fixes-the-date-for-closure-of-residual-transactions-of-banks-for-mar-2023-rbi/

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posted: " ​    Press Release: 2022-2023/1874, Dated 15.03.2023 … Continue reading "RBI & Central Bank of UAE sign MoU to boost innovative financial products/services" The post RBI & Central Bank of UAE sign MoU to boost innovative financial products/servic" Gupta Chandan & Associates RBI & Central Bank of UAE sign MoU to boost innovative financial products/services Mar 18 Press Release: 2022-2023/1874, Dated 15.03.2023 … Continue reading "RBI & Central Bank of UAE sign MoU to boost innovative financial products/services" The post RBI & Central Bank of UAE sign MoU to boost innovative financial products/services appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/rbi-central-bank-of-uae-sign-mou-to-boost-innovative-financial-products-services/

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posted: " ​    The statutory audit of banks … Continue reading "Bank Audit | ICAI has issued Guidance Note on Audit of Banks | 2023 Edition" The post Bank Audit | ICAI has issued Guidance Note on Audit of Banks | 2023 Edition appeared first on Taxmann Blog.  The s" Gupta Chandan & Associates Bank Audit | ICAI has issued Guidance Note on Audit of Banks | 2023 Edition Mar 18 The statutory audit of banks … Continue reading "Bank Audit | ICAI has issued Guidance Note on Audit of Banks | 2023 Edition" The post Bank Audit | ICAI has issued Guidance Note on Audit of Banks | 2023 Edition appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/bank-audit-icai-has-issued-guidance-note-on-audit-of-banks-2023-edition/

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posted: " ​    World Tax News provides a … Continue reading "[World Tax News] Belarus issues tax guidelines for foreign entities operating through PE and more" The post [World Tax News] Belarus issues tax guidelines for foreign entities operating through PE and mo" Gupta Chandan & Associates [World Tax News] Belarus issues tax guidelines for foreign entities operating through PE and more Mar 18 World Tax News provides a … Continue reading "[World Tax News] Belarus issues tax guidelines for foreign entities operating through PE and more" The post [World Tax News] Belarus issues tax guidelines for foreign entities operating through PE and more appeared first on Taxmann Blog. Read more of this post Comment Unsubscribe to no longer receive posts from Gupta Chandan & Associates. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.guptachandanassociates.com/news/world-tax-news-belarus-issues-tax-guidelines-for-foreign-entities-operating-through-pe-and-more/

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