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TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Transport agency's bundled services disqualify it... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Excessive delay in issuing show cause notice &... TaxTMI Rectification: Show Cause Notice quashed for period... TaxTMI Investor locked into long-term capital gains bonds;... TaxTMI Funds received by assessee overlooked during... TaxTMI Cash deposits explained through VAT returns, cash... TaxTMI Customs duty dispute: Imported goods classified as... TaxTMI Appointment of adjudicator for corporate penalties... TaxTMI Undisclosed investments, agricultural land... TaxTMI Taxpayer's victory: AO's order upheld, PCIT's... TaxTMI Non-resident Singapore firm's software licensing... TaxTMI Excessive transport expenses deduction and TDS... TaxTMI Bank penalized for delayed reporting of high-value... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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November 7, 2017 Cases pertaining to ‘Panama Papers’: Investigation in full swing November 6, 2017 Auction for Sale (Re-issue) of per cent Government Stock November 6, 2017 Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted Multi Agency Group November 6, 2017 RBI Reference Rate for US $ November 6, 2017 Around 2.24 lakh companies have been struck-off till date for remaining inactive for a period of two (2) years or more;. Around 3.09 lakh Directors disqualified who were on the Board of Companies that have failed to file Financial Statements and/or Annual Returns for a continuous period of three (3) financial years during 2013-14 to 2015-16.; November 4, 2017 PM hints at more measures for businesses on GST November 4, 2017 Text of PM’s address at the Ease of Doing Business event 4th November, 2017 November 4, 2017 GST – Frequently Asked Question November 4, 2017 GST to improve India's biz ranking further: PM November 4, 2017 The Government of India floats Series-III of Sovereign Gold Bonds 2017-18 for the period from October 09, 2017 to December 27, 2017 ; For the next subscription period i.e. November 7-9, 2017, the issue price shall be ₹ 2,934 per gram with Settlement on November 16, 2017 November 3, 2017 Regional Workshop on SDG Monitoring Framework November 3, 2017 $13.5 billion Project Portfolio Reviewed by Department of Economic Affairs (DEA), States, and ADB; Best Performance Awards given to Kolkata Urban, Uttarakhand Emergency Assistance and MP Power Projects November 3, 2017 Puducherry CM plea to Centre on GST November 3, 2017 RBI Reference Rate for US $ November 2, 2017 Indian Advance Pricing Agreement regime moves forward with signing of seven APAs by CBDT in October, 2017 November 2, 2017 Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notified November 2, 2017 Department of Economic Affairs disposes three (3) FDI proposals aggregating to foreign investment of ₹ 24.56 crore during October 2017 November 2, 2017 FM: India has pledged unequivocal commitment for furthering the cause of New and Renewable Energy; November 2, 2017 RBI Reference Rate for US $ November 2, 2017 Approval of framework for consolidation of Public Sector Banks

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F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

F: Transfer of ITC without filing ITC-02

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: ITC Issue in case of Acqusition of Company in Insolvency

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

A: Director Identification Number

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...