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TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Transport agency's bundled services disqualify it... TaxTMI Taxman overreached by turning limited scrutiny into... TaxTMI Genuine anonymous donations not taxable. Grants not... TaxTMI Property investment source verification not valid... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Freight charges paid to foreign shipping co. not... TaxTMI Massive financial fraud via sham deals to launder... 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 Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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December 2, 2013 Anand Sharma Firm on Core Agenda of Food Security at Bali WTO Ministerial December 31, 2012 Coal Blocks Allocations Initiated Under Amended MMDR Act 17 Coal Blocks Offered to PSUs December 31, 2012 India’s Total External Debt Stock Stood at US$ 365.3 Billion, Recording an increase of 5.8 per cent over the Level at End-March 2012; Ministry of Finance Releases India’s External Debt Report at End-September 2012 December 31, 2012 Sectoral Deployment of Bank Credit – November 2012 December 31, 2012 India’s International Investment Position (IIP), September 2012 December 31, 2012 Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system December 31, 2012 Second Quarter Review of Monetary Policy 2011-12 December 31, 2012 Revision in existing investment limits in plant and machinery/equipment for lending to Micro Enterprises in the 40:20 proportion December 31, 2012 Developments in India's Balance of Payments during the Second Quarter (July-September 2012) and Partially Revised data for the First Quarter (April-June 2012) of 2012-13 December 31, 2012 Sources of Variation in Foreign Exchange Reserves in India during April-September 2012 December 31, 2012 Year End Review 2012 – Major Achievements & Highlights - Competition Commission of India December 31, 2012 Year End Review 2012 - Major Achievements & Highlights of Ministry of Steel December 31, 2012 Provisional Results of Annual Survey of Industries 2010-2011 December 29, 2012 Definition of 'Infrastructure Loan' of NBFCs - Harmonisation December 29, 2012 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards December 29, 2012 RBI re-aligns Implementation Date for Basel III Capital regulations with Financial Year - Shifts from January 1, 2013 to April 1, 2013 December 28, 2012 Calendar for Auction of Government of India Treasury Bills December 28, 2012 Anand Sharma, K V Thomas Review Fall in Domestic Price of Natural Rubber December 28, 2012 Trai issues Recommendations on “issues Related to Entry of Certain Entities in to the Business of Broadcasting and/or Distribution of TV Channels” December 28, 2012 Trai Releases Consultation Paper on “Definition of Adjusted Gross Revenue (AGR) in License Agreements for Provision of Internet Services and Minimum Presumptive AGR”.

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F: Time limit to upload Form GST MOV-09 on GST portal

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

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...

A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...