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TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... 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 Importer imports "Ground Colemanite (B2O3 40%)... 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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May 3, 2016 Discussion Paper on Margin Requirements for non-Centrally Cleared Derivatives May 3, 2016 Smt Nirmala Sitharaman,MoS(I/C), Ministry of Commerce & Industry: Trade Facilitation Agreement (TFA) envisages faster clearances and would bring more transparency in trade process; To further boost our ‘Ease of doing Business’ Initiative; Industry and its various associations to be associated in the consultation process while implementing the different provisions of the TFA May 3, 2016 RBI Reference Rate for US $ May 3, 2016 Performance of Manufacturing Sector May 3, 2016 Auction for Sale (Re-issue) of Government Stocks May 3, 2016 Startup India May 3, 2016 Monitoring of ‘Make in India’ May 2, 2016 FDI in e - commerce retail May 2, 2016 Changes in Foreign Investment Rules May 2, 2016 Government Approves Seven (07) Proposals of Foreign Direct Investment (FDI) Amounting to ₹ 517.57 crore Approximately May 2, 2016 RBI Reference Rate for US $ May 2, 2016 Income Tax Department Income Tax Return Statistics Assessment Year 2012-13 May 2, 2016 Income Tax Department PAN Allotment Statistics Financial Year 2013-14 May 2, 2016 Income Tax Department Time Series Data Financial Year 2000-01 to 2014-15 May 30, 2015 Framework for Revival and Rehabilitation of MSMEs May 30, 2015 Revision of the classification/upgradation certain cities/towns on the basis of Census-2011 for the purpose of grant of House Rent Allowance and Transport Allowance to Central Government employees May 29, 2015 Finance Minister Shri Arun Jaitley to Inaugurate the New Bank Note Paper Line at Security Paper Mill, Hoshangabad Tomorrow; May 29, 2015 11th India- Saudi Arabia Joint Commission Meeting Held; Focuses on Enhancing the Bilateral Cooperation, Knowledge Exchange and Economic Ties Between the Two Countries. May 29, 2015 Second Bi-monthly Monetary Policy Review, 2015-16 on Tuesday, June 2, 2015 May 29, 2015 RBI Reference Rate for US $

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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...