Tag: UDIN

Revised UDIN Guidelines for Bank Branch Audit
ICAI

Revised FAQs on UDIN for Bank Audit

CA Shiwali Shukla -
Revised UDIN Guidelines for Bank Branch Audit
ICAI

Revised UDIN Guidelines for Bank Branch Audit

CA Shiwali Shukla -

EDITOR PICKS

Analysis of Case Laws- Cash Sales before Demonetization period

Analysis of Case Laws- Cash Sales before Demonetization period

INCOME TAX LegalFilings Team -
This article covers analysis of case laws- Cash Sales before Demonetization period. Issue under Income Tax Covered here is- Questions Whether books of account can...
File DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form without any Filing Fee

File DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form without any Filing Fee

CORPORATE LAWS LegalFilings Team -
MCA has provided again the Opportunity to become compliant by Filing DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form till 30-09-2020 without any filing fee of...

What is force majeure? The legal term everyone should know during Covid-19 crisis

ARTICLES LegalFilings Team -
By Poorvi Sanjanwala and Kashmira Bakliwal Apart from the devastating impact that COVID-19 continues to unleash on human beings and countries worldwide, its outreach has...
Customs hearings to be conduct in virtual mode

Customs hearings to be conduct in virtual mode- Guidelines Issued

CUSTOM DUTY CA Shiwali Shukla -
The Central Board of Indirect Taxes & Customs ,  on account of recent outbreak of COVID-19 (Coronavirus) vide Instruction No. F. No. 390/Misc/3/2019-JC,dated 27th April, 2020 has...
How to Opt for GST Composition Scheme: FAQ [2020]

How to Opt for GST Composition Scheme: FAQ [2020]

GST LegalFilings Team -
GST Composition scheme is an easy and simple taxation method for small taxpayers to simplifying compliances and reducing their compliance costs....
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POPULAR ARTICLES

Section 269SU Applicability & Exemption to B2B Businesses

Section 269SU: Applicability & Exemption to B2B Businesses

INCOME TAX CA Shiwali Shukla -
What is Section 269SU of Income Tax Act ? To promoting cashless economy and give boost to...
CBDT Re-issues Clarifications With FAQ on Vivad Se Vishwas Scheme

CBDT Re-issues Clarifications With FAQs on Vivad Se Vishwas Scheme

INCOME TAX LegalFilings Team -
CBDT Re-issues Clarifications With FAQs on Vivad Se Vishwas Scheme which is modification of circular no 7 of 2020 dated 4th March 2020. During the...

No Interest on delayed GST payments made through ITC: Madras High Court

ARTICLES Ajeet Singh (Advocate) -
The Hon’ble Madras HC in its recent decision in the case of Refex Industries Limited v. The Assistant Commissioner of CGST & Central Excise  has...
File DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form without any Filing Fee

File DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form without any Filing Fee

CORPORATE LAWS LegalFilings Team -
MCA has provided again the Opportunity to become compliant by Filing DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form till 30-09-2020 without any filing fee of...
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