documents required for bank guarantee application


No person to function as an Insolvency Professional without Certificate of Registration

Section 3 19 of the Insolvency and Bankruptcy Code 2016 Code defines insolvency professional to mean a person enrolled under section 206 with an insolvency professional agency IPA as its member and registered with the Insolvency and Bankruptcy Board of India IBBI as an insolvency professional IP und

Final GST Registration Rules and Format of Forms

CHAPTER REGISTRATION 1 Application for registration 1 Every person other than a non resident taxable person a person required to deduct tax at source under section 51 a person required to collect tax at source under section 52 and a person supplying online information and data base access or retriev

FM reviews performance of Public sector banks

The Union Finance Minister Shri Arun Jaitley to review the performance of Public Sector Banks PSBs on 12th June 2017 in the national capital The Union Minister for Finance Defence and Corporate Affairs Shri Arun Jaitleywill chair the meeting of CMDs CEOs of the Public Sector Banks 9PSB s in order to

Permitting members to act as Insolvency Professional

Announcement Permitting members to act as Insolvency Professional under the Insolvency and Bankruptcy Code 2016 and related matters Pursuant to Section 2 2 iv of the Chartered Accountants Act 1949 the Council of the Institute has decided to include acting as Insolvency Professional under Management

Addendum to the GST Rate Schedule

ADDENDUM TO THE GST RATE SCHEDULE FOR GOODS As per discussions in the GST Council Meeting held on 3rdJune 2017 The following amendments additions are required to be made to the aforesaid document 1 In Chapter 15 in the 18 rate column the part entry from 1517 relating to edible mixtures of vegetable

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Experts Opinions

is registration with gst is required.

a manufacturer and trader in shirmp seed having more than the threshold limit of turnover is supposed to get gst registration

cash deposit in bank by customer

Dear Experts Please clarify on cash deposited by the customer directly to our bank account will be considered as cash transaction or will consider transaction through bank U S 269ST Bank details are with customer for doing RTGS to our account

Need to start new business GST Registration is Required

Bellow 5 Laks Business need to register UNDER GST

Excess tds deducted by bank

If a bank deducts TDS even after submitting 15G 15H does the assessee has any remedy available from income tax RBI perspective

Manpower - staffing services, registration required or not

I am starting a new business of providing manpower services from my office based in Ahmedabad Once I start I may have clients located in other states too and provide manpower services to them in other states too Do i need to do GST registration from very first day of starting the business or I have


Pan card application of a deceased person

IT Notice issued to a deceased peson who do not have a PAN Any method for obtaining a PAN for him

Summon- Production of books & documents

How many years books and documents can be asked to be produced in a summon by ITA under the assessment procedure

Canara bank emapnelment of external concurrent auditors

The following paper advertisement has been publishedin TIMES OF INDIA 19 06 2017 Edition INSPECTION WING HEAD OFFICE BENGALURU OUTSOURCING OF CONCURRENT AUDIT Bank proposes to entrust the Concurrent Audit work of select identified branches units Eligible Audit firms may apply online on or before 03

filling returns for banks

kindly give the detail of which returns banks will have file using which information Is there any software developed for those returns

effect of gst in bank loans

will the interest rate for home loans or anyother loans will increase after gst becomes effective

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Cash transaction which is required to be reported in Form 61A

Specified financial transaction General query for Cash transaction which is required to be reported in Form 61A Under Rule 114E of the Income Tax Rules the statement of financial transaction in Form 61A is required to be furnished in compliance with section 285BA of the Income tax Act The due date o

Insolvency & Bankruptcy Code, 2016: A new vista for beleaguered creditor?

Insolvency Bankruptcy Code of India 2016 IBC was enacted in May 2016 and was notified in 2016 In the last 5 months since its implementation there has been a steady progress both in terms of number of cases filed and those admitted The largest share of these cases is of those filed by operational cre

The Banking Regulation (Amendment) Ordinance, 2017

An Ordinance further to amend the Banking Regulation Act 1949 WHEREAS the stressed assets in the banking system have reached unacceptably high levels and urgent measures are required for their resolution AND WHEREAS the Insolvency and Bankruptcy Code 2016 has been enacted to consolidate and amend th

Delay in filing of application for compounding of offences u/s 279

Delay in filing of application for compounding of offences is not valid ground for rejection of application for compounding of offences u s 279 In the recent judgment passed by the Honble High Court of Delhi in the case of Vikram Singh v s Union of India Other where asseesee seeking the quashing of

'Make In India' all set to confront the World Bank's Report

The governments frenetic effort to push the Ease of Doing Business in India has proved revolutionary The series of planned campaigns launched under Modi ship has proven the fact that There Has Never Been A Better Time To Make In India India by outstripping 60 countries secured a rank of 130th in the

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Updated on : 6/20/2017 10:30:20 AM

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