fema compliance checklist

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Fee for delayed filing of income tax return


In view of the non intrusive information driven approach for improving tax compliance and effective utilization of information in tax administration it is important that the returns are filed within the due dates specified in section 139 1 Further the reduced time limits proposed for making of asses

Penalty on CA and professionals for furnishing incorrect information in statutory report or certificate


The thrust of the Government in recent past is on voluntary compliance Certification of various reports and certificates by a qualified professional has been provided in the Act to ensure that the information furnished by an assessee under the provisions of the Act is correct Various provisions exis

The Constitutional Amendment on GST will create a common Indian market says economic survey


Economic Survey The Constitutional Amendment on GST will create a common Indian market improve tax compliance and governance and boost investment and growth The Economic Survey states that the world GDP is expected to grow because of a fiscal stimulus in the United States but points outthatthere are

Cabinet Decisions-Chronological since 27.05.2014


27 05 2014 1 Constitution of Special Investigation Team in compliance with the judgement of Hon ble Supreme Court The Union Cabinet today approved constitution of Special Investigating Team SIT to implement the decision of the Hon ble Supreme Court on large amounts of money stashed abroad by evading

Next Level of TDS Compliance in Year 2017


Dear Deductor Centralized Processing Cell TDS wishes you Seasons Greetings and a Very Happy New Year 2017 The past year witnessed a fantastic journey for CPC TDS in many ways with your valued partnership as our key stakeholders While we observed all round healthy improvement in TDS Compliance throug

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Experts Opinions

FEMA


Please help me out to find out the circular in which the time period for remittance of import payments in respect of revenue and capital goods is stated

Compliance certificate contents


If company secretary wrongly mention that share are allotted whereas no share allotted in reality due to family business then what is the available remedy for that correction

Company compliance


Sir Whether we can file to ROC the balance sheet of 31 03 2015 without filing the previous year balance sheet Company was incorporated on february 2014

statutory compliance


plz can u send me a checklist of statutory compliance in a factory

ROC compliance filings


Whether Compliance Related Filing can be uploaded from any user on mca Or it should be uploaded from the director signing the ROC forms only

Discussion

Hospital audit checklist

Internal audit for hospital checklist

Regarding compliance

I have filied the return of A Y 2015 16 when i about to submit compliance in efiling portal i got to know that my client have other income invested in shares and contracr with the commodities so now i dont have revise option even im so worried about the response please suggest me how to resolve

Checklist for works contractor

Hi Can anyone send me a good checklist for checking the Direct Income of electrical works contractor situated in Kerala Mail mvarunbhat hotmail com Thanks in advance

Roc compliance forms

WhetherCompliance Related Filing can be uploaded from any user on mca Or it should be uploaded from the director signing the ROC forms only

Checklists required

Hi Can anyone send me a good checlist to be used for Statutory Audit for the following areas 1 Long term borrowings 2 Expenses 3 Income for works contractor My mail id is mvarunbhat hotmail com Thanks in advance

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File Download

  • GST Enrollment Check-List

    GST Migration have been started and this is the Check List to Complete the GST Enrollment
  • For CA/ CS/ CMA_DT Final_Series 2_FinanceBudget2017 Analysis

    The file contains Decoding of Finance Budget 2017 with Key Analysis and Practical Illustration Series 2 by Anuraag Singhaal CA 2005 CPA 2008 For any further clarification you can reach out at anuraagsinghaal outlook com India Finance Budget 2017 Analysis alongwith Examples In Series 2 following sections where amendments are proposed in India Finance Budget 2017 are analyzed The amendments are analyzed alongwith illustrations Capital Gains on sale of unlisted shares by non residents Section 112 Exemption of income of Chief Minister s Relief Fund or the Lieutenant Governor s Relief Fund Section 10 23C Correct reference to FEMA instead of FERA Section 10 4 Tax exemption to partial withdrawal from National Pension System NPS Section 10 12B Rationalisation of deduction for NPS for self employed individual Section 80CCD Restriction on set off of loss from House property Section 71 3A Reason to believe to conduct a search etc not to be disclosed Section 132 132A Power of provisional attachment and to make reference to Valuation Officer to authorised officer Section 132 Rationalisation of the provisions in respect of power to call for information Section 133 Extension of the powers to survey Section 133A
  • FEMA

    foreign Exchange management Act 1999
  • Post Incorporation compliances by a company

    It is important to guide the client about the post incorporation compliances to be made by a company under Companies Act 2013
  • Audit Statement Checklist

    This file lists the areas which needs to be checked while doing a audit and provides a checklist This is a big supplement to the Audit Programme one can have

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Articles

Lovers of Money and tax noncompliance society


Arjuna Fictional Character Krishna Valentines Day 14th February is the perfect time to express your love in the most extraordinary way Love is the essence of life it holds great importance in the life of a human being Love can be made towards people things and money The love towards money can lead t


A Numeric View of MCA 21: Company Law Compliance in India


4R s form the basis for enforcement of any law Companies Act 2013 is no exception Registration the first R give the registrant a right which is denied to others Company law too requires registration for giving registrants the benefit of limited liability by giving them a certificate of incorporation


How to Promote Cashless Economy & Tax Compliance


Our government is taking various steps to move the society to cashless economy as well as compliance of tax laws by them Although it needs various reforms in various economic laws and the results cannot be achieved overnight yet some change in Income Tax law for individuals and HUFs can turn the sit


Checklist for annual filing


TIME FOR COMPANIES TO GET READY FOR ROC FILING FORMS ADT 1 AOC 4 MGT 7 HAVE CAME INTO EXISTENCE AND ALL ARE CONFUSED FOR THEIR ATTACHMENTS OR FOR FILING OF FORMS HERE IS ANNUAL FILING CHECKLIST OF ROC FOR COMPANIES Annual filling Checklist for ROC 2015 2016 LIST OF FORMS FOR ANNUAL FILLING TO ROC 1


A Checklist for NRIs investing in Indian property


NRIs have always been keen on investing their money in India Buying a property in ones home country will always have its own advantages Occasions like wedding anniversary or a misfortune may want them to visit their homeland to keep the Indian connection alive Another thing that dominates an NRIs mi


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Updated on : 2/17/2017 8:53:12 PM


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