fema compliance checklist


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 provision

what will be the procedure for transfer of shares of foreign company when transferor and transferee are Indian parties

Annual compliances

Company incorporated on 22nd May 17 when should we appointed an auditor With in 30 days of incorporation or at the time of AGM Any restricted timeline for others compliances for Pvt limited

Audit checklist

Can anyone please provide me the audit checklist for pharmacy Stores

audit checklist

can anyone please provide me the Audit checklist for a medical pharmacy stores

Nbfc compliance - clarification on applicability of nbfc

Dear Sir Madam Greetings Brief facts of the group We have as on date 15 group Private Limited companies 2 unlisted Public Limited companies under the same promoter group company management Our main business is of manufacturing as on date all our investments done by us are purely from internal accrua


Compliance officer

Can Compliance officer can be internal auditor of the company Read more at http www caclubindia com default asp

Query regarding fema and income tax act rules

Ram is an NRI for last more than 20 years He visited India every year during last 20 years Now he isplanning to return to India permanently So hewould like to understand ITA and FEMA rules before returning to India He ismaintaining NRO and NRE accounts in India He hasseveral FDs in NRO as well as in

Registry amount in july 2017 for rs. 32 lacs in female name

Can anyone please tell me the expected cost of registry to be made in July 2017 in the name of female for the resale property costing Rs 32 lacs

Fema guidelines & regulations

Dear All If aForeign company incorporating a company in India what are the FEMA guidlines and regulations Especially finance related company incorporation With Regards

Efilng site-compliance info vs details of air in 26as

There was an info in e filing site under compliance MENU that there were some deposits done more than 2 00 000 as per AIR transaction under info code 410 For more clear info i have verified In 26AS PART E details of AIR transaction To my surpriZE I did not find any info here in 26AS How can I know i

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Major FCRA compliances

A very under rated not widely discussed Foreign Contribution Regulation Act 2010 though one of very rare law which only requires compliances with respect to Foreign Contribution received Law was first introduced in 1976 in the era of emergency The first release of law only required the reporting of

Compliance on cancellation of registration under revised GST law

At present the manufacturers dealers registered under the Central Excise Act 1944 have the option to surrender their registration if they intend to close their operations but there is no liability or legal compliance to be discharged on cancellation of the registration However the situation is not s

Compliance helps achieve cost saving in business

Compliance is a word that is resonating in the corporate world in recent times more so after the debacle of an instant noodles brandlast year The Food Safety and Standards Authority of India FSSAI banned them for higher lead and MSG content The resulting aftermath of distrust and feeling of betrayal

Show Cause Notices issued by MCA for non-compliance with the Cost Audit Provisions

Show Cause Notices issued by MCA for non compliance with the Cost Audit Provisions Is it a beginning to ensure collection of authenticated data at HSN code level for GST Cost Audit mechanism was instituted by the government of India to ensure that companies reap the benefits of critical examination

Checklist for Annual compliance calendar under Companies act, 2013

1 ANNUAL COMPLIANCES FOR ONE PERSON COMPANY S No Section Rules Particular of Compliance 1 Receipt of MBP 1 184 1 Form MBP 1 Every Director of the Company in First Meeting of the Board of Director in each Financial Year will disclose his interest in other entities Every Director is required to submit

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Updated on : 6/23/2017 3:42:17 PM

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