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


Dear sir What are the consequences of a foreign Holding company sending funds to Indian Subsidiary Company What are the implications of it under FEMA and Companies Act It s a 100 Subsidiary Company in India

Fema rules


Hi Please support on below queries 1 What is limit for company s spending in current account transactions 2 For Onsite travel of employees if Forex are bought in employees name what is the limit 3 Whether Credit card spending by employees in Forex and corresponding reimbursement by company have any

Fema rules


1 A NRI HAS A RESIDENT SAVING ACCOUNT IN A BANK AND HAS NOT INTIMATED THE BANK ABOUT HIS RESIDENTIAL STATUS FROM RESIDENT TO NON RESIDENT HIS RESIDENT ACCOUNT HAVE CREDITS FROM HIS FORIEN ACCOUNTS ONLY NOW HE WANT TO REPATRIATE HIS FUNDS IN RESIDENT ACCOUNT TO FORIEGN ACCOUNT WHAT IS THE PROCEDURE A

bank branch Checklist


I need the bank branch new checklist

Esi & pf compliance on outsourcing to small firms


ESI PF is not mandatory for a firm with less than 10 employees But if a principal employer having ESI PF for its employees sub contracts works to firm with less than 10 employees and hence without ESI PF he would be liable for the ESI PF of the employees of the firm Hence how will he be able to comp

Discussion

Closure of company due to non-compliance

Hello everyone There is this company which has not done annual compliances for 7 years and now has got a notice from the ROC As a remedy can the company apply for fast track exit in Form STK 2 to avoid penal consequences inspite of being operational in the past two years Is there any other alternati

Notices for non-compliance with Section 148 / 233B of Companies Act, 2013

H Q 12 Sudder Street Kolkata 700 016 Delhi Office 3 Institutional Area Lodhi Road New Delhi 110 003 For information of Members Few Honble Members of the Institute informed that they and their client companies have received letters notices from the Courts and or from the Cost Audit Branch or Registra

Compliance after receipt of fdi for equity share

Hi My Question is last year in April 16 we have received some amount from Foreign party towards purchase of equity share Now Ineed to identify what all compliance do we need to follow with RBI as well ROC Thanks in advance

New compliance added under companies act 2013

Never miss your compliances with lexcomply com New Compliance Added under Companies Act 2013 as amended by Companies Amendment Act 2015 For Private Companies One Time Compliance To transfer shares in the name of IEPF Authority Event Based Compliance To maintain details of shareholders whose shares t

Section 8 company compliance

What are the compliances to followed after incorporation of Section 8 company please reply as soon as possible

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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


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


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Updated on : 4/25/2017 12:43:13 AM


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