Anonymous
21 September 2013 at 15:52

Refund cheque expiry

I have received my refund cheque but due to late received and deposit, my cheque was expired and not credited in my bank account. so what should i do to received my cheque again ? I have filed online return

Thanks



Anonymous

sir,

I am running a partnership company ( 3 Nos.)

I have taken a loan from 3 Banks. For turnover hike purpose and only bank purpose I have taken 5 lakh from one bank and transfer to another bank and to another bank and the same repeated (around 10 times). Now,My bank transaction is high it is only for bank purpose. ( which is only within India but different banks).

Is it wrong as per income tax act? or money laundering or any another issues are there ?

What is the pros and cons. Kindly advise.


Thanks

Pande



Anonymous
21 September 2013 at 15:48

Tax audit report reg

Dear Sir,
i wish to clarify a doubt regarding approval of 3CB-CD by the client .Actually 3CD-CB & PL & Bal. Sheet has uploaded by the auditor. After that Client has uploaded the ITR without approve the 3CB-CD.Now is it possible to approve the 3CB-CD ? How can I do it? Pl clarify.



saravanan natarajan
21 September 2013 at 15:41

Sales tax registration limit

Dear Sir

I am small trading company.
One is partnership (myself and my wife)
Another one is proprietor concern.

My purchase is Rs. 3 lakh and sales is Rs.4.5 lakh.

It is compulsory to register my concern in sales tax office and obtain VAT number.
or there is any limit for upper sales like upto 5 lakh any exemption for sales tax exemption?

Please clarify sir.
thanks

raghavendra rao


S.Jegadeesan
21 September 2013 at 15:41

Notification reg

Dear Sir,
I have also mentioned the same Notification( No.30/2012 ST , & S.No.4) for man power supply.Further I have select Yes in the S.No. A 10.1 & A 10.3 & Mention 25% in A 10.5 .Further I have selected Yes in A 11.1. However some issues has been mentione in the ST-3 as Exemption Notification No. & S. No is applicable for selected service and period of the return for Manpower supply Agency.

Actually what is the reason for that type of issues?

Regards,
S.Jegadeesan


saravanan natarajan
21 September 2013 at 15:36

Service tax on job work

Dear Sir,

A & co, is a trading company, doing job work activity to manufacturing company.(all type of clay idols items which is exempted from sales tax.)


We are receiving job work income by A&Co (from the actual manufacturer).

We are giving job work wages to villagers ( job work wages paid by A&Co).

1. for this job work income and payment, service tax is applicable ?

2. If it is applicable income - payment for balance can I pay service tax?

3. for clay items what is the service tax %

4. In sales tax it is exempted so, service tax is also exempted ?

5. Actually we are doing (Job work) activitity for the past last 7 year.

6. If tax is liable, from which year I have to pay service tax.?

Please reply

Ragavendra rao





Anonymous
21 September 2013 at 15:30

Formation of a nbfc company

hi,
I want to know if a NBFC can be formed with a Paid up capital of minimum Rs. 100000/- only as General Company which do not require to accept Deposit but to act as NBFC.


Tusshar mulye
21 September 2013 at 15:17

Query

when internal and concurrent audit is required for newly formed private company


Unmesh
21 September 2013 at 15:09

Amc


In case of Annual Maintaince Contract who will pay the service tax @ what percentage % & service receiver is mfg company is liable to receive cenvat credit benefit ?


ashok saini
21 September 2013 at 15:07

Sales tax ragistration

What are the ducuments required for sales tax registration in haryana?






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