Hi,

I want to know the meaning of following:

SEZ supplies with payment
SEZ supplies without payment
Deemed Exp

Thanks in advance

Hi
1. Xyz private limited have shareholding of ABC Limited listed (75%) company and PQR private limited company(25%).
2. Xyz private limited is running into losses.
3. ABC Limited and PQR limited transferred 100% shareholding to a new Company Ganga Private Limited.
4. Ganga Private Limited is even not paying liabilities and behaving badly with vendors and asking vendors to go to court to get money.
5. ABC Limited and PQR Pvt. Limited saying we were just shareholders in XYZ and not responsible for anything now as we have filed papers with ROC.

Now if looks like a fraud. I need your help in this. How to proceed and recover money.
It looks like Ganga Pvt. Limited will shut down operations in a month and they will not pay liabilities.
Is it allowed that Directors withdraw huge salaries and later sell company to a Rickshaw puller and don't pay liabilities. Please tell me what actions can be taken. Someone told me to report to Fraud investigation unit of government.

Please help its extremely urgent.

Suppose in Limited closely held company share application money is more than paid up share capital since from last so many years due to the reason that the company stopped its business since from last so many years and making statutory compliance like audit and submitting ROC and IT Returns regularly. The holders of Share Application Money are share holders of the company and company is not in a position to return share application money and on the other hand holders of share application money are demanding shares of the company and not their money.

The Directors wanted to write off share application money by issuing shares as per demand of holders of share application money.

Please explain the procedures as per law and suggest your expert opinion.

If service is obtained from an unregistered dealer like record maintenance of PF and GST is not charged by him as turnover less than 20 lakhs. Then in such case reverse charge is applicable?

RESPECTED SIR,
FOR THE F.Y.2016-17 A.Y.2017-18 TRANSACTIONS COVERED U/S 40A 2 (b) WILL BE CONSIDERED OR NOT ?


PLEASE GUIDE ME

WITH REGARDS

how do i get commisionerate range and division code for gst?? pls rply...thanks in advance..

Respected Sir/madam,
I am registered under GST and i have paid a hotel bill including GST amount. Whether Input Tax credit of GST on Hotel bill will be available for set off of my output liabilities?

Dear Expert,

Please advise!!
How a person, who has migrated into GST, apply for cancellation of GST Registration received in Form REG 25.
Is there any online procedure for cancellaiton.

I want to know the procedure to file application for condonation for delay in filing income tax return . whether application can be filed by mail .please send me the format of application

I received a notice under sec.142(1) of Income tax Act last month. I have complied with the said notice. But, now I have again received a notice notice under sec.142(1) of Income tax Act. Kindly clarify how many times how many times notice under sec.142(1) of income tax can be issued.