non filling of fcgpr
This query is : Resolved
07 March 2011
dear all
i have a problem can any body solve it pls
actully my company has take some FDI since 2009 bt no FCGPR nad allotment has been made i want to know the course of action for the said prob as m new joinee here i dont know what to do n if any body is havinh format for condone the delay to rbi pls do forward me as i dint know what to write in the application its urgent pls
i have a problem can any body solve it pls
actully my company has take some FDI since 2009 bt no FCGPR nad allotment has been made i want to know the course of action for the said prob as m new joinee here i dont know what to do n if any body is havinh format for condone the delay to rbi pls do forward me as i dint know what to write in the application its urgent pls
08 March 2011
The course of action shall be as follows:
1. File FCGPR for the money received as share application money and similarly for the share allotment.
2. Go to RBI Mumbai for the compounding in the matter.
Anuj
0-9810106211
1. File FCGPR for the money received as share application money and similarly for the share allotment.
2. Go to RBI Mumbai for the compounding in the matter.
Anuj
0-9810106211
08 March 2011
It is a multiple offence viz.,
i) delay in filing FCGPR
ii)not allotting shares with in 180 days of receipt.
iii)not refunding the money immediately after the said 180 days.
Delay being prolonged ,offence sustains.
Try for compounding as Anuj Ji pointed out rightly.
i) delay in filing FCGPR
ii)not allotting shares with in 180 days of receipt.
iii)not refunding the money immediately after the said 180 days.
Delay being prolonged ,offence sustains.
Try for compounding as Anuj Ji pointed out rightly.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Refund Annexure-B
- Liable to deduct tds and 44ADA
- Sale of Equity shares for Purchase of Residential Property
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- ECO SUPPLY REPORTIONG IN GSTR-1
- Is Interest applicable for payment made through credit ledger vide DRC03 for FY 2020-21 & 2021-22
- CCFS 2026 Schemed
- Subscription paid to foreign customer
- Two seprate Invoice needed
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
