Notification & Circulars

Procedure for the purposes of furnishing and verification of Form 27BA for removing of default of Short Collection and / or Non Collection of Tax at Source

Notification No#12/2016 08 December 2016

Procedure for the purposes of furnishing and verification of Form 27BA for removing of default of Short Collection and / or Non Collection of Tax at Source Please refer to the attachewd file for details ..

Posted in Income Tax | 1 comments

Companies (Transfer of Pending Proceedings) Rules, 2016

Notification No#7.12.16 07 December 2016

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 7th December, 2016 G.S.R. 1119(E).— In exercise of the powers conferred under sub-sections (1) and (2) of section 434 of the Companies Act, 2013 (18 of 2013) read with sub-section (1) of section 239 of the Insolven..

Posted in Corporate Law

Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013- State of Jammu and Kashmir - reg.

Notification No#14/2016 07 December 2016

General Circular No. 14/2016 F.No. O2/L3/2014 CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi-1 Dated: 07/12/2016 To All Regional Directors, All Registrar of..

Posted in Corporate Law

Commencement notification dated 07.12.2016

Notification No# 2/31/CAA/2013-CL-V-pt 07 December 2016

Commencement notification dated 07.12.2016 Please refer to the attached file for details ..

Posted in Corporate Law | 1 comments

Notification No. 112 /2016 [F. No.196/19/2013-ITA-I)] / SO 3674(E)

Notification No#112 /2016 07 December 2016

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 7th December, 2016 S.O. 3674(E).—In exercise of the powers conferred by clause (46) of section 10 of the Income-tax Act, 1961 (43 of 1961), the Central Governme..

Posted in Income Tax

Gazette Notification No. S.O. 3678(E), in continuation of gazette notification No. S.O. 3408(E)

Notification No#10/03/2016-Cy.I] 07 December 2016

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 7th December, 2016 S.O. 3678(E).—In exercise of the powers conferred by sub-section (2) of section 26 of the Reserve Bank of India Act, 1934 (2 of 1934), the Central Government hereby fur..

Posted in Community & General

Clarification regarding due date of transfer of shares to IEPF Authority

Notification No#15/2016 07 December 2016

General Circular No. 15/2016 No.0512312016-1EPF Government of India Ministry of Corporate Affairs 5th Floor. "A" Wing. Shastri Bhawan. Dr, R.P. Road New Delhi-110001 Dated: 07.12.2016 To All Stakeholders, Nodal Offic..

Posted in Corporate Law

Reserve Bank of India Act, 1934 – Section 42(1A) Withdrawal of the Incremental CRR

Notification No#46/12.01.001/2016-17 07 December 2016

RBI/2016-17/174 DBR.No.Ret.BC.46/12.01.001/2016-17 December 7, 2016 The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks Dear Sir, R..

Posted in Community & General

Companies (Removal of Difficulties) Fourth Order, 2016

Notification No#7.12.16 07 December 2016

MINISTRY OF CORPORATE AFFAIRS ORDER New Delhi, the 7th December, 2016 S.O. 3676(E).—Whereas clause (c) of sub-section (1) of section 434 of the Companies Act, 2013 (hereinafter referred to as the 2013 Act) provides that on a date which may be notified by the Central Government for ..

Posted in Corporate Law

Requirement of customer due diligence and need for maintenance of records

Notification No#44/14.01.001/2016-17 06 December 2016

RBI/2016-17/173 DBR.AML.BC.No.44/14.01.001/2016-17 December 06, 2016 All Regulated Entities (REs) Dear Sir/Madam, Requirement of customer due diligence and need for maintenance of records It has been reported that, of late, a lot of customers a..

Posted in Community & General