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Massive fraud by jewellers during note ban detected by Income Tax dept
Posted Date : 22-Jan-2020 , 09:48:32 am | Posted By CASANSAAR

Several jewellers have been put under scrutiny by the income tax department in cases of alleged large and disproportionate cash deposits during the demonetisation period (November 9-December 30, 2016). In some cases, some of these jewellers have been found to have deposited nearly 1,000 times as muc...

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Category : Income Tax | Comments : 0 | Hits : 1150

SC agrees to list next week fresh pleas of telecom firms
Posted Date : 21-Jan-2020 , 01:57:09 pm | Posted By CASANSAAR

The Supreme Court today agreed to list next week the fresh pleas of telecom firms including Bharti Airtel, Vodafone Idea and Tata Teleservices. They are seeking a fresh schedule of payment of statutory dues to the tune of 1.47 lakh crore rupees to the Department of Telecommunication. A bench head...

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Category : General | Comments : 0 | Hits : 759

FM kicks off budgetary exercise with HALWA ceremony
Posted Date : 21-Jan-2020 , 08:12:52 am | Posted By CASANSAAR

It is a tradition to have something sweet before any auspicious event in India. The Union budget is no exception. Printing of the budget documents started on Monday, with the finance minister Nirmala Sitharaman attending the customary ‘halwa’ ceremony. As part of the over-70-year-old ...

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Category : Budget | Comments : 0 | Hits : 935

Bank of Baroda, Bank of India and Canara Bank get new MD & CEOs
Posted Date : 21-Jan-2020 , 08:04:48 am | Posted By CASANSAAR

The government on Monday appointed heads of three large public sector banks - Bank of Baroda, Bank of India and Canara bank for a period of three years. The Appointments Committee of the Cabinet (ACC) appointed Sanjiv Chadha as the managing director and chief executive of Bank of Baroda, Lingam V...

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Category : Banking | Comments : 0 | Hits : 1105

Rs 70,000 crore loan amount has been disbursed till Jan 13 under MSMEs scheme: Govt
Posted Date : 20-Jan-2020 , 02:25:48 pm | Posted By CASANSAAR

The Finance Ministry has said that a loan amount of nearly seventy thousand crore rupees has been disbursed till 13th of this month under the scheme of providing loan to Micro Small and Medium Enterprises - MSMEs within 59 minutes. The Ministry tweeted that out of the 2.73 lakh applications recei...

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Category : Finance | Comments : 0 | Hits : 863

Govt will act as facilitator for all stakeholders in achieving target of 5 trillion dollar economy: FM
Posted Date : 20-Jan-2020 , 09:59:15 am | Posted By CASANSAAR

Finance Minister Nirmala Sitharaman has said that the government will act as a facilitator for all stakeholders in achieving the target of five trillion dollar economy. Delivering the Nani Palkhivala Centenary lecture in Chennai, she said the target of India becoming a five trillion-dollar economy i...

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Category : Finance | Comments : 0 | Hits : 895

Online payment facility न देने पर Income Tax Dept. लगाएगा भारी जुर्माना!
Posted Date : 18-Jan-2020 , 09:56:57 am | Posted By CASANSAAR

Online payment facility न देने पर Income Tax Dept. लगाएगा भारी जुर्माना!!! Prescribed Payment mode under Section 269SU of Income Tax Act, 1961 explained by CA.Pooja Goyal. https://youtu.be/XJjqqUQWcvs ...

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Category : Income Tax | Comments : 0 | Hits : 1098

IBBI amends voluntary liquidation process regulations
Posted Date : 18-Jan-2020 , 09:49:45 am | Posted By CASANSAAR

A liquidator will have to deposit unclaimed dividends and undistributed proceeds in a separate account before seeking dissolution of a corporate debtor under the voluntary liquidation process, according to the IBBI. The Insolvency and Bankruptcy Board of India (IBBI) has notified changes to the volu...

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Category : Insolvent Professional | Comments : 0 | Hits : 866

SEBI comes out with disclosure format for listed debt securities
Posted Date : 18-Jan-2020 , 09:41:07 am | Posted By CASANSAAR

Markets regulator Sebi on Friday came out with a disclosure format for listed companies which have issued debt securities, under which they need to disclose on half-yearly basis about deviation in the use of proceeds from the objects stated in the offer documents. The first such submission should...

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Category : SEBI | Comments : 0 | Hits : 1154

Income Tax notice for Rs 3.5 Cr penalty leaves BPO employee Shocked
Posted Date : 17-Jan-2020 , 09:14:49 am | Posted By CASANSAAR

A man from Bhind district in Madhya Pradesh, who currently works in a BPO firm in Punjab, has said that he got the shock of his life when he received an Income Tax Department notice, asking him to pay Rs 3.49 crore penalty for the alleged transactions of Rs 132 crore done in 2011-12. Ravi Gupta, ...

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Category : Income Tax | Comments : 0 | Hits : 1509

Pass percentage and Toppers of CA Final Nov 2019 Exam
Posted Date : 16-Jan-2020 , 05:32:20 pm | Posted By CASANSAAR

CA Final New Course Pass Percentage Nov 2019   Candidates Applied for Appeared Passed Pass % Group – I only 27861 4830 17.34 Group –II only 26972 7593 28.15 Both Groups 15003 ...

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Category : CA Results | Comments : 0 | Hits : 2181

RBI issues new debit and credit card rules to improve convenience and security
Posted Date : 15-Jan-2020 , 10:41:54 pm | Posted By CASANSAAR

As over the years, the volume and value of transactions made through cards have increased manifold, the Reserve Bank of India on Wednesday issued new rules for credit and debit cards to improve user convenience and increase the security of card transactions. RBI asks banks to allow only domestic ...

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Category : RBI | Comments : 0 | Hits : 1767

Govt saves Rs 350 Cr fake IGST refund due to untraceable of over 1200 exporters
Posted Date : 15-Jan-2020 , 10:30:02 pm | Posted By CASANSAAR

Revenue Department using its data analytics has discovered a fraud in GST refunds with as many as 1,200 exporters, who have have claimed Rs 350 crore refunds, are now untraceable. The department has reasons to consider that nefarious elements among the customs broker community may be connected wi...

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Category : GST | Comments : 0 | Hits : 1871

High Court Decision on Communication or NOC from Previous Auditor
Posted Date : 15-Jan-2020 , 09:12:59 am | Posted By CASANSAAR

Delhi High Court Decision on Communication or NOC from Previous Auditor explained by CA.(Adv) S.S.Sharma. Watch this Video. https://youtu.be/p5msbZ_RZuI Dont Forget to Like the video and SUBSCRIBE CA Sansaar YouTube Channel ...

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Category : Auditing | Comments : 0 | Hits : 3596

Budget may make faking input tax non-bailable crime for buyers too
Posted Date : 15-Jan-2020 , 09:04:48 am | Posted By CASANSAAR

The government is likely to make fraudulent claims for input tax credit a non-bailable offence in the hands of recipients of goods and services in the February 1 budget by tightening the GST law, as it seeks to plug leakages. CXOs, directors or employees directly responsible for making such claim...

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Category : Budget | Comments : 0 | Hits : 1299

HC clears confusion over contentious issue of composite supply under GST
Posted Date : 15-Jan-2020 , 09:03:11 am | Posted By CASANSAAR

The Kerala high court has tried to clear the air over the contentious issue of composite supplies under the Goods and Services Tax (GST) which experts say may become guiding principles to decide cases in litigation. If more than one good or service are supplied by a company, these could be consid...

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Category : GST | Comments : 0 | Hits : 1991

CCI orders probe against Amazon, Flipkart over discount practices
Posted Date : 15-Jan-2020 , 08:57:00 am | Posted By CASANSAAR

Fair trade regulator Competition Commission of India, CCI has ordered a probe against Flipkart and Amazon for alleged malpractices, including deep discounting and tie-ups with preferred sellers. The order follows a complaint filed by Delhi Vyapar Mahasangh, whose members comprise many traders dea...

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Category : General | Comments : 0 | Hits : 1004

SC exempts retrospective petitions from IBC amendment
Posted Date : 14-Jan-2020 , 08:18:54 am | Posted By CASANSAAR

The Supreme court of India on Monday gave a status quo order regarding the amendment of section 3 of the Insolvency and Bankruptcy Code that homebuyers set stringent conditions for individual financial creditors to approach the bankruptcy court. The Monday's order by the SC has exempted the peti...

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Category : Insolvent Professional | Comments : 0 | Hits : 994

SEBI defers deadline to split chairman & MD post by 2 years
Posted Date : 14-Jan-2020 , 08:13:17 am | Posted By CASANSAAR

Markets regulator Sebi has deferred by two years to April 2022 its directive for listed companies to split the roles of chairman and managing director in view of demand from corporates, and to keep compliance burden lower in the wake of the current economic scenario. Under the Sebi norms, the top...

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Category : SEBI | Comments : 0 | Hits : 834

CBI arrests insolvency resolution professional in case of Bribe
Posted Date : 14-Jan-2020 , 08:07:13 am | Posted By CASANSAAR

The CBI has arrested an insolvency resolution professional (IRP) appointed by the NCLT and another person for allegedly receiving a bribe of Rs 3.5 lakh from a consultant by threatening him with a criminal case, officials said on Monday. In what is likely to be the first corruption case by the CB...

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Category : Insolvent Professional | Comments : 0 | Hits : 1039

Government may address inverted duty structure in Budget
Posted Date : 14-Jan-2020 , 07:59:10 am | Posted By CASANSAAR

To boost manufacturing as part of the 'Make In India' campaign, the government is expected to address the issue of inverted duty structure, especially in sectors such as chemicals and electronics, in the forthcoming Budget, sources said. Inverted duty structure refers to taxation of inputs a...

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Category : Budget | Comments : 0 | Hits : 774

ICICI Bank seeks recovery of amounts from Chanda Kochhar
Posted Date : 14-Jan-2020 , 07:54:42 am | Posted By CASANSAAR

The ICICI bank has approached the Bombay High Court seeking effect to "termination of appointment" of Chanda Kochhar as its Managing Director and CEO, and also sought recovery of various amounts from her. In a monetary suit filed on 10 January, the bank sought dismissal of Kochhar's...

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Category : Banking | Comments : 0 | Hits : 826

CA Intermediate and Foundation Nov.Exams Result to be declared on 3rd/4th Feb 2020
Posted Date : 14-Jan-2020 , 07:46:13 am | Posted By CASANSAAR

The results of the Chartered Accountants Intermediate (Old Course & New Course) Examination and Foundation Examination held in November, 2019 are likely to be declared on Monday, February 3rd , 2020 (evening)/Tuesday, February 4th, 2020 and the same as well as the All India merit list (upto the ...

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Category : CA Results | Comments : 0 | Hits : 1038

Applicability of Sec 68, 69A and 115BBE on cash deposited during demonetisation
Posted Date : 13-Jan-2020 , 08:59:20 am | Posted By CASANSAAR

Applicability of Sec 68, 69A and 115BBE in the cases of cash deposited during demonetisation explained by CA. Rajiv Jain. https://youtu.be/3Vq6jKNjYLI ...

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Category : Income Tax | Comments : 0 | Hits : 2570

RBI amends KYC norms, allows banks to use V-CIP
Posted Date : 11-Jan-2020 , 07:32:56 pm | Posted By CASANSAAR

The RBI has amended the KYC norms allowing banks and other lending institutions regulated by it to use Video based Customer Identification Process (V-CIP), a move which will help them onboard customers remotely. The V-CIP, which will be consent-based, will make it easier for banks and other regulate...

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Category : RBI | Comments : 0 | Hits : 776

RBI extends recurring payments feature to UPI
Posted Date : 11-Jan-2020 , 12:00:26 pm | Posted By CASANSAAR

The Reserve Bank of India (RBI) will now allow consumers to give an e-mandate for recurring payments made through Unified Payments Interface (UPI), a move that is expected to ease small digital payments made at grocery shops and local stores. This functionality will allow UPI users to bypass addi...

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Category : RBI | Comments : 0 | Hits : 996

Ontario issues first Express Entry-linked invitations of 2020
Posted Date : 11-Jan-2020 , 11:59:16 am | Posted By CASANSAAR

Ontario issued its first Express Entry-linked invitations of the new year on Friday, inviting 242 candidates to apply for a nomination for Canadian permanent residence through its French-Speaking Skilled Worker Stream.  The stream is one of three Ontario immigration pathways that are aligned...

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Category : International Business | Comments : 0 | Hits : 1025

Revolutionary Changes to Double Accounting - Triple Accounting
Posted Date : 11-Jan-2020 , 11:57:23 am | Posted By CASANSAAR

Revolutionary Changes to Double Accounting - Triple Accounting explained by CA. Aishwary Gupta. https://youtu.be/t5sX9NpAJ0M ...

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Category : General | Comments : 0 | Hits : 922

RBI releases national strategy for financial inclusion
Posted Date : 11-Jan-2020 , 11:54:15 am | Posted By CASANSAAR

Wider acceptance and adoption of digital payments will play a key role towards financial inclusion, according to the Reserve Bank of India’s (RBI’s) recommendation for sustainable financial inclusion during 2019-20. Along with traditional banking outlets, payments banks, small finance...

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Category : RBI | Comments : 0 | Hits : 739

CBIC extends waiver of GSTR-1 late fee
Posted Date : 11-Jan-2020 , 10:22:55 am | Posted By CASANSAAR

The Central Board of Excise and Customs (CBIC) extended the last date for waiving late fee on filing of output supplies statements through Form GSTR 1 for the period between July 2017 and November 2019, by a week to January 17. More than 54 lakh filings under goods and services tax (GST) were rec...

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Category : GST | Comments : 0 | Hits : 1055

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