CA's Referencer: Format for Serving a Copy of Application for Initiation of CIRP - CAalley.com

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Addition to CA;s Referencer

IBBI: Format for Serving a Copy of Application for Initiation of CIRP

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Important Updates

Daily Newsletter - September 29, 2023
Income Tax Notification No.82: Forms for report of audit or inventory valuation under section 142(2A) - Amendment to Form 6B and New Form 6D
SEBI Circular: Nomination for Mutual Fund Unit Holders – Extension of timelines
I-T Department to keep panel of cost accountants
NFRA has powers to check past audits: Ex-chief Rangachari Sridharan
IBBI Circular: Clarification w.r.t. Liquidators’ fee under Regulation 4(2)(b) of IBBI (Liquidation Process) Regulations, 2016
Can't block ITC for GST on obligatory transport for women employees: AAR
Show cause notices to e-gaming cos for GST evasion as per legal rule: CBIC
Weekly Newsletter - September 27, 2023
Daily Newsletter - September 27, 2023
3 IGST Notifications - Sep. 27, 2023
SEBI Master Circular for Merchant Bankers
Income Tax Notification No.2/2023: Procedure, format and standards for filling an application for grant of certificate for TDS at lower rates or no TDS
DGFT Notification No.33: Extension of RoDTEP scheme for exports made from 01.10.2023
GST Advisory: Temporary /Short Period Pause in e-Invoice Auto Population into GSTR-1
75% of companies unprepared for coming ESG audits: KPMG
PCAOB fines BDO USA $2M over audit violations
Not disclosing foreign shares, investments, assets in your ITR can lead to penalty of Rs 10 lakh
Nominee rule changed for trading accounts; demat account nomination deadline extended
SEBI Circular: Extension of timelines for nomination in demat accounts
Income Tax Notification No.81: The Income-tax (Twenty first Amendment), Rules, 2023 - Amendment to Rule 11UA(2) - Safe Harbour Rules and computation of Fair Market Value
52nd meeting of GST Council to be held on October 7 at Vigyan Bhawan
FCRA registered NGOs will have to give details of assets created using foreign funds
Fraud tag on small trades: Sebi moves SC
Daily Newsletter - September 25, 2023
MCA Circular No.9: Clarification on holding of AGM and EGM through Video Conference or Other Audio Visual Means - Extension of timeline
Banks must not classify customer complaints as queries, says RBI
RBI imposes monetary penalty on SBI, Punjab & Sind Bank and Indian Bank
RBI found excessive dominance by 1-2 board members even in banks: Guv Das
Income Tax Notification No.80: Classes of NBFCs u/s 43B(da) notified
Income Tax Notification No.79: Classes of NBFCs u/s 43D notified
Respond to intimation of past tax demands for faster refund: I-T dept
Customs Exchange Rate Notification No.68(NT) dated 21.09.2023
RBI Draft Master Direction on Treatment of Wilful Defaulters and Large Defaulters
IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 - Updated
IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 - Updated
SEBI (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2023
Wealthy individuals get I-T summons over non-resident status
Weekly Newsletter - September 20, 2023
GST Advisory: Geocoding Functionality for the Additional Place of Business

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