Monthly Archives: April 2018

Application for Declaration of Fugitive Economic Offender Rules 2018

By | April 24, 2018
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Application for Declaration of Fugitive Economic Offender Rules 2018. The Government has notified Fugitive Economic Offenders (Application for Declaration of Fugitive Economic Offender) Rules 2018 The Rules provide for the manner of forwarding an application for declaration of Fugitive Economic Offender under the Fugitive Economic Offenders Ordinance 2018. MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION… Read More »

Seller not made profits from GST : National Anti-Profiteering Authority order

By | April 24, 2018
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National Anti-Profiteering Authority Sh. Dinesh Mohan Bhardwaj, Proprietor, M/s U. P. Sales & Services Vs. M/s Vrandavaneshwree Automotive Private Limited Appeal Number : 1/2018 Date of Judgement/Order : 27/03/2018 Full Text of the Order of National Anti-Profiteering Authority 1. The present report has been received from the Director General of Safeguards (DGSG) after detailed investigation under… Read More »

Fugitive Economic Offenders Forms, Search and Seizure Rules 2018

By | April 24, 2018
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The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Special Court) Rules, 2018 MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 24th April, 2018 G.S.R. 396(E).—In exercise of the powers conferred by clause (d) of sub-section (2) of… Read More »

Administrator appointed under Fugitive Economic Offenders Ordinance, 2018

By | April 24, 2018
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MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 24th April, 2018 S.O. 1730(E).—In exercise of the powers conferred by sub-section (1) of section 15 of the Fugitive Economic Offenders Ordinance, 2018 (1 of 2018), the Central Government hereby appoints the Special Directors of Enforcement of the Regional Offices of the Directorate of… Read More »

Officers authorized under Fugitive Economic Offenders Ordinance 2018 : Notification

By | April 24, 2018
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Officers authorized under Fugitive Economic Offenders Ordinance 2018 MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 24th April, 2018 S.O. 1729(E).—In exercise of the powers conferred by clause (a) of section 9 of the Fugitive Economic Offenders Ordinance, 2018 (1 of 2018), the Central Government hereby authorises officers not below the rank… Read More »

GST Refunds Book April 2018 Edition Taxman

By | April 23, 2018
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GST Refunds (Amended upto 17-4-2018) (April 2018 Edition) Paperback – 2018 by Aditya Singhania (Author) Description Also Incorporating: Refund procedures Refund of excess payment of tax Refund of excess balance in electronic cash ledger Export procedures Export of goods and/or services on payment of IGST Export under bond or letter of undertaking SEZ refund procedures Deemed exports Miscellaneous Refunds… Read More »

I​ntra-State Eway Bill from 25.04.2018 in 5 more states

By | April 23, 2018
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Ministry of Finance Roll​-​out of e-Way Bill system for ​I​ntra-State movement of goods in the States / Union Territory of Arunachal Pradesh, Madhya Pradesh, Meghalaya, Sikkim and Puducherry from 25th April, 2018 Posted On: 23 APR 2018 5:38PM by PIB Delhi As per the decision of the GST Council, e-Way Bill system for ​I​nter-State movement of goods has… Read More »

Bill To Ship To issues of Eway Bill Clarified by Govt

By | April 23, 2018
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Ministry of Finance Issues regarding “Bill To Ship To” for e-Way Bill under CGST Rules, 2017 Posted On: 23 APR 2018 4:51PM by PIB Delhi A number of representations have been received seeking clarifications in relation to requirement of e-Way Bill for “Bill To Ship To” model of supplies. In a typical “Bill To Ship… Read More »