Search Results for Tag : Instructions
Notifications & Circulars
Notification regarding investments in Alternative Investment Funds(27.03.2024)
1. This is with reference to the circular DOR.STR.REC.58/21.04.048/2023-24 dated December 19, 2023 ('Circular') on the captioned subject, in terms of .....
Tags : Investments, AIFs, Instructions
Amendment to the existing KYC instructions for M2M connections(21.03.2024)
1. This is in reference to this office letters of even number dated 16.05.2018 and 30.05.2019 vide which instructions for implementing restrictive fea.....
Tags : Amendment, KYC instructions, M2M connections
Requirement that all registered companies having a turnover of more than Rs 500 crore as well as CPSE’s shall be on board the Trade Receivable Discounting Platform(02.11.2018)
In exercise of powers conferred by section 9 of the Micro, Small and Medium Enterprises Development Act, 2006 (27 of 2006), the Central Government her.....
Tags : Instructions, Issuance, Turnover, Trade Receivables, Discounting System
Additional KYC instructions in respect of business connections(20.05.2024)
1. This is in continuation of instructions issued vide letter dated 31.08.2023 wherein, inter-alia, bulk connections were discontinued and business co.....
Tags : KYC instructions, Subscription, Undertaking
Instructions regarding provisional attachment of property under Section 73C of the Finance Act, 1994(27.07.2016)
Recently, in a case of an assessee whose bank accounts were ordered to be attached without giving any opportunity to them, the Hon'ble Allahabad High .....
Tags : Attachment, Property, Instructions
Circular regarding instructions on money changing activities by Reserve Bank of India(27.05.2024)
1. Attention is invited to FED Master Direction No.3/2015-16 dated January 01, 2016 (updated from time to time) on Money Changing Activities.
.....
Tags : Instructions, Money changing, Circular
Instructions to stop the facility of re-payment of loan taken against the insurance policy through Credit Card(04.05.2023)
1. The Authority has decided to stop the facility of re-payment of loans taken against the insurance policy using credit card as a mode of payment. Ac.....
Tags : Instructions, Re-payment, Loan
Economy Instructions-Printing activities(02.09.2020)
1.As the world is increasingly moving towards adopting digital force multipliers for productivity and given the fact that using technological innovati.....
Tags : Economy Instructions, Printing activities
Clarification to deal with difference in Input Tax Credit (ITC) availed in FORM GSTR-3B as compared to that detailed in FORM GSTR-2A for the period 01.04.2019 to 31.12.2021(17.07.2023)
1. Attention is invited to Circular No. 183/15/2022-GST dated 27th December, 2022, vide which clarification was issued for dealing with the difference.....
Tags : Clarification, ITC, Instructions
Streamlining of Customs Post Clearance Audit (PCA) Work-Instructions(06.09.2023)
1. The undersigned is directed to draw your kind attention to the Instruction No. 02/ 2021-Customs dated 16.02.2021 regarding Customs Post Clearance A.....
Tags : PCA, Work-Instructions
News
Utt. HC: State to Come Up With Directions for Live-in/Married Couples to Approach SSP Directly(19.03.2024)
Uttarakhand High Court has directed the State Government to issue general instructions whereby Live-in/Married couples can approach the Senior Superin.....
Tags : Uttarakhand High Court, Senior Superintendent of Police, General Instructions
Delhi HC Directs Government to Seek Instructions on Computer Facility for Under-Trial Prisoners(14.04.2021)
Delhi High Court has directed Delhi government to seek instructions on prayers for computer, internet facility with limited website access, and physic.....
Tags : Delhi High Court, Instructions on Computer Facility for Under-Trial Prisoners
MP HC: Executive Can’t Proscribe Voluntary Membership of Organisations(26.07.2024)
MP HC has observed that voluntary membership of a national & internationally famed organisation like RSS, for activities like religious, social, phila.....
Tags : MP High Court, Famed Organisation, Executive Instructions
Delhi HC: Advocates Bound by Client’s Instructions, Not Required to Verify Truthfulness of Claims(21.08.2025)
Delhi HC has held that an Advocate is bound by the instructions given to him by his client and it does not form part of the Advocate’s duty to verify .....
Tags : Delhi High Court, Advocates, Client Instructions, Professional Misconduct
SC: Executive Instructions Cannot Override Statutory Recruitment Processes(29.08.2025)
SC while setting aside Government of Tripura’s decision to scrap ongoing recruitments and start a fresh process under the New Recruitment Policy, 2018.....
Tags : Supreme Court, Statutory Recruitment Processes, Executive Instructions
Instructions for time bound processing of Duty Drawback claims(16.12.2020)
1.The undersigned is directed to state that to reduce the pendency and improve the rate of disposal of duty drawback claims, various timelines relatin.....
Tags : Instructions, Processing, Duty Drawback claims