The purpose of Banning of Unregulated Deposit Schemes Ordinance is to totally ban all forms of the Unregulated Deposits. This may be intended to protect investors from dubious outfits selling Ponzi and pyramid schemes.

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly.

Section 248 of the companies Act 2013 deals with suo-motu removal of name of the companies from the register of companies maintained by Company registrars.

Section 248(1) of Companies Act 2013 provided for suo moto power of ROC to struck off the company name If registrar has reasonable cause to believe.

The Public Provident Fund (PPF) is one of the tax-free saving scheme. This saving scheme is famous amongst the investors who do not want to take risk.

ITRs filed must be verified within 120 days of filing. Non- verification of same may lead invalidation of ITR.

Export made whether on account of supplies of goods or services, have been categorised as “Zero Rated Supplies” in the IGST Act.

The government made numerous improvements in taxation which are applicable from 1st April 2018.

Income tax act 1961 provides for heavy fees and penalties in case of tax evasion.

This article we going to discuss the fields showing in ITR-1 form. There are many changes in New ITR-1 form launched for filling return for FY 2017-18.

An article about the due dates of filing annual returns forms and major changes introduced with regard to additional fees and penalty provision.

If a person is required to file ITR but does not file it on time prescribed under Income tax act then late fees have to be deposited by him while filing his ITR.

Employees’ Provident Fund Organization (EPFO) has change the rules already fixed for claim withdrawal, giving great relief to its 5 crore shareholders

The e-way bill for intra sate movement of goods will be applicable in Haryana from April 20.

The GST e-way bill framework for the movement of commodities between states was actualized on April 1, 2018

Under GST Supplier has to issue credit note to the recipient of goods or services,

A defective return notice is generally sent to the assessee if he fails to furnish some necessary information.

OSP stands for “other service providers” license registration. To acquire a OSP Registration in India, it is mandatory for the entity to be a Private Limited Company.

The regulator is planning to come out with a discussion paper on compliance with SEBI standards by listed companies undergoing insolvency resolution process.

Here in this article we will discuss the options for recovery of Income-tax password.