A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
Lenders send 'SOS' to the finance ministry on the tardy decision making and pile-up of cases at the Debt Recovery Tribunals and its appellate forum the Debt Recovery Appellate Tribunal.
A form carrying questions as part of the NPR exercise will be finalised soon, ministry officials said. The information available on the website of the office of the Registrar General and Census Commissioner, however, says the NPR database would contain demographic as well as biometric details.
The Jadavpur University authorities on Monday appealed to the students to maintain normalcy and resume classes, but the students remained adamant on boycott of classes reiterating their demand for resignation of Vice-Chancellor Abhijit Chakraborty.
Now, bribes comes in cheques! Human Resources and Development Minister Kapil Sibal has received a cheque of Rs 1 lakh as bribe for appointing a person as registrar of a central university in Jharkhand.
Kerala Chief Minister and Communist Party of India-Marxist veteran V S Achuthanandan filed nomination for contesting the assembly elections from his sitting seat Malampuzha in Palakkad district on Thursday. Achuthanandan filed his papers before joint registrar (co-operatives) A N Pradeepraj, who is the returning officer for the segment.
Chit funds can accept subscription from NRIs on non-repatriation basis
The CBDT asks ministry of corporate affairs not to oppose its application to restore the companies struck off by the Registrar of Companies, as it would prevent the board from launching tax recovery proceedings against them.
The MCA notification lays down a deadline of August 31 for the fulfillment of the KYC requirements
The Madras High Court on Tuesday came down heavily on lawyers donning the role of priests for effecting registration of marriages, saying such acts "performed in secrecy" in their offices and Bar Association rooms cannot amount to solemnisation.
Applications are invited for the posts of registrar, accounts officer, office superintendent and accountant for MCT's Rajiv Gandhi Institute of Technology, Mumbai.
When the Majdoor Kisan Sangharsh Samiti -- formed by NREGA workers under the guidance of NAC member Aruna Roy -- approached the registration office, they were told that NREGA workers don't qualify as 'workmen' as defined in the Industrial Disputes Act and the Trade Union Act of 1962, because they are not engaged in a trade or industry.
According to a government reply in Lok Sabha, as on June 30, 2017, there were about 109,598 cases pending across debts recovery tribunals, with recovery dues of Rs 635,500 crore.
Aligarh Muslim University professor Dr Shrinivas Ramchandra Siras, who was suspended after being allegedly caught having consensual sex with a rickshaw-puller in his campus home, was found dead at his residence.
Regarding the applicability of stamp duty on redemption of mutual fund (MF) units, Sebi said, "Redemption is not liable to duty as it is neither a transfer nor an issue nor a sale." However, switching in mutual fund would attract stamp duty. "The issue of fresh units in the switched scheme would attract stamp duty even though there is no physical consideration paid or transfer of ownership," Sebi said.
A bench directed that only hard copies of supplementary list of inclusions would be published at the NRC seva centers, circle offices and offices of the district magistrates of the state.
Police have initiated an enquiry into an alleged forgery case against Indian Premier League commissioner and Board of Control for Cricket in India vice-president Lalit Modi and two others in Nagaur city in Rajasthan. The complainant claimed that to become RCA president Modi purchased a piece of land in September 2004 to prove his residency in the city, but the land registry carried fake signatures of Modi as he was not present in the city when the registration was done.
Today, in big cases when bail applications are about to come up for hearing, TV reports are shown which are very "damaging for the accused who has filed the bail application", he said.
To outsource work; priority on actively-traded, listed companies.
The Bombay high court has sanctioned the scheme of amalgamation of RPL with Reliance Industries, Mukesh Ambani-led company said in a filing to the Bombay Stock Exchange.
BCCI vice-president CK Khanna, who is also a senior vice-president of the DDCA, was engaged in an ugly war of words with treasurer Ravinder Manchanda regarding procurement of the association's balance sheet for the last financial year (2015-16).
Pakistan Supreme Court on Monday rejected, on technical grounds, two petitions by the Pakistan and Punjab governments challenging release of Hafiz Mohd Saeed, Jamaat-ud-Dawah chief and a key accused in the Mumbai attacks, from house arrest, prompting authorities to announce they will file fresh pleas after removing the flaws.
The government ordered the probe by the SFIO after receiving a report from the Registrar of Companies (RoC), Hyderabad, which inspected the books of accounts of Satyam Computer Services and eight other companies belonging to the kin of the former chairman of the IT major, B Ramalinga Raju.
The Supreme Court on Thursday approved BCCI's new draft constitution with some modifications, effectively diluting its earlier order on a tenure cap for office bearers and reinstating voting rights of four legacy cricket associations.
Taking suo motu cognisance of media reports on the incident, the court initiated proceedings at 1 pm, Registrar General (RG) Dinesh Kumar Sharma said.
The government, on January 13, had initiated an SFIO probe into various corporate aspects of the fraud under Section 235 of the Companies Act after getting a report from the registrar of companies, Andhra Pradesh. "The report was submitted to the government on Monday night," said a senior corporate affairs ministry official who declined to reveal the contents of the report.
Remember to take important documents like no dues certificate.
When contacted, Pathrabe had told PTI earlier in the evening that he had been gheraoed by the students, but was "safe".
The marriage registration of actor Sanjay Dutt and Manyata has been kept on hold after a senior administrative officer of Margao district in Goa suspended the residence certificate given to Manyata. Dutt had married his long time girlfriend Manyata on February 7. The wedding, which was attended by close friends, was performed under the Special Marriage Act in Goa. The marriage was performed according to Hindu rituals.
The team comprising advisors and inspectors from SFIO has gone to assist the officials of the Hyderabad registrar of companies, which is at present conducting investigations. Minister of corporate affairs Prem Chand Gupta had on Wednesday directed the RoC Hyderabad to look into the Satyam issue and submit a preliminary investigation report by January 14.
IMSF in Navi Mumbai has many open job positions. Applications due by July 10, walk-in intervews on July 18 or July 19.
The report of the Judicial Magistrate Thirukovilur in Villupuram District stated the medical reports did not suggest rape on the four women of the Irular tribal community.
Here is all you need to know about the National Population Register and worries over its links with NRC.
MCX Stock Exchange on Tuesday said it has received approval from capital markets regulator.
Jeff Bezos, chief executive officer of Amazon, has committed to invest $5.5 billion into India and that figure is approaching quickly.
The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.
Greenpeace India is at the receiving end again. This time, it is in the cross hairs of the Tamil Nadu government.
In an escalation of differences between Puducherry Lt Governor Kiran Bedi and the ruling Congress party, the former on Thursday declared as "null and void" the circular issued by Chief Minister V Narayanasamy banning the use of social media for official communication.
The petition was held as "not maintainable" by the apex court registry.
The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.
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