Sebi offers a way over FPI tax rule hurdle
You can add further comments to your query by clicking on "Add Comment".
This link will appear only, if you are logged-in with your user id and password. The same will appear as
"Querist Comment" on the Forum.
Click here to Post your Query >>5987 unanswered question(s) — Showing 1501–1520
| Que. Id | Date | Description |
|---|---|---|
| 19554 |
Feb. 05 2019 |
Benami transaction –
(MISC.)
X an individual purchases a flat in the name of his married daughter, ie consideration is provided by X out of his known sources and flat is registered in the name of Married daughter, whether Benami Act will involved in this transaction. BY: pradeep kumar agrawal No answers yet View Answers | Post Answers |
| 19555 |
Feb. 05 2019 |
Procedure for conversion of a CA Partnership firm into CA LLP –
(COUNCIL DECISION)
Hello, Does anyone can share any document or link describing the procedure for conversion of an existing CA partnership firm into a CA LLP firm. I know the required formalities to be completed and filed with MCA. I just need the requirements from ICAI with regards to the existing FRN for continuing the practice and to inform ICAI about the change of legal status. Thanks a lot in advance. BY: Prasen Pal No answers yet View Answers | Post Answers |
| 19552 |
Feb. 04 2019 |
079710 –
(GST)
my client resides in UP, owns a residential building having 5 floor at banglore and let out the same to company who manages PGs , flat, accomodation etc to their clients. There are 31 rooms in that building and company has given a Rent @ 7000/- p.m of each room to my clients i.e 217000/- p.m . my querry is that whether my client is require to take registration under GST and should charge the IGST @ 18% or there is exemption as considered the same as for residential purpose. pl. clarify the same BY: SANDEEP KAPOOR No answers yet View Answers | Post Answers |
| 19550 |
Feb. 02 2019 |
Full time CA Practitioner (COP holder) can start private tutorship –
(MISC.)
whether a full time CA practitioner (COP holder) can start his private tutorship..? whether any permission is required to be obtained from institute for the same..? whether he can perform attest function along with private tutorship..? what we mean by general & specific permission given by the institute..? BY: Satyendra Bhana No answers yet View Answers | Post Answers |
| 19544 |
Jan. 30 2019 |
Concurrent Audtior –
(AUDIT)
Can Concurrent auditor of bank signoff the DP calculation note prepared by Bank for their working capital borrower on the basis of stock statement received from the borrower? BY: RAHUL VERMA No answers yet View Answers | Post Answers |
| 19543 |
Jan. 28 2019 |
Can partner in a CA firm become partner in non-CA consulting LLP –
(COUNCIL DECISION)
Hello, Could you please help me with my below mentioned query- A member of ICAI is a partner of a CA partnership firm. Now, he is planning to become a partner in an LLP consulting firm (non CA firm- in the domain of tax consulting, internal audits, IT audits etc.). Would it be allowed as per the regulations of ICAI? Would there be any professional misconduct? Thanks a lot in advance. Regards, Prasen BY: Prasen Pal No answers yet View Answers | Post Answers |
| 19542 |
Jan. 27 2019 |
Can partner in a CA firm become partner in non-CA consulting LLP –
(MISC.)
Hello, Could you please help me with my below mentioned query- A member of ICAI is a partner of a CA partnership firm. Now, he is planning to become a partner in an LLP consulting firm (non CA firm- in the domain of tax consulting, internal audits, IT audits etc.). Would it be allowed as per the regulations of ICAI? Would there be any professional misconduct? Thanks a lot in advance. Regards, Prasen BY: Prasen Pal No answers yet View Answers | Post Answers |
| 19538 |
Jan. 25 2019 |
Registration –
(GST)
Individual service provider having TO of 10L per annum, Sold a residential property for 20L (Personal asset) and Shares for 20L. is he require to obtain GST registration BY: Sai Ram No answers yet View Answers | Post Answers |
| 19536 |
Jan. 24 2019 |
079710 –
(GST)
A is a prop firm and registered service provider of security services now whether he is require to charge GST on forward basis or Service recipient itself deposit the same on RCM basis BY: SANDEEP KAPOOR No answers yet View Answers | Post Answers |
| 19533 |
Jan. 22 2019 |
Compensation received by PVT Ltd. compnay on compulsory acquisition of its office industrial land by –
(DIRECT TAXES)
Industrial land owned by Pvt Ltd company has been compulsorily acquired by NHAI. Pvt. Ltd. company can claim exemption of this amount by vide circular no.36/2016 of CBDT dated 25/10/2016 ? BY: BAJAJ RADHESHYAM NANDKISHORE No answers yet View Answers | Post Answers |
| 19534 |
Jan. 22 2019 |
Apeal –
(DIRECT TAXES)
case is relating to Computation of capital gain, Assessee has claimed Cost of acqusition of asset on the basis of Engineers certificate but the Assessing officer is refuse to accept the same and case has been transfered to Department Valuation officer for valuation, for the same Ao has completed the Assessment and raise the demand, whether we go to Appeal in this regard??? BY: Ninad Prataprao Shete No answers yet View Answers | Post Answers |
| 19535 |
Jan. 22 2019 |
Registration –
(GST)
Service provider is suppose to take a GST registration as his turnover crossed 20L in Previous year (2016). What are the consequences if GST registration is taken now in 2019? He didn't have Service tax registration too BY: Sai Ram No answers yet View Answers | Post Answers |
| 19531 |
Jan. 21 2019 |
TDS UNDER GST –
(GST)
Please clarify, whether a Government department which is already registered under GST and receiving Goods and Services from various parties is required to obtain separate GST number for deducting TDS under GST for Work contract supplies received by it from various supplier? Whether suppliers will require to mention the regular GST number of the Govt. department (Receiver) in their invoices or GST Number as deductor will be mentioned by them in their invoices? BY: DINESH No answers yet View Answers | Post Answers |
| 19529 |
Jan. 20 2019 |
Blocking of ITC wrongly Availed in Earlier Tax Period –
(GST)
GSTR-3B for the Month of June 2018 is filled with Wrong ITC which is more then the Actual eligible ITC. Now while filling GSTR-3B for the month of December 2018, can we show it under blocked credit ?. Such Excess Input tax credit has not be utilised so far. Should we pay any Interest? BY: Harish No answers yet View Answers | Post Answers |
| 19528 |
Jan. 19 2019 |
SCN u/s 73 for ST-3 not filed and No reply for Notices –
(Service Tax)
Facts: Assessee is a Pvt. Ltd Co. , Total period of Demand is Oct 2015 to Jun 2017. ST-3 if filed for Oct 2015 to Sept 2016. Tax along with Interest for entire period is paid from Time to time . (For the period ST-3 not filed, tax was paid in April 2018). Total Demand u/s 73 is 20 Lakhs + Intt + Penalty u/s 76 & 77. Notices issued 4 times but the assesse did not reply. Now officer has asked to reply in 30 days otherwise he will decide ex-parte. Also, the SCN issued by the Officer does not has any jurisdiction. Query : 1. Can we file ST-3 now after SCN is issued ? 2. Can we ask our jurisdiction officer to issue a fresh SCN since the one issued is invalid ? 3. Can the penalty for non filing of ST-3 be waived by any way ? 4. Tax is paid under incorrect heads i.e. under Interest head in place of Main Service Tax Head, will it be an issue ? BY: Ashish Kumar Goyal No answers yet View Answers | Post Answers |
| 19524 |
Jan. 12 2019 |
Different Legal name and trade name –
(GST)
Can a company with legal name as per pan card, apply for another gst registration vertical wise with different trade name. Suppose abc pvt ltd is already having gst no as per pan card and trade name is abc pvt ltd, now the same company intends to do some other kind of work, for which a different trade name is desired, can the company apply vertically for another gst no, having same legal name, but different trade name. if Yes, what kind of documents shall be required to do this BY: pradeep kumar agrawal No answers yet View Answers | Post Answers |
| 19515 |
Jan. 04 2019 |
Company Incorporation –
(Companies Act, 2013)
I need to incorporate a company with 20 members and 20 directors, all the members are directors, do all the 20 members need digital signatures? How to get permission from MCA for having 20 directors for a private limited company ? Please let me know the detailed process for it. BY: UDAY KIRAN No answers yet View Answers | Post Answers |
| 19516 |
Jan. 04 2019 |
Company Incorporation –
(Companies Act, 2013)
I need to incorporate a private limited company with 2 directors, out of which 1 director being a NRI and other director is a normal resident, what Is the company incorporation process for this, can i carry on with normal process, or are there any specific approvals need to be taken? BY: UDAY KIRAN No answers yet View Answers | Post Answers |
| 19517 |
Jan. 04 2019 |
Rotation of Auditor for Pvt Ltd-non small company –
(Companies Act, 2013)
X an individual appointed as auditor of Pvt Ltd (non small) company for 5 consecutive year and completed 5 year term. X also partner in a partnership firm M/s XY. Can M/s XY be appointed as auditor of the same Pvt Ltd company for next 5 years. In the light of provision rotation for firm of CA is for 10 years. Please answer. BY: Ajay Bhalchandra Salagare No answers yet View Answers | Post Answers |
| 19518 |
Jan. 04 2019 |
Remittance by a Foreigner –
(MISC.)
An Indian Person says some foreigner is depositing foreign currency in his account .What will be the consequencies if there is no business transaction BY: Mahesh Kumar No answers yet View Answers | Post Answers |
