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9/21/18

10CCB attachment for 35AD cases

Dear All, Pl find the attached note, which is to be attached with each and every 35AD project 10CCB.

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10CCB attachment for 35AD cases

Dear All, Pl find the attached note, which is to be attached with each and every 35AD project 10CCB.

9/21/18

7/31/18

Tax Audit format latest in Excel

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered Accountants

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Tax Audit format latest in Excel

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered Accountants

7/31/18

7/21/18

Excess salary paid to MD in contravention of limit provided under co. Act was taxable as income: ITAT

Full Citation Full Order Save Document Print Excess salary paid to MD in contravention of limit

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Excess salary paid to MD in contravention of limit provided under co. Act was taxable as income: ITAT

Full Citation Full Order Save Document Print Excess salary paid to MD in contravention of limit

7/21/18

7/6/18

Fwd: EPF/ESI Late Payment - S.36(1)(va) of the Act - Payment vs. Accrual of Salary

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: EPF/ESI Late Payment - S.36(1)(va) of the Act - Payment vs. Accrual of Salary

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

7/6/18

5/21/18

Fwd: THE LATEST UPDATES ON INDEPENDENT AUDIT REPORT

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: THE LATEST UPDATES ON INDEPENDENT AUDIT REPORT

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

5/21/18

4/19/18

Fwd: Accounting Standards - Applicable for entities required to get only Tax Audit

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: Accounting Standards - Applicable for entities required to get only Tax Audit

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

4/19/18

3/21/18

India signs DTAA with Hong Kong

India signs DTAA with Hong Kong March 21, 2018 1 Views The Government of India and the Hong Kong

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India signs DTAA with Hong Kong

India signs DTAA with Hong Kong March 21, 2018 1 Views The Government of India and the Hong Kong

3/21/18

3/20/18

Trust formed by Co. for complying CSR requirement is entitled for registration as charitable trust

Trust formed by Co. for complying CSR requirement is entitled for registration as charitable trust

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Trust formed by Co. for complying CSR requirement is entitled for registration as charitable trust

Trust formed by Co. for complying CSR requirement is entitled for registration as charitable trust

3/20/18

12/21/17

Fwd: Imp High Court Verdict On Bogus Long-Term Capital Gains From Penny Stocks

---------- Forwarded message ---------- From: "itatonlineorg_newsletter" <editor@

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Fwd: Imp High Court Verdict On Bogus Long-Term Capital Gains From Penny Stocks

---------- Forwarded message ---------- From: "itatonlineorg_newsletter" <editor@

12/21/17

9/8/17

latest format of tax Audit in Excel and detailed reporting format for ICDS

Dear Team SMC, Pl find the attached format of tax audit in excel, this is very detailed one and would

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latest format of tax Audit in Excel and detailed reporting format for ICDS

Dear Team SMC, Pl find the attached format of tax audit in excel, this is very detailed one and would

9/8/17

7/19/17

Fwd: Taxsutra News Alert : No TDS on GST component of service remuneration clarifies CBDT

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: Taxsutra News Alert : No TDS on GST component of service remuneration clarifies CBDT

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

7/19/17

7/17/17

Fwd: Dept. can’t deny PAN correction in TDS return for more than 4 characters: HC

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: Dept. can’t deny PAN correction in TDS return for more than 4 characters: HC

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

7/17/17

5/26/17

All about SFT under Section 285BA read with Rule 114E of the Income Tax Act 1961

All about SFT under Section 285BA read with Rule 114E of the Income Tax Act 1961 Section 285BA of

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All about SFT under Section 285BA read with Rule 114E of the Income Tax Act 1961

All about SFT under Section 285BA read with Rule 114E of the Income Tax Act 1961 Section 285BA of

5/26/17

4/10/17

\\server\C\Dropbox\hearing_dropbox\Client\Surat Survey\pen drive\Tally.ERP9IT\Data\Original data\

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\\server\C\Dropbox\hearing_dropbox\Client\Surat Survey\pen drive\Tally.ERP9IT\Data\Original data\

4/10/17

4/1/17

Key changes in new ITR forms for AY 2017-18 - Pl consider while filing returns this year

Key changes in new ITR forms for AY 2017-18 The CBDT has notified new income-tax return forms (ITR

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Key changes in new ITR forms for AY 2017-18 - Pl consider while filing returns this year

Key changes in new ITR forms for AY 2017-18 The CBDT has notified new income-tax return forms (ITR

4/1/17

3/31/17

CBDT mandates reporting of cash deposits in ITR; notifies new ITR Forms for AY 2017-18

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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CBDT mandates reporting of cash deposits in ITR; notifies new ITR Forms for AY 2017-18

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

3/31/17

3/31/17

Companies to disclose details of Specified Bank Notes in Balance Sheet & Audit Report

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th March, 2017 GSR 308(E).—In exercise of

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Companies to disclose details of Specified Bank Notes in Balance Sheet & Audit Report

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 30th March, 2017 GSR 308(E).—In exercise of

3/31/17

3/3/17

CBDT to issue legal notice to taxpayers who haven’t responded to cash deposit verifications

CBDT to issue legal notice to taxpayers who haven't responded to cash deposit verifications The

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CBDT to issue legal notice to taxpayers who haven’t responded to cash deposit verifications

CBDT to issue legal notice to taxpayers who haven't responded to cash deposit verifications The

3/3/17

2/22/17

SOP on cash deposits - CBDT instruction

Dear SP, Kindly go through Pg 6 to 8, for reference to sources for cash deposits in our reply. Thanks

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SOP on cash deposits - CBDT instruction

Dear SP, Kindly go through Pg 6 to 8, for reference to sources for cash deposits in our reply. Thanks

2/22/17

Income Tax Surana Maloo

2/7/17

WICASA - LECTURE MEETING ON CA FINAL DIRECT TAX AMENDMENT(MAY-2017) on 12-02-2017

All CA Final Students who are going to appear for the examination in May-2017, must attend the

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WICASA - LECTURE MEETING ON CA FINAL DIRECT TAX AMENDMENT(MAY-2017) on 12-02-2017

All CA Final Students who are going to appear for the examination in May-2017, must attend the

2/7/17

12/19/16

Article - A Professional’s time and advice are his stock in trade

http://amlegals.com/professionals-in-india-lawyer/ -- Thanking You, Sunil MALOO | Partner +91-

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Article - A Professional’s time and advice are his stock in trade

http://amlegals.com/professionals-in-india-lawyer/ -- Thanking You, Sunil MALOO | Partner +91-

12/19/16

12/17/16

Fwd: Draft Rules issued by the Govt of Maharashtra on Real Estate Regulatory And Development Act, 2016

Other states to follow Sent from my iPad Begin forwarded message: > From: WIRC > Date: 18

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Fwd: Draft Rules issued by the Govt of Maharashtra on Real Estate Regulatory And Development Act, 2016

Other states to follow Sent from my iPad Begin forwarded message: > From: WIRC > Date: 18

12/17/16

12/17/16

FAQs on Pradhan Mantri Garib Kalyan Yojana

FAQs on Pradhan Mantri Garib Kalyan Yojana December 3, 2016 FAQs on Pradhan Mantri Garib Kalyan

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FAQs on Pradhan Mantri Garib Kalyan Yojana

FAQs on Pradhan Mantri Garib Kalyan Yojana December 3, 2016 FAQs on Pradhan Mantri Garib Kalyan

12/17/16

12/17/16

Checklist for declaring unaccounted income under PM Garib Kalyan Yojana

Checklist for declaring unaccounted income under PM Garib Kalyan Yojana December 3, 2016 Checklist

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Checklist for declaring unaccounted income under PM Garib Kalyan Yojana

Checklist for declaring unaccounted income under PM Garib Kalyan Yojana December 3, 2016 Checklist

12/17/16

12/17/16

Disclosure under PM Garib Kalyan Yojna vs. Voluntary disclosure under Sec. 115BBE

Disclosure under PM Garib Kalyan Yojna vs. Voluntary disclosure under Sec. 115BBE December 3, 2016

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Disclosure under PM Garib Kalyan Yojna vs. Voluntary disclosure under Sec. 115BBE

Disclosure under PM Garib Kalyan Yojna vs. Voluntary disclosure under Sec. 115BBE December 3, 2016

12/17/16

12/14/16

No revised return to show black money as income of past years; Tax dept. cautions taxpayers

No revised return to show black money as income of past years; Tax dept. cautions taxpayers Under the

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No revised return to show black money as income of past years; Tax dept. cautions taxpayers

No revised return to show black money as income of past years; Tax dept. cautions taxpayers Under the

12/14/16

11/19/16

Demonetization: IDS v. Normal Disclosure

Demonetization: IDS v. Normal Disclosure November 19, 2016[2016] 75 taxmann.com 207 (Article)

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Demonetization: IDS v. Normal Disclosure

Demonetization: IDS v. Normal Disclosure November 19, 2016[2016] 75 taxmann.com 207 (Article)

11/19/16

11/18/16

Govt. may prosecute people depositing third party black money in their bank accounts

Govt. may prosecute people depositing third party black money in their bank accounts As announced by

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Govt. may prosecute people depositing third party black money in their bank accounts

Govt. may prosecute people depositing third party black money in their bank accounts As announced by

11/18/16

11/16/16

Fwd: Recent Income Tax Notification for Reporting of Cash Deposits in Bank

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Fwd: Recent Income Tax Notification for Reporting of Cash Deposits in Bank

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

11/16/16

10/18/16

Revised Guidance note on consolidation of financial statements

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

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Revised Guidance note on consolidation of financial statements

-- Thanking You, Sunil MALOO | Partner +91-9173032720 Surana Maloo & Co. | Chartered

10/18/16

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