February 2019

Some Salient Features which I could notice from “The Banning Of Unregulated Deposit Schemes Ordinance,

Concluding for today council meeting:GST The GST Council has deferred a decision on tax rates

Fraudulent practices in Housing Projects: GST Payment of GST in cash by top builders is

284 companies may face prosecution for CSR non-compliance – The Economic Times The government has

“FORM INC 22A” Mandatory filling of e-Form-ACTIVE (Form INC 22A) announced vide Companies (Incorporation) Amendment Rules, 20 dated 21st

MCA Update : Forms to be filled for this year Initial MSME 1 : within

LOAN AGAINST SHARES: SEBI MULLS STRICT DISCLOSURE NORMS FOR MUTUAL FUNDS – BUSINESS LINE Mutual

*1 Certificates issued on the basis of Financial books of accounts and annual financial statements-Capital

MANDATORY TO LINK AADHAAR-PAN BY 31.03.2019 TO FILE INCOME TAX RETURN Aadhaar-PAN linking is mandatory

MCA: NOTIFIES STRICTER NORMS FOR SIGNIFICANT BENEFICIAL OWNERS; DISCLOSURE FAILURES TO ENTAIL RIGHT SUSPENSION MCA