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Key dates

News & Events

01/08/2024

RBI proposes additional authentication for digital transactions

Infosys gets GST demand for alleged GST evasion of Rs 32,000 Cr

31/07/2024

RBI mandates real-time fraud monitoring for non-bank payment operators

30/07/2024

Fake ITC Claims Up 51% to Rs 36,374 Cr in FY24 - GST

Married traders make more profit than bachelor traders in Intraday trading - SEBI Study

27/07/2024

Big update from Income Tax dept as ITR filing deadline for FY 2023-24 nears

Delhi High Court refused to stay Netflix Show Tribhuvan Mishra CA Topper

RBI unveils new PCA framework for UCBs

Punjab losing Rs 20,000 Cr to GST evasion each year

GSTN Advisory for FORM GSTR-1A

26/07/2024

Tax Clearance Certificate Mandatory for Indians before Leaving India

Notification/Circulars

30/07/2024

RBI Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators

RBI Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs)

RBI Master Direction on Treatment of Wilful Defaulters and Large Defaulters

27/07/2024

Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)

25/07/2024

Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)

Bank Finance against Shares and Debentures - RBI

Domestic Money Transfer – Review of Framework

16/07/2024

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)

Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)

Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions

13/07/2024

Processing of refund applications filed by Canteen Stores Department (CSD).

Mechanism for refund of additional Integrated Tax (IGST) paid on account of upward revision in price of the goods subsequent to export.

Clarification on various issues pertaining to taxability and valuation of supply of services of providing corporate guarantee between related persons.

Guidelines for recovery of outstanding dues, in cases wherein first appeal has been disposed of