ArticleStatement Of Financial Transactions - Preliminary ResponseIn order to ensure timely furnishing of response kindly provide us the details of the above mentioned transactions at your earliest.IndiaTaxDNV & Co
ArticleDemonetization - Companies To Disclose In Balance Sheet And Reporting thereof By Auditor – MCA NotificationEvery Company shall disclose the details of Specified Bank Notes held and transacted during the period from 8th November, 2016 to 30th December, 2016 under Notes to Accounts as per the format referred in notification.IndiaCorporate/Commercial LawDNV & Co
ArticleNewsletter - September 2017Tax on certain dividend received from Foreign Companies: Consider the following case: An Indian Company ICO has made equity investment in an overseas foreign Company under the Overseas Direct Investment route;IndiaTaxDNV & Co
ArticleForeign Directors In Indian Company – Obtaining PAN Card Made Mandatory:Section 139A of The Indian Income Tax Act specifies the list of persons who are required to obtain Permanent Account Number (PAN card) within the prescribed time limits.IndiaCorporate/Commercial LawDNV & Co
ArticleBudget 2017 - HighlightsUnder the existing provisions of section 80G, donation in excess of INR 10,000 made in cash is not allowed.IndiaTaxDNV & Co
ArticleDirect TaxAccording to the new provisions in the Act, in addition to the Indian director, both the Italian directors are also required to obtain Indian PAN card.IndiaTaxDNV & Co
ArticleNewsletter - May 2019From the Assessment Year 2019-20 and onwards the forms for filing Income Tax Returns have been changed. There is substantial amount of additional information is required from specific category of persons including IndiaTaxDNV & Co
ArticleOther Allied LawsAccordingly, the central government has fixed the total period of maternity leave in the case of a female employee to 26 weeks.IndiaEmployment and HRDNV & Co
ArticleReview Of FDI Policy On Certain Sectors:This Is expected to give a huge fillip to Foreign companies to get the manufacturing activity done from Indian contract manufacturer. IndiaGovernment, Public SectorDNV & Co
ArticleSignificant Clarifications/Changes In FDI In e-commerceFDI is not permitted in such inventory-based model of e-commerce.IndiaGovernment, Public SectorDNV & Co
ArticleNewsletter - October 2018When an owner of Unquoted share ("Shares") in a Company transfers the shares to any personIndiaTaxDNV & Co
ArticleIssue Of Shares By A Company At A Premium – Is It Taxable?There are many Companies, other than a company in which public are substantially interested that issue equity shares at a Premium which is more than the Face Value per share of the Company. IndiaCorporate/Commercial LawDNV & Co
ArticleConcept Of ‘Force Of Attraction' Rule In International Transactions Under Tax TreatiesIn our general understanding, in any international transaction, ‘Business Income' of an Enterprise is taxed in the country of its Residence unless the company has a ‘Permanent Establishment' in another country ...IndiaTaxDNV & Co
ArticleFEMA & International TaxWith ever increasing use of e-commerce platform and online financial transactions across globe, it has become quite easy and is a regular norm to use online payment gateways for purchase of goods...IndiaTaxDNV & Co
ArticleWhether A Foreign Company Is Required To File Its Tax Return In India?A question arises is whether a foreign company which has earned income from a source in India is required to file its tax return in India. IndiaTaxDNV & Co
ArticleFEMA: Conversion Of ECB Into Equity Shares:An Indian Company is permitted to borrow overseas funds from "Recognised Lenders" under the RBI guidelines on External Commercial Borrowings (ECB). IndiaCorporate/Commercial LawDNV & Co
ArticleTransfer Of Equity Shares – Cases Where RBI Permission Is Mandatory:Transfer is at a price which falls outside the pricing guidelines and the transaction does not fall under specific exceptions.IndiaCorporate/Commercial LawDNV & Co
ArticleAmendment To The Finance Bill 2017The Government tabled the Finance Bill 2017 with certain amendments in the Lok Sabha for approval which was passed. IndiaGovernment, Public SectorDNV & Co
ArticleTDS On Payment To Non-Resident – How To Claim Treaty Benefits.With globalisation and fast expanding businesses beyond Indian territory, Indian Companies avail various kinds of services from Companies and professionals outside India and incur expenses like Royalty, ...IndiaTaxDNV & Co
ArticleNewsletter January 2020The Government has notified e-assessment (online assessment) scheme for conducting faceless scrutiny assessment of all the Income Tax returns.IndiaTaxDNV & Co