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Highlights
[Circular]

SEBI Order No. ORDER-VS-CM-2019-20-5434 dated 11 November 2019
[LexDocId : 555100] [Categories - Corporate Law]


RBI 98-Circular DOR NBFC (PD) CC.No.105-03.10.136-2019-20 dated 11 November 2019
Housing Finance Institutions - Withdrawal of exemptions
[LexDocId : 555109] [Categories - Banking & Forex]


[Notification]

Customs Notification No. 44 dated 11 November 2019 (ADD)
[LexDocId : 555104] [Categories - Indirect Tax]


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Newly Summarized
[Judgement]

H.P. State Co-op. Bank Ltd. vs Sheela Khachi
Rebuttal of presumption - Section 138 of Negotiable Instruments Act, 1881. Loan amount.
[LexDocId : 554745] [Categories - Banking & Forex]


Satwant Kaur vs Jyoti Co-op. Non Agricultural Thrift and Credit Society
Dishonour of cheque - Affirmation of conviction
[LexDocId : 554680] [Categories - Banking & Forex]


Vikas Jain vs Kamlesh Jain
Submission of document - Source of income
[LexDocId : 554743] [Categories - Banking & Forex]


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S T A T I S T I C S  

Over 351914 case judgments available across different modules. Summary of cases are -
Supreme Court: 55524
High Courts: 135369
Tribunals: 161021



W H A T'S    N E W!

[Rule] Companies (Creation and Maintenance of databank of Independent Directors) Rules
[LexDocId : 553822 [Categories - Corporate Law]

[Statute] Ministry of Corporate Affairs Notification No. 22 of 2019 dated 31 July 2019
[LexDocId : 548452 [Categories - Corporate Law]

[Report] Consultation Paper on SEBI (Portfolio Managers) Regulations, 1993 dated 4 August 2019
[LexDocId : 548432 [Categories - Corporate Law]

[Form] Limited Liability Partnership Forms
[LexDocId : 546615 [Categories - Corporate Law]

[Commentary] Appeal to Commissioner of Income-Tax (Appeals)
[LexDocId : 550318 [Categories - Direct Tax]

[Commentary] Offences liable to Prosecution
[LexDocId : 550320 [Categories - Direct Tax]

[Report] Proposal for Amendment of Rules for Profit Attribution to Permanent Establishment
[LexDocId : 539746 [Categories - Transfer Pricing]

[Commentary] Periods of Limitation
[LexDocId : 521268 [Categories - Transfer Pricing]

[Commentary] Exemption Notifications must be interpreted strictly: SC – By Bimal Jain
[LexDocId : 528127 [Categories - Indirect Tax]

[Statute] KARNATAKA TAX ON PROFESSIONS, TRADES, CALLINGS AND EMPLOYMENTS (AMENDMENT) ACT, 2018
[LexDocId : 525432 [Categories - Indirect Tax]

[Statute] Karnataka Goods and Services Tax Notification No. 01 dated 29 September 2018
[LexDocId : 549382 [Categories - Goods and Services Tax]

[Statute] Karnataka Goods and Services Tax Notification No. 3 dated 19 January 2019
[LexDocId : 549406 [Categories - Goods and Services Tax]

[Statute] Maharashtra Goods and Services Tax Notification No. ixvii dated 14 December 2018
[LexDocId : 549323 [Categories - Goods and Services Tax]

[FAQ] NBFCs
[LexDocId : 551904 [Categories - Banking & Forex]

[FAQ] Payment Systems
[LexDocId : 551905 [Categories - Banking & Forex]



Important Dates

Month    Year       View All : Direct Tax Forms | GST Forms
Month Date Events
November07-Nov-2019DT
ITNS Challan 281
10-Nov-2019GST
GSTR - 8 (TCS)
GST
GST ANX -1
IDT
SEZ – SERF & MPR
GST
GSTR-7
CL
STPI-MPR
11-Nov-2019GST
GST ANX -2
12-Nov-2019GST
GST ANX -2
13-Nov-2019GST
GST ANX -2
GST
GSTR -6
14-Nov-2019GST
GST ANX -2
15-Nov-2019GST
GST ANX -2
16-Nov-2019GST
GST ANX -2
17-Nov-2019GST
GST ANX -2
18-Nov-2019GST
GST ANX -2
19-Nov-2019GST
GST ANX -2
20-Nov-2019GST
GST ANX -2
GST
GST RET – 1
21-Nov-2019GST
GST ANX -2
29-Nov-2019CL
Annual Return Form MGT-7
30-Nov-2019DT
Form 67