SBN

ITAT KYC Review - SBN KYC Case - ITAT SBN KYC - KYC SBN Verification - taxscan
ITAT Orders Detailed Verification of KYC for Cooperative Society’s SBN Deposits during Demonetization [Read Order]
September 2, 2024
MCA - Penalty - Chartered-Accountant - Disclose - Bank-Notes- Auditor’s-Report-TAXSCAN
MCA imposes Penalty of Rs. 5000 on Chartered Accountant failing to Disclose Specified Bank Notes in Auditor’s Report
August 22, 2023
Cash Sales - Medical Shops -RBI - Demonetizati-, Doctors Prescription and ID of Purchasers - ITAT -taxscan
Cash Sales by Medical Shops Permitted by RBI during Demonetization, Doctors Prescription and ID of Purchasers Not Required: ITAT deletes Addition [Read Order]
December 8, 2022
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