Direct Tax

CBDT notifies procedure for filing Form 13 for lower/nil TDS certificate when payer details are unavailable.

Notification No. 02/2023, dated 27-9-2023.

CBDT notifies Form 6D for furnishing of ‘Inventory Valuation Report’ under section 142(2A) relating to special audit.

Notification No. 82/2023, dated 27-9-2023.

AO rightly imposed penalty under Black Money Act for non-disclosure of foreign assets in Schedule FA of ITR.

Ms. Shobha Harish Thawani v. JCIT – [2023] 154 taxmann.com 564 (Mumbai – Trib.).

Sec. 245C – Application for Settlement of Cases – There is no bar on declaring income discovered by AO in settlement application made to Settlement Commission.

Kotak Mahindra Bank Ltd. v. CIT – [2023] 154 taxmann.com 545 (SC).

CBDT amends Rule 11UA incorporating new valuation methods; including norms for valuing compulsory convertible preference shares (CCPS).

Notification No. 81/2023, dated 25-9-2023.

CBDT notifies NBFCs classified into Top, Upper and Middle layers for the purpose of Sec. 43B and Sec. 43D.

Notification No. 79/2023 & Notification No. 80/2023, dated 22-9-2023.