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DILIP LAKHANI
Delay in penny stock cases stokes hope of amnestyHe received a cheque (the proceeds from the stock sale) and handed over the cash along with a fee for the ‘service’.01 Feb, 2020, 07.50 AM IST- Ghost of demonetisation haunts traders of Zaveri BazaarDealers in the congested Zaveri Bazaar remember the night when panic-struck cash hoarders and the well-heeled with unexplained money dumped...01 Jan, 2020, 09.15 AM IST
- Tax queries: Use ITR 2 if you hold shares of unlisted firmsDilip Lakhani, Senior Chartered Accountant, answers queries from our readers on income tax and other levies.11 Apr, 2019, 12.23 PM IST
- Note ban 2.0? New deposits regulation could end up hurting manyThe Unregulated Deposit Schemes ruling is intended to protect investors from dubious outfits.27 Feb, 2019, 10.40 AM IST
- Tax queries: Pay tax on cash gift from nephew in excess of Rs 50,000Dilip Lakhani, Senior Chartered Accountant, answers queries from our readers on income tax and other levies.05 Sep, 2018, 11.27 AM IST
- All revised I-T returns post demonetisation under lensThe government told all tax offices to accept only those revised tax returns where there is a “bona fide inadvertent error” or “a mistake” ...25 Nov, 2017, 10.56 AM IST
- Tax queries answered by Dilip Lakhani, Senior Chartered AccountantDilip Lakhani, Senior Chartered Accountant answers queries from our readers on taxation matters.05 Jul, 2017, 11.27 AM IST
- Tax-wary PE funds look to recast investment armsMany tax experts opine that such tax demands cannot be made in such a situation as the government gave a leeway under permanent establishme...10 Feb, 2017, 11.46 AM IST
- Budget 2017: Government arms tax officers with sweeping powers for searches and surveysJunior tax officers can now conduct an inquiry in a case where no proceeding is pending, without getting sanction from a higher authority.02 Feb, 2017, 11.18 AM IST
- Tax queries answered by Dilip Lakhani, Senior Chartered AccountantEvery week, an expert selected by ET answers queries from our readers on income tax and other levies.11 Jan, 2017, 01.49 PM IST
- Made more than Rs 2.5 lakh legitimate deposit but afraid of taxman? Here's what you need to doIf you have deposited more than Rs 2.5 lakh in your account, which is a part of your past savings, you should justify the deposit and not f...04 Jan, 2017, 03.00 PM IST
- Tax Queries answered by Dilip Lakhani, Senior Chartered AccountantEvery week, an expert selected by ET answers queries from our readers on income tax and other levies28 Dec, 2016, 01.44 PM IST
- Tax queries answered by Dilip Lakhani, Senior Chartered AccountantEvery week, an expert selected by ET answers queries from our readers on income tax and other levies. This week, the queries include the ta...21 Dec, 2016, 01.28 PM IST
- With no floor defined, your deposit may draw tax noticeA depositor receiving a notice has to explain the source of cash. The changes in the law were brought about to tax unexplained cash deposit...01 Dec, 2016, 11.29 AM IST
- Tax Queries by Dilip Lakhani, Senior Chartered AccountantQueries: Stocks to et.stocks@timesgroup.com; Mutual Funds to et.mfs@timesgroup.com Tax to et.tax@timesgroup.com Insurance to et.insurance@t...08 Jun, 2016, 04.33 PM IST
- Lakhani & Co LLP merges with Baker Tilly"We have a strong taxation practice but with this merger, our taxation practice will be one of the strongest in the co untry," said Dilip B...30 Apr, 2016, 11.53 AM IST
- Rich investors being told to pay tax they insist has already been paidAt a time the stock market was choppy, these high net worth individuals had parked a slice of their savings — often running into crores — i...23 Jun, 2014, 04.00 AM IST
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