Feb
10
Fri
AP Professional Tax Act – Return
Feb 10 all-day

Every employer shall file an e-return by way of the online portal provided in the prescribed form before the end of 10th day of every month.

Format:

Form V

Penalty:

When an assessee failed to submit such return within the specific period the assessing authority may, after giving him a reasonable opportunity of making representation impose upon him a penalty which shall not be less than rupees five but which shall not exceed rupees one hundred for each day of delay.

GSTR 8 – E-Commerce Operator
Feb 10 all-day

Monthly Statement for E-Commerce Operator depicting supplies effecting through it by the E-commerce Operator in Form GSTR-8

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GSTR-1 for Goods and/or services supplied
Feb 10 all-day

Monthly statement of outward supplies of taxable goods and/or services by the Registered Taxable Supplier in Form GSTR-1.

Persons having aggregate turnover of more than Rs 1.5 crore in the preceding financial year or the current financial year.

Penalty:- Late fee of Rs. 50per day of delay (Rs. 20 per day of delay for NIL return) subject to the maximum cap in the late fees at Rs. 5,000.

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Maharashtra Factories Rules – Monthly Return
Feb 10 all-day

The manager of every factory shall file a monthly return to the concerned authority in the prescribed form before the expiry of the 10th day of each month.

Format:

Form 27A

Penalty:

Any occupier who contravention any provisions of the Act or Rules shall be punishable with fine which may extend to 1,00,000 rupees or imprisonment up to 2 years or both.

 

Feb
13
Mon
GSTR-6 by Input Service Distributor
Feb 13 all-day

Monthly Return for an Input Service Distributor in Form GSTR-6.

Penalty:- Late fee of Rs. 200 per day of delay (Rs. 100 per day of delay for NIL return) subject to the maximum cap in the late fees at Rs. 5,000.

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Feb
14
Tue
Submission of Financial results LODR
Feb 14 all-day

The listed entity shall submit quarterly and year-to-date standalone financial results to the stock exchange within forty-five days of end of each quarter, (other than last quarter) along with Limited Review Report or Audit Report as applicable.

The listed entity shall submit Annual Audited standalone Financial results for the financial year, within sixty days from the end of the financial year along with the audit report and either with Statement on Impact of Audit Qualifications [applicable for audit report with modified opinion(s)] or declaration [applicable for audit reports with unmodified opinion(s)].

Provided that if the listed entity has subsidiaries, it shall, while submitting annual audited standalone financial results also submit annual audited consolidated financial results along with the audit report and Statement on Impact of Audit Qualifications (applicable for audit report with modified opinion). Provided further that, in case of audit reports with unmodified opinion(s), the listed entity shall furnish a declaration to that effect to the Stock Exchange(s) along with the annual audited financial results.

For the purpose of this Financial Result regulations , any reference to “quarterly/quarter” in case of listed entity which has listed their specified securities on SME Exchange shall be respectively read as “half yearly/half year”.

Penalty for Non-submission

Stock Exchange Shall levy Rs. 5,000 per day fine as per SEBI Circular SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 03 May 2018.

Feb
15
Wed
Assam-Payment of wages rules – Returns
Feb 15 all-day

The employer shall furnish to the Chief Inspectors of Factories and in respect of persons employed in an industrial establishment to the Labour Commissioner or Senior Assistant-Labour Commissioner or Assistant Labour Commissioner of the Area not later than the 15th February, following the end of the calendar year to which it relates.

Format:

Form IV

Penalty:

If the establishment fails to submit the annual return it shall be punishable with fine which may extend to 200 rupees.

Building Workers Act – Return
Feb 15 all-day

The employer shall send annually, return relating to such establishment in duplicate to the Registering Officer for the year ending 31st December in the given format.

Format:

Form XXV (other states)

Gujarat- Form XXIX

Karnataka- Form XLV

Maharashtra- Form-XIX

WB and Orissa- Form-XXV

Penalty:

Whoever contravenes any provisions of this act shall be punishable with fine which may extend to one thousand rupees for every such contravention or failure

Employees State Insurance Act – Return
Feb 15 all-day

The Establishment should send return of contributions in quadruplicate along with receipted copies of challans for the amounts deposited in the Bank, by registered post or messenger, in respect of all employees for whom contributions are payable in a contribution period.

Format:

Form 5/ Online

Penalty:

When Employer fails to pay contribution within lawful time period, Simple Interest of 15% pa for every day’s default.

Employees Provident Fund – Monthly Return
Feb 15 all-day

The Employee Provident Fund return must be filed by all entities having Provident Fund registration every month. The employer shall file the monthly challan-cum-return through the online / employer e-sewa scheme.

Format:

ECR

Penalty:

If an employer fails or refuses to submit any return or submits a false return he shall be punishable with imprisonment,which may extend to one year or with fine which maybe extend to 5000 or with both.

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