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What's New FILING OF FORM DIR-3-EKYC BY 31st AUGUST. PENALTY OF RS. 5000/- AFTER DUE DATE      Due Dates For the Month of September 2018     
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35EE.  Failure to furnish particulars under section 34ACC.

If a person referred to in section 34ACC fails 94[***] to intimate to the Board the particulars of conviction or finding referred to in the said section, he shall be punishable with rigorous imprisonment for a term which may extend to two years and shall also be liable to fine]:

95[Provided that no person shall be punishable under this section if he proves that there was reasonable cause or excuse for the said failure.

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