Residential status of NRIs under I-T scanner, past assessments could be reopened

Agencies
July 10, 2019

New Delhi: Individuals who claim to be Non-Resident Indians (NRIs) for tax filing purpose have come under the scanner of the investigation wing of the income tax (I-T) department.

Worth mentioning here is that an individual will be considered as an NRI by the I-T department if he stays overseas for more than 182 days in a particular financial year. But laws also state that a person will be considered as a 'resident' if he has been in India for more than 60 days in the year in question and 365 days during the four years prior to that year.

Many Indians divide their time between India and abroad in order to avoid paying tax on income from outside India. It may be noted that according to income tax laws, NRIs are not required to pay tax on their income from outside India but a resident Indian is required to pay tax on their income from abroad.

It is learnt that several NRIs have received notices from the I-T department for reopening tax assessments of the past five to six years, they were also told to share photocopies of their passports.

The tax department is scrutinizing individuals who claimed NRI status without fulfilling the norms on the period of stay for alleged tax evasion. These people may face long litigation, the business daily said.

“Even if a person is forced to extend his stay in India beyond 182 days on genuine grounds like hospitalisation or marriage, there is no respite. The department has turned aggressive to ensure that foreign income of residents does not escape taxation,” senior chartered accountant Dilip Lakhani said.

Many notices were served to NRIs a month before the budget which proposed an amendment (with retrospective effect) in the black money Act to include NRIs in the definition of ‘assessee’ – a move that would make the laws more stringent.

Worth mentioning here is that in the revised income tax return forms for the last financial year, NRIs have to give details of stay in India for the past four years to enable assessing officers to determine their true residential status.

It is advisable for NRIs who have got NRI status 6-7 years ago to preserve relevant documents and clear evidence of source and application of funds as well as immigration details, Mitil Chokshi, senior partner at Chokshi & Chokshi said.

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News Network
April 19,2020

Indian Overseas Congress (IOC) Chaiman Dr Sam Pitroda held video conference with senior IOC office bearers across Middle Eastern countries on 14th April 2020 to review the impact of COVID-19 pandemic among Indians residing in the region. Almost all speakers appreciated the efforts initiated and  implemented by  respective governments to contain spread of the deadly virus as well as measures taken towards welfare of the people affected by the lockdown. 

IOC Presidents, Mohammed Mansour - Bahrain, Abdullah Manjeri - Saudi Arabia, Dr J Ratan kunar - Oman and Girish kumar - Qatar, highlighted the quality treatment of patients and finacial aid provided by governments and other authorities. Bahrain IOC president Mansour , also  apprised about the 'Food for Needy' drive in Association with KHK Heroes foundation, initiated by HH Sheikh Khalid Bin Hamad Al Khalifa and quality treatments as well as financial aid to local and expat residents.

Anura Mathai, IOC  Global Event Coordinator, spoke about certain problems of Indians in the UAE. IOC Middle East Convener, Mansoor Palloor, emphasised and requested IOC Chairman to urge Indian government to arrange immediate repatriation of indians stranded in Gulf countries. AICC Secretary, Himanshu Vyas, IOC Secretary Dr Arathi Krishna, Dr Arshi Malik (Abha), Mohiuddin Sirajudeen (Jeddah), Advocate Joseph Palathara (Dammam) Prasad Kodru, Jayati Maitra Ziyad Ahmed (Qatar) and Khursheed Alam (Gen Secretary- Bahrain) also apprised the participants about various issues relevant to the pandemic and suggested further initiatives to be undertaken. 

Dr Sam Pitroda briefed about sustained and consolidated efforts by all IOC members  during this unprecedented situation facing the world and assured that he would convey IOC  concerns to the government and try his best to ensure all possible help is made available to all needy Indians.

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Media Release
February 4,2020

On the occasion of 71st Republic Day of India, Qatar Indian Social Forum (QISF), Karnataka State organized a blood donation camp in Doha Qatar, in association with Hamad Medical Corporation on 31st January 2020, Friday.

At first, QISF Karnataka State Vice President, Ziaul Huq welcomed the guests, dignitaries and blood donors.

The Blood Donation Camp was inaugurated by ICC President Mr. Manikantan A P who was the Chief guest. In his inaugural speech, he emphasized that, Service to humanity is service to God. By donating the blood, not only we save the lives, but we get blessings also. He also said that punctuality is the key factor in these type of events and should be incorporated by all of us.

QISF Central Committee President, Sayeed Komachi highlighted the necessity and importance of donating the blood and assured QISF a socio cultural organization will always be ready for this noble cause.

Dr. Vishwantha Kini, a well known Radiologist in HMC motivated the donors.

The camp was started at    7.00 A M and ended at 5.30 PM in which 146 people donated the blood out of 185 people registered.

SKMWA President Abdul Majeed and Dr. Haroon from Asian Medical Centre, who were also the Guests in the programme praised the initiative and efforts of QISF. 

QISF Central Committee Vice President Salam Kunnamal, General Secretary Basheer Ahmed, Northern States President Fasiuddin, QISF State and Branch Committee members Lathif Madikeri, Zakariya Pandeshwar, Saleem Bangadi, Mujeebulla Khan, Nayeem Belapu, Ibrahim UB, Toufeeq, Anwar Angargundy, Rizwan Kalladka, Asif Bannur, Imtiyaz Karnad, Jaleel Kalladka, Haneef Montepadav, Rafiq Uppinangady and other members were present during the programme.

The program was presided and concluded by QISF Karnataka State President Nazeer Pasha.

Comments

Fasi
 - 
Thursday, 6 Feb 2020

Great job, this will save many lives. Hats off to QISF for this wonderful event on the occasion of Rebulic Day celebration. 

Zameer
 - 
Wednesday, 5 Feb 2020

Well done qisf...again u did a great work by collecting blood to serve humanity...qosf is a second word for humanity!!

Hassan
 - 
Wednesday, 5 Feb 2020

 

Masha Allah. Good Job done by QISF

 

 

 

 

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Media Release
January 16,2020

Kuwait: The Fourth annual general body meeting of Mogaveers Association Kuwait (MAK) was held on January 3rd 2020 at Tamarind Restaurant , Abu Halifa, Kuwait.

Mr. Suresh Salian who was an excellent host for the day welcomed all the MAK members to the event & thereby invited all the committee members to the dais.

As is customary and traditional, the proceedings of the MAK AGM commenced with  Kuwait & Indian National Anthem followed by a prayer song sung by Mr.Santhosh Kunder.

The lighting of the lamp was done by the President Mr. Rajesh Mendon, Conevener Mr. Ramesh Kidiyoor the Management Committee members Mrs. Poonam Mendon, Mr. Kishore Kotian ,Mr. Arun Mendon, Mr. Dinesh Suvarna & senior MAK members Mr. Gopal Suvarna, Mr. Ashok Suvarna ,Mr. Shekar Thingalaya and guest  Smt. Prema Mendon who was on visit to Kuwait.

The General Secretary, Mrs. Poonam Mendon read the Annual Report of the activities of the association for the year 2019. While the Treasurer Mr. Kishore Kotian read out the financial report for the year, both of which were approved by the members.

Some of the major events of 2019 are as follows MAK organized its third indoor, National level Volleyball & Throw Ball Tournament under the title of “MAK Champion Trophy 2019 “ which was held on 25th Feb American International School, Maidan Hawally, Kuwait

As part of the welfare project Scholarships were given to First three Meritorious students of Mogaveera Management Schools in India Mahalaksmi English Medium School, Uchila & Sagar Vidya Mandir, Beach Road, Padubidri.

The outgoing members of the management committee Mr. Kishore Kotian, Mrs. Poonam Mendon, Mrs. Kusuma Girish, Mr. Dinesh Suvarna & Mr. Paresh Karkera were honoured with mementos for their dedicated service to the association.

President Mr.Rajesh Mendon is his speech urged all the members to be united He also assured the members, that management committee would support and provide help to any member who is in need of help. He urged everyone to Support & come forward for the upcoming event “MAK Champion Trophy 2020” a National Level Volley Ball & Throwball tournament which will be held on 25th Feb 2020 at American International School,Maidan Hawally, Kuwait.

Convener Mr.Ramesh Kidiyoor urged all the members to come forward showcase their talent and increase the visibility of the Assocation in Kuwait & take the association to the next level.
MAK’s Seniormost member Mr. Gopal Suvarna was presented with a florel bouquet to mark 75th year of his birthday.Our guest Smt. Prema Mendon was also presented with a bouquet as a mark of respect.

As part of the welfare project scholarship of INR.10,000 was given to Master Rishab Puthran Son of active member Mr. Srinivas Puthran who has scored 95.36% in S.S.L.C.

The Main attraction of the AGM was Bhajan & Kolata which was beautifully choreographed by Mr.Suresh Salian & performed by Mrs. Geetha Suvarna & Team. Audience were mesmerised with the performance.The participants were Mrs.Geetha Suvarna, Mrs.Ranjitha Pandari Kanchan,Mrs.Poonam Mendon, Mr.Arun Mendon,Mr.Dinesh Suvarna,Mr.Kishore Kotaian, Mr.Rajesh Mendon,Mr.Kiran Kuamar,Mr,Dhanajaya Salian, Mr,Manoj Amin, Mr.Neishant Salian,Mr.Nithin Suavarna,Mr.Sudesh Puthran & Mr.Prashanth Kunder .Solo dance performance was given by Mr.Arun Mendon.

Games were Conducted By Mr.Suresh Salian & Mrs Geetha Suvarna which was enjoyed by all the MAK members .Melodious songs were sung by renowned artist of MAK Mr. Suresh Salian, Mr.Jaya Kotian,Mr.Purandara Manchi,Mr.Dinesh Suvarna Mr.Dhananjaya Mendon & Mr.Kishore Kotian.

The returning officer, Mr.Nithin Suvarna announced the new managing committee for the year 2020. The group unanimously relected Mr.Rajesh Mendon as the president.

The officer bearers for 2020 are as follows:

President               :   Mr.Rajesh Mendon, Suratkal
Vice President        :   Mr.Sachidanad Suvarna, Yermal Bada
General Secretary   :   Mr.Dhananjaya S Salian, Malpe
Treasurer               :   Mr.Lakshmeesh Salian,Malpe
Cultural Secretary  :   Mr.Prashanth Kunder ,Malpe
Sports Secretary     : Mr.Arun Mendon, Boloor
P.R.O & Welfare officer : Mr.Jaya Kotian,Kinnimulki

The managment committee members introduced themselves, thanked and assured all the members for rendering their best service during their tenure.

President, Mr.Rajesh Mendon in his speech thanked all the members for relecting him as president.

Below Welfare Projects would continue as informed by the President

-Death Grant of IRS. 1,00,000/- in case of death of any active member, financial help will be provided to next of kin of the deceased.

-Financial help (Health Grant) of IRS. 25,000/- will be given to the members in case of serious health issues or permanent
disability or severe injury due to accident.

- Merit Cum Means Scholarship- Children of MAK members residing in Kuwait or India would be awarded Scholarship of IRS. 10,000/- for 10th Standard Students & IRS. 20,000 for 12th Standard Students.

Scholarship for Mogaveera Management School in India President, Mr. Rajesh Mendon also announced that scholarship of IRS. 7,000/- , IRS. 5,000/- & IRS. 3,000/- would be awarded to the First three Meritorious students respectively for the year of 2019-2020, for the following schools of the Mogaveera Community Mahalaksmi English Medium School, Uchila Sagar Vidya Mandir,Beach Road, Padubidri

The new management Committee welcomed the new year 2020 in a traditional way by distributing the “OleBella” (palm jaggery) to all the members.

Executive Committee of 20 members were announced by the President who are as follows 

Mr.Suresh Salian, Dr.Vikyath Boloor,Mr Divakar Kotian, Mr.Kishore Kotian,Mr.Kiran Kumar,Mr.Purandar Manchi, Mr.Neishant Salian, Mrs.Geetha Suvarna,Mr,Rakshith Suvarna,Mr.Srinivas Puthran,Mr.Nithin Suvarna, Mrs.Kusuma Girish,Mrs.Poonam Mendon,Mrs. Ranjitha Pandari Kanchan, Mr.Pandari Kanchan, Mr.Santhosh Kunder,Mr.Kaushik Kanchan &Mr.Manoj Amin Katapady, Mr.Ramesh Kunder, & Mr.Jeevan Amin

Followed by, A Sumptuous Lunch was served by Tamarind Restaurant.

Prizes were given away to the winners of games.

Mr.Jeevan Amin & Mr.Arun Mendon for musical Chair.

Mr.Sudesh Puthran & Mr.Kiran Kumar for Group Game.

Mr.Dhanjaya Salian,Mrs Indiara Purandar & Mr,Baskar Amin for Alphabetical bingo Game.

Mr.Sudesh Puthran & Mr.Vittal Sriyan for passing the parcel.

Mr.Nithin Suvarna & Mr.Lakmeesh Salian for Pillow Game.

Mr.Shekar Amin,Mr.Jayanth Kunder,Mr.Neishant Salian,Mr,Purandar Manchi,Mrs Ranjitha Kanchan,Mr.Arun Mendon,Mrs.Indira Purandar & Mr Arun Mendon won the Housie Housei.

Quiz was won by Mr.Arun Mendon & Mr.Ramesh Kunder.

Surprise gifts was won by Mr.Dhananjaya Salian & master Kanishk Kumar.

“Lucky Mogaveera” was won Mr.Jeevan Amin.

Beautiful Moments of the day were captured by Mr.Kiran Kumar,
Music was played by D.J Neishanth Salian
In his  vote of thanks Mr.Dhananjaya Salian expressed his gratitude to each and every member who supported to make the event successful.

It was totally a funfilled day for all the MAK members who enjoyed all the activities memories of which such always be cherished.

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