Tax Management India. Com
                        Law and Practice: A Digital eBook ...

Short Notes

TMI - Tax Management India. Com
Case Laws Acts Notifications Circulars Classification Forms Manuals SMS News Articles
Highlights
D. Forum
What's New

Share:      

        Home        
 

Statutory Provisions

Home Acts & Rules This

Law


Income Tax

    Act

  1. Income-tax Act, 1961

  2. Rule

  3. Income-tax Rules, 1962

Direct Taxes

    Acts

  1. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015

  2. PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988

  3. Expenditure-tax Act, 1987

  4. Interest-tax Act, 1974

  5. Commodities Transaction Tax

  6. Securities Transaction Tax

  7. Banking Cash Transaction Tax

  8. Rules

  9. Settlement Commission (Income-tax and Wealth-tax) (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules, 2015

  10. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019

  11. Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016

  12. Prohibition of Benami Property Transactions Rules, 2016.

  13. Equalisation levy Rules, 2016

  14. Direct Tax Dispute Resolution Scheme Rules, 2016

  15. Income Declaration Scheme Rules, 2016

  16. Authority for Advance Rulings (Procedure for Appointment as Chairman and Vice-Chairman) Rules, 2016

  17. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015

  18. COMMODITIES TRANSACTION TAX RULES, 2013

  19. National Savings Certificates (IX-Issue) Rules, 2011

  20. Income Tax Ombudsman Guidelines 2010

  21. Income-tax (Dispute Resolution Panel) Rules, 2009

  22. Income-tax Welfare Fund Rules

  23. Banking Cash Transaction Tax Rules, 2005

  24. Securities Transaction Tax Rules, 2004

  25. Guidelines for providing train­ing by Shipping Companies opting for Tonnage Tax scheme under Chapter XII-G

  26. Wealth Tax Settlement Commission(Procedure) 1997

  27. Income-tax Settlement Commission(Procedure) Rules 1997

  28. Authority for Advance Rul­ings (Procedure) Rules, 1996

  29. Accounting Standards U/s 145(2)

  30. Reduction or Waiver of Interest u/s 234A/234B/234C

  31. National Savings Scheme Rules, 1992

  32. National Savings Certificates (VIII Issue) Rules, 1989

  33. Kisan Vikas Patra Rules, 1988

  34. POST OFFICE (MONTHLY INCOME ACCOUNT) RULES, 1987

  35. Expenditure-tax Rules, 1987

  36. Social Security Certificates Rules, 1982

  37. Income-tax Settlement Commission (Procedure) Rules, 1976

  38. Income Tax Appellate Tribunal Members (Recruitment and Conditions of Service) Rules, 1963

  39. Income-tax (Appellate Tribunal) Rules, 1963

  40. Income-tax (Certificate Proceedings) Rules, 1962

  41. Schemes

  42. Centralised Verification Scheme, 2019

  43. Income Tax Informants Rewards Scheme, 2018

  44. Benami Transactions Informants Reward Scheme, 2018

  45. Electoral Bond Scheme, 2018

  46. Centralised Communication Scheme, 2018

  47. Pradhan Mantri Garib Kalyan Deposit Scheme, 2016.

  48. Sovereign Gold Bonds Scheme, 2015

  49. Rajiv Gandhi Equity Savings Scheme, 2013

  50. Electoral Trusts Scheme, 2013

  51. Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013

  52. Rajiv Gandhi Equity Savings Scheme, 2012

  53. Centralised Processing of Returns Scheme, 2011

  54. REVERSE MORTGAGE SCHEME, 2008

  55. Industrial Park Scheme, 2008

  56. Electronic Furnishing of Return of Income Scheme, 2007

  57. Tax Return Preparer Scheme, 2006

  58. Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi)

  59. Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005

  60. Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005

  61. Equity Linked Savings Scheme, 2005

  62. Electronic Filing of Re­turns of Tax Collected at Source Scheme, 2005

  63. Scheme for Filing of Returns by Salaried Employees through Employer, 2004

  64. Furnishing of Return of Income on Internet Scheme, 2004

  65. Electronic Furnishing of Return of Income Scheme, 2004

  66. Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003

  67. Scheme to develop, operate and maintain special economic zones under section 80-IA of Income-tax Act read with rule 18C(2) of Income-tax Rules

  68. Scheme for Bulk Filing of Returns by Salaried Employees, 2002

  69. Industrial Park Scheme, 2002

  70. Employees’ Stock Option Plan or Scheme

  71. Site Restoration Fund Scheme, 1999

  72. Securities Lending Scheme, 1997

  73. Software Technology Parks Scheme

  74. Condonation of Delay in Filing Refund Scheme

  75. Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993

  76. European Economic Community International Institutional Partners (ECIIP) Scheme, 1993

  77. Capital Gains Accounts Scheme, 1988

  78. Investment Deposit Account Scheme, 1986

  79. Public Provident Fund Scheme, 1968

DTAA - Direct Tax Avoidance Agreements

    Agreements

  1. ALBANIA

  2. Argentine

  3. Armenia

  4. Australia

  5. Austria

  6. BAHAMAS

  7. Bangladesh

  8. Belarus

  9. Belgium

  10. BELIZE

  11. BERMUDA

  12. BHUTAN

  13. Botswana

  14. Brazil

  15. Bulgaria

  16. Canada

  17. Cayman Islands

  18. China

  19. COLOMBIA

  20. Croatia

  21. CYPRUS

  22. Cyprus

  23. Czech Republic

  24. Denmark

  25. Egypt

  26. Estonia

  27. Ethiopia

  28. Fiji

  29. Finland

  30. France

  31. Georgia

  32. Germany

  33. GIBRALTAR

  34. Great Britain and Northern Ireland (UK)

  35. Greece

  36. GUERNSEY

  37. Hashemite Kingdom of Jordan

  38. Hong Kong

  39. Hungary

  40. Iceland

  41. INDONESIA

  42. Ireland

  43. ISLE OF MAN

  44. Israel

  45. Italy

  46. Japan

  47. Jersey

  48. Kazakhstan (Kazakstan)

  49. KENYA

  50. Korea

  51. kuwait

  52. Kyrgyz Republic

  53. Latvia

  54. Liberia

  55. Libya

  56. LIECHTENSTEIN

  57. Lithuania

  58. LUXEMBOURG

  59. Macao

  60. MACEDONIA

  61. Malaysia

  62. MALDIVES

  63. Malta

  64. MARSHALL ISLANDS

  65. Mauritius

  66. Monaco

  67. Mongolia

  68. Montenegro

  69. Morocco

  70. Mozambique

  71. MYANMAR

  72. Namibia

  73. Nepal

  74. Netherlands

  75. New Zealand

  76. Norway

  77. OECD member countries

  78. Oman

  79. Philippines

  80. Poland

  81. Portuguese Republic

  82. Qatar

  83. Romania

  84. Russia

  85. SAARC Members

  86. SAINT KITTS AND NEVIS

  87. SAN MARINO

  88. Saudi Arabia

  89. Serbia

  90. SEYCHELLES

  91. Singapore

  92. Slovenia

  93. South Africa

  94. Spain

  95. Sri Lanka

  96. Sudan

  97. Sweden

  98. Swiss Confederation

  99. Syria

  100. Syrian Arab Republic

  101. Taipei

  102. TAJIKISTAN

  103. Tanzania

  104. Thailand

  105. Trinidad and Tobago

  106. Turkey

  107. Turkmenistan

  108. UAE

  109. UAR (Egypt)

  110. UGANDA

  111. Ukraine

  112. United Mexican States

  113. USA

  114. USA - FATCA

  115. Uzbekistan

  116. Vietnam

  117. Zambia

  118. Old_Provisions

  119. Finland (Old - Effective upto 31-3-2011)

  120. Great Britain and Northern Ireland (Old - Effective upto 10-02-1994)

  121. Indonesia (Old - Effective upto 31-3-2016)

  122. Kenya (Old - Effective upto 29-08-2017)

  123. Malaysia (Old - Effective upto 31-3-2013)

  124. Malta (Old - Effective upto 1-4-2015)

  125. Nepal (Old - Effective upto 31-3-2013)

  126. Norway (Old - Effective upto 31-3-2012)

  127. Romania (Old - Effective upto 15-12-2013)

  128. Tanzania (Old - Effective upto 31-3-2012)

  129. Thailand (Old - Effective upto 31-3-2016)

Central GST Laws

    Acts

  1. GOODS AND SERVICES TAX (COMPENSATION TO STATES) ACT, 2017

  2. UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017

  3. INTEGRATED GOODS AND SERVICES TAX ACT, 2017

  4. CENTRAL GOODS AND SERVICES TAX ACT, 2017

  5. Rules

  6. Goods and services Tax Settlement of funds Rules, 2017.

  7. Integrated Goods and Services Tax Rules, 2017

  8. Goods and Services Tax Compensation Cess Rules, 2017

  9. Central Goods and Services Tax Rules, 2017

  10. Union Territory GST Rules

  11. Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017

  12. Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017

  13. Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017

  14. Union Territory Goods and Services Tax (Chandigarh) Rules, 2017

  15. Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017

  16. Final Rules (Draft)

  17. Anti - profiteering Rules, 2017

  18. Issue of Credit Transfer Document to be inserted in the CENVAT Credit Rules, 2004

  19. GST - Appeals and Revision - Draft Rules - 19-4-2017

  20. GST - Advance Ruling - Draft Rules - 19-4-2017

  21. GST - ACCOUNTS AND RECORDS - Final Draft Rules - 11-6-2017

  22. GST - ASSESSMENT AND AUDIT - Draft Rules 13-4-2017

  23. GST - RETURNS - Final Draft Rules 3-6-2017

  24. GST - REGISTRATION - Final Draft Rules 18-5-2017

  25. GST - REFUND - Final Draft Rules 18-5-2017

  26. GST - PAYMENT OF TAX - Final Draft Rules 18-5-2017

  27. GST - TAX INVOICE, CREDIT AND DEBIT NOTES - Final Draft Rules 18-5-2017

  28. GST - Input Tax Credit - Final Draft Rules 18-5-2017

  29. GST - TRANSITIONAL PROVISIONS - Final Draft Rules 04-06-2017

  30. GST - Determination of Value of Supply - Final Draft Rules 18-5-2017

  31. GST - Composition Rules - Final Draft Rules 18-5-2017

  32. Draft-Bills-Reports

  33. GST - e-Way Bill - Draft Rules 13-4-2017

  34. FAQ on GST (2nd Edition) dated 31.3.2017

  35. TAXATION LAWS (AMENDMENT) BILL, 2017

  36. Draft - Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016]

  37. MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016]

  38. MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016]

  39. DRAFT - GOODS AND SERVICES TAX - RETURN RULES, 20-- [September 2016]

  40. DRAFT - GOODS AND SERVICES TAX - REFUND RULES, 20-- [September 2016]

  41. DRAFT - GOODS AND SERVICES TAX - INVOICE RULES, 20-- [September 2016]

  42. DRAFT - GOODS AND SERVICES TAX - PAYMENT RULES, 20- [September 2016]

  43. DRAFT - GOODS AND SERVICES TAX - REGISTRATION RULES, 20- [September 2016]

  44. FAQ on GST dated 21.9.2016 based on Draft Model GST

  45. Draft - INTEGRATED GOODS AND SERVICES TAX ACT, 2016 ( IGST Act) - Draft June 2016

  46. GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016

  47. MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016

  48. Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015]

  49. Report on - Business Processes for GST - Payment - [April 2015]

  50. Report on - Business Process for GST on GST Return - [October 2015]

  51. Report on - Business Processes for GST on Refund Process - [August 2015]

  52. FAQ [OLD] on Goods and Services Tax (GST) - (December 2015)

  53. GST - THE CONSTITUTION (ONE HUNDRED AND TWENTY SECOND AMENDMENT) Bill, 2014 [As intorduced]

SGST - State GST Laws

    Andhra Pradesh SGST

  1. Andhra Pradesh Goods and Services Tax Act, 2017

  2. Arunachal Pradesh SGST

  3. Arunachal Pradesh Goods and Services Tax Act, 2017

  4. Assam SGST

  5. Assam Goods and Services Tax Act, 2017

  6. Bihar SGST

  7. Bihar Goods and Services Tax Act, 2017

  8. Chhattisgarh SGST

  9. Chhattisgarh Goods and Services Tax Act, 2017

  10. Delhi SGST

  11. Delhi Goods and Services Tax Act, 2017

  12. Goa SGST

  13. Goa Goods and Services Tax Act, 2017

  14. Gujarat SGST

  15. Gujarat Goods and Services Tax Act, 2017

  16. Haryana SGST

  17. Haryana Goods and Services Tax Act, 2017

  18. Himachal Pradesh SGST

  19. Himachal Pradesh Goods and Services Tax Act, 2017

  20. Jammu and Kashmir SGST

  21. Jammu and Kashmir Goods and Services Tax Act, 2017

  22. Jharkhand SGST

  23. Jharkhand Goods and Services Tax Act, 2017

  24. Karnataka SGST

  25. Karnataka Goods and Services Tax Act, 2017

  26. Kerala SGST

  27. Kerala Goods and Services Tax Ordinance, 2017

  28. Madhya Pradesh SGST

  29. Madhya Pradesh Goods and Services Tax Act, 2017

  30. Maharashtra SGST

  31. Maharashtra Goods and Services Tax Act, 2017

  32. Manipur SGST

  33. Manipur Goods and Services Tax Act, 2017

  34. Meghalaya SGST

  35. Meghalaya Goods and Services Tax Act, 2017

  36. Mizoram SGST

  37. Mizoram Goods and Services Tax Act, 2017

  38. Nagaland SGST

  39. Nagaland Goods and Services Tax Act, 2017

  40. Orissa SGST

  41. Orissa Goods and Services Tax Act, 2017

  42. Rajasthan SGST

  43. Rajasthan Goods and Services Tax Act, 2017

  44. Puducherry SGST

  45. Puducherry Goods and Services Tax Act, 2017

  46. Punjab SGST

  47. Punjab Goods and Services Tax Act, 2017

  48. Tamil Nadu SGST

  49. Tamil Nadu Goods and Services Tax Act, 2017

  50. Telangana SGST

  51. Telangana Goods and Services Tax Act, 2017

  52. Tripura SGST

  53. Tripura Goods and Services Tax Act, 2017

  54. Uttar Pradesh SGST

  55. Uttar Pradesh Goods and Services Tax Act, 2017

  56. Uttarakhand SGST

  57. Uttarakhand Goods and Services Tax Act, 2017

  58. West Bengal SGST

  59. West Bengal Goods and Services Tax Act, 2017

Customs

    Acts

  1. Customs Tariff Act, 1975

  2. Customs Act, 1962

  3. Rules

  4. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairman and Members) Rules, 2015

  5. Customs (Furnishing of Information) Rules, 2017

  6. Customs and Central Excise Duties Drawback Rules, 2017

  7. India-Korea Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017

  8. Customs (Import of Goods at Concessional Rate of Duty) Rules, 2017.

  9. India-Malaysia Comprehensive Economic Cooperation Agreement (Bilateral Safeguard Measures) Rules, 2017

  10. India-Japan Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017

  11. Deferred Payment of Import Duty Rules, 2016

  12. India-ASEAN Trade in Goods Agreement (Safeguard Measures) Rules, 2016

  13. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2016.

  14. Baggage Rules, 2016

  15. Customs, Excise & Service Tax Appellate Tribunal (Procedure for Appointment as President) Rules, 2016

  16. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015

  17. Refund of Anti­-Dumping Duty (Paid in Excess of Actual Margin of Dumping) Rules, 2012

  18. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between the Republic of India and Japan) Rules, 2011

  19. Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011

  20. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of Member States of the Association of Southeast Asian Nations (ASEAN) and the Republic of India) Rules, 2009

  21. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of the Republic of India and the Republic of Korea) Rules, 2009

  22. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of MERCOSUR Member States comprising the Argentine Republic, the Federative Republic of Brazil, the Republic of Paraguay and the Republica Oriental del Uruguay and the Republic of India) Rules, 2009

  23. India-Singapore Trade Agreement (Safeguard Measures) Rules, 2009

  24. Customs Valuation (Determination of Price of imported Goods) Rules, 2007

  25. Customs Valuation (Determination of Value of Export Goods) Rules, 2007

  26. Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007

  27. Customs (Settlement of Cases) Rules, 2007

  28. Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007

  29. Rules of (Determination of Origin of Goods under the Agreement on South Asian Free Trade Area (SAFTA)), 2006

  30. Rules of (Determination of Origin of Goods under the Asia-Pacific Trade Agreement, (formerly known as the Bangkok Agreement)) Rules, 2006

  31. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore) Rules, 2005

  32. Customs (Compounding of Offences) Rules, 2005

  33. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Transitional Islamic State of Afghanistan and Republic of India) Rules, 2003

  34. Customs Tariff (Transitional Product Specific Safeguard Duty) Rules, 2002

  35. Customs (Advance Rulings) Rules, 2002

  36. Customs Tariff (Determination of Origin of Goods under the Free Trade Agreement between the Democratic Socialistic Republic of Sri Lanka and the Republic of India) Rules, 2000.

  37. Baggage Rules, 1998

  38. Customs Tariff (Identification and Assessment of Safeguard Duty) Rules, 1997

  39. CEGAT (Countervailing Duty and Anti-Dumping) Procedure Rules, 1996

  40. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 1996

  41. Re-export of Imported Goods (Drawback of Customs Duties) Rules, 1995

  42. Customs Tariff (Identification, Assessment and Collection of Countervailing Duty on Subsidized Articles and for Determination of Injury) Rules, 1995

  43. Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995

  44. Customs Tariff (Determination of Origin of Goods under the Agreement on SAARC Preferential Trading Arrangement) Rules, 1995

  45. Customs, Central Excise Duties and Service Tax Drawback Rules, 1995

  46. Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995

  47. Customs Tariff (Determination of Origin of Goods under the Agreement on Global System of Trade Preferences among Developing Countries) Rules, 1989

  48. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982

  49. Customs (Appeals) Rules, 1982

  50. Customs Tariff (Determination of Origin of Other Preferential Areas) Rules, 1977.

  51. Customs Tariff (Determination of Origin of the United Arab Republic and Yugoslavia) Rules, 1976

  52. Customs (Publication of Names) Rules, 1975

  53. Denaturing of Spirit Rules, 1972

  54. Specified Goods (Prevention of Illegal Export) Rules, 1969

  55. Notified Goods (Prevention of Illegal Import) Rules, 1969

  56. Notice of Short-Export Rules, 1963

  57. Accessories (Condition) Rules, 1963

  58. Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957

  59. Stamping of Piece-goods and Testing of Yarn Rules, 1949.

  60. U.N. ( P & I ) Act, 1947 - The relevant articles - under which exemption from customs dut is allowed to the U.N.O and and their officials

  61. Rules for the landing and clearing at the certain ports all the Land Customs Stations and Airports of parcels and packets forwarded by the foreign mails or by passenger vessels or air liners

  62. Rules for granting special passes to break bulk in the Customs ports in the States of Mysore and Kerala

  63. Rules for granting special passes to break bulk in the said ports in the States of Madras, Pondicherry and Bombay

  64. Rules for granting special passes to break bulk in the ports under the jurisdiction of the [Commissioner of Customs], Saurashtra

  65. Rules for the shipping of passenger’s baggage and the passing of the same through the Custom Houses

  66. Publication of Daily Lists of Imports and Exports Rules

  67. Rules for passing free of import duty baggage in actual use, and for the landing of passenger’s baggage and passing the same through the ports, Saurashtra

  68. Rules for passing free of import duty baggage in actual use and for the landing of passenger’s baggage and passing the same through the Custom House at Bombay.

  69. Rule For Grant Of Port Clearance To Sailing Vessels In Kandla

  70. Rule For Furnishing Of Informations By Customs Officers

  71. Interim Rules of Origin for Agreement between the Republic of India and the Kingdom of Thailand

  72. Regulations

  73. Manufacture and Other Operations in Warehouse Regulations, 2019

  74. Customs (Supplementary Notice) Regulations, 2019

  75. Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019

  76. Customs (Finalisation of Provisional Assessment) Regulations, 2018

  77. Exports by Post Regulations, 2018

  78. Customs Audit Regulations, 2018

  79. Sea Cargo Manifest and Transhipment Regulations, 2018

  80. Bill of Entry (Electronic Integrated Declaration and Paperless Processing) Regulations, 2018

  81. Customs Brokers Licensing Regulations, 2018

  82. Pre-notice consultation regulations, 2018

  83. Shipping Bill and Bill of Export (Forms) Regulations, 2017.

  84. Special Warehouse (Custody and Handling of Goods) Regulations, 2016

  85. Private Warehouse Licensing Regulations, 2016

  86. Public Warehouse Licensing Regulations, 2016

  87. Warehouse (Custody and Handling of Goods) Regulations, 2016

  88. Special Warehouse Licensing Regulations, 2016.

  89. Warehoused Goods (Removal) Regulations, 2016

  90. FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014

  91. Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013

  92. Customs Baggage Declaration Regulations, 2013

  93. Customs (Provisional Duty Assessment) Regulations, 2011

  94. On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011

  95. Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010

  96. Handling of Cargo in Customs Areas Regulations, 2009

  97. Customs and Central Excise Settlement Commission Procedure, 2007

  98. Customs House Agents Licensing Regulations, 2004

  99. Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998

  100. Courier Imports and Exports (Clearance) Regulations, 1998

  101. Customs Refund Application (Form) Regulations, 1995

  102. Goods Imported (Conditions of Transhipment) Regulations, 1995

  103. Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994

  104. Shipping Bill and Bill of Export (Form) Regulations, 1991

  105. ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990

  106. Project Imports Regulations, 1986

  107. Import Report (Form) Regulations, 1976

  108. Import Manifest (Aircraft) Regulations, 1976

  109. Export Report (Form) Regulations, 1976.

  110. Export Manifest (Aircraft) Regulations, 1976

  111. Boat Notes Regulations, 1976

  112. Bill of Entry (Forms) Regulations, 1976

  113. Bill of Coastal Goods (Form) Regulations, 1976

  114. Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975

  115. Uncleared Goods (Bill of Entry) Regulations, 1972

  116. Levy of Fees (Customs Documents) Regulations, 1970

  117. Baggage (Transit to Customs Stations) Regulations, 1967

  118. Passenger’s Baggage (Levy of Fees) Regulations, 1966

  119. Bonded Aircraft Stores (Procedure) Regulations, 1965

  120. Imported Stores (Retention on Board) Regulations, 1963

  121. Imported Packages (Opening) Regulation, 1963.

  122. Old_Provisions

  123. Customs Brokers Licensing Regulations, 2013

  124. Shipping Bill (Electronic Integrated Declaration) Regulations, 2011

  125. Bill of Entry (Electronic Integrated Declaration) Regulations, 2011

  126. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2008

  127. Customs (Settlement of Cases) Rules, 1999

  128. Bill of Entry (Electronic Declaration) Regulations, 1995

  129. Customs Valuation (Determination of Price of Imported Goods) Rules, 1988

  130. Export Manifest (Vessels) Regulations, 1976

  131. Import Manifest (Vessels) Regulations, 1971

  132. Manufacture and Other Operations in Warehouse Regulations, 1966

  133. Transportation of Goods (Through Foreign Territory) Regulations, 1965

  134. Warehoused Goods (Removal) Regulations, 1963

  135. Customs (Provisional Duty Assessment) Regulations, 1963

  136. Rule For Acceptance Of Shipping Bill Delivered Under Section 137(A) [Old]

FTP - Foreign Trade Policy

    Act

  1. Foreign Trade (D&R) Act 1992

  2. Rules

  3. Foreign Trade (Exemption from application of Rules in certain cases) Amendment Order, 2017

  4. Safeguard Measures (Quantitative Restrictions) Rules, 2012

  5. Foreign Trade (Regulation) Rules 1993

  6. Policy

  7. Foreign Trade Policy 2015-2020 (From 5-12-2017 to 31-3-2020) Revised

  8. Procedure

  9. Foreign Trade Procedure 2015-2020 (From 5-12-2017 to 31-3-2020) Revised

  10. Old_Provisions

  11. Foreign Trade Procedure 2015-2020 (From 1-4-2015 to 4-12-17)

  12. Foreign Trade Policy 2015-2020 (From 1-4-2015 to 4-12-17)

  13. Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)

  14. Foreign Trade Policy (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)

  15. Foreign Trade Procedure (RE - 2010) / 2009-14 (From 23-8-2010)

  16. Foreign Trade Policy (RE - 2010) / 2009-14 (From 23-8-2010)

  17. Foreign Trade Procedure (RE - 2009) / 2009-14 (Upto 22-8-2010)

  18. Foreign Trade Policy (RE - 2009) / 2009-14 (Upto 22-8-2010)

  19. Foreign Trade Procedure (RE - 2008)/ 2004-09

  20. Foreign Trade Policy (RE - 2008) / 2004-09

  21. Foreign Trade Procedure (RE - 2007)/ 2004-09

  22. Foreign Trade Policy (RE - 2007) / 2004-09

  23. Foreign Trade (Exemption from application of Rules in certain cases) Order, 1993

SEZ - Special Economic Zone

    Act

  1. SPECIAL ECONOMIC ZONES ACT, 2005

  2. Rules

  3. Special Economic Zone Authority Rules, 2009

  4. Special Economic Zones Rules, 2006

  5. State Policies

FEMA - Foreign Exchange Management

    Acts

  1. FOREIGN CONTRIBUTION (REGULATION) ACT, 2010

  2. Foreign Exchange Management Act,1999

  3. Rules

  4. FOREIGN CONTRIBUTION (REGULATION) RULES, 2011

  5. FOREIGN EXCHANGE MANAGEMENT (ENCASHMENT OF DRAFT, CHEQUE, INSTRUMENT AND PAYMENT OF INTEREST) RULES, 2000.

  6. FOREIGN EXCHANGE MANAGEMENT (CURRENT ACCOUNT TRANSACTIONS) RULES, 2000

  7. FOREIGN EXCHANGE MANAGEMENT (ADJUDICATION PROCEEDINGS AND APPEAL) RULES, 2000

  8. FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000.

  9. FOREIGN EXCHANGE (AUTHENTICATION OF DOCUMENTS) RULES, 2000

  10. APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE (RECRUITMENT, SALARY & ALLOWANCES & OTHER CONDITIONS OF SERVICE OF CHAIRPERSON & MEMBERS) RULES, 2000

  11. Foreign Trade (Regulation) Rules, 1993

  12. Regulation

  13. Foreign Exchange Management (Borrowing and Lending) Regulations, 2018

  14. Foreign Exchange Management (Cross Border Merger) Regulations, 2018

  15. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018

  16. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017

  17. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016

  18. Foreign Exchange Management (Deposit) Regulations, 2016

  19. Foreign Exchange Management (Remittance of Assets) Regulations, 2016

  20. Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016

  21. Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015

  22. Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015

  23. Foreign Exchange Management (Export of Goods and Services) Regulations, 2015

  24. Foreign Exchange Management (Insurance) Regulations, 2015

  25. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015

  26. Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015

  27. Foreign Exchange Management (Export and Import of Currency) Regulations, 2015

  28. Foreign Exchange Management (International Financial Services Centre) Regulations, 2015

  29. Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014

  30. Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012.

  31. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004

  32. FOREIGN EXCHANGE MANAGEMENT [WITHDRAWAL OF GENERAL PERMISSION TO OVERSEAS CORPORATE BODIES (OCBS)] REGULATIONS, 2003

  33. FOREIGN EXCHANGE MANAGEMENT (OFFSHORE BANKING UNIT) REGULATIONS, 2002

  34. Foreign Exchange Management (Deposit) Regulations, 2000

  35. FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2000

  36. FOREIGN EXCHANGE MANAGEMENT (PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS) REGULATIONS, 2000

  37. FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000

  38. FOREIGN EXCHANGE MANAGEMENT (ISSUE OF SECURITY IN INDIA BY A BRANCH, OFFICE OR AGENCY OF A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000

  39. FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000

  40. FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000

  41. FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000

  42. FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000

  43. FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000

  44. FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000

  45. Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978

  46. Directions

  47. Currency Futures (Reserve Bank) Directions, 2008

  48. Scheme

  49. Issue of Foreign Currency Exchangeable Bonds Scheme, 2008

  50. Old_Provisions

  51. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000

  52. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2000

  53. FOREIGN EXCHANGE MANAGEMENT (REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE) REGULATIONS, 2000

  54. FOREIGN EXCHANGE MANAGEMENT (POSSESSION AND RETENTION OF FOREIGN CURRENCY) REGULATIONS 2000

  55. FOREIGN EXCHANGE MANAGEMENT (INVESTMENT IN FIRM OR PROPRIETARY CONCERN IN INDIA) REGULATIONS, 2000

  56. FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000

  57. FOREIGN EXCHANGE MANAGEMENT (EXPORT AND IMPORT OF CURRENCY) REGULATIONS, 2000

  58. FOREIGN EXCHANGE MANAGEMENT (BORROWING AND LENDING IN RUPEES) REGULATIONS, 2000

  59. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY OUTSIDE INDIA) REGULATIONS, 2000

  60. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA) REGULATIONS, 2000

  61. Foreign Contribution (Regulation) Act, 1976

  62. Foreign Contribution (Regulation) Rules, 1976

Companies Law

    Acts

  1. Companies Act, 2013

  2. Rules

  3. National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019

  4. National Financial Reporting Authority Rules, 2018

  5. Companies (Significant Beneficial Owners) Rules, 2018

  6. National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules, 2018

  7. Companies (Registered Valuers and Valuation) Rules, 2017

  8. Companies (Restriction on number of layers) Rules, 2017

  9. Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017

  10. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017

  11. Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016

  12. National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016

  13. Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

  14. Companies (Transfer of Pending Proceedings) Rules, 2016

  15. Companies (Mediation and Conciliation) Rules, 2016

  16. Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

  17. National Company Law Appellate Tribunal Rules, 2016

  18. National Company Law Tribunal Rules, 2016

  19. Ministry of Corporate Affairs, the Serious Fraud Investigation Office, Assistant Director (Forensic Audit), Senior Assistant Director (Forensic Audit) and Deputy Director (Forensic Audit) Recruitment Rules, 2016

  20. Companies (Auditor's Report) Order, 2016

  21. Investor Education and Protection Fund Authority (Appointment of Chairperson and Members holding of meetings and provision for offices and officers) Rules, 2016

  22. Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015

  23. Secretarial Standards

  24. Indian Government Accounting Standards

  25. Cost Accounting Standards

  26. Cost Audit and Assurance Standards

  27. National Company Law Appellate Tribunal (Salaries, Allowances and other Terms and Conditions of Service of Chairperson and other Members) Rules, 2015

  28. National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015

  29. Companies (Auditor's Report) Order, 2015

  30. Companies (Indian Accounting Standards) Rules, 2015

  31. Companies (cost records and audit) Rules, 2014

  32. Companies (Registration Offices and Fees) Rules, 2014

  33. Companies (Authorised to Registered) Rules, 2014

  34. Companies (Registration of Foreign Companies) Rules, 2014

  35. Companies (Inspection, Investigation and Inquiry) Rules, 2014

  36. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

  37. Companies (Miscellaneous) Rules, 2014

  38. Companies (Share Capital and Debentures) Rules, 2014

  39. Companies (Issue of Global Depository Receipts) Rules, 2014

  40. Companies (Prospectus and Allotment of Securities) Rules, 2014

  41. Companies (Meetings of Board and its Powers) Rules, 2014

  42. Companies (Declaration and Payment of Dividend) Rules, 2014

  43. Companies (Appointment and Qualification of Directors) Rules, 2014

  44. Companies (Management and Administration) Rules, 2014

  45. Companies (Specification of definitions details) Rules, 2014

  46. Companies (Registration of Charges) Rules, 2014

  47. Companies (Accounts) Rules, 2014

  48. Companies (Acceptance of Deposits) Rules, 2014.

  49. Companies (Audit and Auditors) Rules, 2014.

  50. Companies (Incorporation) Rules, 2014.

  51. Companies (Adjudication of Penalties) Rules, 2014.

  52. Nidhi Rules, 2014

  53. Companies (Corporate Social Responsibility Policy) Rules, 2014

  54. Companies (Accounting Standard) Rules, 2006

  55. Companies (Director Identification Number) Rules, 2006

  56. Company Law Board (Fees on Applications and Petitions) Rules, 1991

  57. Company Court Rules, 1959

  58. Regulations

  59. Company Law Board Regulations, 1991

  60. Companies Regulations, 1956

  61. Schemes

  62. Depository Receipts Scheme, 2014

  63. Easy Exit Scheme, 2011

  64. Company Law Settlement Scheme, 2010

  65. Easy Exit Scheme, 2010

  66. Simplified Exit Scheme, 2005

  67. Company Law Settlement (Jammu & Kashmir) Scheme, 2003

  68. Company Law Settlement Scheme, 2000

  69. Old_Provisions

  70. Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012

  71. Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011

  72. Cost Accounting Records (Pharmaceutical Industry) Rules, 2011

  73. Cost Accounting Records (Fertilizer Industry) Rules, 2011

  74. Cost Accounting Records (Sugar Industry) Rules, 2011

  75. Cost Accounting Records (Electricity Industry) Rules, 2011

  76. Cost Accounting Records (Petroleum Industry) Rules, 2011

  77. Cost Accounting Records (Telecommunication Industry) Rules, 2011

  78. Companies (Passing of Resolution by Postal Ballot) Rules, 2011

  79. Companies (Cost Accounting Records) Rules, 2011

  80. Companies (Cost Audit Report) Rules, 2011

  81. Companies (Name Availability) Rules, 2011

  82. Companies (Electronic Filing and Authentication of Documents) Rules, 2006

  83. Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode

  84. Companies (Issue of Indian Depository Receipts) Rules, 2004

  85. Companies (Auditor’s Report) Order, 2003

  86. Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003

  87. Director’s Relatives (Office or Place of Profit) Rules, 2003

  88. Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003

  89. Producer Companies (General Reserves) Rules, 2003

  90. Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003

  91. Unlisted Public Companies (Preferential Allotment) Rules, 2003

  92. Companies (Appointment of the Small Shareholders’ Director) Rules, 2001

  93. Companies (Compliance Certificate) Rules, 2001

  94. Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001

  95. Companies (Passing of the Resolution by Postal Ballot) Rules, 2001

  96. Cost Audit Report Rules, 2001

  97. Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001

  98. Companies (Fees on Applications) Rules, 1999

  99. Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999

  100. Companies (Appointment and Qualifications of Secretary) Rules, 1988

  101. Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988

  102. Securities Contracts (Reference to the Company Law Board) Rules, 1986

  103. Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979

  104. Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978

  105. Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977

  106. Application of section 159 to Foreign Companies Rules, 1975

  107. Companies (Acceptance of Deposits) Rules, 1975

  108. Companies (Appointment of Sole Agents) Rules, 1975

  109. Companies (Declaration of Beneficial Interest in Shares) Rules, 1975

  110. Companies (Declaration of Dividend out of Reserves) Rules, 1975

  111. Companies (Particulars of Employees) Rules, 1975

  112. Companies (Transfer of Profits to Reserves) Rules, 1975

  113. Companies (Preservation and Disposal of Records) Rules, 1966

  114. Companies (Official Liquidator’s Account) Rules, 1965

  115. Company’s Liquidation Accounts Rules, 1965

  116. Companies (Branch Audit Exemption) Rules, 1961

  117. Companies (Issue of Share Certificates) Rules, 1960

  118. Securities Contracts (Regulation) Rules, 1957

  119. Companies (Central Government’s) General Rules and Forms, 1956

  120. Companies Act, 1956

SEBI - Securities & Exchange Board of India

    Act

  1. DEPOSITORIES ACT, 1996

  2. Securities and Exchange Board of India Act, 1992

  3. SECURITIES CONTRACTS (REGULATION) ACT, 1956

  4. Rule

  5. DEPOSITORIES (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005

  6. SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005

  7. SECURITIES TRANSACTION TAX RULES, 2004

  8. SECURITIES APPELLATE TRIBUNAL (SALARIES, ALLOWANCES AND OTHER TERMS AND CONDITIONS OF PRESIDING OFFICER AND OTHER MEMBERS) RULES, 2003

  9. SECURITIES APPELLATE TRIBUNAL (PROCEDURE) RULES, 2000

  10. SECURITIES CONTRACTS (REGULATION) (APPEAL TO SECURITIES APPELLATE TRIBUNAL) RULES, 2000

  11. DEPOSITORIES (APPEAL TO THE CENTRALGOVERNMENT) RULES, 1998

  12. SECURITIES APPELLATE TRIBUNAL (SALARIES AND ALLOWANCES AND OTHER CONDITIONS OF SERVICE OF THE OFFICERS AND EMPLOYEES) RULES, 1997

  13. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995

  14. SECURITIES AND EXCHANGE BOARD OF INDIA (ANNUAL REPORT) RULES, 1994

  15. SECURITIES AND EXCHANGE BOARD OF INDIA (FORM OF ANNUAL STATEMENT OF ACCOUNTS AND RECORDS) RULES, 1994

  16. SECURITIES AND EXCHANGE BOARD OF INDIA (APPEAL TO CENTRAL GOVERNMENT) RULES, 1993

  17. SECURITIES AND EXCHANGE BOARD OF INDIA (TERMS AND CONDITIONS OF SERVICE OF CHAIRMAN AND MEMBERS) RULES, 1992

  18. SECURITIES CONTRACTS (REFERENCE TO THE COMPANY LAW BOARD) RULES, 1986

  19. SECURITIES CONTRACTS (REGULATION) RULES, 1957

  20. Regulation

  21. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018

  22. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018

  23. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018

  24. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

  25. Securities and Exchange Board of India (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018

  26. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018

  27. Securities and Exchange Board of India (Issue and Listing of Debt Securities by Municipalities) Regulations, 2015

  28. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

  29. Securities and Exchange Board of India (Procedure for Search and Seizure) Repeal Regulations, 2015

  30. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

  31. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014

  32. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014

  33. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014

  34. Securities and Exchange Board of India (Research Analysts) Regulations, 2014

  35. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014

  36. Securities and Exchange Board of India (Investment Advisers) Regulations 2013

  37. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013

  38. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012

  39. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

  40. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011

  41. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

  42. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009

  43. Securities and Exchange Board of India (Intermediaries) Regulations, 2008

  44. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008

  45. Securities and Exchange Board of India (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008

  46. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007

  47. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006

  48. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006

  49. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004

  50. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003

  51. Securities and Exchange Board of India (Ombudsman) Regulations, 2003

  52. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003

  53. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002

  54. Securities and Exchange Board of India (Employees’ Service) Regulations, 2001

  55. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001

  56. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000

  57. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999

  58. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999

  59. Securities and Exchange Board of India (Custodian) Regulations, 1996

  60. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996

  61. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994

  62. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993

  63. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993

  64. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993

  65. Securities and Exchange Board of India (Underwriters) Regulations, 1993

  66. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992

  67. Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992

  68. Order

  69. SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015

  70. SEBI (Framework For Rejection Of Draft Offer Documents) Order, 2012

  71. SEBI (Issuing Observations on Draft Offer Documents Pending Regulatory Actions) Order, 2006

  72. Guidelines

  73. SEBI (International Financial Services Centres) Guidelines, 2015

  74. SEBI (Aid for Legal Proceedings) Guidelines, 2009

  75. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises

  76. Guidelines for Anti-money laundering measures

  77. SEBI (Informal Guidance) Scheme 2003

  78. SEBI (Disclosure and Investor Protection Guidelines) 2000

  79. Guidelines for opening of Trading Terminals Abroad

  80. Old-Provisions

  81. Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014

  82. SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012

  83. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009

  84. SECURITIES AND EXCHANGE BOARD OF INDIA (CRITERIA FOR FIT AND PROPER PERSON) REGULATIONS, 2004

  85. SECURITIES AND EXCHANGE BOARD OF INDIA(CENTRAL LISTING AUTHORITY) REGULATIONS, 2003

  86. SEBI (Delisting of Securities) Guidelines, 2003

  87. SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999

  88. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998

  89. SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997

  90. SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996

  91. SECURITIES AND EXCHANGE BOARD OF INDIA (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

  92. SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995

IBC - Insolvency and Bankruptcy

    Scheme

  1. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme, 2019

  2. Act

  3. Insolvency and Bankruptcy Code, 2016

  4. Rule

  5. Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018

  6. Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018

  7. Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016

  8. Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016

  9. Regulation

  10. Insolvency and Bankruptcy Board of India (Mechanism for Issuing Regulations) Regulations, 2018

  11. Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017

  12. Insolvency and Bankruptcy Board of India (Employees’ Service) Regulations, 2017

  13. Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017

  14. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017

  15. Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017

  16. Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017

  17. Insolvency and Bankruptcy Board of India (Procedure For Governing Boards Meetings) Regulations, 2017

  18. Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017

  19. Insolvency and Bankruptcy Board of India (Engagement Of Research Associates And Consultants) Regulations, 2017

  20. Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016

  21. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016

  22. Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016

  23. Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016

  24. Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016

LLP - Limited Liability Partnership

    Act

  1. Limited Liability Partnership Act, 2008

  2. Rules

  3. Limited Liability Partnership (Winding up and Dissolution) Rules, 2012

  4. Limited Liability Partnership (Winding up and Dissolution) Rules, 2010

  5. Limited Liability Partnership Rules, 2009

Partnership Firms

    Act

  1. Indian Partnership Act, 1932

Trust and Society

    Acts

  1. MULTI-STATE CO-OPERATIVE SOCIETIES ACT, 2002

  2. Charitable and Religious Trusts Act, 1920

  3. Co-operative Societies Act, 1912

  4. CHARITABLE ENDOWMENTS ACT, 1890

  5. Indian Trusts Act, 1882

  6. Societies Registration Act, 1860

  7. Rule

  8. Multi-State Cooperative Societies Rules, 2002

Finance Act / Amendment Acts

    Finance Acts

  1. FINANCE ACT, 2019

  2. FINANCE ACT, 2018

  3. FINANCE ACT, 2017

  4. FINANCE ACT, 2016

  5. FINANCE ACT, 2015

  6. FINANCE (No. 2) ACT, 2014

  7. FINANCE ACT, 2013

  8. FINANCE ACT, 2012

  9. FINANCE ACT, 2011

  10. FINANCE ACT, 2010

  11. FINANCE (No. 2) ACT, 2009

  12. FINANCE ACT, 2009

  13. FINANCE ACT, 2008

  14. FINANCE ACT, 2007

  15. FINANCE ACT, 2006

  16. FINANCE ACT, 2005

  17. FINANCE (No. 2) ACT, 2004

  18. FINANCE ACT, 2004

  19. FINANCE ACT, 2003

  20. FINANCE ACT, 2002

  21. Amendment Acts

  22. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ACT, 2019

  23. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ORDINANCE, 2019

  24. Constitution (One Hundred and Third Amendment) Act, 2019

  25. COMPANIES (AMENDMENT) ACT, 2019 [AS Passed by LOKSABHA]

  26. Companies (Amendment) Ordinance, 2019

  27. Union Territory Goods and Services Tax (Amendment) Act, 2018

  28. Goods and Services Tax (Compensation to States) Amendment Act, 2018

  29. Integrated Goods and Services Tax (Amendment) Act, 2018

  30. Central Goods and Services Tax (Amendment) Act, 2018

  31. Negotiable Instruments (Amendment) Act, 2018

  32. Insolvency and Bankruptcy Code (Second Amendment) Act, 2018

  33. Constitution (One Hundred and Second Amendment) Act, 2017

  34. Companies (Amendment) Act, 2017

  35. TAXATION LAWS (AMENDMENT) Act, 2017

  36. TAXATION LAWS (AMENDMENT) ACT, 2016

  37. Constitution (One Hundred and First Amendment) Act, 2016

  38. SECURITIES LAWS (AMENDMENT) ACT, 2014

  39. Taxation Laws (Amendment) Act, 2007

  40. Taxation Laws (Amendment) Act, 2006

Bill

    Bills

  1. FINANCE (No. 2) BILL, 2019

  2. FINANCE BILL, 2019

  3. FINANCE BILL, 2018

  4. COMPANIES (AMENDMENT) BILL, 2017

  5. FINANCE BILL, 2017

  6. FINANCE BILL, 2016

  7. FINANCE BILL, 2015

  8. FINANCE (No. 2) BILL, 2014

  9. FINANCE BILL, 2014

  10. FINANCE BILL, 2013

  11. FINANCE BILL, 2012

  12. COMPANIES BILL, 2011

  13. FINANCE BILL, 2011

  14. DIRECT TAXES CODE, 2010

  15. FINANCE BILL, 2010

  16. DIRECT TAXES CODE BILL, 2009

  17. FINANCE (No. 2) BILL, 2009

  18. Limited Liability Partnership Bill, 2008

  19. FINANCE BILL, 2008

  20. AUTHORITY FOR ADVANCE RULINGS ON CENTRAL TAXES BILL, 2007

National Tax Tribunal - NTT

    Acts

  1. NATIONAL TAX TRIBUNAL (AMENDMENT) Act, 2007

  2. National Tax Tribunal Act, 2005

PMLA - Money-Laundering

    Act

  1. Prevention of Money-Laundering Act, 2002

  2. Rules

  3. Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016

  4. PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013

  5. PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013

  6. PREVENTION OF MONEY LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF APPELLATE TRIBUNAL) RULES, 2007

  7. PREVENTION OF MONEY-LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF ADJUDICATING AUTHORITIES) RULES, 2007

  8. PREVENTION OF MONEY-LAUNDERING (THE MANNER OF FORWARDING A COPY OF THE ORDER OF RETENTION OF SEIZED PROPERTY ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND THE PERIOD OF ITS RETENTION) RULES, 2005

  9. PREVENTION OF MONEY-LAUNDERING (THE MANNER OF FORWARDING A COPY OF THE ORDER OF PROVISIONAL ATTACHMENT OF PROPERTY ALONG WITH THE MATERIAL, AND COPY OF THE REASONS ALONG WITH THE MATERIAL IN RESPECT OF SURVEY, TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005

  10. PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005

  11. PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005

  12. PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005

  13. PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005

  14. PREVENTION OF MONEY-LAUNDERING (FORMS, SEARCH AND SEIZURE OR FREEZING AND THE MANNER OF FORWARDING THE REASONS AND MATERIAL TO THE ADJUDICATING AUTHORITY, IMPOUNDING AND CUSTODY OF RECORDS AND THE PERIOD OF RETENTION) RULES, 2005

  15. Prevention of Money-Laundering (Appeal) Rules, 2005

Indian Laws

    Economic Laws - Acts

  1. BANNING OF UNREGULATED DEPOSIT SCHEMES ORDINANCE, 2019

  2. FORWARD CONTRACTS (REGULATION) ACT, 1952

  3. Sales of Goods Act, 1930

  4. Negotiable Instruments Act, 1881

  5. Economic Laws - Rules

  6. FORWARD CONTRACTS (REGULATION) RULES, 1954

  7. Indian Laws - Acts

  8. Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017

  9. Right to information Act, 2005

  10. Competition Act, 2002

  11. Consumer Protection Act 1986

  12. Limitation Act, 1963

  13. Constitution of India

  14. General Clauses Act, 1897

  15. Indian Contract Act, 1872

Wealth Tax

    Act

  1. Wealth Tax Act, 1957

  2. Rule

  3. Wealth Tax Rules, 1957

Service Tax

    Acts

  1. Service Tax Dispute Resolution Scheme, 2008 (Chapter VI - of Finance Act, 2008)

  2. Chapter V of Finance Act, 1994

  3. Rules

  4. Service Tax and Central Excise (Furnishing of Annual Information Return) Rules, 2016

  5. Service Tax Voluntary Compliance Encouragement Scheme, 2013

  6. Place of Provision of Services Rules, 2012

  7. Service Tax (Compounding of Offences) Rules, 2012

  8. Service Tax (Settlement of Cases) Rules, 2012

  9. Point of Taxation Rules, 2011

  10. Service Tax Return Preparer Scheme, 2009

  11. Service Tax (Provisional Attachment of Property) Rules, 2008

  12. Dispute Resolution Scheme Rules, 2008

  13. Service Tax (Publication of Names) Rules, 2008

  14. Service Tax (Determination of Value) Rules, 2006

  15. Service Tax (Registration of Special Category of Persons) Rules, 2005

  16. Service Tax (Advance Ruling) Rules, 2003

  17. Service Tax Rules, 1994

  18. Old_Provisions

  19. Works Contract (Composition Scheme for payment of Service Tax) Rules, 2007

  20. Taxation of Services (Provided from Outside India and received in India) Rules, 2006

  21. Export of Services Rules, 2005

Cenvat Credit

    Rule

  1. CENVAT Credit Rules, 2017

  2. Cenvat Credit Rules, 2004

Central Excise

    Acts

  1. Central Excise Tariff Act, 1985

  2. Central Excise Act, 1944

  3. Act_others

  4. ADDITIONAL DUTIES OF EXCISE (TEXTILES AND TEXTILE ARTICLES) ACT, 1978 (40 OF 1978)

  5. ADDITIONAL DUTIES OF EXCISE (GOODS OF SPECIAL IMPORTANCE) ACT, 1957 (58 OF 1957)

  6. PROVISIONAL COLLECTION OF TAXES ACT, 1931 (16 of 1931)

  7. Rules

  8. Central Excise Rules, 2017

  9. Articles of Jewellery (Collection of Duty) Rules, 2016.

  10. Indirect Tax Dispute Resolution Scheme Rules, 2016

  11. Indian Revenue Service (Customs and Central Excise ) Group ‘A’ Rules, 2016

  12. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable and Other Goods) Rules, 2016

  13. INDIRECT TAX OMBUDSMAN GUIDELINES, 2011

  14. Clean Energy Cess Rules, 2010

  15. Chewing Tobacco and Unmanufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty) Rules, 2010

  16. Pan Masala Packing Machines (Capacity Determination And Collection of Duty) Rules, 2008

  17. Central Excise (Determination of Retail Sale Price of Excisable Goods) Rules, 2008

  18. Customs and Central Excise Settlement Commission Procedure, 2007

  19. Central Excise (Settlement of Cases) Rules, 2007

  20. Central Excise (Compounding of Offences) Rules, 2005

  21. Authority for Advance Rulings (Customs, Central Excise and Service Tax) Procedure Regulation, 2005

  22. Central Excise (Removal of Difficulties) Rules, 2005

  23. Central Excise (Advance Ruling) Rules, 2002

  24. Central Excise Rules, 2002

  25. Central Excise (Appeals) Rules, 2001

  26. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2001

  27. Central Excise Valuation (Determination of Price of Excisable goods) Rules, 2000

  28. Consumer Welfare Fund Rules, 1992

  29. CESTAT members (Recruitment and Conditions of Service) Rules, 1987

  30. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982

  31. Old_Provisions

  32. Central Excise (Settlement of Cases) Rules, 2001

  33. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000

  34. Customs and Central Excise Settlement Commission Procedure, 1999

Central Sales Tax - CST

    Act

  1. Central Sales Tax Act, 1956

  2. Rule

  3. Central Sales Tax (Registration And Turnover) Rules, 1957

DVAT - Delhi Value Added Tax

    Act

  1. Delhi Value Added Tax Act, 2004

  2. Rules

  3. Delhi Tax Compliance Achievement Scheme, 2013.

  4. Delhi Value Added Tax Appellate Tribunal (Qualifications, Salaries, allowances and other conditions of service of Members) Rules-2009

  5. Central Sales Tax (Delhi) Rules, 2005

  6. DELHI VALUE ADDED TAX RULES, 2005

 
 

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Blog || Site Map - Recent || Site Map ||