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Statutory Provisions
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| Income Tax | Act Income-tax Act, 1961 Rule Income-tax Rules, 1962
| | Wealth Tax | Act Wealth Tax Act, 1957 Rule Wealth Tax Rules, 1957
| | Other Direct Tax / Income Tax | Acts Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 Expenditure-tax Act, 1987 Interest-tax Act, 1974 Commodities Transaction Tax Securities Transaction Tax Banking Cash Transaction Tax Rules Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 Prohibition of Benami Property Transactions Rules, 2016. Equalisation levy Rules, 2016 Direct Tax Dispute Resolution Scheme Rules, 2016 Income Declaration Scheme Rules, 2016 Authority for Advance Rulings (Procedure for Appointment as Chairman and Vice-Chairman) Rules, 2016 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 COMMODITIES TRANSACTION TAX RULES, 2013 Income Tax Ombudsman Guidelines 2010 Income-tax (Dispute Resolution Panel) Rules, 2009 Income-tax Welfare Fund Rules Banking Cash Transaction Tax Rules, 2005 Securities Transaction Tax Rules, 2004 Guidelines for providing training by Shipping Companies opting for Tonnage Tax scheme under Chapter XII-G Wealth Tax Settlement Commission(Procedure) 1997 Income-tax Settlement Commission(Procedure) Rules 1997 Authority for Advance Rulings (Procedure) Rules, 1996 Accounting Standards U/s 145(2) Reduction or Waiver of Interest u/s 234A/234B/234C National Savings Scheme Rules, 1992 National Savings Certificates (VIII Issue) Rules, 1989 Kisan Vikas Patra Rules, 1988 POST OFFICE (MONTHLY INCOME ACCOUNT) RULES, 1987 Expenditure-tax Rules, 1987 Social Security Certificates Rules, 1982 Income-tax (Appellate Tribunal) Rules, 1963 Income-tax (Certificate Proceedings) Rules, 1962 Schemes Pradhan Mantri Garib Kalyan Deposit Scheme, 2016. Sovereign Gold Bonds Scheme, 2015 Rajiv Gandhi Equity Savings Scheme, 2013 Electoral Trusts Scheme, 2013 Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013 Rajiv Gandhi Equity Savings Scheme, 2012 REVERSE MORTGAGE SCHEME, 2008 Industrial Park Scheme, 2008 Electronic Furnishing of Return of Income Scheme, 2007 Tax Return Preparer Scheme, 2006 Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi) Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005 Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005 Equity Linked Savings Scheme, 2005 Electronic Filing of Returns of Tax Collected at Source Scheme, 2005 Scheme for Filing of Returns by Salaried Employees through Employer, 2004 Furnishing of Return of Income on Internet Scheme, 2004 Electronic Furnishing of Return of Income Scheme, 2004 Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003 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 Scheme for Bulk Filing of Returns by Salaried Employees, 2002 Industrial Park Scheme, 2002 Employees’ Stock Option Plan or Scheme Site Restoration Fund Scheme, 1999 Securities Lending Scheme, 1997 Software Technology Parks Scheme Condonation of Delay in Filing Refund Scheme Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993 European Economic Community International Institutional Partners (ECIIP) Scheme, 1993 Capital Gains Accounts Scheme, 1988 Investment Deposit Account Scheme, 1986 Public Provident Fund Scheme, 1968
| | Direct Tax Avoidance Agreements - DTAA | Agreements ALBANIA Argentine Armenia Australia Austria BAHAMAS Bangladesh Belarus Belgium BELIZE BERMUDA BHUTAN Botswana Brazil Bulgaria Canada Cayman Islands China COLOMBIA Croatia CYPRUS Cyprus Czech Republic Denmark Egypt Estonia Ethiopia Fiji Finland France Georgia Germany GIBRALTAR Great Britain and Northern Ireland (UK) Greece GUERNSEY Hashemite Kingdom of Jordan Hungary Iceland INDONESIA Ireland ISLE OF MAN Israel Italy Japan Jersey Kazakstan Kenya Korea kuwait Kyrgyz Republic Latvia Liberia Libya LIECHTENSTEIN Lithuania LUXEMBOURG Macao MACEDONIA Malaysia MALDIVES Malta Malta new Mauritius Monaco Mongolia Montenegro Morocco Mozambique MYANMAR Namibia Nepal Netherlands New Zealand Norway OECD member countries Oman Philippines Poland Portuguese Republic Qatar Romania Romania New Russia SAARC Members SAINT KITTS AND NEVIS SAN MARINO Saudi Arabia Serbia SEYCHELLES Singapore Slovenia South Africa Spain Sri Lanka Sudan Sweden Swiss Confederation Syria Syrian Arab Republic Taipei TAJIKISTAN Tanzania Thailand Trinidad and Tobago Turkey Turkmenistan UAE UAR (Egypt) UGANDA Ukraine United Mexican States United States of America USA Uzbekistan Vietnam Zambia Old_Provisions Finland (Old - Effective upto 31-3-2011) Great Britain and Northern Ireland (Old - Effective upto 10-02-1994) Indonesia (Old - Effective upto 31-3-2016) Malaysia (Old - Effective upto 31-3-2013) Nepal (Old - Effective upto 31-3-2013) Norway (Old - Effective upto 31-3-2012) Tanzania (Old - Effective upto 31-3-2012) Thailand (Old - Effective upto 31-3-2016)
| | Money-Laundering (PMLA) | Act The Prevention of Money-Laundering Act, 2002 Rules Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016 PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013 PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013 PREVENTION OF MONEY LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF APPELLATE TRIBUNAL) RULES, 2007 PREVENTION OF MONEY-LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF ADJUDICATING AUTHORITIES) RULES, 2007 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 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 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 PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005 PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005 PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005 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 Prevention of Money-Laundering (Appeal) Rules, 2005
| | GST - Central GST Laws | Acts THE TAXATION LAWS (AMENDMENT) Act, 2017 FAQ on GST (2nd Edition) dated 31.3.2017 THE GOODS AND SERVICES TAX (COMPENSATION TO STATES) ACT, 2017 THE UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017 THE INTEGRATED GOODS AND SERVICES TAX ACT, 2017 THE CENTRAL GOODS AND SERVICES TAX ACT, 2017 The Constitution (One Hundred and First Amendment) Act, 2016 Rules Goods and services Tax Settlement of funds Rules, 2017. Integrated Goods and Services Tax Rules, 2017 Goods and Services Tax Compensation Cess Rules, 2017 Central Goods and Services Tax Rules, 2017 Union Territory GST Rules Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017 Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017 Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017 Union Territory Goods and Services Tax (Chandigarh) Rules, 2017 Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017 Final Rules (Draft) Anti - profiteering Rules, 2017 Issue of Credit Transfer Document to be inserted in the CENVAT Credit Rules, 2004 GST - Appeals and Revision - Draft Rules - 19-4-2017 GST - Advance Ruling - Draft Rules - 19-4-2017 GST - ACCOUNTS AND RECORDS - Final Rules - 11-6-2017 GST - ASSESSMENT AND AUDIT - Draft Rules 13-4-2017 GST - RETURNS - Final Rules 3-6-2017 GST - REGISTRATION - Final Rules 18-5-2017 GST - REFUND - Final Rules 18-5-2017 GST - PAYMENT OF TAX - Final Rules 18-5-2017 GST - TAX INVOICE, CREDIT AND DEBIT NOTES - Final Rules 18-5-2017 GST - Input Tax Credit - Final Rules 18-5-2017 GST - TRANSITIONAL PROVISIONS - Final Rules 04-06-2017 GST - Determination of Value of Supply - Final Rules 18-5-2017 GST - Composition Rules - Final Rules 18-5-2017 Draft-Bills-Reports GST - e-Way Bill - Draft Rules 13-4-2017 THE TAXATION LAWS (AMENDMENT) BILL, 2017 Draft The Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016] MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016] MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016] DRAFT - GOODS AND SERVICES TAX - RETURN RULES, 20-- [September 2016] DRAFT - GOODS AND SERVICES TAX - REFUND RULES, 20-- [September 2016] DRAFT - GOODS AND SERVICES TAX - INVOICE RULES, 20-- [September 2016] DRAFT - GOODS AND SERVICES TAX - PAYMENT RULES, 20- [September 2016] DRAFT - GOODS AND SERVICES TAX - REGISTRATION RULES, 20- [September 2016] FAQ on GST dated 21.9.2016 based on Draft Model GST THE INTEGRATED GOODS AND SERVICES TAX ACT, 2016 ( IGST Act) - Draft June 2016 GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016 MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016 Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015] Report on - Business Processes for GST - Payment - [April 2015] Report on - Business Process for GST on GST Return - [October 2015] Report on - Business Processes for GST on Refund Process - [August 2015] FAQ [OLD] on Goods and Services Tax (GST) - (December 2015) GST - THE CONSTITUTION (ONE HUNDRED AND TWENTY SECOND AMENDMENT) Bill, 2014 [As intorduced]
| | SGST - State GST Laws | Andhra Pradesh SGST Andhra Pradesh Goods and Services Tax Act, 2017 Arunachal Pradesh SGST Arunachal Pradesh Goods and Services Tax Act, 2017 Assam SGST Assam Goods and Services Tax Act, 2017 Bihar SGST Bihar Goods and Services Tax Act, 2017 Chhattisgarh SGST Chhattisgarh Goods and Services Tax Act, 2017 Delhi SGST Delhi Goods and Services Tax Act, 2017 Goa SGST Goa Goods and Services Tax Act, 2017 Gujarat SGST Gujarat Goods and Services Tax Act, 2017 Haryana SGST Haryana Goods and Services Tax Act, 2017 Himachal Pradesh SGST Himachal Pradesh Goods and Services Tax Act, 2017 Jammu and Kashmir SGST Jammu and Kashmir Goods and Services Tax Act, 2017 Jharkhand SGST Jharkhand Goods and Services Tax Act, 2017 Karnataka SGST Karnataka Goods and Services Tax Act, 2017 Kerala SGST Kerala Goods and Services Tax Ordinance, 2017 Madhya Pradesh SGST Madhya Pradesh Goods and Services Tax Act, 2017 Maharashtra SGST Maharashtra Goods and Services Tax Act, 2017 Manipur SGST Manipur Goods and Services Tax Act, 2017 Meghalaya SGST Meghalaya Goods and Services Tax Act, 2017 Mizoram SGST Mizoram Goods and Services Tax Act, 2017 Nagaland SGST Nagaland Goods and Services Tax Act, 2017 Orissa SGST Orissa Goods and Services Tax Act, 2017 Rajasthan SGST Rajasthan Goods and Services Tax Act, 2017 Puducherry SGST Puducherry Goods and Services Tax Act, 2017 Punjab SGST Punjab Goods and Services Tax Act, 2017 Tamil Nadu SGST Tamil Nadu Goods and Services Tax Act, 2017 Telangana SGST Telangana Goods and Services Tax Act, 2017 Tripura SGST Tripura Goods and Services Tax Act, 2017 Uttar Pradesh SGST Uttar Pradesh Goods and Services Tax Act, 2017 Uttarakhand SGST Uttarakhand Goods and Services Tax Act, 2017 West Bengal SGST West Bengal Goods and Services Tax Ordinance, 2017
| | Service Tax | Acts Service Tax Dispute Resolution Scheme, 2008 (Chapter VI - of Finance Act, 2008) Chapter V of Finance Act, 1994 Rules Service Tax and Central Excise (Furnishing of Annual Information Return) Rules, 2016 Service Tax Voluntary Compliance Encouragement Scheme, 2013 Place of Provision of Services Rules, 2012 Service Tax (Compounding of Offences) Rules, 2012 Service Tax (Settlement of Cases) Rules, 2012 Point of Taxation Rules, 2011 Service Tax Return Preparer Scheme, 2009 Service Tax (Provisional Attachment of Property) Rules, 2008 Dispute Resolution Scheme Rules, 2008 Service Tax (Publication of Names) Rules, 2008 Service Tax (Determination of Value) Rules, 2006 Service Tax (Registration of Special Category of Persons) Rules, 2005 Service Tax (Advance Ruling) Rules, 2003 Service Tax Rules, 1994 Old_Provisions Works Contract (Composition Scheme for payment of Service Tax) Rules, 2007 Taxation of Services (Provided from Outside India and received in India) Rules, 2006 Export of Services Rules, 2005
| | Cenvat Credit | Rule CENVAT Credit Rules, 2017 Cenvat Credit Rules, 2004
| | Central Excise | Acts Central Excise Tariff Act, 1985 Central Excise Act, 1944 Act_others ADDITIONAL DUTIES OF EXCISE (TEXTILES AND TEXTILE ARTICLES) ACT, 1978 (40 OF 1978) ADDITIONAL DUTIES OF EXCISE (GOODS OF SPECIAL IMPORTANCE) ACT, 1957 (58 OF 1957) PROVISIONAL COLLECTION OF TAXES ACT, 1931 (16 of 1931) Rules Central Excise Rules, 2017 Articles of Jewellery (Collection of Duty) Rules, 2016. Indirect Tax Dispute Resolution Scheme Rules, 2016 Indian Revenue Service (Customs and Central Excise ) Group ‘A’ Rules, 2016 Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable and Other Goods) Rules, 2016 INDIRECT TAX OMBUDSMAN GUIDELINES, 2011 Clean Energy Cess Rules, 2010 Chewing Tobacco and Unmanufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty) Rules, 2010 Pan Masala Packing Machines (Capacity Determination And Collection of Duty) Rules, 2008 Central Excise (Determination of Retail Sale Price of Excisable Goods) Rules, 2008 Customs and Central Excise Settlement Commission Procedure, 2007 Central Excise (Settlement of Cases) Rules, 2007 Central Excise (Compounding of Offences) Rules, 2005 Authority for Advance Rulings (Customs, Central Excise and Service Tax) Procedure Regulation, 2005 Central Excise (Removal of Difficulties) Rules, 2005 Central Excise (Advance Ruling) Rules, 2002 Central Excise Rules, 2002 Central Excise (Appeals) Rules, 2001 Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2001 Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000 Central Excise Valuation (Determination of Price of Excisable goods) Rules, 2000 Consumer Welfare Fund Rules, 1992 CESTAT members (Recruitment and Conditions of Service) Rules, 1987 Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982 Old_Provisions Central Excise (Settlement of Cases) Rules, 2001 Customs and Central Excise Settlement Commission Procedure, 1999
| | Customs | Acts The Customs Tariff Act, 1975 The Customs Act, 1962 Rules India-Korea Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017 Customs (Import of Goods at Concessional Rate of Duty) Rules, 2017. India-Malaysia Comprehensive Economic Cooperation Agreement (Bilateral Safeguard Measures) Rules, 2017 India-Japan Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017 Deferred Payment of Import Duty Rules, 2016 India-ASEAN Trade in Goods Agreement (Safeguard Measures) Rules, 2016 Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2016. Baggage Rules, 2016 Customs, Excise & Service Tax Appellate Tribunal (Procedure for Appointment as President) Rules, 2016 Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015 Refund of Anti-Dumping Duty (Paid in Excess of Actual Margin of Dumping) Rules, 2012 Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between the Republic of India and Japan) Rules, 2011 Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011 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 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 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 India-Singapore Trade Agreement (Safeguard Measures) Rules, 2009 Customs Valuation (Determination of Price of imported Goods) Rules, 2007 Customs Valuation (Determination of Value of Export Goods) Rules, 2007 Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007 Customs (Settlement of Cases) Rules, 2007 Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007 Rules of (Determination of Origin of Goods under the Agreement on South Asian Free Trade Area (SAFTA)), 2006 Rules of (Determination of Origin of Goods under the Asia-Pacific Trade Agreement, (formerly known as the Bangkok Agreement)) Rules, 2006 Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore) Rules, 2005 Customs (Compounding of Offences) Rules, 2005 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 Customs Tariff (Transitional Product Specific Safeguard Duty) Rules, 2002 Customs (Advance Rulings) Rules, 2002 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. Baggage Rules, 1998 Customs Tariff (Identification and Assessment of Safeguard Duty) Rules, 1997 CEGAT (Countervailing Duty and Anti-Dumping) Procedure Rules, 1996 Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 1996 Re-export of Imported Goods (Drawback of Customs Duties) Rules, 1995 Customs Tariff (Identification, Assessment and Collection of Countervailing Duty on Subsidized Articles and for Determination of Injury) Rules, 1995 Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995 Customs Tariff (Determination of Origin of Goods under the Agreement on SAARC Preferential Trading Arrangement) Rules, 1995 Customs, Central Excise Duties and Service Tax Drawback Rules, 1995 Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995 Customs Tariff (Determination of Origin of Goods under the Agreement on Global System of Trade Preferences among Developing Countries) Rules, 1989 Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982 Customs (Appeals) Rules, 1982 Customs Tariff (Determination of Origin of Other Preferential Areas) Rules, 1977. Customs Tariff (Determination of Origin of the United Arab Republic and Yugoslavia) Rules, 1976 Customs (Publication of Names) Rules, 1975 Denaturing of Spirit Rules, 1972 Specified Goods (Prevention of Illegal Export) Rules, 1969 Notified Goods (Prevention of Illegal Import) Rules, 1969 Notice of Short-Export Rules, 1963 Accessories (Condition) Rules, 1963 Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957 Stamping of Piece-goods and Testing of Yarn Rules, 1949. The relevant articles of the U.N. ( P & I ) Act, 1947 under which exemption from customs dut is allowed to the U.N.O and and their officials 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 Rules for granting special passes to break bulk in the Customs ports in the States of Mysore and Kerala Rules for granting special passes to break bulk in the said ports in the States of Madras, Pondicherry and Bombay Rules for granting special passes to break bulk in the ports under the jurisdiction of the [Commissioner of Customs], Saurashtra Rules for the shipping of passenger’s baggage and the passing of the same through the Custom Houses Publication of Daily Lists of Imports and Exports Rules 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 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. Rule For Grant Of Port Clearance To Sailing Vessels In Kandla Rule For Furnishing Of Informations By Customs Officers Interim Rules of Origin for Agreement between the Republic of India and the Kingdom of Thailand Regulations Shipping Bill and Bill of Export (Forms) Regulations, 2017. Special Warehouse (Custody and Handling of Goods) Regulations, 2016 Private Warehouse Licensing Regulations, 2016 Public Warehouse Licensing Regulations, 2016 Warehouse (Custody and Handling of Goods) Regulations, 2016 Special Warehouse Licensing Regulations, 2016. Warehoused Goods (Removal) Regulations, 2016 FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014 Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013 Customs Baggage Declaration Regulations, 2013 Customs Brokers Licensing Regulations, 2013 Customs (Provisional Duty Assessment) Regulations, 2011 Shipping Bill (Electronic Declaration) Regulations, 2011 Bill of Entry (Electronic Integrated Declaration) Regulations, 2011 On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011 Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010 Handling of Cargo in Customs Areas Regulations, 2009 Customs and Central Excise Settlement Commission Procedure, 2007 Customs House Agents Licensing Regulations, 2004 Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998 Courier Imports and Exports (Clearance) Regulations, 1998 Customs Refund Application (Form) Regulations, 1995 Goods Imported (Conditions of Transhipment) Regulations, 1995 Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994 Shipping Bill and Bill of Export (Form) Regulations, 1991 ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990 Project Imports Regulations, 1986 Import Report (Form) Regulations, 1976 Import Manifest (Aircraft) Regulations, 1976 Export Report (Form) Regulations, 1976. Export Manifest (Vessels) Regulations, 1976 Export Manifest (Aircraft) Regulations, 1976 Boat Notes Regulations, 1976 Bill of Entry (Forms) Regulations, 1976 Bill of Coastal Goods (Form) Regulations, 1976 Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975 Uncleared Goods (Bill of Entry) Regulations, 1972 Import Manifest (Vessels) Regulations, 1971 Levy of Fees (Customs Documents) Regulations, 1970 Baggage (Transit to Customs Stations) Regulations, 1967 Passenger’s Baggage (Levy of Fees) Regulations, 1966 Manufacture and Other Operations in Warehouse Regulations, 1966 Transportation of Goods (Through Foreign Territory) Regulations, 1965 Bonded Aircraft Stores (Procedure) Regulations, 1965 Imported Stores (Retention on Board) Regulations, 1963 Imported Packages (Opening) Regulation, 1963. Old_Provisions Customs (Settlement of Cases) Rules, 1999 Bill of Entry (Electronic Declaration) Regulations, 1995 Customs Valuation (Determination of Price of Imported Goods) Rules, 1988 Warehoused Goods (Removal) Regulations, 1963 Customs (Provisional Duty Assessment) Regulations, 1963
| | Central Sales Tax - CST | Act Central Sales Tax Act, 1956 Rule The Central Sales Tax (Registration And Turnover) Rules, 1957
| | Delhi Value Added Tax - DVAT | Act Delhi Value Added Tax Act, 2004 Rules Delhi Tax Compliance Achievement Scheme, 2013. Delhi Value Added Tax Appellate Tribunal (Qualifications, Salaries, allowances and other conditions of service of Members) Rules-2009 Central Sales Tax (Delhi) Rules, 2005 DELHI VALUE ADDED TAX RULES, 2005
| | Foreign Trade Policy - FTP | Act Foreign Trade (D&R) Act 1992 Rules Safeguard Measures (Quantitative Restrictions) Rules, 2012 Foreign Trade (Exemption from application of Rules in certain cases) Order, 1993 Foreign Trade (Regulation) Rules 1993 Policy Foreign Trade Policy 2015-2020 (From 1-4-2015 to 31-3-2020) Procedure Foreign Trade Procedure 2015-2020 (From 1-4-2015 to 31-3-2020) Old_Provisions Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015) Foreign Trade Policy (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015) Foreign Trade Procedure (RE - 2010) / 2009-14 (From 23-8-2010) Foreign Trade Policy (RE - 2010) / 2009-14 (From 23-8-2010) Foreign Trade Procedure (RE - 2009) / 2009-14 (Upto 22-8-2010) Foreign Trade Policy (RE - 2009) / 2009-14 (Upto 22-8-2010) Foreign Trade Procedure (RE - 2008)/ 2004-09 Foreign Trade Policy (RE - 2008) / 2004-09 Foreign Trade Procedure (RE - 2007)/ 2004-09 Foreign Trade Policy (RE - 2007) / 2004-09
| | Special Economic Zone - SEZ | Act THE SPECIAL ECONOMIC ZONES ACT, 2005 Rules Special Economic Zone Authority Rules, 2009 Special Economic Zones Rules, 2006 State Policies
| | Foreign Exchange Management - FEMA | Acts FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 Foreign Exchange Management Act,1999 Rules FOREIGN CONTRIBUTION (REGULATION) RULES, 2011 FOREIGN EXCHANGE MANAGEMENT (ENCASHMENT OF DRAFT, CHEQUE, INSTRUMENT AND PAYMENT OF INTEREST) RULES, 2000. FOREIGN EXCHANGE MANAGEMENT (CURRENT ACCOUNT TRANSACTIONS) RULES, 2000 FOREIGN EXCHANGE MANAGEMENT (ADJUDICATION PROCEEDINGS AND APPEAL) RULES, 2000 FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000. FOREIGN EXCHANGE (AUTHENTICATION OF DOCUMENTS) RULES, 2000 APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE (RECRUITMENT, SALARY & ALLOWANCES & OTHER CONDITIONS OF SERVICE OF CHAIRPERSON & MEMBERS) RULES, 2000 Foreign Trade (Regulation) Rules, 1993 Regulation Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 Foreign Exchange Management (Deposit) Regulations, 2016 Foreign Exchange Management (Remittance of Assets) Regulations, 2016 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 Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015 Foreign Exchange Management (Export of Goods and Services) Regulations, 2015 Foreign Exchange Management (Insurance) Regulations, 2015 Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015 Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004 FOREIGN EXCHANGE MANAGEMENT [WITHDRAWAL OF GENERAL PERMISSION TO OVERSEAS CORPORATE BODIES (OCBS)] REGULATIONS, 2003 FOREIGN EXCHANGE MANAGEMENT (OFFSHORE BANKING UNIT) REGULATIONS, 2002 Foreign Exchange Management (Deposit) Regulations, 2000 FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (ISSUE OF SECURITY IN INDIA BY A BRANCH, OFFICE OR AGENCY OF A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (INVESTMENT IN FIRM OR PROPRIETARY CONCERN IN INDIA) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (BORROWING AND LENDING IN RUPEES) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY OUTSIDE INDIA) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA) REGULATIONS, 2000 Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978 Directions Currency Futures (Reserve Bank) Directions, 2008 Scheme Issue of Foreign Currency Exchangeable Bonds Scheme, 2008 Old_Provisions FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (POSSESSION AND RETENTION OF FOREIGN CURRENCY) REGULATIONS 2000 FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000 FOREIGN EXCHANGE MANAGEMENT (EXPORT AND IMPORT OF CURRENCY) REGULATIONS, 2000 Foreign Contribution (Regulation) Act, 1976 Foreign Contribution (Regulation) Rules, 1976
| | Companies Law | Acts Companies Act, 2013 Rules Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017 Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Companies (Transfer of Pending Proceedings) Rules, 2016 Companies (Mediation and Conciliation) Rules, 2016 Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 National Company Law Appellate Tribunal Rules, 2016 National Company Law Tribunal Rules, 2016 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 Companies (Auditor's Report) Order, 2016 Investor Education and Protection Fund Authority (Appointment of Chairperson and Members holding of meetings and provision for offices and officers) Rules, 2016 Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015 Secretarial Standards Indian Government Accounting Standards Cost Accounting Standards Cost Audit and Assurance Standards National Company Law Appellate Tribunal (Salaries, Allowances and other Terms and Conditions of Service of Chairperson and other Members) Rules, 2015 National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015 Companies (Auditor's Report) Order, 2015 Companies (Indian Accounting Standards) Rules, 2015 Companies (cost records and audit) Rules, 2014 Chapter 24 - Companies (Registration Offices and Fees) Rules, 2014 Chapter 21 - Companies (Authorised to Registered) Rules, 2014 Chapter 22 - Companies (Registration of Foreign Companies) Rules, 2014 Chapter 14 - Companies (Inspection, Investigation and Inquiry) Rules, 2014 Chapter 13 - Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 Chapter 29 - Companies (Miscellaneous) Rules, 2014 Chapter 04 - Companies (Share Capital and Debentures) Rules, 2014 Chapter 03 - Companies (Issue of Global Depository Receipts) Rules, 2014 Chapter 03 - Companies (Prospectus and Allotment of Securities) Rules, 2014 Chapter 12 - Companies (Meetings of Board and its Powers) Rules, 2014 Chapter 08 - Companies (Declaration and Payment of Dividend) Rules, 2014 Chapter 11 - Companies (Appointment and Qualification of Directors) Rules, 2014 Chapter 07 - Companies (Management and Administration) Rules, 2014 Chapter 01 - Companies (Specification of definitions details) Rules, 2014 Chapter 06 - Companies (Registration of Charges) Rules, 2014 Chapter 09 - Companies (Accounts) Rules, 2014 Chapter 05 - Companies (Acceptance of Deposits) Rules, 2014. Chapter 10 - Companies (Audit and Auditors) Rules, 2014. Chapter 02 - Companies (Incorporation) Rules, 2014. Chapter 29 - Companies (Adjudication of Penalties) Rules, 2014. Chapter 26 - Nidhi Rules, 2014 Companies (Corporate Social Responsibility Policy) Rules, 2014 Companies (Accounting Standard) Rules, 2006 Companies (Director Identification Number) Rules, 2006 Company Law Board (Fees on Applications and Petitions) Rules, 1991 Company Court Rules, 1959 Regulations Company Law Board Regulations, 1991 Companies Regulations, 1956 Schemes Depository Receipts Scheme, 2014 Easy Exit Scheme, 2011 Company Law Settlement Scheme, 2010 Easy Exit Scheme, 2010 Simplified Exit Scheme, 2005 Company Law Settlement (Jammu & Kashmir) Scheme, 2003 Company Law Settlement Scheme, 2000 Old_Provisions Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011 Cost Accounting Records (Pharmaceutical Industry) Rules, 2011 Cost Accounting Records (Fertilizer Industry) Rules, 2011 Cost Accounting Records (Sugar Industry) Rules, 2011 Cost Accounting Records (Electricity Industry) Rules, 2011 Cost Accounting Records (Petroleum Industry) Rules, 2011 Cost Accounting Records (Telecommunication Industry) Rules, 2011 Companies (Passing of Resolution by Postal Ballot) Rules, 2011 Companies (Cost Accounting Records) Rules, 2011 Companies (Cost Audit Report) Rules, 2011 Companies (Name Availability) Rules, 2011 Companies (Electronic Filing and Authentication of Documents) Rules, 2006 Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode Companies (Issue of Indian Depository Receipts) Rules, 2004 Companies (Auditor’s Report) Order, 2003 Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003 Director’s Relatives (Office or Place of Profit) Rules, 2003 Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003 Producer Companies (General Reserves) Rules, 2003 Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003 Unlisted Public Companies (Preferential Allotment) Rules, 2003 Companies (Appointment of the Small Shareholders’ Director) Rules, 2001 Companies (Compliance Certificate) Rules, 2001 Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001 Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 Cost Audit Report Rules, 2001 Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001 Companies (Fees on Applications) Rules, 1999 Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999 Companies (Appointment and Qualifications of Secretary) Rules, 1988 Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988 Securities Contracts (Reference to the Company Law Board) Rules, 1986 Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979 Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978 Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977 Application of section 159 to Foreign Companies Rules, 1975 Companies (Acceptance of Deposits) Rules, 1975 Companies (Appointment of Sole Agents) Rules, 1975 Companies (Declaration of Beneficial Interest in Shares) Rules, 1975 Companies (Declaration of Dividend out of Reserves) Rules, 1975 Companies (Particulars of Employees) Rules, 1975 Companies (Transfer of Profits to Reserves) Rules, 1975 Companies (Preservation and Disposal of Records) Rules, 1966 Companies (Official Liquidator’s Account) Rules, 1965 Company’s Liquidation Accounts Rules, 1965 Companies (Branch Audit Exemption) Rules, 1961 Companies (Issue of Share Certificates) Rules, 1960 Securities Contracts (Regulation) Rules, 1957 Companies (Central Government’s) General Rules and Forms, 1956 Companies Act, 1956
| | Limited Liability Partnership - LLP | Act Limited Liability Partnership Act, 2008 Rules Limited Liability Partnership (Winding up and Dissolution) Rules, 2012 Limited Liability Partnership (Winding up and Dissolution) Rules, 2010 Limited Liability Partnership Rules, 2009
| | Partnership Firms | Act Indian Partnership Act, 1932
| | Trust and Society | Acts MULTI-STATE CO-OPERATIVE SOCIETIES ACT, 2002 Charitable and Religious Trusts Act, 1920 Co-operative Societies Act, 1912 CHARITABLE ENDOWMENTS ACT, 1890 Indian Trusts Act, 1882 Societies Registration Act, 1860
| | Finance Act | Acts THE FINANCE ACT, 2017 THE TAXATION LAWS (AMENDMENT) ACT, 2016 THE FINANCE ACT, 2016 THE FINANCE ACT, 2015 THE FINANCE (No. 2) ACT, 2014 THE FINANCE ACT, 2013 THE FINANCE ACT, 2012 THE FINANCE ACT, 2011 THE FINANCE ACT, 2010 THE FINANCE (No. 2) ACT, 2009 THE FINANCE ACT, 2009 THE FINANCE ACT, 2008 THE FINANCE ACT, 2007 The Taxation Laws (Amendment) Act, 2007 THE FINANCE ACT, 2006 The Taxation Laws (Amendment) Act, 2006 THE FINANCE ACT, 2005 THE FINANCE (No. 2) ACT, 2004 THE FINANCE ACT, 2004 THE FINANCE ACT, 2003 THE FINANCE ACT, 2002
| | Bill | Bills THE COMPANIES (AMENDMENT) BILL, 2017 THE FINANCE BILL, 2017 THE FINANCE BILL, 2016 THE FINANCE BILL, 2015 THE FINANCE (No. 2) BILL, 2014 THE FINANCE BILL, 2014 THE FINANCE BILL, 2013 THE FINANCE BILL, 2012 THE COMPANIES BILL, 2011 THE FINANCE BILL, 2011 DIRECT TAXES CODE, 2010 THE FINANCE BILL, 2010 DIRECT TAXES CODE BILL, 2009 THE FINANCE (No. 2) BILL, 2009 Limited Liability Partnership Bill, 2008 THE FINANCE BILL, 2008 AUTHORITY FOR ADVANCE RULINGS ON CENTRAL TAXES BILL, 2007
| | National Tax Tribunal - NTT | Acts THE NATIONAL TAX TRIBUNAL (AMENDMENT) Act, 2007 National Tax Tribunal Act, 2005
| | Allied Laws | Acts Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017 Right to information Act, 2005 Competition Act, 2002 Consumer Protection Act 1986 Limitation Act, 1963 Constitution of India Sales of Goods Act, 1930 General Clauses Act, 1897 Negotiable Instruments Act, 1881 Indian Contract Act, 1872
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