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

Category of Documents

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. E-assessment Scheme, 2019
  43. Centralised Verification Scheme, 2019
  44. Income Tax Informants Rewards Scheme, 2018
  45. Benami Transactions Informants Reward Scheme, 2018
  46. Electoral Bond Scheme, 2018
  47. Centralised Communication Scheme, 2018
  48. Pradhan Mantri Garib Kalyan Deposit Scheme, 2016.
  49. Sovereign Gold Bonds Scheme, 2015
  50. Rajiv Gandhi Equity Savings Scheme, 2013
  51. Electoral Trusts Scheme, 2013
  52. Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013
  53. Rajiv Gandhi Equity Savings Scheme, 2012
  54. Centralised Processing of Returns Scheme, 2011
  55. REVERSE MORTGAGE SCHEME, 2008
  56. Industrial Park Scheme, 2008
  57. Electronic Furnishing of Return of Income Scheme, 2007
  58. Tax Return Preparer Scheme, 2006
  59. Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi)
  60. Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005
  61. Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005
  62. Equity Linked Savings Scheme, 2005
  63. Electronic Filing of Re­turns of Tax Collected at Source Scheme, 2005
  64. Scheme for Filing of Returns by Salaried Employees through Employer, 2004
  65. Furnishing of Return of Income on Internet Scheme, 2004
  66. Electronic Furnishing of Return of Income Scheme, 2004
  67. Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003
  68. 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
  69. Scheme for Bulk Filing of Returns by Salaried Employees, 2002
  70. Industrial Park Scheme, 2002
  71. Employees’ Stock Option Plan or Scheme
  72. Site Restoration Fund Scheme, 1999
  73. Securities Lending Scheme, 1997
  74. Software Technology Parks Scheme
  75. Condonation of Delay in Filing Refund Scheme
  76. Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993
  77. European Economic Community International Institutional Partners (ECIIP) Scheme, 1993
  78. Capital Gains Accounts Scheme, 1988
  79. Investment Deposit Account Scheme, 1986
  80. 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. British Virgin Islands
  16. Bulgaria
  17. Canada
  18. Cayman Islands
  19. China
  20. COLOMBIA
  21. Croatia
  22. CYPRUS
  23. Czech Republic
  24. Czechoslovak [Slovak Republic]
  25. Denmark
  26. Egypt
  27. Estonia
  28. Ethiopia
  29. Fiji
  30. Finland
  31. France
  32. Georgia
  33. Germany
  34. GIBRALTAR
  35. Great Britain and Northern Ireland (UK)
  36. Greece
  37. GUERNSEY
  38. Hashemite Kingdom of Jordan
  39. Hong Kong
  40. Hungary
  41. Iceland
  42. INDONESIA
  43. Ireland
  44. ISLE OF MAN
  45. Israel
  46. Italy
  47. Japan
  48. Jersey
  49. Kazakhstan (Kazakstan)
  50. KENYA
  51. kuwait
  52. Kyrgyz Republic
  53. Latvia
  54. Lebanon
  55. Liberia
  56. Libya
  57. LIECHTENSTEIN
  58. Lithuania
  59. LUXEMBOURG
  60. Macao
  61. MACEDONIA
  62. Malaysia
  63. MALDIVES
  64. Malta
  65. MARSHALL ISLANDS
  66. Mauritius
  67. Monaco
  68. Mongolia
  69. Montenegro
  70. Morocco
  71. Mozambique
  72. MYANMAR
  73. Namibia
  74. Nepal
  75. Netherlands
  76. New Zealand
  77. Norway
  78. OECD member countries
  79. Oman
  80. Philippines
  81. Poland
  82. Portuguese Republic
  83. Qatar
  84. Republic of Korea [South Korea]
  85. Romania
  86. Russia
  87. SAARC Members
  88. SAINT KITTS AND NEVIS
  89. SAN MARINO
  90. Saudi Arabia
  91. Serbia
  92. SEYCHELLES
  93. Singapore
  94. Slovenia
  95. South Africa
  96. Spain
  97. Sri Lanka
  98. Sudan
  99. Sweden
  100. Swiss Confederation
  101. Syrian Arab Republic
  102. Taipei
  103. TAJIKISTAN
  104. Tanzania
  105. Thailand
  106. Trinidad and Tobago
  107. Turkey
  108. Turkmenistan
  109. UAE
  110. UAR (Egypt)
  111. UGANDA
  112. Ukraine
  113. United Mexican States
  114. USA
  115. USA - FATCA
  116. Uzbekistan
  117. Vietnam
  118. Zambia
  119. Limited Agreements

  120. Afghanistan
  121. Bahrain [Exchange of Informations]
  122. France - Convention to Implement Tax Treaty related Measures to Prevent Base Erosion and Profit Shifting
  123. Government of Yemen Arab Republic [North Yemen]
  124. Imperial Government of Iran
  125. Maldives [Exchange of Informations]
  126. MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON THE EXCHANGE OF COUNTRY-BY-COUNTRY REPORTS
  127. Pakistan
  128. People's Democratic Republic of Yemen [South Yemen]
  129. USA [Exchange of Information]
  130. Old_Provisions

  131. Cyprus (Old - Effective upto 31-3-2017)
  132. Finland (Old - Effective upto 31-3-2011)
  133. Great Britain and Northern Ireland (Old - Effective upto 10-02-1994)
  134. Indonesia (Old - Effective upto 31-3-2016)
  135. Kenya (Old - Effective upto 29-08-2017)
  136. Korea (Old - Effective upto 31-3-2017)
  137. Malaysia (Old - Effective upto 31-3-2013)
  138. Malta (Old - Effective upto 1-4-2015)
  139. Nepal (Old - Effective upto 31-3-2013)
  140. Norway (Old - Effective upto 31-3-2012)
  141. Romania (Old - Effective upto 15-12-2013)
  142. Sri Lanka (Old - Effective upto 31-3-2013)
  143. Syria (Old - Effective upto 31-3-2009)
  144. Tanzania (Old - Effective upto 31-3-2012)
  145. 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 Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2019
  7. Goods and services Tax Settlement of funds Rules, 2017.
  8. Integrated Goods and Services Tax Rules, 2017
  9. Goods and Services Tax Compensation Cess Rules, 2017
  10. Central Goods and Services Tax Rules, 2017
  11. Union Territory GST Rules

  12. Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017
  13. Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017
  14. Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017
  15. Union Territory Goods and Services Tax (Chandigarh) Rules, 2017
  16. Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017
  17. Final Rules (Draft)

  18. Anti - profiteering Rules, 2017
  19. Issue of Credit Transfer Document to be inserted in the CENVAT Credit Rules, 2004
  20. GST - Appeals and Revision - Draft Rules - 19-4-2017
  21. GST - Advance Ruling - Draft Rules - 19-4-2017
  22. GST - ACCOUNTS AND RECORDS - Final Draft Rules - 11-6-2017
  23. GST - ASSESSMENT AND AUDIT - Draft Rules 13-4-2017
  24. GST - RETURNS - Final Draft Rules 3-6-2017
  25. GST - REGISTRATION - Final Draft Rules 18-5-2017
  26. GST - REFUND - Final Draft Rules 18-5-2017
  27. GST - PAYMENT OF TAX - Final Draft Rules 18-5-2017
  28. GST - TAX INVOICE, CREDIT AND DEBIT NOTES - Final Draft Rules 18-5-2017
  29. GST - Input Tax Credit - Final Draft Rules 18-5-2017
  30. GST - TRANSITIONAL PROVISIONS - Final Draft Rules 04-06-2017
  31. GST - Determination of Value of Supply - Final Draft Rules 18-5-2017
  32. GST - Composition Rules - Final Draft Rules 18-5-2017
  33. Draft-Bills-Reports

  34. GST - e-Way Bill - Draft Rules 13-4-2017
  35. FAQ on GST (2nd Edition) dated 31.3.2017
  36. TAXATION LAWS (AMENDMENT) BILL, 2017
  37. Draft - Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016]
  38. MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016]
  39. MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016]
  40. DRAFT - GOODS AND SERVICES TAX - RETURN RULES, 20-- [September 2016]
  41. DRAFT - GOODS AND SERVICES TAX - REFUND RULES, 20-- [September 2016]
  42. DRAFT - GOODS AND SERVICES TAX - INVOICE RULES, 20-- [September 2016]
  43. DRAFT - GOODS AND SERVICES TAX - PAYMENT RULES, 20- [September 2016]
  44. DRAFT - GOODS AND SERVICES TAX - REGISTRATION RULES, 20- [September 2016]
  45. FAQ on GST dated 21.9.2016 based on Draft Model GST
  46. Draft - INTEGRATED GOODS AND SERVICES TAX ACT, 2016 ( IGST Act) - Draft June 2016
  47. GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016
  48. MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016
  49. Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015]
  50. Report on - Business Processes for GST - Payment - [April 2015]
  51. Report on - Business Process for GST on GST Return - [October 2015]
  52. Report on - Business Processes for GST on Refund Process - [August 2015]
  53. FAQ [OLD] on Goods and Services Tax (GST) - (December 2015)
  54. 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 (no. 2) Regulations, 2019
  74. Transhipment of Cargo to Nepal under Electronic Cargo Tracking System Regulations, 2019
  75. Customs (Supplementary Notice) Regulations, 2019
  76. Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019
  77. Customs (Finalisation of Provisional Assessment) Regulations, 2018
  78. Exports by Post Regulations, 2018
  79. Customs Audit Regulations, 2018
  80. Sea Cargo Manifest and Transhipment Regulations, 2018
  81. Bill of Entry (Electronic Integrated Declaration and Paperless Processing) Regulations, 2018
  82. Customs Brokers Licensing Regulations, 2018
  83. Pre-notice consultation regulations, 2018
  84. Shipping Bill and Bill of Export (Forms) Regulations, 2017.
  85. Special Warehouse (Custody and Handling of Goods) Regulations, 2016
  86. Private Warehouse Licensing Regulations, 2016
  87. Public Warehouse Licensing Regulations, 2016
  88. Warehouse (Custody and Handling of Goods) Regulations, 2016
  89. Special Warehouse Licensing Regulations, 2016.
  90. Warehoused Goods (Removal) Regulations, 2016
  91. FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014
  92. Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013
  93. Customs Baggage Declaration Regulations, 2013
  94. Customs (Provisional Duty Assessment) Regulations, 2011
  95. On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011
  96. Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010
  97. Handling of Cargo in Customs Areas Regulations, 2009
  98. Customs and Central Excise Settlement Commission Procedure, 2007
  99. Customs House Agents Licensing Regulations, 2004
  100. Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998
  101. Courier Imports and Exports (Clearance) Regulations, 1998
  102. Customs Refund Application (Form) Regulations, 1995
  103. Goods Imported (Conditions of Transhipment) Regulations, 1995
  104. Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994
  105. Shipping Bill and Bill of Export (Form) Regulations, 1991
  106. ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990
  107. Project Imports Regulations, 1986
  108. Import Report (Form) Regulations, 1976
  109. Import Manifest (Aircraft) Regulations, 1976
  110. Export Report (Form) Regulations, 1976.
  111. Export Manifest (Aircraft) Regulations, 1976
  112. Boat Notes Regulations, 1976
  113. Bill of Entry (Forms) Regulations, 1976
  114. Bill of Coastal Goods (Form) Regulations, 1976
  115. Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975
  116. Uncleared Goods (Bill of Entry) Regulations, 1972
  117. Levy of Fees (Customs Documents) Regulations, 1970
  118. Baggage (Transit to Customs Stations) Regulations, 1967
  119. Passenger’s Baggage (Levy of Fees) Regulations, 1966
  120. Bonded Aircraft Stores (Procedure) Regulations, 1965
  121. Imported Stores (Retention on Board) Regulations, 1963
  122. Imported Packages (Opening) Regulation, 1963.
  123. Old_Provisions

  124. Manufacture and Other Operations in Warehouse Regulations, 2019
  125. Customs Brokers Licensing Regulations, 2013
  126. Shipping Bill (Electronic Integrated Declaration) Regulations, 2011
  127. Bill of Entry (Electronic Integrated Declaration) Regulations, 2011
  128. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2008
  129. Customs (Settlement of Cases) Rules, 1999
  130. Bill of Entry (Electronic Declaration) Regulations, 1995
  131. Customs Valuation (Determination of Price of Imported Goods) Rules, 1988
  132. Export Manifest (Vessels) Regulations, 1976
  133. Import Manifest (Vessels) Regulations, 1971
  134. Manufacture and Other Operations in Warehouse Regulations, 1966
  135. Transportation of Goods (Through Foreign Territory) Regulations, 1965
  136. Warehoused Goods (Removal) Regulations, 1963
  137. Customs (Provisional Duty Assessment) Regulations, 1963
  138. 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 Exchange Management (Non-debt Instruments) Rules, 2019
  5. FOREIGN CONTRIBUTION (REGULATION) RULES, 2011
  6. FOREIGN EXCHANGE MANAGEMENT (ENCASHMENT OF DRAFT, CHEQUE, INSTRUMENT AND PAYMENT OF INTEREST) RULES, 2000.
  7. FOREIGN EXCHANGE MANAGEMENT (CURRENT ACCOUNT TRANSACTIONS) RULES, 2000
  8. FOREIGN EXCHANGE MANAGEMENT (ADJUDICATION PROCEEDINGS AND APPEAL) RULES, 2000
  9. FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000.
  10. FOREIGN EXCHANGE (AUTHENTICATION OF DOCUMENTS) RULES, 2000
  11. APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE (RECRUITMENT, SALARY & ALLOWANCES & OTHER CONDITIONS OF SERVICE OF CHAIRPERSON & MEMBERS) RULES, 2000
  12. Foreign Trade (Regulation) Rules, 1993
  13. Regulation

  14. Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
  15. Foreign Exchange Management (Debt Instruments) Regulations, 2019
  16. Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
  17. Foreign Exchange Management (Cross Border Merger) Regulations, 2018
  18. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
  19. Foreign Exchange Management (Deposit) Regulations, 2016
  20. Foreign Exchange Management (Remittance of Assets) Regulations, 2016
  21. 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
  22. Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
  23. Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015
  24. Foreign Exchange Management (Export of Goods and Services) Regulations, 2015
  25. Foreign Exchange Management (Insurance) Regulations, 2015
  26. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
  27. Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  28. Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
  29. Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
  30. Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
  31. Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012.
  32. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004
  33. FOREIGN EXCHANGE MANAGEMENT [WITHDRAWAL OF GENERAL PERMISSION TO OVERSEAS CORPORATE BODIES (OCBS)] REGULATIONS, 2003
  34. FOREIGN EXCHANGE MANAGEMENT (OFFSHORE BANKING UNIT) REGULATIONS, 2002
  35. Foreign Exchange Management (Deposit) Regulations, 2000
  36. FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2000
  37. FOREIGN EXCHANGE MANAGEMENT (PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS) REGULATIONS, 2000
  38. FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000
  39. FOREIGN EXCHANGE MANAGEMENT (ISSUE OF SECURITY IN INDIA BY A BRANCH, OFFICE OR AGENCY OF A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  40. FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000
  41. FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000
  42. FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000
  43. FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000
  44. FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000
  45. FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000
  46. Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978
  47. Directions

  48. Currency Futures (Reserve Bank) Directions, 2008
  49. Scheme

  50. Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
  51. Old_Provisions

  52. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
  53. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017
  54. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  55. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2000
  56. FOREIGN EXCHANGE MANAGEMENT (REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE) REGULATIONS, 2000
  57. FOREIGN EXCHANGE MANAGEMENT (POSSESSION AND RETENTION OF FOREIGN CURRENCY) REGULATIONS 2000
  58. FOREIGN EXCHANGE MANAGEMENT (INVESTMENT IN FIRM OR PROPRIETARY CONCERN IN INDIA) REGULATIONS, 2000
  59. FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000
  60. FOREIGN EXCHANGE MANAGEMENT (EXPORT AND IMPORT OF CURRENCY) REGULATIONS, 2000
  61. FOREIGN EXCHANGE MANAGEMENT (BORROWING AND LENDING IN RUPEES) REGULATIONS, 2000
  62. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY OUTSIDE INDIA) REGULATIONS, 2000
  63. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA) REGULATIONS, 2000
  64. Foreign Contribution (Regulation) Act, 1976
  65. Foreign Contribution (Regulation) Rules, 1976
Companies Law

    Acts

  1. Companies Act, 2013
  2. Rules

  3. Companies (Creation and Maintenance of databank of Independent Directors) Rules, 2019
  4. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of Deputy General Manager, Private Secretary, Personal Assistant, Stenographer, Senior Secretariat Assistant (SSA) and Junior Secretariat Assistant (JSA) Recruitment Rules, 2018
  5. National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019
  6. National Financial Reporting Authority Rules, 2018
  7. Companies (Significant Beneficial Owners) Rules, 2018
  8. National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules, 2018
  9. Companies (Registered Valuers and Valuation) Rules, 2017
  10. Companies (Restriction on number of layers) Rules, 2017
  11. Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
  12. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017
  13. Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016
  14. National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016
  15. Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
  16. Companies (Transfer of Pending Proceedings) Rules, 2016
  17. Companies (Mediation and Conciliation) Rules, 2016
  18. Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  19. National Company Law Appellate Tribunal Rules, 2016
  20. National Company Law Tribunal Rules, 2016
  21. 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
  22. Companies (Auditor's Report) Order, 2016
  23. Investor Education and Protection Fund Authority (Appointment of Chairperson and Members holding of meetings and provision for offices and officers) Rules, 2016
  24. Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015
  25. Secretarial Standards
  26. Indian Government Accounting Standards
  27. Cost Accounting Standards
  28. Cost Audit and Assurance Standards
  29. National Company Law Appellate Tribunal (Salaries, Allowances and other Terms and Conditions of Service of Chairperson and other Members) Rules, 2015
  30. National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015
  31. Companies (Auditor's Report) Order, 2015
  32. Companies (Indian Accounting Standards) Rules, 2015
  33. Companies (cost records and audit) Rules, 2014
  34. Companies (Registration Offices and Fees) Rules, 2014
  35. Companies (Authorised to Registered) Rules, 2014
  36. Companies (Registration of Foreign Companies) Rules, 2014
  37. Companies (Inspection, Investigation and Inquiry) Rules, 2014
  38. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
  39. Companies (Miscellaneous) Rules, 2014
  40. Companies (Share Capital and Debentures) Rules, 2014
  41. Companies (Issue of Global Depository Receipts) Rules, 2014
  42. Companies (Prospectus and Allotment of Securities) Rules, 2014
  43. Companies (Meetings of Board and its Powers) Rules, 2014
  44. Companies (Declaration and Payment of Dividend) Rules, 2014
  45. Companies (Appointment and Qualification of Directors) Rules, 2014
  46. Companies (Management and Administration) Rules, 2014
  47. Companies (Specification of definitions details) Rules, 2014
  48. Companies (Registration of Charges) Rules, 2014
  49. Companies (Accounts) Rules, 2014
  50. Companies (Acceptance of Deposits) Rules, 2014.
  51. Companies (Audit and Auditors) Rules, 2014.
  52. Companies (Incorporation) Rules, 2014.
  53. Companies (Adjudication of Penalties) Rules, 2014.
  54. Nidhi Rules, 2014
  55. Companies (Corporate Social Responsibility Policy) Rules, 2014
  56. Companies (Accounting Standard) Rules, 2006
  57. Companies (Director Identification Number) Rules, 2006
  58. Company Law Board (Fees on Applications and Petitions) Rules, 1991
  59. Company Court Rules, 1959
  60. Regulations

  61. Company Law Board Regulations, 1991
  62. Companies Regulations, 1956
  63. Schemes

  64. Depository Receipts Scheme, 2014
  65. Easy Exit Scheme, 2011
  66. Company Law Settlement Scheme, 2010
  67. Easy Exit Scheme, 2010
  68. Simplified Exit Scheme, 2005
  69. Company Law Settlement (Jammu & Kashmir) Scheme, 2003
  70. Company Law Settlement Scheme, 2000
  71. Old_Provisions

  72. Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012
  73. Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011
  74. Cost Accounting Records (Pharmaceutical Industry) Rules, 2011
  75. Cost Accounting Records (Fertilizer Industry) Rules, 2011
  76. Cost Accounting Records (Sugar Industry) Rules, 2011
  77. Cost Accounting Records (Electricity Industry) Rules, 2011
  78. Cost Accounting Records (Petroleum Industry) Rules, 2011
  79. Cost Accounting Records (Telecommunication Industry) Rules, 2011
  80. Companies (Passing of Resolution by Postal Ballot) Rules, 2011
  81. Companies (Cost Accounting Records) Rules, 2011
  82. Companies (Cost Audit Report) Rules, 2011
  83. Companies (Name Availability) Rules, 2011
  84. Companies (Electronic Filing and Authentication of Documents) Rules, 2006
  85. Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode
  86. Companies (Issue of Indian Depository Receipts) Rules, 2004
  87. Companies (Auditor’s Report) Order, 2003
  88. Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003
  89. Director’s Relatives (Office or Place of Profit) Rules, 2003
  90. Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003
  91. Producer Companies (General Reserves) Rules, 2003
  92. Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003
  93. Unlisted Public Companies (Preferential Allotment) Rules, 2003
  94. Companies (Appointment of the Small Shareholders’ Director) Rules, 2001
  95. Companies (Compliance Certificate) Rules, 2001
  96. Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001
  97. Companies (Passing of the Resolution by Postal Ballot) Rules, 2001
  98. Cost Audit Report Rules, 2001
  99. Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001
  100. Companies (Fees on Applications) Rules, 1999
  101. Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999
  102. Companies (Appointment and Qualifications of Secretary) Rules, 1988
  103. Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988
  104. Securities Contracts (Reference to the Company Law Board) Rules, 1986
  105. Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979
  106. Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978
  107. Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977
  108. Application of section 159 to Foreign Companies Rules, 1975
  109. Companies (Acceptance of Deposits) Rules, 1975
  110. Companies (Appointment of Sole Agents) Rules, 1975
  111. Companies (Declaration of Beneficial Interest in Shares) Rules, 1975
  112. Companies (Declaration of Dividend out of Reserves) Rules, 1975
  113. Companies (Particulars of Employees) Rules, 1975
  114. Companies (Transfer of Profits to Reserves) Rules, 1975
  115. Companies (Preservation and Disposal of Records) Rules, 1966
  116. Companies (Official Liquidator’s Account) Rules, 1965
  117. Company’s Liquidation Accounts Rules, 1965
  118. Companies (Branch Audit Exemption) Rules, 1961
  119. Companies (Issue of Share Certificates) Rules, 1960
  120. Securities Contracts (Regulation) Rules, 1957
  121. Companies (Central Government’s) General Rules and Forms, 1956
  122. 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 (Foreign Portfolio Investors) Regulations, 2019
  22. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
  23. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
  24. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018
  25. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
  26. Securities and Exchange Board of India (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018
  27. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
  28. Securities and Exchange Board of India (Issue and Listing of Municipal Debt Securities) Regulations, 2015
  29. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  30. Securities and Exchange Board of India (Procedure for Search and Seizure) Repeal Regulations, 2015
  31. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
  32. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
  33. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014
  34. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014
  35. Securities and Exchange Board of India (Research Analysts) Regulations, 2014
  36. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014
  37. Securities and Exchange Board of India (Investment Advisers) Regulations 2013
  38. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013
  39. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
  40. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  41. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011
  42. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009
  43. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009
  44. Securities and Exchange Board of India (Intermediaries) Regulations, 2008
  45. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008
  46. Securities and Exchange Board of India (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008
  47. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007
  48. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006
  49. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006
  50. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004
  51. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003
  52. Securities and Exchange Board of India (Ombudsman) Regulations, 2003
  53. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
  54. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002
  55. Securities and Exchange Board of India (Employees’ Service) Regulations, 2001
  56. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001
  57. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000
  58. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
  59. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999
  60. Securities and Exchange Board of India (Custodian) Regulations, 1996
  61. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
  62. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
  63. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993
  64. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993
  65. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  66. Securities and Exchange Board of India (Underwriters) Regulations, 1993
  67. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
  68. Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992
  69. Order

  70. SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015
  71. SEBI (Framework For Rejection Of Draft Offer Documents) Order, 2012
  72. SEBI (Issuing Observations on Draft Offer Documents Pending Regulatory Actions) Order, 2006
  73. Guidelines

  74. SEBI (International Financial Services Centres) Guidelines, 2015
  75. SEBI (Aid for Legal Proceedings) Guidelines, 2009
  76. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises
  77. Guidelines for Anti-money laundering measures
  78. SEBI (Informal Guidance) Scheme 2003
  79. SEBI (Disclosure and Investor Protection Guidelines) 2000
  80. Guidelines for opening of Trading Terminals Abroad
  81. Old-Provisions

  82. Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014
  83. SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012
  84. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009
  85. SECURITIES AND EXCHANGE BOARD OF INDIA (CRITERIA FOR FIT AND PROPER PERSON) REGULATIONS, 2004
  86. SECURITIES AND EXCHANGE BOARD OF INDIA(CENTRAL LISTING AUTHORITY) REGULATIONS, 2003
  87. SEBI (Delisting of Securities) Guidelines, 2003
  88. SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999
  89. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998
  90. SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997
  91. SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
  92. SECURITIES AND EXCHANGE BOARD OF INDIA (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
  93. SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995
IBC - Insolvency and Bankruptcy

    Act

  1. Insolvency and Bankruptcy Code, 2016
  2. Rule

  3. Insolvency and Bankruptcy (Application to Adjudicating Authority for Bankruptcy Process for Personal Guarantors to Corporate Debtors) Rules, 2019
  4. Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019
  5. Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019
  6. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme Rules, 2019
  7. Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018
  8. Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018
  9. Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016
  10. Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016
  11. Regulation

  12. Insolvency and Bankruptcy Board of India (Mechanism for Issuing Regulations) Regulations, 2018
  13. Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017
  14. Insolvency and Bankruptcy Board of India (Employees’ Service) Regulations, 2017
  15. Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017
  16. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  17. Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
  18. Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017
  19. Insolvency and Bankruptcy Board of India (Procedure For Governing Boards Meetings) Regulations, 2017
  20. Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017
  21. Insolvency and Bankruptcy Board of India (Engagement Of Research Associates And Consultants) Regulations, 2017
  22. Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016
  23. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  24. Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016
  25. Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016
  26. Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016
  27. Old-Provisions

  28. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme, 2019
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 (NO. 2) ACT, 2019
  2. FINANCE ACT, 2019
  3. FINANCE ACT, 2018
  4. FINANCE ACT, 2017
  5. FINANCE ACT, 2016
  6. FINANCE ACT, 2015
  7. FINANCE (No. 2) ACT, 2014
  8. FINANCE ACT, 2013
  9. FINANCE ACT, 2012
  10. FINANCE ACT, 2011
  11. FINANCE ACT, 2010
  12. FINANCE (No. 2) ACT, 2009
  13. FINANCE ACT, 2009
  14. FINANCE ACT, 2008
  15. FINANCE ACT, 2007
  16. FINANCE ACT, 2006
  17. FINANCE ACT, 2005
  18. FINANCE (No. 2) ACT, 2004
  19. FINANCE ACT, 2004
  20. FINANCE ACT, 2003
  21. FINANCE ACT, 2002
  22. Amendment Acts

  23. Taxation Laws (Amendment) Ordinance, 2019
  24. AADHAAR AND OTHER LAWS (AMENDMENT) ACT, 2019
  25. Insolvency and Bankruptcy Code (Amendment) Act, 2019
  26. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ACT, 2019
  27. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ORDINANCE, 2019
  28. Constitution (One Hundred and Third Amendment) Act, 2019
  29. COMPANIES (AMENDMENT) ACT, 2019
  30. Companies (Amendment) Ordinance, 2019
  31. Union Territory Goods and Services Tax (Amendment) Act, 2018
  32. Goods and Services Tax (Compensation to States) Amendment Act, 2018
  33. Integrated Goods and Services Tax (Amendment) Act, 2018
  34. Central Goods and Services Tax (Amendment) Act, 2018
  35. Negotiable Instruments (Amendment) Act, 2018
  36. Insolvency and Bankruptcy Code (Second Amendment) Act, 2018
  37. Constitution (One Hundred and Second Amendment) Act, 2017
  38. Companies (Amendment) Act, 2017
  39. TAXATION LAWS (AMENDMENT) Act, 2017
  40. TAXATION LAWS (AMENDMENT) ACT, 2016
  41. Constitution (One Hundred and First Amendment) Act, 2016
  42. SECURITIES LAWS (AMENDMENT) ACT, 2014
  43. Taxation Laws (Amendment) Act, 2007
  44. 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. THE CODE ON WAGES, 2019
  2. Banning of Unregulated Deposit Schemes Act, 2019
  3. FORWARD CONTRACTS (REGULATION) ACT, 1952
  4. Sales of Goods Act, 1930
  5. Negotiable Instruments Act, 1881
  6. Economic Laws - Rules

  7. FORWARD CONTRACTS (REGULATION) RULES, 1954
  8. Indian Laws - Acts

  9. Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017
  10. THE AADHAAR (TARGETED DELIVERY OF FINANCIAL AND OTHER SUBSIDIES, BENEFITS AND SERVICES) ACT, 2016
  11. Right to information Act, 2005
  12. Competition Act, 2002
  13. Consumer Protection Act 1986
  14. Limitation Act, 1963
  15. Constitution of India
  16. General Clauses Act, 1897
  17. 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. Scheme

  4. SABKA VISHWAS (LEGACY DISPUTE RESOLUTION) SCHEME, 2019
  5. Act_others

  6. ADDITIONAL DUTIES OF EXCISE (TEXTILES AND TEXTILE ARTICLES) ACT, 1978 (40 OF 1978)
  7. ADDITIONAL DUTIES OF EXCISE (GOODS OF SPECIAL IMPORTANCE) ACT, 1957 (58 OF 1957)
  8. PROVISIONAL COLLECTION OF TAXES ACT, 1931 (16 of 1931)
  9. Rules

  10. Central Excise Rules, 2017
  11. Articles of Jewellery (Collection of Duty) Rules, 2016.
  12. Indirect Tax Dispute Resolution Scheme Rules, 2016
  13. Indian Revenue Service (Customs and Central Excise ) Group ‘A’ Rules, 2016
  14. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable and Other Goods) Rules, 2016
  15. INDIRECT TAX OMBUDSMAN GUIDELINES, 2011
  16. Clean Energy Cess Rules, 2010
  17. Chewing Tobacco and Unmanufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty) Rules, 2010
  18. Pan Masala Packing Machines (Capacity Determination And Collection of Duty) Rules, 2008
  19. Central Excise (Determination of Retail Sale Price of Excisable Goods) Rules, 2008
  20. Customs and Central Excise Settlement Commission Procedure, 2007
  21. Central Excise (Settlement of Cases) Rules, 2007
  22. Central Excise (Compounding of Offences) Rules, 2005
  23. Authority for Advance Rulings (Customs, Central Excise and Service Tax) Procedure Regulation, 2005
  24. Central Excise (Removal of Difficulties) Rules, 2005
  25. Central Excise (Advance Ruling) Rules, 2002
  26. Central Excise Rules, 2002
  27. Central Excise (Appeals) Rules, 2001
  28. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2001
  29. Central Excise Valuation (Determination of Price of Excisable goods) Rules, 2000
  30. Consumer Welfare Fund Rules, 1992
  31. CESTAT members (Recruitment and Conditions of Service) Rules, 1987
  32. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982
  33. Old_Provisions

  34. Central Excise (Settlement of Cases) Rules, 2001
  35. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000
  36. 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 ||