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Joint Statement of 7th HLTFI meeting held in Abu Dhabi
F: What is beggining of tax period-Rule 43(1)(f)
A: ACCUSED PERSONS OF UNSOUND MIND
F: SUPPLY OF HOOKAH FOR SMOKING IN FOOD COURTS.
H: Leasing of Satellite Transponder - the transponders are goods and any ...
H: Levy of GST - services or assistance rendered by the Court Receiver ap...
H: Collection of tax at source (TCS) U/s 206C - unless the members of the...
H: Claim of refund of interest - excess interest collected u/s.220 along ...
H: Nature of expenditure - There is no provision in the Act to disallow r...
H: Deduction as loss on Chit - Even if the assessee is not able to establ...
H: Stock difference - when there is a difference in the value of stock sh...
H: Condonation of delay - delay of 1038 days - This Tribunal is bound to ...
H: Exemption u/s 11 - charitable activity u/s 2(15) - providing healthcar...
H: Disallowance u/s 40A(3) - cash payments of expenditures - poor credita...
H: LTCG - Deduction u/s 54F - Merely because the sale deed had not been e...
H: Provision against SABAH forward contract as the order was cancelled be...
H: Disallowance on account of Foreign Fluctuation Exchange loss - such lo...
H: Addition u/s 69C on the basis of valuation report - unexplained expend...
H: Exemption u/s 10(26) - denial of exemption relief to the two partnersh...
H: Penalty u/s 271(1)(c) - voluntary surrender on account of long term ca...
H: Reopening of assessment u/s 147 or 153C - assessment proceedings were ...
H: TDS u/s 194J - The fee is paid to arbitrators who perform the legal fu...
H: CIRP - discrimination against secured creditor - The Appellant a ‘Secu...
H: The Tribunal is empowered to restore the name of the Company and all o...
H: CENVAT Credit - input services - services which are used for the perso...
F: BUSINESS INCOME with PROFESSION
F: GST RETURN - GSTR-1
F: Interest on GST
N: Income-tax (9th Amendment) Rules, 2019 - Additional depreciation on mo...
N: Exemption from TDS on cash withdrawal u/s194N for making payment to fa...
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Statutory Provisions

Home Acts & Rules This

Law

Income Tax

    Act

  1. Income-tax Act, 1961

    2. Rule

  2. 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

  8. Settlement Commission (Income-tax and Wealth-tax) (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules, 2015
  9. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019
  10. Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016
  11. Prohibition of Benami Property Transactions Rules, 2016.
  12. Equalisation levy Rules, 2016
  13. Direct Tax Dispute Resolution Scheme Rules, 2016
  14. Income Declaration Scheme Rules, 2016
  15. Authority for Advance Rulings (Procedure for Appointment as Chairman and Vice-Chairman) Rules, 2016
  16. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
  17. COMMODITIES TRANSACTION TAX RULES, 2013
  18. National Savings Certificates (IX-Issue) Rules, 2011
  19. Income Tax Ombudsman Guidelines 2010
  20. Income-tax (Dispute Resolution Panel) Rules, 2009
  21. Income-tax Welfare Fund Rules
  22. Banking Cash Transaction Tax Rules, 2005
  23. Securities Transaction Tax Rules, 2004
  24. Guidelines for providing train­ing by Shipping Companies opting for Tonnage Tax scheme under Chapter XII-G
  25. Wealth Tax Settlement Commission(Procedure) 1997
  26. Income-tax Settlement Commission(Procedure) Rules 1997
  27. Authority for Advance Rul­ings (Procedure) Rules, 1996
  28. Accounting Standards U/s 145(2)
  29. Reduction or Waiver of Interest u/s 234A/234B/234C
  30. National Savings Scheme Rules, 1992
  31. National Savings Certificates (VIII Issue) Rules, 1989
  32. Kisan Vikas Patra Rules, 1988
  33. POST OFFICE (MONTHLY INCOME ACCOUNT) RULES, 1987
  34. Expenditure-tax Rules, 1987
  35. Social Security Certificates Rules, 1982
  36. Income-tax Settlement Commission (Procedure) Rules, 1976
  37. Income Tax Appellate Tribunal Members (Recruitment and Conditions of Service) Rules, 1963
  38. Income-tax (Appellate Tribunal) Rules, 1963
  39. Income-tax (Certificate Proceedings) Rules, 1962

    40. Schemes

  40. E-assessment Scheme, 2019
  41. Centralised Verification Scheme, 2019
  42. Income Tax Informants Rewards Scheme, 2018
  43. Benami Transactions Informants Reward Scheme, 2018
  44. Electoral Bond Scheme, 2018
  45. Centralised Communication Scheme, 2018
  46. Pradhan Mantri Garib Kalyan Deposit Scheme, 2016.
  47. Sovereign Gold Bonds Scheme, 2015
  48. Rajiv Gandhi Equity Savings Scheme, 2013
  49. Electoral Trusts Scheme, 2013
  50. Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013
  51. Rajiv Gandhi Equity Savings Scheme, 2012
  52. Centralised Processing of Returns Scheme, 2011
  53. REVERSE MORTGAGE SCHEME, 2008
  54. Industrial Park Scheme, 2008
  55. Electronic Furnishing of Return of Income Scheme, 2007
  56. Tax Return Preparer Scheme, 2006
  57. Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi)
  58. Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005
  59. Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005
  60. Equity Linked Savings Scheme, 2005
  61. Electronic Filing of Re­turns of Tax Collected at Source Scheme, 2005
  62. Scheme for Filing of Returns by Salaried Employees through Employer, 2004
  63. Furnishing of Return of Income on Internet Scheme, 2004
  64. Electronic Furnishing of Return of Income Scheme, 2004
  65. Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003
  66. 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
  67. Scheme for Bulk Filing of Returns by Salaried Employees, 2002
  68. Industrial Park Scheme, 2002
  69. Employees’ Stock Option Plan or Scheme
  70. Site Restoration Fund Scheme, 1999
  71. Securities Lending Scheme, 1997
  72. Software Technology Parks Scheme
  73. Condonation of Delay in Filing Refund Scheme
  74. Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993
  75. European Economic Community International Institutional Partners (ECIIP) Scheme, 1993
  76. Capital Gains Accounts Scheme, 1988
  77. Investment Deposit Account Scheme, 1986
  78. 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

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

    129. Old_Provisions

  129. Cyprus (Old - Effective upto 31-3-2017)
  130. Finland (Old - Effective upto 31-3-2011)
  131. Great Britain and Northern Ireland (Old - Effective upto 10-02-1994)
  132. Indonesia (Old - Effective upto 31-3-2016)
  133. Kenya (Old - Effective upto 29-08-2017)
  134. Korea (Old - Effective upto 31-3-2017)
  135. Malaysia (Old - Effective upto 31-3-2013)
  136. Malta (Old - Effective upto 1-4-2015)
  137. Nepal (Old - Effective upto 31-3-2013)
  138. Norway (Old - Effective upto 31-3-2012)
  139. Romania (Old - Effective upto 15-12-2013)
  140. Sri Lanka (Old - Effective upto 31-3-2013)
  141. Syria (Old - Effective upto 31-3-2009)
  142. Tanzania (Old - Effective upto 31-3-2012)
  143. 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

  5. Goods and Services Tax Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2019
  6. Goods and services Tax Settlement of funds Rules, 2017.
  7. Integrated Goods and Services Tax Rules, 2017
  8. Goods and Services Tax Compensation Cess Rules, 2017
  9. Central Goods and Services Tax Rules, 2017

    10. Union Territory GST Rules

  10. Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017
  11. Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017
  12. Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017
  13. Union Territory Goods and Services Tax (Chandigarh) Rules, 2017
  14. Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017

    15. Final Rules (Draft)

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

    30. Draft-Bills-Reports

  30. GST - e-Way Bill - Draft Rules 13-4-2017
  31. FAQ on GST (2nd Edition) dated 31.3.2017
  32. TAXATION LAWS (AMENDMENT) BILL, 2017
  33. Draft - Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016]
  34. MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016]
  35. MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016]
  36. DRAFT - GOODS AND SERVICES TAX - RETURN RULES, 20-- [September 2016]
  37. DRAFT - GOODS AND SERVICES TAX - REFUND RULES, 20-- [September 2016]
  38. DRAFT - GOODS AND SERVICES TAX - INVOICE RULES, 20-- [September 2016]
  39. DRAFT - GOODS AND SERVICES TAX - PAYMENT RULES, 20- [September 2016]
  40. DRAFT - GOODS AND SERVICES TAX - REGISTRATION RULES, 20- [September 2016]
  41. FAQ on GST dated 21.9.2016 based on Draft Model GST
  42. Draft - INTEGRATED GOODS AND SERVICES TAX ACT, 2016 ( IGST Act) - Draft June 2016
  43. GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016
  44. MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016
  45. Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015]
  46. Report on - Business Processes for GST - Payment - [April 2015]
  47. Report on - Business Process for GST on GST Return - [October 2015]
  48. Report on - Business Processes for GST on Refund Process - [August 2015]
  49. FAQ [OLD] on Goods and Services Tax (GST) - (December 2015)
  50. 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

  2. Arunachal Pradesh Goods and Services Tax Act, 2017

    3. Assam SGST

  3. Assam Goods and Services Tax Act, 2017

    4. Bihar SGST

  4. Bihar Goods and Services Tax Act, 2017

    5. Chhattisgarh SGST

  5. Chhattisgarh Goods and Services Tax Act, 2017

    6. Delhi SGST

  6. Delhi Goods and Services Tax Act, 2017

    7. Goa SGST

  7. Goa Goods and Services Tax Act, 2017

    8. Gujarat SGST

  8. Gujarat Goods and Services Tax Act, 2017

    9. Haryana SGST

  9. Haryana Goods and Services Tax Act, 2017

    10. Himachal Pradesh SGST

  10. Himachal Pradesh Goods and Services Tax Act, 2017

    11. Jammu and Kashmir SGST

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

    12. Jharkhand SGST

  12. Jharkhand Goods and Services Tax Act, 2017

    13. Karnataka SGST

  13. Karnataka Goods and Services Tax Act, 2017

    14. Kerala SGST

  14. Kerala Goods and Services Tax Ordinance, 2017

    15. Madhya Pradesh SGST

  15. Madhya Pradesh Goods and Services Tax Act, 2017

    16. Maharashtra SGST

  16. Maharashtra Goods and Services Tax Act, 2017

    17. Manipur SGST

  17. Manipur Goods and Services Tax Act, 2017

    18. Meghalaya SGST

  18. Meghalaya Goods and Services Tax Act, 2017

    19. Mizoram SGST

  19. Mizoram Goods and Services Tax Act, 2017

    20. Nagaland SGST

  20. Nagaland Goods and Services Tax Act, 2017

    21. Orissa SGST

  21. Orissa Goods and Services Tax Act, 2017

    22. Rajasthan SGST

  22. Rajasthan Goods and Services Tax Act, 2017

    23. Puducherry SGST

  23. Puducherry Goods and Services Tax Act, 2017

    24. Punjab SGST

  24. Punjab Goods and Services Tax Act, 2017

    25. Tamil Nadu SGST

  25. Tamil Nadu Goods and Services Tax Act, 2017

    26. Telangana SGST

  26. Telangana Goods and Services Tax Act, 2017

    27. Tripura SGST

  27. Tripura Goods and Services Tax Act, 2017

    28. Uttar Pradesh SGST

  28. Uttar Pradesh Goods and Services Tax Act, 2017

    29. Uttarakhand SGST

  29. Uttarakhand Goods and Services Tax Act, 2017

    30. West Bengal SGST

  30. West Bengal Goods and Services Tax Act, 2017
Customs

    Acts

  1. Customs Tariff Act, 1975
  2. Customs Act, 1962

    3. Rules

  3. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairman and Members) Rules, 2015
  4. Customs (Furnishing of Information) Rules, 2017
  5. Customs and Central Excise Duties Drawback Rules, 2017
  6. India-Korea Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017
  7. Customs (Import of Goods at Concessional Rate of Duty) Rules, 2017.
  8. India-Malaysia Comprehensive Economic Cooperation Agreement (Bilateral Safeguard Measures) Rules, 2017
  9. India-Japan Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017
  10. Deferred Payment of Import Duty Rules, 2016
  11. India-ASEAN Trade in Goods Agreement (Safeguard Measures) Rules, 2016
  12. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2016.
  13. Baggage Rules, 2016
  14. Customs, Excise & Service Tax Appellate Tribunal (Procedure for Appointment as President) Rules, 2016
  15. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015
  16. Refund of Anti­-Dumping Duty (Paid in Excess of Actual Margin of Dumping) Rules, 2012
  17. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between the Republic of India and Japan) Rules, 2011
  18. Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
  19. 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
  20. 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
  21. 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
  22. India-Singapore Trade Agreement (Safeguard Measures) Rules, 2009
  23. Customs Valuation (Determination of Price of imported Goods) Rules, 2007
  24. Customs Valuation (Determination of Value of Export Goods) Rules, 2007
  25. Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007
  26. Customs (Settlement of Cases) Rules, 2007
  27. Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007
  28. Rules of (Determination of Origin of Goods under the Agreement on South Asian Free Trade Area (SAFTA)), 2006
  29. Rules of (Determination of Origin of Goods under the Asia-Pacific Trade Agreement, (formerly known as the Bangkok Agreement)) Rules, 2006
  30. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore) Rules, 2005
  31. Customs (Compounding of Offences) Rules, 2005
  32. 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
  33. Customs Tariff (Transitional Product Specific Safeguard Duty) Rules, 2002
  34. Customs (Advance Rulings) Rules, 2002
  35. 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.
  36. Baggage Rules, 1998
  37. Customs Tariff (Identification and Assessment of Safeguard Duty) Rules, 1997
  38. CEGAT (Countervailing Duty and Anti-Dumping) Procedure Rules, 1996
  39. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 1996
  40. Re-export of Imported Goods (Drawback of Customs Duties) Rules, 1995
  41. Customs Tariff (Identification, Assessment and Collection of Countervailing Duty on Subsidized Articles and for Determination of Injury) Rules, 1995
  42. Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995
  43. Customs Tariff (Determination of Origin of Goods under the Agreement on SAARC Preferential Trading Arrangement) Rules, 1995
  44. Customs, Central Excise Duties and Service Tax Drawback Rules, 1995
  45. Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995
  46. Customs Tariff (Determination of Origin of Goods under the Agreement on Global System of Trade Preferences among Developing Countries) Rules, 1989
  47. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982
  48. Customs (Appeals) Rules, 1982
  49. Customs Tariff (Determination of Origin of Other Preferential Areas) Rules, 1977.
  50. Customs Tariff (Determination of Origin of the United Arab Republic and Yugoslavia) Rules, 1976
  51. Customs (Publication of Names) Rules, 1975
  52. Denaturing of Spirit Rules, 1972
  53. Specified Goods (Prevention of Illegal Export) Rules, 1969
  54. Notified Goods (Prevention of Illegal Import) Rules, 1969
  55. Notice of Short-Export Rules, 1963
  56. Accessories (Condition) Rules, 1963
  57. Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957
  58. Stamping of Piece-goods and Testing of Yarn Rules, 1949.
  59. 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
  60. 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
  61. Rules for granting special passes to break bulk in the Customs ports in the States of Mysore and Kerala
  62. Rules for granting special passes to break bulk in the said ports in the States of Madras, Pondicherry and Bombay
  63. Rules for granting special passes to break bulk in the ports under the jurisdiction of the [Commissioner of Customs], Saurashtra
  64. Rules for the shipping of passenger’s baggage and the passing of the same through the Custom Houses
  65. Publication of Daily Lists of Imports and Exports Rules
  66. 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
  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 Custom House at Bombay.
  68. Rule For Grant Of Port Clearance To Sailing Vessels In Kandla
  69. Rule For Furnishing Of Informations By Customs Officers
  70. Interim Rules of Origin for Agreement between the Republic of India and the Kingdom of Thailand

    71. Regulations

  71. Manufacture and Other Operations in Warehouse Regulations, 2019
  72. Customs (Supplementary Notice) Regulations, 2019
  73. Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019
  74. Customs (Finalisation of Provisional Assessment) Regulations, 2018
  75. Exports by Post Regulations, 2018
  76. Customs Audit Regulations, 2018
  77. Sea Cargo Manifest and Transhipment Regulations, 2018
  78. Bill of Entry (Electronic Integrated Declaration and Paperless Processing) Regulations, 2018
  79. Customs Brokers Licensing Regulations, 2018
  80. Pre-notice consultation regulations, 2018
  81. Shipping Bill and Bill of Export (Forms) Regulations, 2017.
  82. Special Warehouse (Custody and Handling of Goods) Regulations, 2016
  83. Private Warehouse Licensing Regulations, 2016
  84. Public Warehouse Licensing Regulations, 2016
  85. Warehouse (Custody and Handling of Goods) Regulations, 2016
  86. Special Warehouse Licensing Regulations, 2016.
  87. Warehoused Goods (Removal) Regulations, 2016
  88. FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014
  89. Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013
  90. Customs Baggage Declaration Regulations, 2013
  91. Customs (Provisional Duty Assessment) Regulations, 2011
  92. On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011
  93. Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010
  94. Handling of Cargo in Customs Areas Regulations, 2009
  95. Customs and Central Excise Settlement Commission Procedure, 2007
  96. Customs House Agents Licensing Regulations, 2004
  97. Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998
  98. Courier Imports and Exports (Clearance) Regulations, 1998
  99. Customs Refund Application (Form) Regulations, 1995
  100. Goods Imported (Conditions of Transhipment) Regulations, 1995
  101. Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994
  102. Shipping Bill and Bill of Export (Form) Regulations, 1991
  103. ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990
  104. Project Imports Regulations, 1986
  105. Import Report (Form) Regulations, 1976
  106. Import Manifest (Aircraft) Regulations, 1976
  107. Export Report (Form) Regulations, 1976.
  108. Export Manifest (Aircraft) Regulations, 1976
  109. Boat Notes Regulations, 1976
  110. Bill of Entry (Forms) Regulations, 1976
  111. Bill of Coastal Goods (Form) Regulations, 1976
  112. Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975
  113. Uncleared Goods (Bill of Entry) Regulations, 1972
  114. Levy of Fees (Customs Documents) Regulations, 1970
  115. Baggage (Transit to Customs Stations) Regulations, 1967
  116. Passenger’s Baggage (Levy of Fees) Regulations, 1966
  117. Bonded Aircraft Stores (Procedure) Regulations, 1965
  118. Imported Stores (Retention on Board) Regulations, 1963
  119. Imported Packages (Opening) Regulation, 1963.

    120. Old_Provisions

  120. Customs Brokers Licensing Regulations, 2013
  121. Shipping Bill (Electronic Integrated Declaration) Regulations, 2011
  122. Bill of Entry (Electronic Integrated Declaration) Regulations, 2011
  123. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2008
  124. Customs (Settlement of Cases) Rules, 1999
  125. Bill of Entry (Electronic Declaration) Regulations, 1995
  126. Customs Valuation (Determination of Price of Imported Goods) Rules, 1988
  127. Export Manifest (Vessels) Regulations, 1976
  128. Import Manifest (Vessels) Regulations, 1971
  129. Manufacture and Other Operations in Warehouse Regulations, 1966
  130. Transportation of Goods (Through Foreign Territory) Regulations, 1965
  131. Warehoused Goods (Removal) Regulations, 1963
  132. Customs (Provisional Duty Assessment) Regulations, 1963
  133. 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

  2. Foreign Trade (Exemption from application of Rules in certain cases) Amendment Order, 2017
  3. Safeguard Measures (Quantitative Restrictions) Rules, 2012
  4. Foreign Trade (Regulation) Rules 1993

    5. Policy

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

    6. Procedure

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

    7. Old_Provisions

  7. Foreign Trade Procedure 2015-2020 (From 1-4-2015 to 4-12-17)
  8. Foreign Trade Policy 2015-2020 (From 1-4-2015 to 4-12-17)
  9. Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)
  10. Foreign Trade Policy (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)
  11. Foreign Trade Procedure (RE - 2010) / 2009-14 (From 23-8-2010)
  12. Foreign Trade Policy (RE - 2010) / 2009-14 (From 23-8-2010)
  13. Foreign Trade Procedure (RE - 2009) / 2009-14 (Upto 22-8-2010)
  14. Foreign Trade Policy (RE - 2009) / 2009-14 (Upto 22-8-2010)
  15. Foreign Trade Procedure (RE - 2008)/ 2004-09
  16. Foreign Trade Policy (RE - 2008) / 2004-09
  17. Foreign Trade Procedure (RE - 2007)/ 2004-09
  18. Foreign Trade Policy (RE - 2007) / 2004-09
  19. 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

  2. Special Economic Zone Authority Rules, 2009
  3. Special Economic Zones Rules, 2006
  4. State Policies
FEMA - Foreign Exchange Management

    Acts

  1. FOREIGN CONTRIBUTION (REGULATION) ACT, 2010
  2. Foreign Exchange Management Act,1999

    3. Rules

  3. FOREIGN CONTRIBUTION (REGULATION) RULES, 2011
  4. FOREIGN EXCHANGE MANAGEMENT (ENCASHMENT OF DRAFT, CHEQUE, INSTRUMENT AND PAYMENT OF INTEREST) RULES, 2000.
  5. FOREIGN EXCHANGE MANAGEMENT (CURRENT ACCOUNT TRANSACTIONS) RULES, 2000
  6. FOREIGN EXCHANGE MANAGEMENT (ADJUDICATION PROCEEDINGS AND APPEAL) RULES, 2000
  7. FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000.
  8. FOREIGN EXCHANGE (AUTHENTICATION OF DOCUMENTS) RULES, 2000
  9. APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE (RECRUITMENT, SALARY & ALLOWANCES & OTHER CONDITIONS OF SERVICE OF CHAIRPERSON & MEMBERS) RULES, 2000
  10. Foreign Trade (Regulation) Rules, 1993

    11. Regulation

  11. Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
  12. Foreign Exchange Management (Cross Border Merger) Regulations, 2018
  13. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
  14. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017
  15. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
  16. Foreign Exchange Management (Deposit) Regulations, 2016
  17. Foreign Exchange Management (Remittance of Assets) Regulations, 2016
  18. 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
  19. Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
  20. Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015
  21. Foreign Exchange Management (Export of Goods and Services) Regulations, 2015
  22. Foreign Exchange Management (Insurance) Regulations, 2015
  23. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
  24. Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  25. Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
  26. Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
  27. Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
  28. Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012.
  29. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004
  30. FOREIGN EXCHANGE MANAGEMENT [WITHDRAWAL OF GENERAL PERMISSION TO OVERSEAS CORPORATE BODIES (OCBS)] REGULATIONS, 2003
  31. FOREIGN EXCHANGE MANAGEMENT (OFFSHORE BANKING UNIT) REGULATIONS, 2002
  32. Foreign Exchange Management (Deposit) Regulations, 2000
  33. FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2000
  34. FOREIGN EXCHANGE MANAGEMENT (PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS) REGULATIONS, 2000
  35. FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000
  36. FOREIGN EXCHANGE MANAGEMENT (ISSUE OF SECURITY IN INDIA BY A BRANCH, OFFICE OR AGENCY OF A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  37. FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000
  38. FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000
  39. FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000
  40. FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000
  41. FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000
  42. FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000
  43. Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978

    44. Directions

  44. Currency Futures (Reserve Bank) Directions, 2008

    45. Scheme

  45. Issue of Foreign Currency Exchangeable Bonds Scheme, 2008

    46. Old_Provisions

  46. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  47. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2000
  48. FOREIGN EXCHANGE MANAGEMENT (REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE) REGULATIONS, 2000
  49. FOREIGN EXCHANGE MANAGEMENT (POSSESSION AND RETENTION OF FOREIGN CURRENCY) REGULATIONS 2000
  50. FOREIGN EXCHANGE MANAGEMENT (INVESTMENT IN FIRM OR PROPRIETARY CONCERN IN INDIA) REGULATIONS, 2000
  51. FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000
  52. FOREIGN EXCHANGE MANAGEMENT (EXPORT AND IMPORT OF CURRENCY) REGULATIONS, 2000
  53. FOREIGN EXCHANGE MANAGEMENT (BORROWING AND LENDING IN RUPEES) REGULATIONS, 2000
  54. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY OUTSIDE INDIA) REGULATIONS, 2000
  55. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA) REGULATIONS, 2000
  56. Foreign Contribution (Regulation) Act, 1976
  57. Foreign Contribution (Regulation) Rules, 1976
Companies Law

    Acts

  1. Companies Act, 2013

    2. Rules

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

    57. Regulations

  57. Company Law Board Regulations, 1991
  58. Companies Regulations, 1956

    59. Schemes

  59. Depository Receipts Scheme, 2014
  60. Easy Exit Scheme, 2011
  61. Company Law Settlement Scheme, 2010
  62. Easy Exit Scheme, 2010
  63. Simplified Exit Scheme, 2005
  64. Company Law Settlement (Jammu & Kashmir) Scheme, 2003
  65. Company Law Settlement Scheme, 2000

    66. Old_Provisions

  66. Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012
  67. Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011
  68. Cost Accounting Records (Pharmaceutical Industry) Rules, 2011
  69. Cost Accounting Records (Fertilizer Industry) Rules, 2011
  70. Cost Accounting Records (Sugar Industry) Rules, 2011
  71. Cost Accounting Records (Electricity Industry) Rules, 2011
  72. Cost Accounting Records (Petroleum Industry) Rules, 2011
  73. Cost Accounting Records (Telecommunication Industry) Rules, 2011
  74. Companies (Passing of Resolution by Postal Ballot) Rules, 2011
  75. Companies (Cost Accounting Records) Rules, 2011
  76. Companies (Cost Audit Report) Rules, 2011
  77. Companies (Name Availability) Rules, 2011
  78. Companies (Electronic Filing and Authentication of Documents) Rules, 2006
  79. Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode
  80. Companies (Issue of Indian Depository Receipts) Rules, 2004
  81. Companies (Auditor’s Report) Order, 2003
  82. Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003
  83. Director’s Relatives (Office or Place of Profit) Rules, 2003
  84. Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003
  85. Producer Companies (General Reserves) Rules, 2003
  86. Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003
  87. Unlisted Public Companies (Preferential Allotment) Rules, 2003
  88. Companies (Appointment of the Small Shareholders’ Director) Rules, 2001
  89. Companies (Compliance Certificate) Rules, 2001
  90. Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001
  91. Companies (Passing of the Resolution by Postal Ballot) Rules, 2001
  92. Cost Audit Report Rules, 2001
  93. Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001
  94. Companies (Fees on Applications) Rules, 1999
  95. Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999
  96. Companies (Appointment and Qualifications of Secretary) Rules, 1988
  97. Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988
  98. Securities Contracts (Reference to the Company Law Board) Rules, 1986
  99. Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979
  100. Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978
  101. Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977
  102. Application of section 159 to Foreign Companies Rules, 1975
  103. Companies (Acceptance of Deposits) Rules, 1975
  104. Companies (Appointment of Sole Agents) Rules, 1975
  105. Companies (Declaration of Beneficial Interest in Shares) Rules, 1975
  106. Companies (Declaration of Dividend out of Reserves) Rules, 1975
  107. Companies (Particulars of Employees) Rules, 1975
  108. Companies (Transfer of Profits to Reserves) Rules, 1975
  109. Companies (Preservation and Disposal of Records) Rules, 1966
  110. Companies (Official Liquidator’s Account) Rules, 1965
  111. Company’s Liquidation Accounts Rules, 1965
  112. Companies (Branch Audit Exemption) Rules, 1961
  113. Companies (Issue of Share Certificates) Rules, 1960
  114. Securities Contracts (Regulation) Rules, 1957
  115. Companies (Central Government’s) General Rules and Forms, 1956
  116. 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

  4. DEPOSITORIES (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  5. SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  6. SECURITIES TRANSACTION TAX RULES, 2004
  7. SECURITIES APPELLATE TRIBUNAL (SALARIES, ALLOWANCES AND OTHER TERMS AND CONDITIONS OF PRESIDING OFFICER AND OTHER MEMBERS) RULES, 2003
  8. SECURITIES APPELLATE TRIBUNAL (PROCEDURE) RULES, 2000
  9. SECURITIES CONTRACTS (REGULATION) (APPEAL TO SECURITIES APPELLATE TRIBUNAL) RULES, 2000
  10. DEPOSITORIES (APPEAL TO THE CENTRALGOVERNMENT) RULES, 1998
  11. SECURITIES APPELLATE TRIBUNAL (SALARIES AND ALLOWANCES AND OTHER CONDITIONS OF SERVICE OF THE OFFICERS AND EMPLOYEES) RULES, 1997
  12. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995
  13. SECURITIES AND EXCHANGE BOARD OF INDIA (ANNUAL REPORT) RULES, 1994
  14. SECURITIES AND EXCHANGE BOARD OF INDIA (FORM OF ANNUAL STATEMENT OF ACCOUNTS AND RECORDS) RULES, 1994
  15. SECURITIES AND EXCHANGE BOARD OF INDIA (APPEAL TO CENTRAL GOVERNMENT) RULES, 1993
  16. SECURITIES AND EXCHANGE BOARD OF INDIA (TERMS AND CONDITIONS OF SERVICE OF CHAIRMAN AND MEMBERS) RULES, 1992
  17. SECURITIES CONTRACTS (REFERENCE TO THE COMPANY LAW BOARD) RULES, 1986
  18. SECURITIES CONTRACTS (REGULATION) RULES, 1957

    19. Regulation

  19. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
  20. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
  21. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018
  22. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
  23. Securities and Exchange Board of India (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018
  24. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
  25. Securities and Exchange Board of India (Issue and Listing of Debt Securities by Municipalities) Regulations, 2015
  26. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  27. Securities and Exchange Board of India (Procedure for Search and Seizure) Repeal Regulations, 2015
  28. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
  29. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
  30. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014
  31. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014
  32. Securities and Exchange Board of India (Research Analysts) Regulations, 2014
  33. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014
  34. Securities and Exchange Board of India (Investment Advisers) Regulations 2013
  35. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013
  36. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
  37. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  38. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011
  39. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009
  40. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009
  41. Securities and Exchange Board of India (Intermediaries) Regulations, 2008
  42. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008
  43. Securities and Exchange Board of India (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008
  44. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007
  45. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006
  46. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006
  47. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004
  48. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003
  49. Securities and Exchange Board of India (Ombudsman) Regulations, 2003
  50. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
  51. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002
  52. Securities and Exchange Board of India (Employees’ Service) Regulations, 2001
  53. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001
  54. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000
  55. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
  56. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999
  57. Securities and Exchange Board of India (Custodian) Regulations, 1996
  58. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
  59. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
  60. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993
  61. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993
  62. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  63. Securities and Exchange Board of India (Underwriters) Regulations, 1993
  64. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
  65. Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992

    66. Order

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

    69. Guidelines

  69. SEBI (International Financial Services Centres) Guidelines, 2015
  70. SEBI (Aid for Legal Proceedings) Guidelines, 2009
  71. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises
  72. Guidelines for Anti-money laundering measures
  73. SEBI (Informal Guidance) Scheme 2003
  74. SEBI (Disclosure and Investor Protection Guidelines) 2000
  75. Guidelines for opening of Trading Terminals Abroad

    76. Old-Provisions

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

    Act

  1. Insolvency and Bankruptcy Code, 2016

    2. Rule

  2. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme Rules, 2019
  3. Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018
  4. Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018
  5. Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016
  6. Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016

    7. Regulation

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

    22. Old-Provisions

  22. 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

  2. Limited Liability Partnership (Winding up and Dissolution) Rules, 2012
  3. Limited Liability Partnership (Winding up and Dissolution) Rules, 2010
  4. 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

  7. 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

  22. AADHAAR AND OTHER LAWS (AMENDMENT) ACT, 2019
  23. Insolvency and Bankruptcy Code (Amendment) Act, 2019
  24. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ACT, 2019
  25. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ORDINANCE, 2019
  26. Constitution (One Hundred and Third Amendment) Act, 2019
  27. COMPANIES (AMENDMENT) ACT, 2019
  28. Companies (Amendment) Ordinance, 2019
  29. Union Territory Goods and Services Tax (Amendment) Act, 2018
  30. Goods and Services Tax (Compensation to States) Amendment Act, 2018
  31. Integrated Goods and Services Tax (Amendment) Act, 2018
  32. Central Goods and Services Tax (Amendment) Act, 2018
  33. Negotiable Instruments (Amendment) Act, 2018
  34. Insolvency and Bankruptcy Code (Second Amendment) Act, 2018
  35. Constitution (One Hundred and Second Amendment) Act, 2017
  36. Companies (Amendment) Act, 2017
  37. TAXATION LAWS (AMENDMENT) Act, 2017
  38. TAXATION LAWS (AMENDMENT) ACT, 2016
  39. Constitution (One Hundred and First Amendment) Act, 2016
  40. SECURITIES LAWS (AMENDMENT) ACT, 2014
  41. Taxation Laws (Amendment) Act, 2007
  42. 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

  2. Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016
  3. PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013
  4. PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013
  5. PREVENTION OF MONEY LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF APPELLATE TRIBUNAL) RULES, 2007
  6. PREVENTION OF MONEY-LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF ADJUDICATING AUTHORITIES) RULES, 2007
  7. 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
  8. 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
  9. 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
  10. PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005
  11. PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005
  12. PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005
  13. 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
  14. 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

  6. FORWARD CONTRACTS (REGULATION) RULES, 1954

    7. Indian Laws - Acts

  7. Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017
  8. THE AADHAAR (TARGETED DELIVERY OF FINANCIAL AND OTHER SUBSIDIES, BENEFITS AND SERVICES) ACT, 2016
  9. Right to information Act, 2005
  10. Competition Act, 2002
  11. Consumer Protection Act 1986
  12. Limitation Act, 1963
  13. Constitution of India
  14. General Clauses Act, 1897
  15. Indian Contract Act, 1872
Wealth Tax

    Act

  1. Wealth Tax Act, 1957

    2. Rule

  2. 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

  3. Service Tax and Central Excise (Furnishing of Annual Information Return) Rules, 2016
  4. Service Tax Voluntary Compliance Encouragement Scheme, 2013
  5. Place of Provision of Services Rules, 2012
  6. Service Tax (Compounding of Offences) Rules, 2012
  7. Service Tax (Settlement of Cases) Rules, 2012
  8. Point of Taxation Rules, 2011
  9. Service Tax Return Preparer Scheme, 2009
  10. Service Tax (Provisional Attachment of Property) Rules, 2008
  11. Dispute Resolution Scheme Rules, 2008
  12. Service Tax (Publication of Names) Rules, 2008
  13. Service Tax (Determination of Value) Rules, 2006
  14. Service Tax (Registration of Special Category of Persons) Rules, 2005
  15. Service Tax (Advance Ruling) Rules, 2003
  16. Service Tax Rules, 1994

    17. Old_Provisions

  17. Works Contract (Composition Scheme for payment of Service Tax) Rules, 2007
  18. Taxation of Services (Provided from Outside India and received in India) Rules, 2006
  19. 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

  3. SABKA VISHWAS (LEGACY DISPUTE RESOLUTION) SCHEME, 2019

    4. Act_others

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

    7. Rules

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

    30. Old_Provisions

  30. Central Excise (Settlement of Cases) Rules, 2001
  31. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000
  32. Customs and Central Excise Settlement Commission Procedure, 1999
Central Sales Tax - CST

    Act

  1. Central Sales Tax Act, 1956

    2. Rule

  2. Central Sales Tax (Registration And Turnover) Rules, 1957
DVAT - Delhi Value Added Tax

    Act

  1. Delhi Value Added Tax Act, 2004

    2. Rules

  2. Delhi Tax Compliance Achievement Scheme, 2013.
  3. Delhi Value Added Tax Appellate Tribunal (Qualifications, Salaries, allowances and other conditions of service of Members) Rules-2009
  4. Central Sales Tax (Delhi) Rules, 2005
  5. DELHI VALUE ADDED TAX RULES, 2005
 
 

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