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Statutory Provisions

Home Acts & Rules This

Law

Income Tax
  1. Act
  2. Income-tax Act, 1961
  3. Rule
  4. Income-tax Rules, 1962
Direct Taxes
  1. Acts
  2. Direct Tax Vivad se Vishwas Act, 2020
  3. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
  4. PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988
  5. Expenditure-tax Act, 1987
  6. Interest-tax Act, 1974
  7. Commodities Transaction Tax
  8. Securities Transaction Tax
  9. Banking Cash Transaction Tax
  10. Rules
  11. The Direct Tax Vivad Se Vishwas Rules, 2020
  12. Settlement Commission (Income-tax and Wealth-tax) (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules, 2015
  13. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019
  14. Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016
  15. Prohibition of Benami Property Transactions Rules, 2016.
  16. Equalisation levy Rules, 2016
  17. Direct Tax Dispute Resolution Scheme Rules, 2016
  18. Income Declaration Scheme Rules, 2016
  19. Authority for Advance Rulings (Procedure for Appointment as Chairman and Vice-Chairman) Rules, 2016
  20. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
  21. COMMODITIES TRANSACTION TAX RULES, 2013
  22. National Savings Certificates (IX-Issue) Rules, 2011
  23. Income Tax Ombudsman Guidelines 2010
  24. Income-tax (Dispute Resolution Panel) Rules, 2009
  25. Income-tax Welfare Fund Rules
  26. Banking Cash Transaction Tax Rules, 2005
  27. Securities Transaction Tax Rules, 2004
  28. Guidelines for providing train­ing by Shipping Companies opting for Tonnage Tax scheme under Chapter XII-G
  29. Wealth Tax Settlement Commission(Procedure) 1997
  30. Income-tax Settlement Commission(Procedure) Rules 1997
  31. Authority for Advance Rul­ings (Procedure) Rules, 1996
  32. Accounting Standards U/s 145(2)
  33. Reduction or Waiver of Interest u/s 234A/234B/234C
  34. National Savings Scheme Rules, 1992
  35. National Savings Certificates (VIII Issue) Rules, 1989
  36. Kisan Vikas Patra Rules, 1988
  37. POST OFFICE (MONTHLY INCOME ACCOUNT) RULES, 1987
  38. Expenditure-tax Rules, 1987
  39. Social Security Certificates Rules, 1982
  40. Income-tax Settlement Commission (Procedure) Rules, 1976
  41. Income Tax Appellate Tribunal Members (Recruitment and Conditions of Service) Rules, 1963
  42. Income-tax (Appellate Tribunal) Rules, 1963
  43. Income-tax (Certificate Proceedings) Rules, 1962
  44. Schemes
  45. e-Appeals Scheme, 2023
  46. Centralised Processing of Equalisation Levy Statement Scheme, 2023
  47. Sovereign Gold Bond Scheme 2022-23 (starting from Series III)
  48. Sovereign Gold Bond Scheme 2022-23 (starting from Series I)
  49. e-Dispute Resolution Scheme, 2022
  50. Faceless Inquiry or Valuation Scheme, 2022
  51. e-Assessment of Income Escaping Assessment Scheme, 2022
  52. Faceless Jurisdiction of Income-tax Authorities Scheme, 2022
  53. e-advance rulings Scheme, 2022
  54. Faceless Appeal Scheme, 2021
  55. e-Verification Scheme, 2021
  56. e-Settlement Scheme, 2021
  57. Sovereign Gold Bond Scheme 2021-22 (starting from Series VII)
  58. Sovereign Gold Bond Scheme 2021-22
  59. Faceless Penalty Scheme, 2021
  60. Sovereign Gold Bond Scheme 2020-21 (From Series VII)
  61. Faceless Appeal Scheme, 2020
  62. National Pension Scheme Tier II- Tax Saver Scheme, 2020
  63. Sovereign Gold Bond Scheme 2020-21 (From Series I To Series VI)
  64. Faceless Assessment Scheme, 2019
  65. Centralised Verification Scheme, 2019
  66. Income Tax Informants Rewards Scheme, 2018
  67. Benami Transactions Informants Reward Scheme, 2018
  68. Electoral Bond Scheme, 2018
  69. Centralised Communication Scheme, 2018
  70. Pradhan Mantri Garib Kalyan Deposit Scheme, 2016.
  71. Sovereign Gold Bonds Scheme, 2015
  72. Rajiv Gandhi Equity Savings Scheme, 2013
  73. Electoral Trusts Scheme, 2013
  74. Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013
  75. Rajiv Gandhi Equity Savings Scheme, 2012
  76. Centralised Processing of Returns Scheme, 2011
  77. REVERSE MORTGAGE SCHEME, 2008
  78. Industrial Park Scheme, 2008
  79. Electronic Furnishing of Return of Income Scheme, 2007
  80. Tax Return Preparer Scheme, 2006
  81. Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi)
  82. Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005
  83. Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005
  84. Equity Linked Savings Scheme, 2005
  85. Electronic Filing of Re­turns of Tax Collected at Source Scheme, 2005
  86. Scheme for Filing of Returns by Salaried Employees through Employer, 2004
  87. Furnishing of Return of Income on Internet Scheme, 2004
  88. Electronic Furnishing of Return of Income Scheme, 2004
  89. Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003
  90. 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
  91. Scheme for Bulk Filing of Returns by Salaried Employees, 2002
  92. Industrial Park Scheme, 2002
  93. Employees’ Stock Option Plan or Scheme
  94. Site Restoration Fund Scheme, 1999
  95. Securities Lending Scheme, 1997
  96. Software Technology Parks Scheme
  97. Condonation of Delay in Filing Refund Scheme
  98. Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993
  99. European Economic Community International Institutional Partners (ECIIP) Scheme, 1993
  100. Capital Gains Accounts Scheme, 1988
  101. Investment Deposit Account Scheme, 1986
  102. Public Provident Fund Scheme, 1968
DTAA - Double Taxation Avoidance Agreements
  1. Agreements
  2. ALBANIA
  3. Argentine
  4. Armenia
  5. Australia
  6. Austria
  7. BAHAMAS
  8. Bangladesh
  9. Belarus
  10. Belgium
  11. BELIZE
  12. BERMUDA
  13. BHUTAN
  14. Botswana
  15. Brazil
  16. British Virgin Islands
  17. Bulgaria
  18. Canada
  19. Cayman Islands
  20. CHILE
  21. China
  22. COLOMBIA
  23. Croatia
  24. CYPRUS
  25. Czech Republic
  26. Czechoslovak [Slovak Republic]
  27. Denmark
  28. Egypt
  29. Estonia
  30. Ethiopia
  31. Fiji
  32. Finland
  33. France
  34. Georgia
  35. Germany
  36. GIBRALTAR
  37. Great Britain and Northern Ireland (UK)
  38. Greece
  39. GUERNSEY
  40. Hashemite Kingdom of Jordan
  41. Hong Kong
  42. Hungary
  43. Iceland
  44. INDONESIA
  45. Ireland
  46. ISLE OF MAN
  47. Israel
  48. Italy
  49. Japan
  50. Jersey
  51. Kazakhstan (Kazakstan)
  52. KENYA
  53. kuwait
  54. Kyrgyz Republic
  55. Latvia
  56. Lebanon
  57. Liberia
  58. Libya
  59. LIECHTENSTEIN
  60. Lithuania
  61. LUXEMBOURG
  62. Macao
  63. MACEDONIA
  64. Malaysia
  65. MALDIVES
  66. Malta
  67. MARSHALL ISLANDS
  68. Mauritius
  69. Monaco
  70. Mongolia
  71. Montenegro
  72. Morocco
  73. Mozambique
  74. MYANMAR
  75. Namibia
  76. Nepal
  77. Netherlands
  78. New Zealand
  79. Norway
  80. OECD member countries
  81. Oman
  82. Philippines
  83. Poland
  84. Portuguese Republic
  85. Qatar
  86. Republic of Korea [South Korea]
  87. Romania
  88. Russia
  89. SAARC Members
  90. SAINT KITTS AND NEVIS
  91. Saint Vincent and the Grenadines
  92. SAN MARINO
  93. Saudi Arabia
  94. Serbia
  95. SEYCHELLES
  96. Singapore
  97. Slovenia
  98. South Africa
  99. Spain
  100. Sri Lanka
  101. Sudan
  102. Sweden
  103. Swiss Confederation
  104. Syrian Arab Republic
  105. Taipei
  106. TAJIKISTAN
  107. Tanzania
  108. Thailand
  109. Trinidad and Tobago
  110. Turkey
  111. Turkmenistan
  112. UAE
  113. UAR (Egypt)
  114. UGANDA
  115. Ukraine
  116. United Mexican States
  117. USA
  118. USA - FATCA
  119. Uzbekistan
  120. Vietnam
  121. Zambia
  122. Limited Agreements
  123. Afghanistan
  124. Bahrain [Exchange of Informations]
  125. BRUNEI DARUSSALAM (Exchange of information and assistance in collection with respect to taxes)
  126. France - Convention to Implement Tax Treaty related Measures to Prevent Base Erosion and Profit Shifting
  127. Government of Yemen Arab Republic [North Yemen]
  128. Imperial Government of Iran
  129. Maldives [Exchange of Informations]
  130. MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON THE EXCHANGE OF COUNTRY-BY-COUNTRY REPORTS
  131. Pakistan
  132. People's Democratic Republic of Yemen [South Yemen]
  133. USA [Exchange of Information]
  134. Old_Provisions
  135. Cyprus (Old - Effective upto 31-3-2017)
  136. Finland (Old - Effective upto 31-3-2011)
  137. Great Britain and Northern Ireland (Old - Effective upto 10-02-1994)
  138. Indonesia (Old - Effective upto 31-3-2016)
  139. Kenya (Old - Effective upto 29-08-2017)
  140. Korea (Old - Effective upto 31-3-2017)
  141. Malaysia (Old - Effective upto 31-3-2013)
  142. Malta (Old - Effective upto 1-4-2015)
  143. Nepal (Old - Effective upto 31-3-2013)
  144. Norway (Old - Effective upto 31-3-2012)
  145. Romania (Old - Effective upto 15-12-2013)
  146. Sri Lanka (Old - Effective upto 31-3-2013)
  147. Syria (Old - Effective upto 31-3-2009)
  148. Tanzania (Old - Effective upto 31-3-2012)
  149. Thailand (Old - Effective upto 31-3-2016)
Central GST Laws
  1. Old-Provisions
  2. Goods and Services Tax Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2019
  3. Acts
  4. GOODS AND SERVICES TAX (COMPENSATION TO STATES) ACT, 2017
  5. UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017
  6. INTEGRATED GOODS AND SERVICES TAX ACT, 2017
  7. CENTRAL GOODS AND SERVICES TAX ACT, 2017
  8. Rules
  9. Goods and Services Tax Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2023
  10. Goods and Services Tax (Period of Levy and Collection of Cess) Rules, 2022.
  11. Goods and services Tax Settlement of funds Rules, 2017.
  12. Integrated Goods and Services Tax Rules, 2017
  13. Goods and Services Tax Compensation Cess Rules, 2017
  14. Central Goods and Services Tax Rules, 2017
  15. Union Territory GST Rules
  16. Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017
  17. Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017
  18. Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017
  19. Union Territory Goods and Services Tax (Chandigarh) Rules, 2017
  20. Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017
  21. Final Rules (Draft)
  22. Anti - profiteering Rules, 2017
  23. Issue of Credit Transfer Document to be inserted in the CENVAT Credit Rules, 2004
  24. GST - Appeals and Revision - Draft Rules - 19-4-2017
  25. GST - Advance Ruling - Draft Rules - 19-4-2017
  26. GST - ACCOUNTS AND RECORDS - Final Draft Rules - 11-6-2017
  27. GST - ASSESSMENT AND AUDIT - Draft Rules 13-4-2017
  28. GST - RETURNS - Final Draft Rules 3-6-2017
  29. GST - REGISTRATION - Final Draft Rules 18-5-2017
  30. GST - REFUND - Final Draft Rules 18-5-2017
  31. GST - PAYMENT OF TAX - Final Draft Rules 18-5-2017
  32. GST - TAX INVOICE, CREDIT AND DEBIT NOTES - Final Draft Rules 18-5-2017
  33. GST - Input Tax Credit - Final Draft Rules 18-5-2017
  34. GST - TRANSITIONAL PROVISIONS - Final Draft Rules 04-06-2017
  35. GST - Determination of Value of Supply - Final Draft Rules 18-5-2017
  36. GST - Composition Rules - Final Draft Rules 18-5-2017
  37. Draft-Bills-Reports
  38. GST - e-Way Bill - Draft Rules 13-4-2017
  39. FAQ on GST (2nd Edition) dated 31.3.2017
  40. TAXATION LAWS (AMENDMENT) BILL, 2017
  41. Draft - Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016]
  42. MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016]
  43. MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016]
  44. DRAFT - GOODS AND SERVICES TAX - RETURN RULES, 20-- [September 2016]
  45. DRAFT - GOODS AND SERVICES TAX - REFUND RULES, 20-- [September 2016]
  46. DRAFT - GOODS AND SERVICES TAX - INVOICE RULES, 20-- [September 2016]
  47. DRAFT - GOODS AND SERVICES TAX - PAYMENT RULES, 20- [September 2016]
  48. DRAFT - GOODS AND SERVICES TAX - REGISTRATION RULES, 20- [September 2016]
  49. FAQ on GST dated 21.9.2016 based on Draft Model GST
  50. Draft - INTEGRATED GOODS AND SERVICES TAX ACT, 2016 ( IGST Act) - Draft June 2016
  51. GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016
  52. MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016
  53. Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015]
  54. Report on - Business Processes for GST - Payment - [April 2015]
  55. Report on - Business Process for GST on GST Return - [October 2015]
  56. Report on - Business Processes for GST on Refund Process - [August 2015]
  57. FAQ [OLD] on Goods and Services Tax (GST) - (December 2015)
  58. GST - THE CONSTITUTION (ONE HUNDRED AND TWENTY SECOND AMENDMENT) Bill, 2014 [As intorduced]
SGST - State GST Laws
  1. Andhra Pradesh SGST
  2. Andhra Pradesh Goods and Services Tax Act, 2017
  3. Arunachal Pradesh SGST
  4. Arunachal Pradesh Goods and Services Tax Act, 2017
  5. Assam SGST
  6. Assam Goods and Services Tax Act, 2017
  7. Bihar SGST
  8. Bihar Goods and Services Tax Act, 2017
  9. Chhattisgarh SGST
  10. Chhattisgarh Goods and Services Tax Act, 2017
  11. Delhi SGST
  12. Delhi Goods and Services Tax Act, 2017
  13. Goa SGST
  14. Goa Goods and Services Tax Act, 2017
  15. Gujarat SGST
  16. Gujarat Goods and Services Tax Act, 2017
  17. Haryana SGST
  18. Haryana Goods and Services Tax Act, 2017
  19. Himachal Pradesh SGST
  20. Himachal Pradesh Goods and Services Tax Act, 2017
  21. Jammu and Kashmir SGST
  22. Jammu and Kashmir Goods and Services Tax Act, 2017
  23. Jharkhand SGST
  24. Jharkhand Goods and Services Tax Act, 2017
  25. Karnataka SGST
  26. Karnataka Goods and Services Tax Act, 2017
  27. Kerala SGST
  28. Kerala Goods and Services Tax Ordinance, 2017
  29. Madhya Pradesh SGST
  30. Madhya Pradesh Goods and Services Tax Act, 2017
  31. Maharashtra SGST
  32. Maharashtra Goods and Services Tax Act, 2017
  33. Manipur SGST
  34. Manipur Goods and Services Tax Act, 2017
  35. Meghalaya SGST
  36. Meghalaya Goods and Services Tax Act, 2017
  37. Mizoram SGST
  38. Mizoram Goods and Services Tax Act, 2017
  39. Nagaland SGST
  40. Nagaland Goods and Services Tax Act, 2017
  41. Orissa SGST
  42. Orissa Goods and Services Tax Act, 2017
  43. Rajasthan SGST
  44. Rajasthan Goods and Services Tax Act, 2017
  45. Puducherry SGST
  46. Puducherry Goods and Services Tax Act, 2017
  47. Punjab SGST
  48. Punjab Goods and Services Tax Act, 2017
  49. Tamil Nadu SGST
  50. Tamil Nadu Goods and Services Tax Act, 2017
  51. Telangana SGST
  52. Telangana Goods and Services Tax Act, 2017
  53. Tripura SGST
  54. Tripura Goods and Services Tax Act, 2017
  55. Uttar Pradesh SGST
  56. Uttar Pradesh Goods and Services Tax Act, 2017
  57. Uttarakhand SGST
  58. Uttarakhand Goods and Services Tax Act, 2017
  59. West Bengal SGST
  60. West Bengal Goods and Services Tax Act, 2017
Customs
  1. Acts
  2. Customs Tariff Act, 1975
  3. Customs Act, 1962
  4. Rules
  5. Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023
  6. Customs (Import of Goods at Concessional Rate of Duty or for Specified End Use) Rules, 2022
  7. Customs (Administration of Rules of Origin under Trade Agreements) Rules, 2020
  8. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairman and Members) Rules, 2015
  9. Customs (Furnishing of Information) Rules, 2017
  10. Customs and Central Excise Duties Drawback Rules, 2017
  11. India-Korea Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017
  12. India-Malaysia Comprehensive Economic Cooperation Agreement (Bilateral Safeguard Measures) Rules, 2017
  13. India-Japan Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017
  14. Deferred Payment of Import Duty Rules, 2016
  15. India-ASEAN Trade in Goods Agreement (Safeguard Measures) Rules, 2016
  16. Baggage Rules, 2016
  17. Customs, Excise & Service Tax Appellate Tribunal (Procedure for Appointment as President) Rules, 2016
  18. Refund of Anti­-Dumping Duty (Paid in Excess of Actual Margin of Dumping) Rules, 2012
  19. India-Singapore Trade Agreement (Safeguard Measures) Rules, 2009
  20. Customs Valuation (Determination of Price of imported Goods) Rules, 2007
  21. Customs Valuation (Determination of Value of Export Goods) Rules, 2007
  22. Customs (Settlement of Cases) Rules, 2007
  23. Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007
  24. Customs (Compounding of Offences) Rules, 2005
  25. Customs Tariff (Transitional Product Specific Safeguard Duty) Rules, 2002
  26. Customs Tariff (Identification and Assessment of Safeguard Measures) Rules, 1997
  27. CEGAT (Countervailing Duty and Anti-Dumping) Procedure Rules, 1996
  28. Re-export of Imported Goods (Drawback of Customs Duties) Rules, 1995
  29. Customs Tariff (Identification, Assessment and Collection of Countervailing Duty on Subsidized Articles and for Determination of Injury) Rules, 1995
  30. Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995
  31. Customs, Central Excise Duties and Service Tax Drawback Rules, 1995
  32. Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995
  33. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982
  34. Customs (Appeals) Rules, 1982
  35. Customs (Publication of Names) Rules, 1975
  36. Denaturing of Spirit Rules, 1972
  37. Specified Goods (Prevention of Illegal Export) Rules, 1969
  38. Notified Goods (Prevention of Illegal Import) Rules, 1969
  39. Notice of Short-Export Rules, 1963
  40. Accessories (Condition) Rules, 1963
  41. Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957
  42. Stamping of Piece-goods and Testing of Yarn Rules, 1949.
  43. 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
  44. 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
  45. Rules for granting special passes to break bulk in the Customs ports in the States of Mysore and Kerala
  46. Rules for granting special passes to break bulk in the said ports in the States of Madras, Pondicherry and Bombay
  47. Rules for granting special passes to break bulk in the ports under the jurisdiction of the [Commissioner of Customs], Saurashtra
  48. Rules for the shipping of passenger’s baggage and the passing of the same through the Custom Houses
  49. Publication of Daily Lists of Imports and Exports Rules
  50. 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
  51. 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.
  52. Rule For Grant Of Port Clearance To Sailing Vessels In Kandla
  53. Rule For Furnishing Of Informations By Customs Officers
  54. Regulations
  55. Postal Export (Electronic Declaration and Processing) Regulations, 2022
  56. Passenger Name Record Information Regulations, 2022
  57. Controlled Delivery (Customs) Regulations, 2022
  58. Customs (Electronic Cash Ledger) Regulations, 2022
  59. Shipping Bill (Post export conversion in relation to instrument based scheme) Regulations, 2022
  60. Electronic Duty Credit Ledger Regulations, 2021
  61. Customs (Verification of Identity and Compliance) Regulations, 2021
  62. Customs Authority for Advance Rulings Regulations, 2021
  63. Manufacture and Other Operations in Special Warehouse Regulations, 2020
  64. Transportation of Goods (Through Foreign Territory), Regulations, 2020
  65. Manufacture and Other Operations in Warehouse (no. 2) Regulations, 2019
  66. Transhipment of Cargo to Nepal under Electronic Cargo Tracking System Regulations, 2019
  67. Customs (Supplementary Notice) Regulations, 2019
  68. Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019
  69. Customs (Finalisation of Provisional Assessment) Regulations, 2018
  70. Exports by Post Regulations, 2018
  71. Customs Audit Regulations, 2018
  72. Sea Cargo Manifest and Transhipment Regulations, 2018
  73. Bill of Entry (Electronic Integrated Declaration and Paperless Processing) Regulations, 2018
  74. Customs Brokers Licensing Regulations, 2018
  75. Pre-notice consultation regulations, 2018
  76. Shipping Bill and Bill of Export (Forms) Regulations, 2017.
  77. Special Warehouse (Custody and Handling of Goods) Regulations, 2016
  78. Private Warehouse Licensing Regulations, 2016
  79. Public Warehouse Licensing Regulations, 2016
  80. Warehouse (Custody and Handling of Goods) Regulations, 2016
  81. Special Warehouse Licensing Regulations, 2016.
  82. Warehoused Goods (Removal) Regulations, 2016
  83. FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014
  84. Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013
  85. Customs Baggage Declaration Regulations, 2013
  86. Customs (Provisional Duty Assessment) Regulations, 2011
  87. On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011
  88. Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010
  89. Handling of Cargo in Customs Areas Regulations, 2009
  90. Customs and Central Excise Settlement Commission Procedure, 2007
  91. Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998
  92. Courier Imports and Exports (Clearance) Regulations, 1998
  93. Customs Refund Application (Form) Regulations, 1995
  94. Goods Imported (Conditions of Transhipment) Regulations, 1995
  95. Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994
  96. ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990
  97. Project Imports Regulations, 1986
  98. Import Report (Form) Regulations, 1976
  99. Import Manifest (Aircraft) Regulations, 1976
  100. Export Report (Form) Regulations, 1976.
  101. Export Manifest (Aircraft) Regulations, 1976
  102. Boat Notes Regulations, 1976
  103. Bill of Entry (Forms) Regulations, 1976
  104. Bill of Coastal Goods (Form) Regulations, 1976
  105. Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975
  106. Uncleared Goods (Bill of Entry) Regulations, 1972
  107. Levy of Fees (Customs Documents) Regulations, 1970
  108. Baggage (Transit to Customs Stations) Regulations, 1967
  109. Passenger’s Baggage (Levy of Fees) Regulations, 1966
  110. Bonded Aircraft Stores (Procedure) Regulations, 1965
  111. Imported Stores (Retention on Board) Regulations, 1963
  112. Imported Packages (Opening) Regulation, 1963.
  113. Origin of Goods - Rules
  114. Customs Tariff (Determination of Origin of Goods under the India-Australia Economic Cooperation and Trade Agreement) Rules, 2022
  115. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between India and the United Arab Emirates) Rules, 2022
  116. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation and Partnership Agreement between the Republic of India and the Republic of Mauritius) Rules, 2021
  117. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015
  118. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between the Republic of India and Japan) Rules, 2011
  119. Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011
  120. 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
  121. 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
  122. 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
  123. Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007
  124. Rules of (Determination of Origin of Goods under the Agreement on South Asian Free Trade Area (SAFTA)), 2006
  125. Rules of (Determination of Origin of Goods under the Asia-Pacific Trade Agreement, (formerly known as the Bangkok Agreement)) Rules, 2006
  126. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore) Rules, 2005
  127. 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
  128. 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.
  129. Customs Tariff (Determination of Origin of Goods under the Agreement on SAARC Preferential Trading Arrangement) Rules, 1995
  130. Customs Tariff (Determination of Origin of Goods under the Agreement on Global System of Trade Preferences among Developing Countries) Rules, 1989
  131. Customs Tariff (Determination of Origin of Other Preferential Areas) Rules, 1977.
  132. Customs Tariff (Determination of Origin of the United Arab Republic and Yugoslavia) Rules, 1976
  133. Interim Rules of Origin for Agreement between the Republic of India and the Kingdom of Thailand
  134. Old_Provisions
  135. Manufacture and Other Operations in Warehouse Regulations, 2019
  136. Customs (Import of Goods at Concessional Rate of Duty) Rules, 2017.
  137. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2016.
  138. Customs Brokers Licensing Regulations, 2013
  139. Shipping Bill (Electronic Integrated Declaration) Regulations, 2011
  140. Bill of Entry (Electronic Integrated Declaration) Regulations, 2011
  141. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2008
  142. Customs House Agents Licensing Regulations, 2004
  143. Customs (Advance Rulings) Rules, 2002
  144. Customs (Settlement of Cases) Rules, 1999
  145. Baggage Rules, 1998
  146. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 1996
  147. Bill of Entry (Electronic Declaration) Regulations, 1995
  148. Shipping Bill and Bill of Export (Form) Regulations, 1991
  149. Customs Valuation (Determination of Price of Imported Goods) Rules, 1988
  150. Export Manifest (Vessels) Regulations, 1976
  151. Import Manifest (Vessels) Regulations, 1971
  152. Manufacture and Other Operations in Warehouse Regulations, 1966
  153. Transportation of Goods (Through Foreign Territory) Regulations, 1965
  154. Warehoused Goods (Removal) Regulations, 1963
  155. Customs (Provisional Duty Assessment) Regulations, 1963
  156. Rule For Acceptance Of Shipping Bill Delivered Under Section 137(A) [Old]
FTP - Foreign Trade Policy
  1. Act
  2. Foreign Trade (D&R) Act 1992
  3. Rules
  4. Foreign Trade (Exemption from application of Rules in certain cases) Amendment Order, 2017
  5. Safeguard Measures (Quantitative Restrictions) Rules, 2012
  6. Foreign Trade (Regulation) Rules 1993
  7. Policy
  8. Foreign Trade Policy, 2023
  9. Procedure
  10. Foreign Trade - Handbook of Procedures, 2023
  11. Old_Provisions
  12. Foreign Trade Procedure 2015-2020 (From 5-12-2017 to 31-3-2023) Revised
  13. Foreign Trade Policy 2015-2020 (From 5-12-2017 to 31-3-2023) Revised
  14. Foreign Trade Procedure 2015-2020 (From 1-4-2015 to 4-12-17)
  15. Foreign Trade Policy 2015-2020 (From 1-4-2015 to 4-12-17)
  16. Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)
  17. Foreign Trade Policy (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)
  18. Foreign Trade Procedure (RE - 2010) / 2009-14 (From 23-8-2010)
  19. Foreign Trade Policy (RE - 2010) / 2009-14 (From 23-8-2010)
  20. Foreign Trade Procedure (RE - 2009) / 2009-14 (Upto 22-8-2010)
  21. Foreign Trade Policy (RE - 2009) / 2009-14 (Upto 22-8-2010)
  22. Foreign Trade Procedure (RE - 2008)/ 2004-09
  23. Foreign Trade Policy (RE - 2008) / 2004-09
  24. Foreign Trade Procedure (RE - 2007)/ 2004-09
  25. Foreign Trade Policy (RE - 2007) / 2004-09
  26. Foreign Trade (Exemption from application of Rules in certain cases) Order, 1993
SEZ - Special Economic Zone
  1. Act
  2. SPECIAL ECONOMIC ZONES ACT, 2005
  3. Rules
  4. Special Economic Zone Authority Rules, 2009
  5. Special Economic Zones Rules, 2006
  6. State Policies
FEMA - Foreign Exchange Management
  1. Acts
  2. FOREIGN CONTRIBUTION (REGULATION) ACT, 2010
  3. Foreign Exchange Management Act,1999
  4. Rules
  5. Foreign Exchange Management (Overseas Investment) Rules, 2022
  6. Foreign Exchange Management (Non-debt Instruments) Rules, 2019
  7. FOREIGN CONTRIBUTION (REGULATION) RULES, 2011
  8. FOREIGN EXCHANGE MANAGEMENT (ENCASHMENT OF DRAFT, CHEQUE, INSTRUMENT AND PAYMENT OF INTEREST) RULES, 2000.
  9. FOREIGN EXCHANGE MANAGEMENT (CURRENT ACCOUNT TRANSACTIONS) RULES, 2000
  10. FOREIGN EXCHANGE MANAGEMENT (ADJUDICATION PROCEEDINGS AND APPEAL) RULES, 2000
  11. FOREIGN EXCHANGE (COMPOUNDING PROCEEDINGS) RULES 2000.
  12. FOREIGN EXCHANGE (AUTHENTICATION OF DOCUMENTS) RULES, 2000
  13. APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE (RECRUITMENT, SALARY & ALLOWANCES & OTHER CONDITIONS OF SERVICE OF CHAIRPERSON & MEMBERS) RULES, 2000
  14. Foreign Trade (Regulation) Rules, 1993
  15. Regulation
  16. Foreign Exchange Management (Overseas Investment) Regulations, 2022
  17. Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020.
  18. Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
  19. Foreign Exchange Management (Debt Instruments) Regulations, 2019
  20. Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
  21. Foreign Exchange Management (Cross Border Merger) Regulations, 2018
  22. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
  23. Foreign Exchange Management (Deposit) Regulations, 2016
  24. Foreign Exchange Management (Remittance of Assets) Regulations, 2016
  25. 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
  26. Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
  27. Foreign Exchange Management (Export of Goods and Services) Regulations, 2015
  28. Foreign Exchange Management (Insurance) Regulations, 2015
  29. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
  30. Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
  31. Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
  32. Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
  33. Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
  34. Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012.
  35. FOREIGN EXCHANGE MANAGEMENT [WITHDRAWAL OF GENERAL PERMISSION TO OVERSEAS CORPORATE BODIES (OCBS)] REGULATIONS, 2003
  36. FOREIGN EXCHANGE MANAGEMENT (OFFSHORE BANKING UNIT) REGULATIONS, 2002
  37. Foreign Exchange Management (Deposit) Regulations, 2000
  38. FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2000
  39. FOREIGN EXCHANGE MANAGEMENT (PERMISSIBLE CAPITAL ACCOUNT TRANSACTIONS) REGULATIONS, 2000
  40. FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2000
  41. FOREIGN EXCHANGE MANAGEMENT (ISSUE OF SECURITY IN INDIA BY A BRANCH, OFFICE OR AGENCY OF A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  42. FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2000
  43. FOREIGN EXCHANGE MANAGEMENT (FOREIGN EXCHANGE DERIVATIVE CONTRACTS) REGULATIONS, 2000
  44. FOREIGN EXCHANGE MANAGEMENT (FOREIGN CURRENCY ACCOUNTS BY A PERSON RESIDENT IN INDIA) REGULATIONS, 2000
  45. FOREIGN EXCHANGE MANAGEMENT (EXPORT OF GOODS AND SERVICES) REGULATIONS, 2000
  46. FOREIGN EXCHANGE MANAGEMENT (ESTABLISHMENT IN INDIA OF BRANCH OR OFFICE OR OTHER PLACE OF BUSINESS) REGULATIONS, 2000
  47. FOREIGN EXCHANGE MANAGEMENT (BORROWING OR LENDING IN FOREIGN EXCHANGE ) REGULATIONS, 2000
  48. Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978
  49. Directions
  50. Currency Futures (Reserve Bank) Directions, 2008
  51. Scheme
  52. Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
  53. Old_Provisions
  54. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
  55. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017
  56. Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015
  57. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2004
  58. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000
  59. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF ANY FOREIGN SECURITY) REGULATIONS, 2000
  60. FOREIGN EXCHANGE MANAGEMENT (REALISATION, REPATRIATION AND SURRENDER OF FOREIGN EXCHANGE) REGULATIONS, 2000
  61. FOREIGN EXCHANGE MANAGEMENT (POSSESSION AND RETENTION OF FOREIGN CURRENCY) REGULATIONS 2000
  62. FOREIGN EXCHANGE MANAGEMENT (INVESTMENT IN FIRM OR PROPRIETARY CONCERN IN INDIA) REGULATIONS, 2000
  63. FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000
  64. FOREIGN EXCHANGE MANAGEMENT (EXPORT AND IMPORT OF CURRENCY) REGULATIONS, 2000
  65. FOREIGN EXCHANGE MANAGEMENT (BORROWING AND LENDING IN RUPEES) REGULATIONS, 2000
  66. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY OUTSIDE INDIA) REGULATIONS, 2000
  67. FOREIGN EXCHANGE MANAGEMENT (ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA) REGULATIONS, 2000
  68. Foreign Contribution (Regulation) Act, 1976
  69. Foreign Contribution (Regulation) Rules, 1976
Companies Law
  1. Acts
  2. Companies Act, 2013
  3. Rules
  4. National Company Law Appellate Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Staff Car Drivers) Rules, 2020
  5. National Financial Reporting Authority appointment of Part-time members, Rules, 2022
  6. Companies (Accounting Standards) Rules, 2021
  7. Producer Companies Rules, 2021
  8. National Company Law Tribunal and National Company Law Appellate Tribunal (Procedure for investigation of misbehavior or incapacity of Chairperson, President and other Members) Rules, 2020
  9. Companies (Auditor's Report) Order, 2020
  10. Companies (Winding Up) Rules, 2020
  11. National Company Law Appellate Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Officers and other Employees) Rules, 2020
  12. National Company Law Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Officers and other Employees) Rules, 2020
  13. Companies (Creation and Maintenance of databank of Independent Directors) Rules, 2019
  14. 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
  15. National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019
  16. National Financial Reporting Authority Rules, 2018
  17. Companies (Significant Beneficial Owners) Rules, 2018
  18. National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules, 2018
  19. Companies (Registered Valuers and Valuation) Rules, 2017
  20. Companies (Restriction on number of layers) Rules, 2017
  21. Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
  22. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017
  23. Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016
  24. National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016
  25. Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
  26. Companies (Transfer of Pending Proceedings) Rules, 2016
  27. Companies (Mediation and Conciliation) Rules, 2016
  28. Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  29. National Company Law Appellate Tribunal Rules, 2016
  30. National Company Law Tribunal Rules, 2016
  31. 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
  32. Investor Education and Protection Fund Authority (Appointment of Chairperson and Members holding of meetings and provision for offices and officers) Rules, 2016
  33. Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015
  34. Secretarial Standards
  35. Indian Government Accounting Standards
  36. Cost Accounting Standards
  37. Cost Audit and Assurance Standards
  38. National Company Law Appellate Tribunal (Salaries, Allowances and other Terms and Conditions of Service of Chairperson and other Members) Rules, 2015
  39. National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015
  40. Companies (Indian Accounting Standards) Rules, 2015
  41. Companies (cost records and audit) Rules, 2014
  42. Companies (Registration Offices and Fees) Rules, 2014
  43. Companies (Authorised to Registered) Rules, 2014
  44. Companies (Registration of Foreign Companies) Rules, 2014
  45. Companies (Inspection, Investigation and Inquiry) Rules, 2014
  46. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
  47. Companies (Miscellaneous) Rules, 2014
  48. Companies (Share Capital and Debentures) Rules, 2014
  49. Companies (Issue of Global Depository Receipts) Rules, 2014
  50. Companies (Prospectus and Allotment of Securities) Rules, 2014
  51. Companies (Meetings of Board and its Powers) Rules, 2014
  52. Companies (Declaration and Payment of Dividend) Rules, 2014
  53. Companies (Appointment and Qualification of Directors) Rules, 2014
  54. Companies (Management and Administration) Rules, 2014
  55. Companies (Specification of definitions details) Rules, 2014
  56. Companies (Registration of Charges) Rules, 2014
  57. Companies (Accounts) Rules, 2014
  58. Companies (Acceptance of Deposits) Rules, 2014.
  59. Companies (Audit and Auditors) Rules, 2014.
  60. Companies (Incorporation) Rules, 2014.
  61. Companies (Adjudication of Penalties) Rules, 2014.
  62. Nidhi Rules, 2014
  63. Companies (Corporate Social Responsibility Policy) Rules, 2014
  64. Companies (Accounting Standard) Rules, 2006
  65. Companies (Director Identification Number) Rules, 2006
  66. Company Law Board (Fees on Applications and Petitions) Rules, 1991
  67. Company Court Rules, 1959
  68. Regulations
  69. Company Law Board Regulations, 1991
  70. Companies Regulations, 1956
  71. Schemes
  72. Depository Receipts Scheme, 2014
  73. Easy Exit Scheme, 2011
  74. Company Law Settlement Scheme, 2010
  75. Easy Exit Scheme, 2010
  76. Simplified Exit Scheme, 2005
  77. Company Law Settlement (Jammu & Kashmir) Scheme, 2003
  78. Company Law Settlement Scheme, 2000
  79. Old_Provisions
  80. Companies (Auditor's Report) Order, 2016
  81. Companies (Auditor's Report) Order, 2015
  82. Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012
  83. Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011
  84. Cost Accounting Records (Pharmaceutical Industry) Rules, 2011
  85. Cost Accounting Records (Fertilizer Industry) Rules, 2011
  86. Cost Accounting Records (Sugar Industry) Rules, 2011
  87. Cost Accounting Records (Electricity Industry) Rules, 2011
  88. Cost Accounting Records (Petroleum Industry) Rules, 2011
  89. Cost Accounting Records (Telecommunication Industry) Rules, 2011
  90. Companies (Passing of Resolution by Postal Ballot) Rules, 2011
  91. Companies (Cost Accounting Records) Rules, 2011
  92. Companies (Cost Audit Report) Rules, 2011
  93. Companies (Name Availability) Rules, 2011
  94. Companies (Electronic Filing and Authentication of Documents) Rules, 2006
  95. Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode
  96. Companies (Issue of Indian Depository Receipts) Rules, 2004
  97. Companies (Auditor’s Report) Order, 2003
  98. Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003
  99. Director’s Relatives (Office or Place of Profit) Rules, 2003
  100. Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003
  101. Producer Companies (General Reserves) Rules, 2003
  102. Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003
  103. Unlisted Public Companies (Preferential Allotment) Rules, 2003
  104. Companies (Appointment of the Small Shareholders’ Director) Rules, 2001
  105. Companies (Compliance Certificate) Rules, 2001
  106. Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001
  107. Companies (Passing of the Resolution by Postal Ballot) Rules, 2001
  108. Cost Audit Report Rules, 2001
  109. Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001
  110. Companies (Fees on Applications) Rules, 1999
  111. Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999
  112. Companies (Appointment and Qualifications of Secretary) Rules, 1988
  113. Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988
  114. Securities Contracts (Reference to the Company Law Board) Rules, 1986
  115. Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979
  116. Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978
  117. Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977
  118. Application of section 159 to Foreign Companies Rules, 1975
  119. Companies (Acceptance of Deposits) Rules, 1975
  120. Companies (Appointment of Sole Agents) Rules, 1975
  121. Companies (Declaration of Beneficial Interest in Shares) Rules, 1975
  122. Companies (Declaration of Dividend out of Reserves) Rules, 1975
  123. Companies (Particulars of Employees) Rules, 1975
  124. Companies (Transfer of Profits to Reserves) Rules, 1975
  125. Companies (Preservation and Disposal of Records) Rules, 1966
  126. Companies (Official Liquidator’s Account) Rules, 1965
  127. Company’s Liquidation Accounts Rules, 1965
  128. Companies (Branch Audit Exemption) Rules, 1961
  129. Companies (Issue of Share Certificates) Rules, 1960
  130. Securities Contracts (Regulation) Rules, 1957
  131. Companies (Central Government’s) General Rules and Forms, 1956
  132. Companies Act, 1956
SEBI - Securities & Exchange Board of India
  1. Act
  2. DEPOSITORIES ACT, 1996
  3. Securities and Exchange Board of India Act, 1992
  4. SECURITIES CONTRACTS (REGULATION) ACT, 1956
  5. Rule
  6. Securities and Exchange Board of India (Annual Report) Rules, 2021
  7. DEPOSITORIES (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  8. SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  9. SECURITIES APPELLATE TRIBUNAL (SALARIES, ALLOWANCES AND OTHER TERMS AND CONDITIONS OF PRESIDING OFFICER AND OTHER MEMBERS) RULES, 2003
  10. Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
  11. SECURITIES APPELLATE TRIBUNAL (PROCEDURE) RULES, 2000
  12. SECURITIES CONTRACTS (REGULATION) (APPEAL TO SECURITIES APPELLATE TRIBUNAL) RULES, 2000
  13. SECURITIES APPELLATE TRIBUNAL (SALARIES AND ALLOWANCES AND OTHER CONDITIONS OF SERVICE OF THE OFFICERS AND EMPLOYEES) RULES, 1997
  14. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995
  15. SECURITIES AND EXCHANGE BOARD OF INDIA (ANNUAL REPORT) RULES, 1994
  16. SECURITIES AND EXCHANGE BOARD OF INDIA (FORM OF ANNUAL STATEMENT OF ACCOUNTS AND RECORDS) RULES, 1994
  17. SECURITIES AND EXCHANGE BOARD OF INDIA (APPEAL TO CENTRAL GOVERNMENT) RULES, 1993
  18. SECURITIES AND EXCHANGE BOARD OF INDIA (TERMS AND CONDITIONS OF SERVICE OF CHAIRMAN AND MEMBERS) RULES, 1992
  19. SECURITIES CONTRACTS (REFERENCE TO THE COMPANY LAW BOARD) RULES, 1986
  20. SECURITIES CONTRACTS (REGULATION) RULES, 1957
  21. Regulation
  22. Securities and Exchange Board of India (Vault Managers) Regulations, 2021
  23. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  24. Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
  25. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.
  26. SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) REGULATIONS, 2020
  27. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
  28. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
  29. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
  30. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018
  31. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
  32. Securities and Exchange Board of India (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018
  33. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
  34. Securities and Exchange Board of India (Issue and Listing of Municipal Debt Securities) Regulations, 2015
  35. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  36. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
  37. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
  38. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014
  39. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014
  40. Securities and Exchange Board of India (Research Analysts) Regulations, 2014
  41. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014
  42. Securities and Exchange Board of India (Investment Advisers) Regulations 2013
  43. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013
  44. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
  45. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  46. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011
  47. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009
  48. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009
  49. Securities and Exchange Board of India (Intermediaries) Regulations, 2008
  50. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008
  51. Securities and Exchange Board of India (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008
  52. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007
  53. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006
  54. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006
  55. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004
  56. Securities and Exchange Board of India (Ombudsman) Regulations, 2003
  57. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
  58. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002
  59. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002
  60. Securities and Exchange Board of India (Employees’ Service) Regulations, 2001
  61. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001
  62. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000
  63. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
  64. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999
  65. Securities and Exchange Board of India (Custodian) Regulations, 1996
  66. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
  67. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
  68. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993
  69. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993
  70. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  71. Securities and Exchange Board of India (Underwriters) Regulations, 1993
  72. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
  73. Securities and Exchange Board of India (Stock Brokers) Regulations, 1992
  74. Order
  75. SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015
  76. SEBI (Framework For Rejection Of Draft Offer Documents) Order, 2012
  77. SEBI (Issuing Observations on Draft Offer Documents Pending Regulatory Actions) Order, 2006
  78. Guidelines
  79. SEBI (International Financial Services Centres) Guidelines, 2015
  80. SEBI (Aid for Legal Proceedings) Guidelines, 2009
  81. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises
  82. Guidelines for Anti-money laundering measures
  83. SEBI (Informal Guidance) Scheme 2003
  84. SEBI (Disclosure and Investor Protection Guidelines) 2000
  85. Guidelines for opening of Trading Terminals Abroad
  86. Old-Provisions
  87. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014
  88. Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014
  89. SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012
  90. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009
  91. SECURITIES AND EXCHANGE BOARD OF INDIA (CRITERIA FOR FIT AND PROPER PERSON) REGULATIONS, 2004
  92. SECURITIES TRANSACTION TAX RULES, 2004
  93. SECURITIES AND EXCHANGE BOARD OF INDIA(CENTRAL LISTING AUTHORITY) REGULATIONS, 2003
  94. SEBI (Delisting of Securities) Guidelines, 2003
  95. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003
  96. SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999
  97. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998
  98. DEPOSITORIES (APPEAL TO THE CENTRALGOVERNMENT) RULES, 1998
  99. SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997
  100. SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
  101. SECURITIES AND EXCHANGE BOARD OF INDIA (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
  102. SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995
IBC - Insolvency and Bankruptcy
  1. Act
  2. Insolvency and Bankruptcy Code, 2016
  3. Rule
  4. Insolvency and Bankruptcy (prepackaged insolvency resolution process) Rules, 2021
  5. Insolvency and Bankruptcy (Application to Adjudicating Authority for Bankruptcy Process for Personal Guarantors to Corporate Debtors) Rules, 2019
  6. Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019
  7. Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019
  8. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme Rules, 2019
  9. Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018
  10. Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018
  11. Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016
  12. Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016
  13. Regulation
  14. Insolvency and Bankruptcy Board of India (Pre-packaged Insolvency Resolution Process) Regulations, 2021
  15. Insolvency and Bankruptcy Board of India (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019
  16. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019
  17. Insolvency and Bankruptcy Board of India (Mechanism for Issuing Regulations) Regulations, 2018
  18. Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017
  19. Insolvency and Bankruptcy Board of India (Employees’ Service) Regulations, 2017
  20. Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017
  21. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017
  22. Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
  23. Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017
  24. Insolvency and Bankruptcy Board of India (Procedure For Governing Boards Meetings) Regulations, 2017
  25. Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017
  26. Insolvency and Bankruptcy Board of India (Engagement Of Research Associates And Consultants) Regulations, 2017
  27. Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016
  28. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
  29. Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016
  30. Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016
  31. Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016
  32. Old-Provisions
  33. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme, 2019
LLP - Limited Liability Partnership
  1. Act
  2. Limited Liability Partnership Act, 2008
  3. Rules
  4. Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023
  5. Limited Liability Partnership (Winding up and Dissolution) Rules, 2012
  6. Limited Liability Partnership (Winding up and Dissolution) Rules, 2010
  7. Limited Liability Partnership Rules, 2009
Partnership Firms
  1. Act
  2. Indian Partnership Act, 1932
Trust and Society
  1. Acts
  2. MULTI-STATE CO-OPERATIVE SOCIETIES ACT, 2002
  3. Charitable and Religious Trusts Act, 1920
  4. Co-operative Societies Act, 1912
  5. CHARITABLE ENDOWMENTS ACT, 1890
  6. Indian Trusts Act, 1882
  7. Societies Registration Act, 1860
  8. Rule
  9. Multi-State Cooperative Societies Rules, 2002
Finance Act / Amendment Acts
  1. Finance Acts
  2. Finance Act, 2023
  3. Finance Act, 2022
  4. Finance Act, 2021
  5. Finance Act, 2020
  6. FINANCE (NO. 2) ACT, 2019
  7. FINANCE ACT, 2019
  8. FINANCE ACT, 2018
  9. FINANCE ACT, 2017
  10. FINANCE ACT, 2016
  11. FINANCE ACT, 2015
  12. FINANCE (No. 2) ACT, 2014
  13. FINANCE ACT, 2013
  14. FINANCE ACT, 2012
  15. FINANCE ACT, 2011
  16. FINANCE ACT, 2010
  17. FINANCE (No. 2) ACT, 2009
  18. FINANCE ACT, 2009
  19. FINANCE ACT, 2008
  20. FINANCE ACT, 2007
  21. FINANCE ACT, 2006
  22. FINANCE ACT, 2005
  23. FINANCE (No. 2) ACT, 2004
  24. FINANCE ACT, 2004
  25. FINANCE ACT, 2003
  26. FINANCE ACT, 2002
  27. Amendment Acts
  28. Integrated Goods and Services Tax (Amendment) Act, 2023
  29. Central Goods and Services Tax (Amendment) Act, 2023
  30. Competition (Amendment) Act, 2023
  31. THE TRIBUNALS REFORMS ACT, 2021
  32. THE LIMITED LIABILITY PARTNERSHIP (AMENDMENT) ACT, 2021
  33. THE TAXATION LAWS (AMENDMENT) ACT, 2021
  34. Insolvency and Bankruptcy Code (Amendment) Act, 2021
  35. THE TRIBUNALS REFORMS (RATIONALISATION AND CONDITIONS OF SERVICE) ORDINANCE, 2021
  36. THE INSOLVENCY AND BANKRUPTCY CODE (AMENDMENT) ORDINANCE, 2021
  37. Jammu and Kashmir Reorganisation (Adaptation of Central Laws) Order, 2020
  38. The Taxation and Other Laws (Relaxation and Amendment of Certain Provisions) Act, 2020
  39. The Companies (Amendment) Act, 2020
  40. THE FOREIGN CONTRIBUTION (REGULATION) AMENDMENT ACT, 2020
  41. THE TAXATION AND OTHER LAWS (RELAXATION OF CERTAIN PROVISIONS) ORDINANCE, 2020
  42. Insolvency and Bankruptcy Code (Amendment) Act, 2020
  43. Taxation Laws (Amendment) Act, 2019
  44. AADHAAR AND OTHER LAWS (AMENDMENT) ACT, 2019
  45. Insolvency and Bankruptcy Code (Amendment) Act, 2019
  46. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ACT, 2019
  47. THE SPECIAL ECONOMIC ZONES (AMENDMENT) ORDINANCE, 2019
  48. Constitution (One Hundred and Third Amendment) Act, 2019
  49. COMPANIES (AMENDMENT) ACT, 2019
  50. Companies (Amendment) Ordinance, 2019
  51. Union Territory Goods and Services Tax (Amendment) Act, 2018
  52. Goods and Services Tax (Compensation to States) Amendment Act, 2018
  53. Integrated Goods and Services Tax (Amendment) Act, 2018
  54. Central Goods and Services Tax (Amendment) Act, 2018
  55. Negotiable Instruments (Amendment) Act, 2018
  56. Insolvency and Bankruptcy Code (Second Amendment) Act, 2018
  57. Constitution (One Hundred and Second Amendment) Act, 2017
  58. Companies (Amendment) Act, 2017
  59. TAXATION LAWS (AMENDMENT) Act, 2017
  60. TAXATION LAWS (AMENDMENT) ACT, 2016
  61. Constitution (One Hundred and First Amendment) Act, 2016
  62. SECURITIES LAWS (AMENDMENT) ACT, 2014
  63. Taxation Laws (Amendment) Act, 2007
  64. Taxation Laws (Amendment) Act, 2006
Bill
  1. Bills
  2. FINANCE BILL, 2023
  3. FINANCE BILL, 2022
  4. Tribunals Reforms (Rationalisation and Conditions of Service) Bill, 2021
  5. FINANCE BILL, 2021
  6. FINANCE BILL, 2020
  7. FINANCE (No. 2) BILL, 2019
  8. FINANCE BILL, 2019
  9. FINANCE BILL, 2018
  10. COMPANIES (AMENDMENT) BILL, 2017
  11. FINANCE BILL, 2017
  12. FINANCE BILL, 2016
  13. FINANCE BILL, 2015
  14. FINANCE (No. 2) BILL, 2014
  15. FINANCE BILL, 2014
  16. FINANCE BILL, 2013
  17. FINANCE BILL, 2012
  18. COMPANIES BILL, 2011
  19. FINANCE BILL, 2011
  20. DIRECT TAXES CODE, 2010
  21. FINANCE BILL, 2010
  22. DIRECT TAXES CODE BILL, 2009
  23. FINANCE (No. 2) BILL, 2009
  24. Limited Liability Partnership Bill, 2008
  25. FINANCE BILL, 2008
  26. AUTHORITY FOR ADVANCE RULINGS ON CENTRAL TAXES BILL, 2007
National Tax Tribunal - NTT
  1. Acts
  2. NATIONAL TAX TRIBUNAL (AMENDMENT) Act, 2007
  3. National Tax Tribunal Act, 2005
PMLA - Money-Laundering
  1. Act
  2. Prevention of Money-Laundering Act, 2002
  3. Rules
  4. Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016
  5. PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013
  6. PREVENTION OF MONEY-LAUNDERING (ISSUANCE OF PROVISIONAL ATTACHMENT ORDER) RULES, 2013
  7. PREVENTION OF MONEY LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF APPELLATE TRIBUNAL) RULES, 2007
  8. PREVENTION OF MONEY-LAUNDERING (APPOINTMENT AND CONDITIONS OF SERVICE OF CHAIRPERSON AND MEMBERS OF ADJUDICATING AUTHORITIES) RULES, 2007
  9. 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
  10. 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
  11. 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
  12. PREVENTION OF MONEY-LAUNDERING (RECEIPT AND MANAGEMENT OF CONFISCATED PROPERTIES) RULES, 2005
  13. PREVENTION OF MONEY-LAUNDERING (MANNER OF RECEIVING THE RECORDS AUTHENTICATED OUTSIDE INDIA) RULES, 2005
  14. PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) RULES, 2005
  15. 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
  16. Prevention of Money-Laundering (Appeal) Rules, 2005
Indian Laws
  1. Economic Laws - Acts
  2. International Financial Services Centres Authority Act, 2019
  3. THE CONSUMER PROTECTION ACT, 2019
  4. THE CODE ON WAGES, 2019
  5. Banning of Unregulated Deposit Schemes Act, 2019
  6. FORWARD CONTRACTS (REGULATION) ACT, 1952
  7. Sales of Goods Act, 1930
  8. Negotiable Instruments Act, 1881
  9. Economic Laws - Rules
  10. FORWARD CONTRACTS (REGULATION) RULES, 1954
  11. Indian Laws - Acts
  12. Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017
  13. THE AADHAAR (TARGETED DELIVERY OF FINANCIAL AND OTHER SUBSIDIES, BENEFITS AND SERVICES) ACT, 2016
  14. Right to information Act, 2005
  15. Competition Act, 2002
  16. Consumer Protection Act 1986
  17. Limitation Act, 1963
  18. Constitution of India
  19. General Clauses Act, 1897
  20. Indian Contract Act, 1872
Wealth Tax
  1. Act
  2. Wealth Tax Act, 1957
  3. Rule
  4. Wealth Tax Rules, 1957
Service Tax
  1. Acts
  2. Service Tax Dispute Resolution Scheme, 2008 (Chapter VI - of Finance Act, 2008)
  3. Chapter V of Finance Act, 1994
  4. Rules
  5. Service Tax and Central Excise (Furnishing of Annual Information Return) Rules, 2016
  6. Service Tax Voluntary Compliance Encouragement Scheme, 2013
  7. Place of Provision of Services Rules, 2012
  8. Service Tax (Compounding of Offences) Rules, 2012
  9. Service Tax (Settlement of Cases) Rules, 2012
  10. Point of Taxation Rules, 2011
  11. Service Tax Return Preparer Scheme, 2009
  12. Service Tax (Provisional Attachment of Property) Rules, 2008
  13. Dispute Resolution Scheme Rules, 2008
  14. Service Tax (Publication of Names) Rules, 2008
  15. Service Tax (Determination of Value) Rules, 2006
  16. Service Tax (Registration of Special Category of Persons) Rules, 2005
  17. Service Tax (Advance Ruling) Rules, 2003
  18. Service Tax Rules, 1994
  19. Old_Provisions
  20. Works Contract (Composition Scheme for payment of Service Tax) Rules, 2007
  21. Taxation of Services (Provided from Outside India and received in India) Rules, 2006
  22. Export of Services Rules, 2005
Cenvat Credit
  1. Rule
  2. CENVAT Credit Rules, 2017
  3. Cenvat Credit Rules, 2004
Central Excise
  1. Acts
  2. Central Excise Tariff Act, 1985
  3. Central Excise Act, 1944
  4. Scheme
  5. SABKA VISHWAS (LEGACY DISPUTE RESOLUTION) SCHEME, 2019
  6. Act_others
  7. ADDITIONAL DUTIES OF EXCISE (TEXTILES AND TEXTILE ARTICLES) ACT, 1978 (40 OF 1978)
  8. ADDITIONAL DUTIES OF EXCISE (GOODS OF SPECIAL IMPORTANCE) ACT, 1957 (58 OF 1957)
  9. PROVISIONAL COLLECTION OF TAXES ACT, 1931 (16 of 1931)
  10. Rules
  11. Central Excise Rules, 2017
  12. Articles of Jewellery (Collection of Duty) Rules, 2016.
  13. Indirect Tax Dispute Resolution Scheme Rules, 2016
  14. Indian Revenue Service (Customs and Central Excise ) Group ‘A’ Rules, 2016
  15. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable and Other Goods) Rules, 2016
  16. INDIRECT TAX OMBUDSMAN GUIDELINES, 2011
  17. Clean Energy Cess Rules, 2010
  18. Chewing Tobacco and Unmanufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty) Rules, 2010
  19. Pan Masala Packing Machines (Capacity Determination And Collection of Duty) Rules, 2008
  20. Central Excise (Determination of Retail Sale Price of Excisable Goods) Rules, 2008
  21. Customs and Central Excise Settlement Commission Procedure, 2007
  22. Central Excise (Settlement of Cases) Rules, 2007
  23. Central Excise (Compounding of Offences) Rules, 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. Authority for Advance Rulings (Customs, Central Excise and Service Tax) Procedure Regulation, 2005
  35. Central Excise (Settlement of Cases) Rules, 2001
  36. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000
  37. Customs and Central Excise Settlement Commission Procedure, 1999
Central Sales Tax - CST
  1. Act
  2. Central Sales Tax Act, 1956
  3. Rule
  4. Central Sales Tax (Registration And Turnover) Rules, 1957
DVAT - Delhi Value Added Tax
  1. Act
  2. Delhi Value Added Tax Act, 2004
  3. Rules
  4. Delhi Tax Compliance Achievement Scheme, 2013.
  5. Delhi Value Added Tax Appellate Tribunal (Qualifications, Salaries, allowances and other conditions of service of Members) Rules-2009
  6. Central Sales Tax (Delhi) Rules, 2005
  7. DELHI VALUE ADDED TAX RULES, 2005
 
A: PROVISIONAL ATTACHMENT IN GST TO PROTECT REVENUE IN CERTAIN CASES
A: Demand Notice cannot be enforced during the pendency of the Stay Appli...
A: REJECTION OF APPLICATION TO REGISTER AS INSOLVENCY PROFESSIONAL
A: No Recovery proceedings can be initiated until Investigation is completed
N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
H: Correctness of proceedings u/s 74 of the GST Act - The petitioner fail...
H: Rejection of bail - fake entities created to pass on and avail Input T...
H: Input Tax Credit (ITC) - Failure of the supplier to deposit the Tax / ...
H: Addition u/s 68 - Having Two PAN and using differnt names - Validity o...
H: Validity of assessment u/s. 143(3) by change in incumbent but without ...
H: Permanent Establishment in India - advertisement revenue - India-Mauri...
H: Applicability of provisions of section 115JB of the Act to the assesse...
H: TP Adjustment - Disallowance of claim of proportionate premium paid ar...
H: Assessment u/s 153A - undisclosed investments - the DVOs report on sta...
H: Undisclosed commission income - To be taxed as accommodation entry or ...
H: Estimation of income on deficit gold jewellery - in search proceedings...
H: Exemption u/s 11 and 12 - Charitable Activity u/s 2(15) - urban develo...
H: Penalty u/s 271B - not getting the books of account audited u/s 44AB -...
H: Condonation of delay filing appeal in ITAT - delay of 1326 days - In v...
H: Conversion of Free Shipping Bills to Drawback Shipping Bills - The Tri...
H: Levy of anti-dumping duty - domestic industry suffered material injury...
H: Recovery of confirmed demand - Freezing the bank account of the petiti...
H: Default in payment of service tax - Prosecution proceedings against th...
H: Adjustment of GST amount deposited by the petitioner in the financial ...
H: Valuation - works Contract - Reduction in turnover as per Rule 9 of th...
H: Dishonour of Cheque - Vicarious liability of director - The cheque is ...
H: Dishonour of Cheque - onus to rebut the presumption - the discrepancy ...
H: Dishonour of Cheque - lack of territorial jurisdiction to try the case...
F: Retention on ITC for ocean freight
F: Eway bill requirement