Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

🚨 Important Update for Our Users

We are transitioning to our new and improved portal - www.taxtmi.com - for a better experience.

Follow us:

Notifications

Home Notifications 2012 Money Laundering Money Laundering - 2012 This

Clear Filters/ Selections

Money Laundering Notifications For the year 2012

Showing 1 to 9 of 9 Records

Money Laundering
No. SO 2618(E) - Dated: 30-12-2012 - PMLA
Special Courts - Amendment in the Notification No. S.O. 1435(E), dated the 28th June, 2012
No. 3/2012 - Dated: 29-10-2012 - PMLA
Amendments in the Notification No. S.O. 841 (E), dated the 1st June, 2006
No. GSR 735(E), - Dated: 1-10-2012 - PMLA
Amendment in the Notification G.S.R. 381(E), dated the 27th June, 2006
No. SO 2127(E) - Dated: 10-9-2012 - PMLA
Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA
No. S.O. 1718(E) - Dated: 27-7-2012 - PMLA
Appoints the Special Public Prosecutor for Conducting Any Case or Class or Group of Cases.
No. S.O. 1459(E) - Dated: 4-7-2012 - PMLA
Appoints the Special Public Prosecutor for conducting prosecutions on behalf of the Directorate of Enforcement before the High Court of Jammu and Kashmir and also the Special Court at Srinagar.
No. S.O. 1435(E) - Dated: 28-6-2012 - PMLA
Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences
No. S.O. 1434(E) - Dated: 28-6-2012 - PMLA
Amendment to the Notification No. S.O. 841(E), dated the 1st June, 2006,
No. SO 1159(E) - Dated: 23-5-2012 - PMLA
Special Court to Try Offences Punishable Under Section 4

1

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: GTA can operate both RCM and FCM mechanisms simultaneously under same ...

F: Incorrect GST Invoice Reference Number Requires Immediate Cancellation...

F: Taxpayer Challenges Rule 86B: Seeking Refund of Incorrectly Applied In...

F: Client can import alcoholic liquor to FTWZ for warehousing and export ...

F: MOOWR approved unit can send imported raw materials to non-MOOWR unit ...

F: Tax Adjudication Time Limits Challenged: Deceased Proprietor's Case Hi...

F: Taxpayer's Clerical Error in GST Return Does Not Invalidate Input Tax ...

F: ITC on imported goods should be claimed based on Bill of Entry date wh...

H: Forum of Regulators receives tax exemption under section 10(46) for go...

H: Kerala Toddy Workers' Welfare Fund Board granted tax exemption under s...

H: Central Government imposes anti-dumping duties on Pretilachlor imports...

H: Central Government imposes anti-dumping duties on Acetonitrile imports...

H: DGFT restricts imports of precious metal compounds under Section 3 and...

H: Delhi Tax Commissioner adopts CBIC clarifications on Railway services,...

H: Registered persons can claim input tax credit on Ex-Works contracts up...

H: Delhi adopts CBIC circular requiring suppliers to record recipient sta...

T: Income Tax Bill 2025 Clause 393(1) maintains 2% TDS on life insurance ...

T: Income Tax Bill 2025 Clause 393(1) modernizes TDS on insurance commiss...

T: Income Tax Bill 2025 modernizes contractor payment TDS under Clause 39...

T: Income Tax Bill 2025 Clause 393(3) modernizes horse racing TDS replaci...

T: Income Tax Bill 2025 Clause 393(3) mandates tax deduction on online ga...

T: Tax deduction rules change from annual to per-transaction basis for lo...

T: Income Tax Bill 2025 Clause 393 modernizes TDS framework for interest ...

T: Income Tax Bill 2025 Clause 393 consolidates dividend TDS provisions m...

N: Government exempts IFSC units from tax deduction at source on specifie...

T: Income Tax Bill 2025 Clause 393 replaces Section 193 for TDS on securi...

T: Income Tax Bill 2025 Clause 392(7) retains 10% TDS on provident fund w...

C: NOCs for imported alcoholic beverages now valid for 365 days, re-valid...

C: Government restricts imports of precious metal compounds and amalgams ...

T: Income Tax Bill 2025 Clause 392 replaces Section 192, modernizing sala...