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Money Laundering

Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapter I = Preliminary Chapters List This

Preliminary - Prevention of Money-Laundering Act, 2002
Chapter: I
Preliminary
Section 1 : Short title, extent and commencement.
Section 2 : Definitions.
 

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F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
F: sales Against 0.1% GST- if export not done within 90 Days
F: Composition scheme
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H: Credit of TDS - Non-reflection of TDS credit in its 26AS statement - T...
H: Foreign Tax Credit u/s. 90 - denial of tax credit paid in the source c...
H: Penalty proceedings for a default committed by a deceased - legal repr...
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H: Addition u/s 68 r.w.s. 115BBE - Bogus LTCG - The Tribunal examined the...
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C: Flexibility to Alternative Investment Funds (AIFs) and their investors...
N: Securities Contracts (Regulation) (Stock Exchanges and Clearing Corpor...
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A: A simplified GST guide designed for commission agents and brokers.