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Home Acts & Rules Bill Bills FINANCE BILL, 2018 Part XIV = AMENDMENTS TO THE PREVENTION OF MONEY-LAUNDERING ACT , 2002 Chapters List This

AMENDMENTS TO THE PREVENTION OF MONEY-LAUNDERING ACT , 2002 - FINANCE BILL, 2018

Chapter: VIII

MISCELLANEOUS

Part: XIV
AMENDMENTS TO THE PREVENTION OF MONEY-LAUNDERING ACT , 2002
Clause 204	:	Commencement of this Part. Clauses 204 and 205 of the Bill seeks to amend certain provisions of the Prevention of Money-laundering Act, 2002, which inc....
Clause 205	:	Amendements to Act 15 of 2003. Clauses 204 and 205 of the Bill seeks to amend certain provisions of the Prevention of Money-laundering Act, 2002, which inc....

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H: Seeking renewal of registration of Goods Service Tax (GST) - cancelled...

H: Validity Of order passed without signed by the authority - Principles ...

H: Demand of GST - The High court noted that the return of documents rais...

H: Validity Of Order for Cancellation of Registration passed in Form GST ...

F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM

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H: Reopening of assessment u/s 147 - non independent application of mind ...

C: Extension period for 3 months to Ortho-phosphoric Acid which is used f...

H: TDS u/s 194H - Higher rate of TDS @20% in absence of PAN - Commission ...

H: Validity of assessment order u/s. 147 r.w.s 144 - Assessee being Non-R...

H: Denial of deduction u/s. 10(23C) - Despite the filing of Form 10B duri...

H: Rectification u/s 154 - Characterization of receipts - Exemption of in...

H: Reopening of assessment u/s 147 - absence of valid approval to be obta...

H: Revision u/s 263 - debatable issue - taxability of interest received b...

H: Deduction u/s 80P2(a)(i) - Interest on fixed deposits - The Appellate ...

N: Streamlining of Halal Certification Process for Meat and Meat Products

H: Revocation of Customs Broker license - The Tribunal found no evidence ...

H: Valuation of exported CD ROMS - Import of goods by availing excess exp...

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A: Demand should not be raised when negative taxable and invoice value ar...

A: Various Types Of Trusts and Their Importance

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N: Amendment in Notification No. 60/2022 dated the 10th June, 2022 read w...

A: MEETING OF CREDITORS - INSOLVENCY RESOLUTION PROCESS - PERSONAL GUARAN...

A: Goods seized cannot be released by invoking writ jurisdiction if no ap...

A: Various Types of Charges on Property

A: Assessment Order quashed when Assessee incorrectly reported turnover i...

A: Guidelines for AOs for initiating proceedings u/s 147 of I.T. Act, 196...

A: Navigating the Business Landscape: The Imperative of Effective Cost Ma...

A: REJECTION OF REPAYMENT PLAN