Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Home Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles News Highlights
Extracts
Home List
← Previous Next →

Short title and commencement

Rule 1 - Rule - Rules - Money Laundering - Rule 1 - NOTIFICATION NO. GSR 442(E), DATED 1-7-2005 In exercise of the powers conferred by sub-section (1) read with clause (b) and clause (i) of sub-section (2) of section 73 of the Prevention of Money-Lau .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

material in respect of survey, to the Adjudicating Authority and its period of retention by the Adjudicating Authority, namely:- . 1. (1) These rules may be called the Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of P .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Forum
what is new what is new
  ↓     bird's eye view     ↓  


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version