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

Retention of records of transactions.

Rule 6 - Rule - Rules - Money Laundering - Rule 6 - 6. 1[***] - Notes: 1. Omitted Vide Prevention of Money-laundering (M .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

dering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

mpanies, Financial Institutions and Intermediaries) Amendment Rules, 2009, w.e.f. 12-11-2009, read as under : "6. - .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


Share:            

|| 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