Subscription   Feedback   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Articles Highlights TMI Notes SMS News Newsletters Calendar Imp. Links Database Experts Contact us More....
Extracts
Home List
← Previous Next →

Definitions.

Rule 2 - Rule - Rules - Money Laundering - Rule 2 - 2. (1) In these rules, unless the context otherwise requires,- (a) Act means the Prevention of Money-Laundering Act, 2002 (15 of 2003); (b) authorised officer means any officer not below the rank of .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ed by the Adjudicating Authority for the purpose of sub-rule (1) of rule 4; (e) Form means forms appended to these rules; (f) material for the purposes of sub-section (1) of section 5 of the Act means any material in possession of the Director or the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

a Magistrate or a court by a person authorized to investigate the scheduled offence for taking cognizance of such scheduled offence;] (g) material for the purposes of sub-section (1) of section 16 of the Act means any material in possession of the au .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

in which the person carrying on such activity states that any of his records or any part of his property relating to such act are or is kept, falling within the limits of the area assigned to an authority or in respect of which an authority has been .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

discs or in any other electronic form or transcribed information of any type whether expressed in ordinary or machine language and such other documents as may be useful for the purposes of these rules; (j) Schedule means the Schedule to the Act; (k) .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

g (Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) (Amendment) Ru .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

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


|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

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

Go to Mobile Version