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Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act

Money Laundering - 08/2013 - Dated:- 26-7-2013 - MINISTRY OF FINANCE DEPARTMENT OF REVENUE Notification No. 08/2013 New .....

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n of Money-Laundering Act, 2002 (15 of 2003) (hereinafter referred to as the Act), the Central Government hereby authori .....

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H: Release of detained goods - Section 129 of the Central Goods.. ..
H: Detention and seizure of goods with vehicle - non furnishing.. ..
H: Receipt of amount as goodwill on retirement - right of partn.. ..
H: Deemed dividend u/s 2(22)(e) - trade advances made for the c.. ..
H: Reopening of assessee - notice in the name of deceased perso.. ..
H: Sales tax subsidy treated as capital receipt - nature of rec.. ..
H: TDS u/s 195 - When a sales commission has been made by the a.. ..
H: Liability of CVD - the eligibility to the CV duty concession.. ..
H: Duty Drawback - fixation of brand rate - retrospective appli.. ..
H: Penalty u/s 78 - suppression with intent to evade payment of.. ..
H: Extended period of limitation - it would be expected that th.. ..
H: Validity of re-assessment proceeding u/s 147 - exemption cla.. ..
H: Income from house property - Municipal lettable value disreg.. ..
H: The Tribunal is not expected to endorse legal findings of th.. ..
H: Valuation - CST amount subsidy is sanctioned and credited to.. ..
H: CENVAT credit - used packing material - exempted goods - Non.. ..
H: Manufacture - boiler in question emerges at site which becom.. ..
H: Free supplies - additional quantity packed in jar on which d.. ..
H: Procedure to issue E-way Bill - "Bill To Ship To" model under GST
H: Fugitive Economic Offenders Ordinance, 2018 gets promulgated
A: SENIOR CITIZENS SAVINGS SCHEME RULES, 2004
A: On income in India there cannot be imposition of tax twice o.. ..
A: LATEST AMENDMENTS TO CGST RULES
A: Advisory for shifting of RO
F: Refund of ITC on capital goods in case of export of services.. ..
F: Wrong credit availed in Excise how to reverse the same in GST?
F: Composite Tax Dealer - Canteen
F: Registration under GST
F: E way bill for intra state Jobwork
O: Requirement of AADHAAR number in filing return of income - r.. ..
O: Refund claim - whether the appellant is entitled to take ref.. ..
O: Addition about the satellite income - Accrual of income - Th.. ..
O: TDS u/s 194C OR 194J - Payments made to the production house.. ..
O: Levy of penalty - mens-rea - KVAT - When the formula was so .. ..
O: Just because the transferee had not used the land for agricu.. ..
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