Tax Management India. Com
Law and Practice: A Digital eBook ...

Latest Cases

TMI - Tax Management India. Com

Case Laws Acts Notifications Circulars Classification Forms Manuals SMS News Articles

Share:

F: ERROR IN SUBMISSION GSTR-1 (NO ACTION TAKEN ON ITEM )

F: Inherited money from cancelled property transaction

F: Export of service - payment not received - write off

F: Excess GST paid in Mar-18 GSTR-3B

F: Query regarding set off of house property loss

H: Presentation made by Union Finance & Corporate Affairs Minister Smt. N...

Presentation made by Union Finance & Corporate Affairs Minister Smt. N...

Indusfood aims Business of USD 1.5 Billion in 2020 Edition

FM: CCI should safeguard Indian enterprises from abuse by overseas entities

N: Seeks to extend the validity of 2% Basic Excise Duty on ATF drawn from...

Sabka Vishwas - Legacy Dispute Resolution Scheme notified ; to be oper...

H: Rate of GST - Royalty in relation to mining lease - Excess Royalty Col...

H: Input Tax Credit (ITC) - applicant is not paying the full consideratio...

H: Collection of amount (GST) under coercion - disallowance of Input Tax ...

H: EPCG Scheme - denial of benefit on the ground that coverage under two ...

H: Restoration of name of Company in the Register of Companies maintained...

H: Oppression and Mismanagement - it will be detrimental to the interest ...

H: Oppression and mismanagement - removal of minority directors - the sec...

H: Raising of Demand u/s 115-QA in order passed u/s 143(3) - buy back of ...

H: Validity of proceedings u/s 153A - abatement of the proceedings before...

H: Dropping of re-assessment proceedings u/s 147 - the proceedings for re...

H: Waiver or reduction of interest u/ss 234A, 234B and 234C - rejection o...

H: Owner of Cash found and seized in course of search - Undisclosed incom...

H: Addition on the basis of income disclosed u/s 245C(1) before Settlemen...

H: Penalty u/s. 271(1)(c) - inadvertent omission of not excluding the sho...

H: Disallowance of the year end provision - non deduction of TDS - mere p...

H: Addition of deemed dividend u/s 2(22)(e) - advances by the company was...

H: Addition u/s 68 - recovery of the sale consideration - the notices iss...

H: Deduction u/s 54B - sale consideration received through post-dated che...

H: Addition u/s 68 - unexplained cash credit - even if the creditworthine...

TMI Blog

Home List
← Previous	Next →

High standards in hiring policies and training with respect to anti-money laundering

..... when hiring employees. They should identify the key positions within their own organization structures having re gard to the risk of money laundering and terrorist financing and the size of their busi .....

X X X X X X X

Full Text of the Document

X X X X X X X

← Previous

Next →

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

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Blog || Site Map - Recent || Site Map ||