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PMLA - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

PMLA - Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

Money Laundering

September 19, 2019

Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

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H: Validity Of Order passed u/s 73 - cryptic order - The High Court found...

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F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM

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F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

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