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Home Notifications 2006 Money Laundering Money Laundering - 2006 This

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Money Laundering Notifications For the year 2006

Showing 1 to 6 of 6 Records

Money Laundering
No. SO 1901(E) - Dated: 3-11-2006 - PMLA
Special Court -Trial of offence punishable Under Section 4 of the Act.
No. G.S.R. 474(E) - Dated: 10-8-2006 - PMLA
Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005
No. GSR 382(E), - Dated: 27-6-2006 - PMLA
Central Government - Appointed as Director - Disclosure of information
No. GSR 381(E) - Dated: 27-6-2006 - PMLA
Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005
No. 6/2006 - Dated: 27-6-2006 - PMLA
Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
No. SO 841(E) - Dated: 1-6-2006 - PMLA
Special Courts

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N: Land Customs Stations and Routes for import and export of goods by lan...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

H: Reopening of Assessment upheld; NRI Status & Source of Funds questioned.

H: Service Tax Refund Claim's Jurisdiction Tussle - Recipient's Location ...

H: Assessment appeal dismissed over technicality, courts intervene to uph...

H: Hostel accommodation services taxed under GST, not exempt as residenti...

H: Liquor Tycoon's Undisclosed Income Unraveled Through Search Operation.

H: Petrol pump owner's cash deposits from sales accepted as genuine income.

H: Reassessment notices quashed, approval withdrawal invalid - jurisdicti...

H: NRI's unexplained mutual fund investment & capital gains get relief af...

H: Land sale profit: Business income or long-term capital gain? Intention...

H: Land business income surrendered during survey not unexplained, charge...

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H: Professional fees earned abroad taxable in India, but Japanese withhol...

H: Lending business earned interest spread, no disallowance. Keyman insur...

H: Transaction Value Dispute: Insufficient Evidence for Duty Enhancement?

H: Rejected resolution plan barred from halting asset auction due to prin...

A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...

A: UNDERSTANDING AMNESTY FOR WAIVER OF INTEREST / PENALTY U/S 128A OF GST...

A: Department cannot pass an order on the dated personal hearing

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C: Clarifications on the applicability of concessional duty under IGCR Ru...

C: Withdrawal of Master Circular on issuance of No Objection Certificate ...

C: Mandatory additional qualifiers in import declarations in respect of c...

C: Implementation of automation in the Customs (Import of Goods at Conces...

N: Securities and Exchange Board of India (Bankers to an Issue) (Amendmen...

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

F: assessment order

F: Transfer of ITC without filing ITC-02

A: Electronic Liability Register