Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Govt de-notifies 3.167 hectares from Phoenix Tech... TaxTMI Unexplained investments deleted, capital gains... TaxTMI Notifications extending tax limitation periods due... TaxTMI Government Warns Non-Profit Associations: Promptly... TaxTMI NGO can transfer tax refund from non-FCRA to FCRA... TaxTMI Unfair Order Blocking Electronic Credit Ledger... TaxTMI Agriculturist's bona fide belief exempted cash sale... TaxTMI LED Chips Import: Proper Self-Classification Key to... TaxTMI Improper service of show cause notices & order... TaxTMI Voucher trading not taxable under GST, but... TaxTMI Online suppliers & e-commerce operators must... TaxTMI Registered recipient gets ITC when supplier... TaxTMI Clarification on Tax Liability and Input Tax Credit... TaxTMI New Rules Extend CSR Report Filing Deadline for... TaxTMI Petitioner's Bank Account Freeze by Authorities... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Home Articles Other Topics DR.MARIAPPAN GOVINDARAJAN Experts This

Pl. Login to put your discussion / or to bookmark this article

Login

Forgot password New User/ Regiser

⇒ Register to get Live Demo

COMPLAINT AGAINST GOVERNMENT OFFICIALS UNDER PREVENTION OF MONEY LAUNDERING ACT, 2002

← Previous Next →

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: Debate on CGST Act's Section 127: Clarification Needed on Penalty Scop...

H: Central Government Reduces Telangana IT SEZ by 3.167 Hectares Followin...

H: India Approves Export of 200,000 Metric Tons of Wheat to Nepal for Foo...

C: SEBI Updates Guidelines for Inactive Client Account Settlements to Mon...

F: Debate on Input Tax Credit Eligibility for FY 2020-21 After Late Retur...

C: New Procedure for Exporting Certified Organic Products Under NPOP Stan...

A: GST Council to Amend Definitions for Hotel Tariffs and Restaurant Serv...

A: Taxpayers Can Appeal Assessment Orders Under Income Tax Act; File With...

A: Trademark Searches: Key to Avoiding Legal Conflicts, Saving Costs, and...

A: CBDT Issues Guidelines for Non-Profits and Corporates to Seek Condonat...

A: Unsigned Tax Orders Invalid Without Signature, Kerala High Court Rules...

N: India Extends Minimum Import Price for Synthetic Knitted Fabrics to Ma...

H: Tax Assessments Invalidated for Non-Compliance with Hearing and Reason...

H: Tax Tribunal Rules for Assessee: Deductions Allowed, Unexplained Inves...

H: Reassessment Void: Violation of Natural Justice as Assessee Denied Cro...

H: Appellate Authority Reassesses Tax Penalty on Short-Term Capital Gains...

H: Tax Tribunal Excuses Penalty for Late Audit Filing Due to Reasonable C...

H: Court Dismisses Grievance on Export Credit; Clarifies Subvention Eligi...

H: Court Upholds GST Limitation Extensions Due to COVID-19; Validates Bro...

H: Telecom Provider Wins Case Against Unconstitutional Entry Tax on Opera...

H: Court Orders Immediate Refund Disbursement with Interest Due to Delay;...

H: Court Upholds Time Limit on Input Tax Credit Under GST Act; Allows Pet...

H: GST Evasion Penalty Upheld; Appeal Restored for Technical Issues Allow...

H: Employer's Leave Encashment Fund Contribution Non-Deductible Unless Pa...

H: ITAT Clarifies India-USA DTAA: Tax Rates Include Surcharge, Surtax, an...

F: Debate on Ambiguity of GST Section 127 Penalties; Calls for Clarificat...

A: Supreme Court Dismisses State's Appeal Due to Unexplained 1788-Day Del...

A: GST Council Clarifies ECOs Can Retain Input Tax Credit on Restaurant S...

A: Understanding "Address of Delivery" vs. "Address on Record" in India's...

A: State Authorities Barred from Issuing GST Notices if Central Proceedin...