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1. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

2. Institutional Mechanism for Forming Departmental View on Contentious Legal Issues - Order-Instruction

3. Instructions/Guidelines regarding procedures to be followed during Search Operation - Instructions

4. Instructions regarding Income limits for assigning cases to Deputy Commissioners/Assistant Commissioners/ITOs - Order-Instruction

5. Fully electronic refund process through FORM GST RFD-01 and single disbursement - CBIC clarifies various issues

6. Central Government amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 regarding client due diligence. Reporting entities must obtain KYC...

7. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

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

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

10. Filing of Form 68 for rectification of mistakes in Form 1, Form 1A and Form 44-regarding. - Circular

11. This notification lays down the procedure for making a declaration and furnishing an undertaking in Form-1 u/r 4 of The Direct Tax Vivad Se Vishwas Rules, 2024. All...

12. Regarding online submission of Form T-2. - Notification

13. Regarding Information in form T-1. - Notification

14. The case involves a dispute regarding adjustments made u/s 143(1) of the Income Tax Act due to the denial of exemption u/s 11 for not electronically filing Form 10B. The...

15. Amendment of section 282A - authentication of notices and other documents. - notices and documents required to be issued by income-tax authority under the Act shall be...