• Prevention of Money Laundering Act 2002

Fugitive Economic Offenders Receipt and Management of Confiscated Properties Rules 2018-Notification

8 years ago

The Government has notified the the Fugitive Economic Offenders (Receipt and Management of Confiscated Properties) Rules, 2018 MINISTRY OF FINANCE…

  • Prevention of Money Laundering Act 2002

the Fugitive Economic Offenders Search and Seizure Rules 2018-Download Notification

8 years ago

The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and…

  • Prevention of Money Laundering Act 2002

Fugitive Economic Offenders Issuance of Provisional Attachment Order Rules 2018

8 years ago

The Government has notified the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018. The Rules provide for the…

  • Prevention of Money Laundering Act 2002

Fugitive Economic Offenders Issuance of Attachment Order Rules 2018-Download Notification

8 years ago

The Government has notified the Fugitive Economic Offenders (Issuance of Attachment Order) Rules, 2018. The Rules provide for Manner of issuance…

  • Prevention of Money Laundering Act 2002

Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018

8 years ago

Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018.  The Government has notified Fugitive Economic Offenders (Application for…

  • CA CS CMA

Cost Accountant misconduct for claiming Bogus TA Bills-Punishment stayed for lack of enquiry

8 years ago

Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…

  • Income Tax

Interest earned on share application money was liable to be set off against public issue expenses-SC

8 years ago

Interest earned on share application money kept in fixed deposit was liable to be set off against the public issue…

  • Income Tax

Satisfaction u/s 158BD can not be arrived without examination, verification of seized books documents. SC

8 years ago

Satisfaction u/s 158BD can not be arrived without examination, verification of seized books documents. SC uphelds validity of notice issued…

  • bankruptcy

Commencement of Disciplinary Proceeding under the Insolvency and Bankruptcy Code 2016-clarification

8 years ago

Commencement of Disciplinary Proceeding under The Insolvency and Bankruptcy Code 2016-clarification by IBBI The Insolvency and Bankruptcy Code, 2016 (Code)…

  • IBBI

IBBI debars CA from practicing as an Insolvency Professional

8 years ago

The disciplinary committee of IBBI debars a CA (hereinafter 'IP') from practicing as an Insolvency Professional.  Earlier, vide an interim order dated…