Tag: black money
No burden of proof on assessee to rebut the alleged Swiss Bank Account for mere presence of name in document obtained from a foreign govt. under DTAA. In a recent judgment, Delhi High Court held that mere presence of name in unauthenticated document obtained indirectly through a Foreign …
Special Courts notified under Income Tax & Black Money Act for State of Jharkhand at Ranchi, Jamshedpur and Dhanbad MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 42/2023 New Delhi, the 15th June, 2023 S.O. 2661(E).—In exercise of the powers conferred by sub-section (1) …
All CJM Courts of the State of Chhattisgarh designated as Special Courts u/s 280A of the Income-tax Act, 1961 and section 84 of the Black Money Act 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(INVESTIGATION DIVISION-V) Notification No. 102/2022 New Delhi, the 22nd August, 2022 S.O.3930(E).—In …
CBDT appoints special court for the States of Tripura, Assam, Nagaland, Mizoram & Arunachal Pradesh for the purposes of section 84 of the Black Money Act MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 61/2021 New Delhi, the 11th May, 2021 S.O.1843(E).—In exercise of …
Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005 Â Finance Ministry notifies dealers in precious / stones and real estate agents under the Prevention of Money-laundering (Maintenance of Records) Rules 2005 Â The following category of persons has …
Court of CJM Chandigarh notified as Special Court u/s 280A of the Income-tax Act, 1961 and section 84 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(INVESTIGATION DIVISION-V) Notification No. 13/2020 New Delhi, …
CIT(Appeals) Bhopal-1 appointed Appellate Authority for all cases under Black Money Act within territorial jurisdiction of MP & CG States. CBDT Notification MINISTRY OF FINANCE (Department of Revenue) (OFFICE OF THE PRINCIPAL CHIEF COMISSIONER OF INCOME TAX) NOTIFICATION Bhopal, the 5th October, 2018 S.O. 6036(E).—In exercise of the …
Jurisdiction of CIT Appeals under the Black Money Act 2015. Region wise list including additional powers for cases of International Taxation Notification F.No. 279/Misc./M-44/2018-ITJ Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes ****** Room No.12, 5th Floor, Jeevan Vihar Building, Sansad Marg …
Unearthing of Black Money-Prosecution, search, survey initiated by ITD under the relevant provisions of the Income Tax Act, 1961, during the last three FYs Minister of State for Finance, today, in written reply to a question in Rajya Sabha has given figures of proceedings initiated by the Income-tax Department against black …
Exclusive Jurisdiction of one CIT-A overs cases assessed under the Black Money Act 2015. Nineteen such stations notified by CBDT The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BM Act) has been  enacted  to deal with the problem of Black money in …
