black money

  • Income Tax

Special Courts notified under Income Tax & Black Money Act for State of Jharkhand

Special Courts notified under Income Tax & Black Money Act for State of Jharkhand at Ranchi, Jamshedpur and Dhanbad MINISTRY…

11 months ago
  • Income Tax

All CJM Courts of Chhattisgarh designated as Special Courts under Income-tax & Black Money Act

All CJM Courts of the State of Chhattisgarh designated as Special Courts u/s 280A of the Income-tax Act, 1961 and…

2 years ago
  • Income Tax

CBDT appoints special court for Tripura, Assam, Nagaland, Mizoram & Arunachal under Black Money Act

CBDT appoints special court for the States of Tripura, Assam, Nagaland, Mizoram & Arunachal Pradesh for the purposes of section…

3 years ago
  • Prevention of Money Laundering Act 2002

Dealers in precious / stones and real estate agents notified under PMLA Records Rules 2005  

Dealers in precious / stones and real estate agents notified under the PMLA (Maintenance of Records) Rules 2005   Finance…

3 years ago
  • Income Tax

Court of CJM Chandigarh notified as Special Court u/s 280A of Income-tax Act & Black Money Act

Court of CJM Chandigarh notified as Special Court u/s 280A of the Income-tax Act, 1961 and section 84 of the…

4 years ago
  • Income Tax

CIT(Appeals) Bhopal-1 appointed for cases under Black Money Act in MP & CG States

CIT(Appeals) Bhopal-1 appointed Appellate Authority for all cases under Black Money Act within territorial jurisdiction of MP & CG States.…

5 years ago
  • Income Tax

Region wise list of Jurisdiction of CIT Appeals under the Black Money Act 2015 – CBDT Notification

Jurisdiction of CIT Appeals under the Black Money Act 2015. Region wise list including additional powers for cases of International…

6 years ago
  • Income Tax

Unearthing of Black Money-Prosecution, search, survey initiated by Income Tax Department during the last 3 FYs

Unearthing of Black Money-Prosecution, search, survey initiated by ITD under the relevant provisions of the Income Tax Act, 1961, during…

6 years ago
  • Income Tax

Exclusive Jurisdiction of one CIT-A overs cases assessed under the Black Money Act 2015.

Exclusive Jurisdiction of one CIT-A overs cases assessed under the Black Money Act 2015. Nineteen such stations notified by CBDT …

6 years ago
  • Finance Ministry

ROCs has removed names of 226166 dormant companies which were not filing returns

ROCs has removed/struck off  names of 226166 companies which were not filing returns for a continuous period of two or…

6 years ago