Tag: special court
Special Court designated for Meghalaya for offences under Income Tax Act u/s 280A & section 84 of the Black Money Act 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 88/2021 New Delhi, the 4th August, 2021 S.O. 3136(E).-In exercise of the powers conferred …
Special Court designated for Telangana for offences under Income Tax Act u/s 280A & section 84 of the Black Money Act 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 89/2021 New Delhi, the 4th August, 2021 S.O. 3137(E).-In exercise of the powers conferred …
Special Courts designated in Gujarat for offences under Income Tax Act and the purpose of section 84 of the Black Money Act Central Government designates Special Courts for the purposes of section 84 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015: …
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 …
Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for the state of Kerala MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 15th April, 2021 S.O. 1648(E).—In exercise of the powers conferred by sub-section (1) of section …
Court of Session designated as Special Court under PMLA 2002 – Amendment to area specified for trial of offence punishable u/s 4 in Bengaluru MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 22nd February, 2021 S.O. 794(E).—In exercise of the powers conferred by sub-section (1) of section …
CJM West Tripura designated as Special Court of trial of offences under Income Tax Act MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(INVESTIGATION DIVISION-V) Notification No. 1/2021 New Delhi, the 6th January, 2021 S.O.58(E).—In exercise of the powers conferred by sub-section (1) of section 280A of the …
MCA notifies Special Courts in Maharashtra, West Bengal & Tamil Nadu for trial of offences for cases filed by SEBI MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 27th November, 2020 S.O. 4283(E).—In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, …
Govt. designates three Special Courts in Maharashtra for trial of offences punishable under the Income-tax Act, 1961 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(INVESTIGATION DIVISION-V) Notification No. 59/2020 New Delhi, the 10th August, 2020 S.O.2682(E).—In exercise of the powers conferred by sub-section (1) of section 280A …
Special Court for trial of u/s 435 of Companies Act 2013 notified for Assam MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 24th July, 2020 S.O. 2445 (E).—In exercise of the powers conferred by section 435 of the Companies Act, 2013 (18 of 2013), the Central Government, with …
