About Product
Taxmann’s Benami, Black Money & Money Laundering Laws provides a compilation of annotated, amended & updated on the following Laws: Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & Notifications Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications Prevention of Money-laundering Act, 2002 with Rules & Notifications Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications This book aims to provides a complete and thorough understanding of the statutory portion of the Benami and Black Money Laws. The Present Publication is the Latest Edition, as amended by the Finance Act 2021. The detailed contents of the book are as follows: Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & Notifications oProhibition of Benami Property Transactions Act, 1988 as amended by the Finance Act, 2021 oProhibition of Benami Property Transactions Rules, 2016 as amended upto date oProhibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019 oBenami Transactions Informants Reward Scheme, 2018 oNotifications Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications oBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as amended upto date oBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 oUndisclosed Foreign Income and Assets Challan oInstruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases oCirculars and Notifications Prevention of Money-laundering Act, 2002 with Rules & Notifications Fugitive Economic Offenders Act, 2018 oDeclaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018 oFugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018 oFugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018 oFugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018 oFugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018 oFugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018 oNotifications Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications Prevention of Money-laundering Act, 2002 as amended upto date oPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 oPrevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 oPrevention of Money-laundering (Maintenance of Records) Rules, 2005 oPrevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 oPrevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 oPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 oPrevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005 oPrevention of Money-laundering (Appeal) Rules, 2005 oAdjudicating Authority (Procedure) Regulations, 2013 oPrevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 oPrevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 oPrevention of Money-laundering (Restoration of Property) Rules, 2016 oNotifications
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