Chhattisgarh HC: Father Must Provide Maintenance and Marriage Expenses to Unmarried Adult Daughter || Delhi HC Rules That ‘Hermès’ and the 3D Shape of its ‘Birkin’ Bag are Well-Known Trademarks in India || Kerala HC: Arrest is Illegal if Accused isn’t Produced in 24 Hours and Rearrest From Prison is Barred || Supreme Court: Treating Every Sour Relationship as Rape Undermines the Seriousness of the Offence || Supreme Court: Section 7 IBC Application Cannot be Rejected for Curable Defects in Affidavit || NCLT Kochi: Sec 7 Insolvency Cannot be Filed Against Guarantor Without First Enforcing the Guarantee || Patna High Court: Mere Two-And-A-Half-Year Incarceration is Not Sufficient for Bail under UAPA || Bombay HC: Insolvency Cannot be Used to Evade a Family Court’s Maintenance Order || Kerala HC: Forklifts and Factory Cranes Are Motor Vehicles and Must be Registered under MV Act || Guj HC: Edible Crude Palm Kernel Oil Qualifies for Duty Exemption; End-Use Condition not Applicable

Income Tax (11th Amendment) Rules, 2015- (Ministry of Finance ) (07 Aug 2015)

MANU/CBDT/0076/2015

Direct Taxation

The Government made amendments to the Income-tax Rules, 1962 with regard to registration of persons, due diligence and maintenance of information; and the Board for matters relating to statement of reportable accounts.

Relevant : Obligation of banks under Prevention of Money Laundering Act, 2002 MANU/DBOD/0007/2013 Guidelines on Identification of Beneficial Ownership MANU/SSMD/0010/2013 AML/CFT guidelines-Procedures for Determination of Beneficial Ownership MANU/IRDA/0004/2013

Tags : INCOME TAX RULES REGISTRATION PERSONS

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