SC: Suit Alleging Coercion or Undue Influence Cannot be Rejected under Order VII Rule 11 CPC || Cal HC: Once ED Attachment is Confirmed, Challenge Becomes Academic; PMLA Remedy Must be Pursued || MP HC: Pen-Drive Evidence Cannot be Introduced At a Late Trial Stage Without Proof or Relevance || Calcutta HC: Employee Can't be Stopped From Joining Rival Post-Resignation; Trade Secrets Protected || Calcutta HC: Banks Must Provide Forensic Audit Report Before Calling an Account Fraudulent || Del HC: Woman Cannot Demand Re-Entry to Abandoned Matrimonial Home if Alternate Accommodation Exists || Calcutta HC: Land Acquisition For Industrial Park is Public Purpose; Leasing to Industry is Valid || Patna HC: PwD Recruitment Must Comply With RPwD Act; Executive Resolutions Cannot Override the Law || Madras HC: Individuals Facing Criminal Trial Must Get Court Permission Even to Renew Passports || Calcutta HC: Demolition Orders Cannot be Challenged under Article 226 if a Statutory Appeal Exists

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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