J&K&L HC: Undenied Pleadings are Deemed Admitted by Implication under the CPC || Kerala HC: Transfer Order Pending Disciplinary Proceedings Cannot be Disguised as Punishment || Allahabad HC: GST, Incentives, 0r Festival Advances Cannot be Deducted From Employee’s Retiral Dues || SC: Absconding Accused Cannot Claim Anticipatory Bail Solely Because a Co-Accused Was Acquitted || Supreme Court: District Cricket Bodies Must Adopt Good Governance Voluntarily, Not Follow BCCI Rules || Supreme Court: Post-Award Property Purchasers Cannot Resist Execution of an Arbitral Award || SC: Telecom Spectrum is a Community Resource and its Ownership Cannot be Decided under the IBC || SC: Police Failure to Invoke IPC Provisions Led to Contractor’s Acquittal in Cement Stockpiling Case || SC: Bank’s Internal Classification of Debt as NPA Does Not Determine Limitation under the IBC || Bombay HC: Clarifies Procedure for Executing Foreign Decrees

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

Share :