SC: Cheque Dishonour Complaint Can't be Quashed Pre-Trial if Sec 138 NI Act Conditions Met || SC: Personal Hearing Not Required Before Banks Declare Account ‘Fraud’ || Supreme Court Faults UCO Bank For Attempt to Stall Employee’s VRS Through Show Cause Notice || SC: PwD Post in Unreserved Category Can be Filled by SC/ST/OBC Candidates With Disabilities || Delhi HC: FSSAI Has No Authority to Regulate Animal Feed || Gauhati HC: Adult Son Pursuing Studies is Not Entitled to Maintenance under Section 125 CrPC || Cal HC Upholds Divorce, Rules False Cases by Wife And 17-Year Separation Constitute Mental Cruelty || Supreme Court: Calling Someone ‘Bastard’ In Heated Exchange Isn’t Obscenity under IPC Section 294 || Supreme Court: Even a Single Tainted Public Work Award Violates Article 14 || Supreme Court Upholds Lease Cancellation, Denies Relief for Failure to Develop Allotted Land

Search Results for Tag : Financial transactions

Notifications & Circulars

Notification of specified financial transactions as an activity for the purposes of Section 2(1)(vi)(sa) of PMLA, 2002(03.05.2023)

In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 .....

Tags : Financial transactions, Relevant person, Activity

Last date for filing of updated returns (ITR-U) for A.Y. 2021-22 (i.e. for F.Y. 2020-21) is 31.03.2024(04.03.2024)

The Income Tax Department receives information of specified financial transactions of taxpayers from various sources. To increase transparency and to .....

Tags : Submission, Updated ITRs, Financial transactions