Delhi HC: Govt Created 'Utter Chaos' in OBC Reservation Rules Through Conflicting Notifications || Calcutta HC: Acceptance of Rent After Quit Notice Doesn't Waive Tenancy Termination || Delhi HC Flags EFI Selection Criteria Breach in Asian Games Dressage Team, Declines to Interfere || Delhi High Court Safeguards Ravi Kishan's Personality Rights From Misuse || Cal HC: Wife’s Ancestral Property Claim Can Amount to Dowry Demand if Made under Husband's Pressure || Gujarat HC: Sessions Court Prima Facie Overreach Bail Jurisdiction by Ordering Executive Action || Kerala HC: Re-Arrest is Allowed After an Illegal Arrest With Prior Judicial Approval || Madras High Court: Section 15(2) Safeguards Need Not Apply to Searches in Commercial Spas || Supreme Court: Proof of Attestation Alone Doesn't Establish Will's Genuineness || Delhi HC: Education Department Cannot Restrict Recruitment in Aided Minority Schools

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