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Sr. No. |
Title |
Acts File |
Rules File |
41 |
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015 |
- |
PML (Maintenance of Records) Amendment Rules dt. 07.07.2015.pdf
(165.59 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 11.09.2015.pdf
(976.48 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 12.02.2010.pdf
(103.64 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 11.09.2015_0.pdf
(976.48 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 12.02.2010_0.pdf
(103.64 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 15.04.2015.pdf
(138.67 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 16.06.2010.pdf
(172.01 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 16.12.2010.pdf
(152.9 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 18.11.2015.pdf
(120.3 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 22.09.2015.pdf
(125.23 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 24.05.2007.pdf
(119.41 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 24.06.2011.pdf
(68.38 KB)
,
PML(Maintenance of Records) Amendment Rules dt. 27.8.2013.pdf
(195.87 KB)
,
PML (Maintenance of Records) Amendment Rules dt. 01.06.2017.pdf
(1.28 MB)
,
PML(Maintenance of Records) Amendment Rules dt. 13.12.2005.pdf
(46.25 KB)
,
PML (Maintenance of Records) Rules dt. 01.07.2005_4.pdf
(1.1 MB)
|
42 |
Prevention of Money Laundering Act, 2002 |
money_laundering_act_2002_2_1.pdf
(1.68 MB)
,
PMLA_amendments_notification_2009_0_1.pdf
(1.18 MB)
,
Amendments to the Prevention of Money-Laundering Act vide Black Money Act, 2015_0.pdf
(785.67 KB)
,
Amendments to the Prevention of Money-Laundering Act vide Finance Act 2015_0.pdf
(1.23 MB)
,
Amendments to the Prevention of Money-Laundering Act vide Finance Act 2016_0.pdf
(186.24 KB)
,
PMLA_amendments_notification_2009_0_2.pdf
(1.18 MB)
|
PMLA_amendments_notification_2009_0_1.pdf
(1.18 MB)
,
3 PML Rules [GSR 18(E), 19(E) & 20(E) dated 7.1.2010_0.pdf
(1.08 MB)
,
3 PML Rules [GSR 557(E), 558(E) & 559(E)] dated 19.8.2013_0.pdf
(888.35 KB)
,
14 PML Rules or Notifications dated 1.7.2005 [GSR 436(E) to 449(E)] _0_1.pdf
(751.15 KB)
,
Adjudicating Auth (Procedure) Amendment Regulations dt 24-5-17_0.pdf
(1.25 MB)
,
PML (Appeal) Amedment Rules, 2016 dt 6-12-16_0.pdf
(978.56 KB)
,
PML(Restoration of confiscated property) 2016 dated 26-9-16_0.pdf
(201.13 KB)
|
43 |
Service Tax --(Chapter V of Finance Act 1994) |
CHAPTER V OF FINANCE ACT, 1994.pdf
(16.33 KB)
|
- |
44 |
Amendment of Recruitment Rules for the post of Deputy Director in the Directorate of Enforcement |
Upload document_1.pdf
(72.54 KB)
|
- |
45 |
Tribunal Appellate tribunal and other authorities (qualifications experience and condition of service of member )rules 2020 |
Tribunal Appellate Rules_1.pdf
(1.2 MB)
|
Tribunal Appellate Rules_0.pdf
(1.2 MB)
|
46 |
Tribunal Reforms Act, 2021 and Tribunal Rules, 2021, |
act.pdf
(519.18 KB)
|
rules.pdf
(1.36 MB)
|