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Benami Black Money & Money Laundering Laws As amended by Finance Act 2021 at Meripustak

Benami Black Money & Money Laundering Laws As amended by Finance Act 2021 by Taxmann, Taxmann Publications

Books from same Author: Taxmann

Books from same Publisher: Taxmann Publications

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  • General Information  
    Author(s)Taxmann
    PublisherTaxmann Publications
    ISBN9789390831210
    BindingPaperback
    LanguageEnglish
    Publish YearApril 2021

    Description

    Taxmann Publications Benami Black Money & Money Laundering Laws As amended by Finance Act 2021 by Taxmann

    Taxmann’s Benami, Black Money & Money Laundering Laws provides a compilation of annotated, amended & updated on the following Laws:
    Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & Notifications
    Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications
    Prevention of Money-laundering Act, 2002 with Rules & Notifications
    Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications
    This book aims to provides a complete and thorough understanding of the statutory portion of the Benami and Black Money Laws.
    The Present Publication is the Latest Edition, as amended by the Finance Act 2021. The detailed contents of the book are as follows:
    Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & Notifications
    Prohibition of Benami Property Transactions Act, 1988 as amended by the Finance Act, 2021
    Prohibition of Benami Property Transactions Rules, 2016 as amended upto date
    Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019
    Benami Transactions Informants Reward Scheme, 2018
    Notifications
    Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications
    Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as amended upto date
    Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
    Undisclosed Foreign Income and Assets Challan
    Instruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases
    Circulars and Notifications
    Prevention of Money-laundering Act, 2002 with Rules & Notifications Fugitive Economic Offenders Act, 2018
    Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018
    Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018
    Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018
    Fugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018
    Fugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018
    Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018
    Notifications
    Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications Prevention of Money-laundering Act, 2002 as amended upto date
    Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
    Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
    Prevention of Money-laundering (Maintenance of Records) Rules, 2005
    Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
    Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
    Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005
    Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005
    Prevention of Money-laundering (Appeal) Rules, 2005
    Adjudicating Authority (Procedure) Regulations, 2013
    Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
    Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
    Prevention of Money-laundering (Restoration of Property) Rules, 2016
    Notifications
    Also Available
    [4th Edition | 2021] of Taxmann’s Law Relating to Prohibition of Benami Property Transactions Act 1988 | Section-wise commentary on Benami Laws along-with understanding of each appellate authority and prosecutions & penalties
    [31st Edition | 2021] of Taxmann’s Master Guide to Income Tax Act | In-depth commentary on the Finance Act 2021, with analysis of all statutory provisions, judicial changes and a ready referencer for all-important procedures of the Income-tax Act, 1961
    [28th Edition | 2021] of Taxmann’s Master Guide to Income Tax Rules | In-depth Rule-wise commentary along with the gist of all Circulars & Notifications and judicial precedents
    About the author
    Taxmann
    Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of Editor In-Chief Mr. Rakesh Bhargava.
    The Research and Editorial Team is responsible to develop the reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in our publications and research platform. The team ensures that the following publication guidelines are thoroughly followed while developing the content:
    The statutory material is obtained only from the authorized and reliable sources
    Keep the readers abreast with the latest developments in the judicial and legislative fields
    Prepare the analytical write-ups on recent, controversial and contagious issues to help the readers to understand the event and its implications
    Every content being published by Taxmann should be complete, accurate and lucid
    All evidence-based statements must be supported with proper reference of Section, Circular No., Notification No. or citations
    The golden rules of grammar, style and consistency are thoroughly followed
    Choose a font and size that’s easy to read, and remain consistent across all imprint and digital publications