Download or read book Taxmann s Corporate Laws POCKET PAPERBACK Authentic Comprehensive Book Covering Amended Updated Annotated Text of India s 10 Corporate Laws incl Companies Act LLP FEMA etc 2024 written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-06-25 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the most authentic and comprehensive resource on over 10 of India's key corporate laws, presented in a convenient pocket-sized paperback format. It is an invaluable tool for legal professionals, corporate entities, academicians, and students specializing in corporate law. The Present Publication is the 50th Edition & updated upto 10th June 2024. It is edited by Taxmann's Editorial Board, and it covers the following Laws: • Annotated text of the Companies Act, 2013 [as amended upto date]. Annotations under each Section shows the following: o Relevant Rules framed under the relevant Section o Reference to relevant Forms prescribed o Exemptions available to Private Companies, Government Companies, Nidhis, Charitable Companies, Unlisted Public Company, and Private Companies operating from IFSCs located in SEZ o Exemptions available to Financial Products/Services/Institutions in IFSCs o Gist of relevant Circulars & Notifications o Date of enforcement of provisions o Corresponding provisions under the 1956 Act o Words and phrases judicially noticed o Allied Laws referred to in the provision o Relevant provisions of SEBI Rules/SS-1 to SS-4/Listing Obligations/Table F of Schedule I • Securities Contracts (Regulation) Act, 1956 [as amended by the Finance Act 2023] • Limited Liability Partnership Act, 2008 [as amended up to date] • Emblems and Names (Prevention of Improper Use) Act, 1950 [as amended up to date] • Foreign Exchange Management Act, 1999 [as amended up to date] • Foreign Contribution (Regulation) Act, 2010 [as amended up to date] • Depositories Act, 1996 [as amended up to date] • Insolvency and Bankruptcy Code, 2016 [as amended up to date] with the following: o Provisions of other Acts referred to in the Insolvency and Bankruptcy Code • Competition Act, 2002 [as amended by the Competition (Amendment) Act 2023] • Securities and Exchange Board of India (SEBI) Act, 1992 [as amended up to date] • Right to Information Act, 2005 [as amended up to date]
Download or read book Taxmann s LLP Law Manual Authentic integrated compendium of annotated amended updated text of the LLP Act along with Rules Circulars Notifications etc Amended by the LLP Amendment Act written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-05 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is an authoritative compendium featuring India's Limited Liability Partnership Laws' amended, updated, and annotated text. It is organised into four sections: • Limited Liability Partnership Act, 2008 • Limited Liability Partnership Rules • Circulars & Notifications • Foreign Direct Investment in Limited Liability Partnerships This essential resource caters to legal professionals, scholars, and anyone interested in the intricacies of the Limited Liability Partnership Act and its influence on corporate structures in India. The Present Publication is the 13th Edition & amended up to 15th June 2024, edited by Taxmann's Editorial Board, with the following noteworthy features: • [Short Commentary] on the Limited Liability Partnership Act, 2008 • Integrated LLP Rules, Circulars & Notifications, FDI Policy, FEMA Rules o Limited Liability Partnership Rules, 2009, as amended to date o Limited Liability Partnership (Winding up and Dissolution) Rules, 2012 o Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 o Text of LLP Circulars & Notifications o FDI Policy related to LLPs o Rules & Schedule of FEMA (Non-Debt Instruments) Rules, 2019 • [Taxmann's series of Bestseller Books] on LLP Laws • [Follows the Six-Sigma Approach] to achieve the benchmark of 'zero error'
Download or read book Taxmann s Insolvency and Bankruptcy Code with Rules and Regulations Covering amended updated annotated text of the IBC with 15 Rules Regulations Notifications RBI Directions etc 2024 written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-15 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains the amended, updated & annotated text of the Insolvency and Bankruptcy Code 2016 (IBC). The coverage of this book includes: • Insolvency and Bankruptcy Code 2016 (IBC) [as amended up to date] • 5+ Relevant Rules • 10+ Relevant Regulations • Relevant Notifications issued under the IBC • RBI (Prudential Framework for Resolution of Stressed Assets) Directions 2019 The readers also get a short, specially curated & comprehensive Guide to Insolvency & Bankruptcy Code. The Present Publication is the 9th Edition | July 2024 and has been updated till 10th June 2024. This book is edited by Taxmann's Editorial Board, with the following noteworthy features: • [Taxmann's series of Bestseller Books] on IBC • [Follows the six-sigma approach] to achieve the benchmark of 'zero error.' • [Amendments at a Glance] for Insolvency and Bankruptcy Code (Amendment) Act, 2021 • [Short Commentary] on Insolvency and Bankruptcy Code The contents of the book are as follows: • Insolvency and Bankruptcy Code, 2016 o Arrangement of Sections o Text of Insolvency and Bankruptcy Code, 2016, as amended by Insolvency and Bankruptcy Code (Amendment) Act, 2021 o Appendix: Provisions of other Acts referred to in the Insolvency and Bankruptcy Code o Insolvency and Bankruptcy Code (Amendment) Act, 2021 o Subject Index • Rules and Regulations o Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016 o Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 o Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 o Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 o Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 o Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 o Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 o Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017 o Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019 o Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019 o Insolvency and Bankruptcy (Application to Adjudicating Authority for Bankruptcy Process for Personal Guarantors to Corporate Debtors) Rules, 2019 o Insolvency and Bankruptcy Board of India (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 o Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 o Insolvency and Bankruptcy (Pre-packaged Insolvency Resolution Process) Rules, 2021 o Insolvency and Bankruptcy Board of India (Pre-packaged Insolvency Resolution Process) Regulations, 2021 • Notifications issued under the Insolvency and Bankruptcy Code, 2016 • RBI (Prudential Framework for Resolution of Stressed Assets) Directions, 2019
Download or read book Taxmann s Corporate Laws written by India and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Taxmann s Companies Act with Rules written by and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Taxmann s Companies Act 2013 POCKET Edition Most authentic comprehensive book covering amended updated annotated text of Companies Act 2013 in a handy format written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-01-25 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the most authentic & comprehensive book, in a small & handy format, on the Companies Act 2013. It covers the amended, updated & annotated text of the Companies Act 2013 [as amended by the Companies (Amendment) Act 2020], along with Words & Phrases judicially noticed The Present Publication is the 9th Edition and has been amended upto 25th December 2022. This book is edited by Taxmann's Editorial Board, with the following noteworthy features: • [Taxmann's Series of Bestseller Compact Books] on Companies Act • [Follows the Six-Sigma Approach] to achieve the benchmark of 'zero error' • [Guide/Short Commentary] on the Companies (Amendment) Act, 2020 The contents of the book are as follows: • Companies Act, 2013 o Arrangement of Sections o Annotated text of the Companies Act, 2013, as amended upto date o Appendix I: Companies (Amendment) Act, 2020 o Appendix II: Words & Phrases judicially noticed o Subject Index • Guide to Companies (Amendment) Act, 2020 o Amendments made by the Companies (Amendment) Act, 2020 at a Glance o Guide/Short Commentary on the Companies (Amendment) Act, 2020
Download or read book Taxmann s Company Law Procedures written by D. S. R. Krishnamurti and published by . This book was released on 2009 with total page 2164 pages. Available in PDF, EPUB and Kindle. Book excerpt: *Formation of Companies *Conversion of Status of Companies *Alteration to Memorandum/Articles of Association *Contracts *Public Deposits/Employees' Securities and Provident Fund *Shares and Related Issues *Debentures, Charges & Borrowings *Loans/Investments *Company's Contributions *Board Meetings *General Meetings *Dividends *Auditors *Management Executives/Professionals *Directors *Managerial Personnel and Corporate Governance *Managerial Remuneration *Sole-Selling/Buying Agent *Registers, Records, Returns, Condonations and Composition *Books of Account & Annual Accounts *Branch Office, Common Seal, Subsidiaries & Documents *Reconstruction and Amalgamation *Investigation *Oppression & Mismanagement *Foreign Company *Producer Companies *Government Companies *Defunct Company *Winding Up *Departments's Instruction for Filing E - Forms
Download or read book Taxmann s Public Examination Prevention of Unfair Means Act 2024 Bare Act Covering amended updated text of the Public Examination Act and Public Examination Rules 2024 Edition written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-06-27 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the amended & updated text of the Public Examination (Prevention of Unfair Means) Act 2024 (Public Examination Act) and Public Examination (Prevention of Unfair Means) Rules 2024 (Public Examination Rules). This bare act is helpful for educators, legal professionals, and policymakers involved in the administration and regulation of public examinations, providing a robust legal framework to uphold examination integrity. The Present Publication is the 2024 Edition. This book is edited by Taxmann's Editorial Board, with the following coverage: • Public Examination (Prevention of Unfair Means) Act 2024 o Chapter I – Preliminary § Section 1 | Short Title and Commencement – This section introduces the act and specifies the date from which it will be effective § Section 2 | Definitions – Provides clear definitions for terms used throughout the act to ensure proper understanding and application o Chapter II - Unfair Means and Offences § Section 3 | Unfair Means – Defines actions that constitute cheating or other dishonest behaviours in the context of public examinations § Section 4 | Conspiracy for Unfair Means – Addresses collaborative efforts to engage in unfair practices § Section 5 | Disruption to Conduct Public Examination – Covers activities that disrupt the smooth conduct of examinations § Section 6 | Other Offences – Enumerates additional acts considered offences under the act § Section 7 | No Premises Other Than Examination Centre – Stipulates that public examinations must be conducted only at designated centres § Section 8 | Offences in Respect of Service Providers and Other Persons – Details offences involving individuals and organisations that provide services related to examinations o Chapter III - Punishment for Offences § Section 9 | Cognizable Offences – Lists offences that warrant immediate action and arrest without a warrant § Section 10 | Punishment for Offences Under This Act – Specifies the penalties for various offences described in the act § Section 11 | Organised Crimes – Details the treatment and penalties for crimes committed by organised groups or syndicates o Chapter IV - Inquiry and Investigation § Section 12 | Officers Empowered to Investigate – Designates the officials authorised to investigate offences under this act and outlines their powers o Chapter V – Miscellaneous § Section 13 | Members, Officers and Employees of Public Examination Authority to be Public Servants – Declares that those involved in the administration of public examinations are considered public servants § Section 14 | Protection of Action Taken in Good Faith – Provides legal protection for public servants acting in good faith under the act § Section 15 | Provisions of This Act to be in addition to Other Laws – Ensures this act complements, rather than replaces, existing laws § Section 16 | Power to Make Rules – Grants the authority to formulate rules necessary for implementing the provisions of the act § Section 17 | Laying of Rules – Outlines the procedure for formalising the rules created under this act § Section 18 | Power to Remove Difficulties – Allows for the resolution of any issues arising in the implementation of the act o Chapter VI - Amendment to the Criminal Law (Amendment) Ordinance, 1944 § Section 19 | Amendment of Ordinance 38 of 1944 – Updates the existing ordinance to align with the provisions of this new act o Appendices § Appendix I – Full text of the Criminal Law (Amendment) Ordinance, 1944 § Appendix II – Provisions of other relevant acts referred to in this act § Appendix III – Section 112 of the Bharatiya Nyaya Sanhita, 2023, effective from July 1, 2024 • Public Examination (Prevention of Unfair Means) Rules 2024
Download or read book Taxmann s Budget Guide 2023 24 Comprehensive commentary on proposed provisions of the Finance Bill 2023 covering Direct Tax Laws Indirect Tax Laws and Corporate Allied Laws written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-02-04 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a commentary on the proposed provisions of the Finance Bill 2023. It consists of three divisions: • Direct Tax Laws (13+ Chapters | 80+ Sub-Topics) • Indirect Tax Laws (3+ Chapters | 20+ Sub-Topics) • Corporate & Allied Laws (1 Chapter | 3+ Sub-Topics) All complex provisions have been explained with illustrations which helps the readers to comprehend the new provisions in a simplified manner. The Present Publication is the 2023 Edition, authored by Taxmann's Editorial Team. The noteworthy features of the book are as follows: • Income-tax Proposed Amendments at a Glance • [Tax Rates] applicable for the assessment year 2024-25 • [Threadbare Analysis] on all proposed amendments • [Examples/Illustrations] to understand all complex provisions • [Charts & Tables] to get an overview of the provisions The coverage of the book is as follows: • Direct Tax Laws o Tax Rates Reckoner § Tax Rates § Rates of Surcharge § When should one opt for the alternative tax regime? § Concessional Tax Rates to promote new manufacturing Cooperative Societies § Winnings from Online Games o Taxation of Life Insurance Policies § Concept and Type of Life Insurance § Current Tax Provisions § Proposed Amendments § Analysis of amendments proposed in Section 10(10D) § Overview of tax on various Life Insurance Policies o Charitable and Religious Trusts § Introduction § Direct Grant of Regular Registration or Approval § Application for Provisional Registration or Approval § Deduction for Donation to Other Trusts § No Benefit of Rollback of Exemption Provisions § No Benefit of exemption provisions by filing an updated return of income § Time limit for filing form for accumulation of income § Incomplete or false information in the registration application can attract cancellation of registration/approval § Provisions of accreted tax extended to trusts not applying for re-registration or re-approval § Treatment of application out of corpus, loans or borrowings o Income from Business or Profession § Increase in the Threshold for Audit [Section 44AB] § Clarification about Benefits or Perquisites may be in cash or in-kind [Section 28(iv)] § Relaxation in the conditions to claim a deduction for preliminary expenses [Section 35D] § More expenses are added to the list of deductions allowed on a payment basis [Section 43B] § Categorisation of NBFC [Section 43D] o Capital Gains § Maximum Exemption under Section 54 or Section 54F shall not exceed Rs. 10 Crores § Exemption on conversion of gold to electronic gold receipts and vice versa § No double deduction for interest on housing loan § Cost of acquisition and cost of improvement of an intangible asset shall be nil § Special provisions for taxation of capital gains from market-linked debentures § Rationalising meaning of consideration in JDA transactions § Tax Incentives to IFSC [Section 47(viiad)] o Other Income § Expanding the scope of deeming provisions to gifts received by not-ordinary residents [Section 9] § Angel Tax on receiving excess share application money or premium from non-resident investors § Sum received from business trust to be taxable as residuary income o Carry Forward and Set Off of Losses § Relief to start-ups in carrying forward and setting off of losses [Section 79] § Facilitating certain strategic disinvestment [Section 72A and Section 72AA] o Deductions and Exemptions § Tax benefits to persons enrolled under Agnipath Scheme § Extension in the outer date for the incorporation of Start-up company [Section 80-IAC] § Regulation of Alternative Investment Funds § Eliminate double taxation of non-residents' income from offshore derivatives instruments § Exemption for news agencies under Section 10(22B) withdrawn § Return filing and timely inward remittance of proceeds for Section 10AA exemption § Removal of certain funds from Section 80G deduction § Removal of redundant provisions § Exemptions to income of development authorities o TDS/TCS § Relief from special provisions from a higher rate of TDS/TCS for non-filers of Income-tax returns [Section 206AB and Section 206CCA] § Increase in the rate of TCS on certain remittances § TDS rate on payment of EPF withdrawal reduced where PAN of EPF holder isn't available § Deduction of tax at source from winnings from online games § Removal of exemption from TDS on payment of interest on listed debentures to a resident § Applicability of threshold limit in case of TDS on winning from lottery, crosswords or horse races § Raising the limit for cooperative societies to take out cash without TDS § Clarificatory amendment in Section 194R § Benefit of treaty rate the time of TDS under Section 196A § Lower/Nil TDS certificate can be obtained for income received from the business trust o Assessments § Rationalisation of the limitation period of completion of an assessment § Inquiry for valuation of inventory § Set off and withholding of refunds in certain cases § Assistance to an authorised officer during search and seizure § Rationalisation of reassessment provisions § Modification in assessment – Relief for sugar cooperatives § TDS credit for income disclosed in past years' ITR o Penalties and Prosecutions § Account holders to pay the penalty for misreporting in SFTs § Penalty and prosecution if the deductor fails to 'ensure payment of TDS' § Insertion of sunset clause under Section 276A § No appeal against the order denying immunity from the penalty for under-reporting of income o Appeals § Appeal can be filed to the ITAT against the penalty order passed by the CIT(A) § A new appellate authority of the Joint Commission (Appeals) is introduced § Extension of time limit for disposing of pending rectification applications by the interim board of settlement [Section 245D] o Transfer Pricing § Business transactions with cooperative societies within the ambit of specified domestic transaction § Ten days time period to furnish transfer pricing report o Miscellaneous § Exclusion of NBFC from Thin Capitalisation § Uniform methodology for valuation of residential accommodation to employees § Adjusting advance tax in computing interest for updated return under Section 234B § Amendments in penalty provisions related to cash loans/transactions against primary cooperatives • Indirect Tax Laws o Goods and Services Tax Act § Proposal to allow composition dealers and unregistered dealers to affect the supply of goods through ECOs § Proposal to reverse ITC or pay tax on non-payment to vendors within 180 days § Value of exempt supply under Section 17(3) is proposed to include the supply of goods from bonded warehouse § Proposal to block ITC on CSR expenditure under Section 17(5) § Provisions of non-requirement of registration is proposed to be given overriding effect § Filing of GST Returns/statements proposed to be restricted to a maximum period of 3 years § Proposal to align provisional refund provisions with the present scheme of self-assessed ITC § Proposal to provide the manner of computation of period of delay for calculation of interest on delayed refunds § Imposition of penalty on ECO for furnishing incorrect information § Proposal to decriminalise certain offences under the GST law § Proposal to increase the threshold limit for prosecution to Rs. 2 Crores § Amendments proposed in the provisions relating to the compounding of offences § Proposal to insert a new Section for allowing consent-based sharing of information furnished by taxable person § Proposal to give retrospective effect for inclusion of in-bond sales and High Sea sales under Schedule III § Proposal to amend the definition of OIDAR services and non-resident taxable persons § Specific place of supply provisions for services of transportation of goods outside India is proposed to be omitted o Central Sales Tax Act § CESTAT is Proposed to Function as Authority to Settle Inter-State Disputes under CST Act o Customs Law § Proposal to exclude specified conditional exemption notifications from a validity period of 2 years § Proposed time limit of 9 months from the date of filing applications for passing final order by Settlement Commission § Retrospective amendments in the provisions relating to Anti-Dumping Duty, Countervailing Duty and Safeguard Measures o Customs Tariff and Central Excise Duty § Customs Duty Rate Changes § Changes in Central Excise Duty • Miscellaneous o Corporate & Allied Laws § Amendment to the Indian Stamp Act, 1899 § Amendment to the Prohibition of Benami Property Transaction Act, 1988 § Amendment to the Securities Contracts (Regulation) Act, 1956 § Amendment to the Government Savings Promotion Act, 1873
Download or read book Limited Liability Companies written by Carter G. Bishop and published by Warren Gorham & Lamont. This book was released on 1994 with total page 2706 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book S Corporation Answer Book written by Judith Rood Traum and published by Aspen Publishers. This book was released on 2019-03-20 with total page 1362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Maximize S Corporation advantages and minimize taxes. This quick-reference manual enables you to avoid tax traps, make a QSub election, capitalize on the permissible differences in stock rights to facilitate estate planning and ownership transfers, determine allocation of income, losses, and deductions in the termination year of the S corporation; with full citations to the controlling rules, regulations, and court decisions to save you hours of research. S Corporation Answer Book, Ninth Edition lets you help clients take full advantage of their S corporation status and minimize their taxes. This quick-reference manual leads you directly to authoritative information on every aspect of the S corporation, enabling you to Arm the S corporation against the potential tax traps hidden in the Small Business Tax Protection Act. Maximize the tax benefits of S corporation status. Make a qualified Subchapter S Subsidiary (QSub) election. Identify transactions that will trigger the built-in gains tax. Avoid added tax liability or loss of S corporation status from passive investment income. Capitalize on the permissible differences in stock rights to facilitate estate planning and ownership transfers. Determine allocation of income, losses, and deductions in the termination year of the S corporation. Plus, there are citations to the controlling rules, regulations, and court decisions that will save you hours of research. Note: Online subscriptions are for three-month periods. Previous Edition: S Corporation Answer Book, Eighth Edition 9781454845133
Download or read book Taxmann s Benami Black Money Money Laundering Laws Covering amended updated annotated text of the Benami Black Money PMLA Fugitive Economic Offenders Laws 2023 Edition written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-04-03 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to provide a complete and thorough understanding of the statutory portion (i.e. Act, Rules, Circulars & Notifications, etc.) of the Benami, Black Money and Money Laundering Laws. It covers the amended, updated & annotated text of the following laws: • Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act 2023 with Rules, Schemes & Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended upto date with Rules, Challans, Instructions and Circulars & Notifications • Fugitive Economic Offenders Act, 2018, with 5+ Rules & Notifications • Prevention of Money-laundering Act, 2002, as amended upto date with 10+ Rules, Regulations & Notifications The Present Publication is the 2023 Edition and has been amended by the Finance Act 2023. This book is edited by Taxmann's Editorial Board with the following coverage. • Prohibition of Benami Property Transactions Act, 1988, with Rules, Schemes & Notifications o Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act, 2023 o Prohibition of Benami Property Transactions Rules, 2016, as amended up to date o Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019 o Benami Transactions Informants Reward Scheme, 2018 o Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, with Rules, Challans, Instructions and Circulars & Notifications o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended up to date o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 o Undisclosed Foreign Income and Assets Challan o Instruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases o Circulars and Notifications • Fugitive Economic Offenders Act, 2018 with 5+ Rules & Notifications o Fugitive Economic Offenders Act, 2018 o Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018 o Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018 o Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018 o Fugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018 o Fugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018 o Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018 o Notifications • Prevention of Money-laundering Act, 2002 with 10+ Rules, Regulations & Notifications o Prevention of Money-laundering Act, 2002, as amended up to date o 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 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005 o 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 o 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 o 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 o Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Notifications
Download or read book Prevention of Sexual Harassment at the Workplace written by Martha Farrell Foundation and published by Hachette UK. This book was released on 2019-10-04 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: The definitive guide to everything you wanted to know about sexual harassment at the workplace. Prevent sexual harassment. Make your organization a safe workplace. Be compliant with the law. The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, is the primary legal mechanism to ensure that women are protected against sexual harassment at the workplace. Yet, how aware are all of us- men and women, employees and employers - of these rights? What actions do organizations need to take to adhere to the law? What are the consequences for organizations that don't make the compliance cut? And how can employers go beyond mere compliance to create a workplace that is safe for all employees? The ultimate step-by-step manual for the prevention, prohibition and redressal of sexual harassment at the workplace, this book contains: • A visual A-Z manual summarizing definitions, types of sexual harassment, and timelines for filing and investigating complaints; • Easy-to-understand explanations of what constitutes a 'workplace', an 'employer', how hostile work environments get created, and the obligations of employees, team leads and heads of organizations; • Detailed key processes, from creating organizational policies to constituting anti-sexual harassment committees and handling complaints; • Case studies illustrating roles and responsibilities of committee members for effective, unbiased redressal; • Sample letters, reporting formats, outlines and draft policies to aid reporting for internal and external compliance. This comprehensive handbook is an indispensable resource for all employees, organizations and Internal Committee members.
Download or read book Guide to Companies Act written by A. Ramaiya and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Action Plan on Base Erosion and Profit Shifting written by OECD and published by OECD Publishing. This book was released on 2013-07-19 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: This action plan, created in response to a request by the G20, identifies a set of domestic and international actions to address the problems of base erosion and profit sharing.
Download or read book CORPORATE ACCOUNTING FOURTH EDITION written by S N Maheshwari and published by . This book was released on 2004-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book A China N o Existe Observa o Comparativa da Realidade Moderna na China e o Panorama Econ mico Social e Pol tico em Portugal written by Daniel Marques and published by Lulu.com. This book was released on with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
