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Searching Content indexed under Tax Authorities by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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Procedure For Identification And Processing Of Cases For Prosecution Under The Income Tax Act, 1961 And Relaxation Of Time Limit For Compounding The Offence Under The Direct Tax
On 9th September 2019, CBDT has issued 2 circulars with respect to the procedure for identification and processing of cases for prosecution under the Income Tax Act, 1961 and the relaxation of time limit ...
India
18 Sep 2019
2
Value Of Uncertified Foreign Bank Records Under DTAA For Prosecution Under The (Indian) Income Tax Act And Black Money (Undisclosed Foreign Income And Assets) And Imposition Of Tax Act
The intention of the legislature is pretty clear from recent development in the field of law dealing with white-collar crimes.
India
 
6 Aug 2019
3
Information Furnished Under DTAA- Evidentiary Value In Trial
DTAA (Double Taxation Avoidance Agreement) refers to a Tax Treaty that is entered between two countries. The purpose of such Agreements is to make sure that a person does not suffer duplication of taxes.
India
2 Aug 2019
4
Whether Cash Transactions During Demonetization Period Per-Se Fall Under The Scope Of Benami Act?
Under The Benami Transactions (Prohibition) Act, 1988, the scope of benami transaction was very limited and it used to include only those transactions in which property is transferred to one person for a consideration paid or provided by another person.
India
5 Jun 2019
5
Mens Rea, Limitation & Prosecution Under Income Tax Act
The expression 'willfully admits' employed in the above provision is an inclusive one, despite which, it does not, in any way, change the common and fundamental meaning of it.
India
21 May 2019
6
Powers Of Enforcement Directorate (ED) Under Foreign Exchange Management Act, 1999 (FEMA)
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
India
22 Mar 2019
7
Compounding Of Offences Under The Income Tax Act- Limitation And Stage Of Payment Of Compounding Fees
What will be the fate of an application filed for compounding of offence after one year during the course of prosecution under the Income Tax Act?
India
25 Sep 2018
8
Sanction Under Sec. 279 Of The Income Tax Act, 1961 For Prosecution – Conditions & Obligations
In the case Indo Arya Central Transport Limited & Ors. vs. Commissioner of Income Tax (TDS), Delhi -1 & Anr. (http://lobis.nic.in/ddir/dhc/SKN/judgement/24-03-2018/SKN12032018CW39642017.pdf) ...
India
14 Jun 2018
9
Demonetization Effects - Deposits In Bank Accounts – Proceeds Of Crime And The Honey Trap Of Money Laundering
Recently, the Government of India has tabled The Taxation Laws (Second Amendment) Bill, 2016, as Money Bill, in the Lok Sabha and the same was passed in the Lok Sabha.
India
12 Dec 2016
10
Black Money - Demonetization Of ₹ 500 & ₹ 1000 - Law & Criminal Prosecutions
Sizzling!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have failed to disclose their income.
India
14 Nov 2016
11
Black Money - Foreign Bank Accounts & Criminal Prosecutions Under The (Indian) Income Tax Act
Hot!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have made disclosure of Foreign Bank accounts under The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
India
21 Jul 2016
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