Loading...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Acts & Rules - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
Law:
---- All Laws---- ❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • DTAA
  • Benami Property
  • GST
  • GST - States
  • Customs
  • DGFT
  • SEZ
  • FEMA
  • Companies Law
  • SEBI
  • IBC
  • Law of Competition
  • LLP
  • Partnership Firms
  • Trust and Society
  • Money Laundering
  • Labour laws
  • Bharatiya Nyaya
  • Indian Laws
  • F. Acts / Amendment Acts
  • Bills
  • Wealth-tax
  • Service Tax
  • Central Excise
  • Central Sales Tax
  • VAT - Delhi
Type:
---- All Types---- ❯
  • ---- All Types----
Name of Statute:
?
Select the name of Act / Rule or Regulation
---- All Sections & Parts---- ❯
  • ---- All Sections & Parts----
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Section
Showing Records
collapse
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
Acts & Rules
Home › Acts & Rules › SEBI › Guidelines › Guidelines for Anti-money laundering measures › This
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
Expand All Collapse All
Expand Laws Collapse Laws
Income Tax ❯
1. Income-tax Act, 2025 2. Income-tax Act, 1961
1. Income-Tax Rules, 2026 2. Income-tax Rules, 1962
Direct Taxes ❯
1. Direct Tax Vivad Se Vishwas Scheme [Finance (No. 2) Act, 2024] 2. Direct Tax Vivad se Vishwas Act, 2020 3. Equalisation Levy - [Finance Act, 2016] 4. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 5. Commodities Transaction Tax - [Finance Act, 2013] 6. Securities Transaction Tax - [Finance Act, 2004] 7. Special Bearer Bonds (Immunities And Exemptions) Act, 1981 8. Central Boards Of Revenue Act, 1963
1. Foreign Assets of Small Taxpayers- Disclosure Scheme Rules, 2026 2. Direct Tax Vivad Se Vishwas Rules, 2024 3. Direct Tax Vivad Se Vishwas Rules, 2020 4. Settlement Commission (Income-tax and Wealth-tax) (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules, 2015 5. Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 6. Equalisation levy Rules, 2016 7. Direct Tax Dispute Resolution Scheme Rules, 2016 8. Income Declaration Scheme Rules, 2016 9. Authority for Advance Rulings (Procedure for Appointment as Chairman and Vice-Chairman) Rules, 2016 10. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 11. Commodities Transaction Tax Rules, 2013 12. Income Tax Ombudsman Guidelines 2010 13. Income-tax (Dispute Resolution Panel) Rules, 2009 14. Income-tax Welfare Fund Rules, 2007 15. Securities Transaction Tax Rules, 2004 16. Guidelines for providing train­ing by Shipping Companies opting for Tonnage Tax scheme under Chapter XII-G 17. Income-tax Settlement Commission (Procedure) Rules 1997 18. Authority for Advance Rul­ings (Procedure) Rules, 1996 19. Accounting Standards U/s 145(2) 20. Reduction or Waiver of Interest u/s 234A/234B/234C 21. National Savings Scheme Rules, 1992 22. Social Security Certificates Rules, 1982 23. Income Tax Appellate Tribunal Members (Recruitment and Conditions of Service) Rules, 1963 24. Income-tax (Appellate Tribunal) Rules, 1963 25. Income-tax (Certificate Proceedings) Rules, 1962
1. Foreign Assets of Small Taxpayers Disclosure Scheme, 2026 2. E-Appeals Scheme, 2023 3. Centralised Processing of Equalisation Levy Statement Scheme, 2023 4. Sovereign Gold Bond Scheme 2022-23 (Starting From Series III) 5. Sovereign Gold Bond Scheme 2022-23 (Starting From Series I) 6. E-Dispute Resolution Scheme, 2022 7. Faceless Inquiry or Valuation Scheme, 2022 8. E-Assessment of Income Escaping Assessment Scheme, 2022 9. Faceless Jurisdiction of Income-tax Authorities Scheme, 2022 10. E- Advance Rulings Scheme, 2022 11. Faceless Appeal Scheme, 2021 12. E-Verification Scheme, 2021 13. E-Settlement Scheme, 2021 14. Sovereign Gold Bond Scheme 2021-22 (starting from Series VII) 15. Sovereign Gold Bond Scheme 2021-22 16. Faceless Penalty Scheme, 2021 17. Sovereign Gold Bond Scheme 2020-21 (From Series VII) 18. Faceless Appeal Scheme, 2020 19. National Pension Scheme Tier II- Tax Saver Scheme, 2020 20. Sovereign Gold Bond Scheme 2020-21 (From Series I To Series VI) 21. National Savings (Monthly Income Account) Scheme, 2019 22. National Savings Certificates (VIII Issue) Scheme, 2019 23. Faceless Assessment Scheme, 2019 24. Centralised Verification Scheme, 2019 25. Kisan Vikas Patra Scheme, 2019 26. Income Tax Informants Rewards Scheme, 2018 27. Benami Transactions Informants Reward Scheme, 2018 28. Electoral Bond Scheme, 2018 29. Centralised Communication Scheme, 2018 30. Guidelines For Approval Of In-house R & D Centres 2016 (Updated 2017) 31. Pradhan Mantri Garib Kalyan Deposit Scheme, 2016. 32. Sovereign Gold Bonds Scheme, 2015 33. Rajiv Gandhi Equity Savings Scheme, 2013 34. Electoral Trusts Scheme, 2013 35. Centralised Processing of Statements of Tax Deducted at Source Scheme, 2013 36. Rajiv Gandhi Equity Savings Scheme, 2012 37. Centralised Processing of Returns Scheme, 2011 38. Reverse Mortgage Scheme, 2008 39. Industrial Park Scheme, 2008 40. Electronic Furnishing of Return of Income Scheme, 2007 41. Tax Return Preparer Scheme, 2006 42. Bank Term Deposit Scheme, 2006 - U/s 80C(2)(xxi) 43. Scheme for Furnishing of Paper Returns of Tax Deducted at Source, 2005 44. Scheme for Furnishing of Paper Returns of Tax Collected at Source, 2005 45. Equity Linked Savings Scheme, 2005 46. Electronic Filing of Returns of Tax Collected at Source Scheme, 2005 47. Scheme for Filing of Returns by Salaried Employees through Employer, 2004 48. Furnishing of Return of Income on Internet Scheme, 2004 49. Electronic Furnishing of Return of Income Scheme, 2004 50. Electronic Filing of Returns of Tax Deducted at Source Scheme, 2003 51. Scheme To Develop, Operate and Maintain Special Economic Zones Under Section 80-IA of Income-Tax Act Read with Rule 18C(2) of Income-Tax Rules 52. Scheme for Bulk Filing of Returns by Salaried Employees, 2002 53. Industrial Park Scheme, 2002 54. Employees' Stock Option Plan or Scheme 55. Site Restoration Fund Scheme, 1999 56. Securities Lending Scheme, 1997 57. Software Technology Parks Scheme 58. Condonation of Delay in Filing Refund Scheme 59. Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993 60. European Economic Community International Institutional Partners (ECIIP) Scheme, 1993 61. Capital Gains Accounts Scheme, 1988 62. Investment Deposit Account Scheme, 1986 63. Public Provident Fund Scheme, 1968
1. National Savings Certificates (IX-Issue) Rules, 2011 2. Commodities Transaction Tax - [Finance Act, 2008] 3. Banking Cash Transaction Tax - [Finance Act, 2005] 4. Banking Cash Transaction Tax Rules, 2005 5. National Savings Certificates (VIII Issue) Rules, 1989 6. National Saving (Monthly Income Account) Rules, 1987 7. Expenditure-tax Act, 1987 8. Expenditure-tax Rules, 1987 9. Income-tax Settlement Commission (Procedure) Rules, 1976 10. Interest-tax Act, 1974
DTAA ❯
1. Albania 2. Armenia 3. Australia 4. Austria 5. Bangladesh 6. Belarus 7. Belgium 8. Bhutan 9. Botswana 10. Brazil 11. Bulgaria 12. Canada 13. Chile 14. China 15. Colombia 16. Croatia 17. Cyprus 18. Czech Republic 19. Czechoslovak [Slovak Republic] 20. Denmark 21. Estonia 22. Ethiopia 23. Fiji 24. Finland 25. France 26. Georgia 27. Germany 28. Greece 29. Hashemite Kingdom of Jordan 30. Hong Kong 31. Hungary 32. Iceland 33. Indonesia 34. Iran 35. Ireland 36. Israel 37. Italy 38. Japan 39. Kazakhstan (Kazakstan) 40. Kenya 41. kuwait 42. Kyrgyz Republic 43. Latvia 44. Libya 45. Lithuania 46. Luxembourg 47. Macedonia 48. Malaysia 49. Malta 50. Mauritius 51. Mongolia 52. Montenegro 53. Morocco 54. Mozambique 55. Myanmar 56. Namibia 57. Nepal 58. Netherlands 59. New Zealand 60. Norway 61. OECD Member Countries 62. Oman 63. Philippines 64. Poland 65. Portuguese Republic 66. Qatar 67. Republic of Korea [South Korea] 68. Romania 69. Russia 70. Saudi Arabia 71. Serbia 72. Singapore 73. Slovenia 74. South Africa 75. Spain 76. Sri Lanka 77. Sudan 78. Sweden 79. Swiss Confederation 80. Syrian Arab Republic 81. Taipei 82. Tajikistan 83. Tanzania 84. Thailand 85. Trinidad and Tobago 86. Turkey 87. Turkmenistan 88. UAE 89. UAR (Egypt) 90. Uganda 91. Ukraine 92. United Kingdom Great Britain and Northern Ireland (UK) 93. United Mexican States 94. Uruguay 95. USA 96. Uzbekistan 97. Vietnam 98. Zambia
1. Multilateral Competent Authority Agreement on The Exchange of Country-By-Country Reports 2. USA [Exchange of Information]
1. USA - FATCA
1. Afghanistan 2. Ethiopia 3. Government of Yemen Arab Republic [North Yemen] 4. Imperial Government of Iran 5. Lebanon 6. Maldives 7. Pakistan 8. People's Democratic Republic of Yemen [South Yemen]
1. SAARC Members
1. France - Convention to Implement Tax Treaty related Measures to Prevent Base Erosion and Profit Shifting
1. Australia 2. Austria 3. Belgium 4. Canada 5. Cyprus 6. Czech Republic 7. Estonia 8. Finland 9. France 10. Georgia 11. Hungary 12. Iceland 13. Ireland 14. Japan 15. Korea 16. Latvia 17. Lithuania 18. Luxembourg 19. Malta 20. Netherlands 21. Norway 22. Poland 23. Portuguese Republic 24. Russia 25. Serbia 26. Singapore 27. Slovak Republic 28. Slovenia 29. Spain 30. UAE (United Arab Emirates) 31. UK (United Kingdom) 32. UKraine
1. Argentine (Argentina) 2. Bahamas 3. Bahrain 4. Belize 5. Bermuda 6. British Virgin Islands 7. Brunei Darussalam 8. Cayman Islands 9. Gibraltar 10. Guernsey 11. Isle of Man 12. Jersey 13. Liberia 14. Macao Sar 15. Maldives 16. Marshall Islands 17. Monaco 18. Principality of Liechtenstein 19. Saint Kitts and Nevis 20. Saint Vincent and the Grenadines 21. Samoa 22. San Marino 23. Seychelles
1. OECD Model (2017) 2. OECD TIEA - Bilateral + Multilateral (2002) 3. UN Model (2021) 4. USA Model (2016)
1. Cyprus (Old - Effective upto 31-3-2017) 2. Finland (Old - Effective upto 31-3-2011) 3. Great Britain and Northern Ireland (Old - Effective upto 10-02-1994) 4. Indonesia (Old - Effective upto 31-3-2016) 5. Kenya (Old - Effective upto 29-08-2017) 6. Korea (Old - Effective upto 31-3-2017) 7. Malaysia (Old - Effective upto 31-3-2013) 8. Malta (Old - Effective upto 1-4-2015) 9. Nepal (Old - Effective upto 31-3-2013) 10. Norway (Old - Effective upto 31-3-2012) 11. Qatar 12. Romania (Old - Effective upto 15-12-2013) 13. Sri Lanka (Old - Effective upto 31-3-2013) 14. Syria (Old - Effective upto 31-3-2009) 15. Tanzania (Old - Effective upto 31-3-2012) 16. Thailand (Old - Effective upto 31-3-2016)
Benami Property ❯
1. Prohibition Of Benami Property Transactions Act, 1988
1. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019 2. Prohibition of Benami Property Transactions Rules, 2016.
GST ❯
1. Health Security Se National Security Cess Act, 2025 2. Goods And Services Tax (Compensation To States) Act, 2017 3. Union Territory Goods And Services Tax Act, 2017 4. Integrated Goods And Services Tax Act, 2017 5. Central Goods And Services Tax Act, 2017
1. Goods and Services Tax Settlement of Funds Rules, 2026 2. Health Security Se National Security Cess Rules, 2026 3. Goods And Services Tax Appellate Tribunal (Procedure) Rules, 2025 4. Goods and Services Tax Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2023 5. Goods and Services Tax (Period of Levy and Collection of Cess) Rules, 2022. 6. Integrated Goods and Services Tax Rules, 2017 7. Goods and Services Tax Compensation Cess Rules, 2017 8. Central Goods and Services Tax Rules, 2017
1. Union Territory Goods And Services Tax (Ladakh) Rules, 2024 2. Union Territory Goods and Services Tax (Lakshadweep) Rules, 2017 3. Union Territory Goods and Services Tax (Daman and Diu) Rules, 2017 4. Union Territory Goods and Services Tax (Dadra and Nagar Haveli) Rules, 2017 5. Union Territory Goods and Services Tax (Chandigarh) Rules, 2017 6. Union Territory Goods and Services Tax (Andaman and Nicobar Islands) Rules, 2017
1. Goods and Services Tax Appellate Tribunal (Appointment and Conditions of Service of President and Members) Rules, 2019 2. Goods and services Tax Settlement of funds Rules, 2017.
GST - States ❯
1. Andhra Pradesh Goods and Services Tax Act, 2017
1. Arunachal Pradesh Goods and Services Tax Act, 2017
1. Assam Goods and Services Tax Act, 2017
1. Bihar Goods and Services Tax Act, 2017
1. Chhattisgarh Goods and Services Tax Act, 2017
1. Delhi Goods and Services Tax Act, 2017
1. Goa Goods and Services Tax Act, 2017
1. Gujarat Goods and Services Tax Act, 2017
1. Haryana Goods and Services Tax Act, 2017
1. Himachal Pradesh Goods and Services Tax Act, 2017
1. Jammu and Kashmir Goods and Services Tax Act, 2017
1. Jharkhand Goods and Services Tax Act, 2017
1. Karnataka Goods and Services Tax Act, 2017
1. Kerala Goods and Services Tax Ordinance, 2017
1. Madhya Pradesh Goods and Services Tax Act, 2017
1. Maharashtra Goods and Services Tax Act, 2017
1. Manipur Goods and Services Tax Act, 2017
1. Meghalaya Goods and Services Tax Act, 2017
1. Mizoram Goods and Services Tax Act, 2017
1. Nagaland Goods and Services Tax Act, 2017
1. Orissa Goods and Services Tax Act, 2017
1. Rajasthan Goods and Services Tax Act, 2017
1. Puducherry Goods and Services Tax Act, 2017
1. Punjab Goods and Services Tax Act, 2017
1. Tamil Nadu Goods and Services Tax Act, 2017
1. Telangana Goods and Services Tax Act, 2017
1. Tripura Goods and Services Tax Act, 2017
1. Uttar Pradesh Goods and Services Tax Act, 2017
1. Uttarakhand Goods and Services Tax Act, 2017
1. West Bengal Goods and Services Tax Act, 2017
Customs ❯
1. Customs Tariff Act, 1975 2. Customs Act, 1962
1. Customs Tariff (Determination of Origin of Goods Under Comprehensive Economic and Trade Agreement Between India and the United Kingdom of Great Britain and Northern Ireland) Rules, 2026 2. Customs Tariff (Determination of Origin of Goods Under the Comprehensive Economic Partnership Agreement Between India and Oman) Rules, 2026 3. Baggage Rules, 2026 4. Customs Tariff (Determination Of Origin Of Goods Under The Trade And Economic Partnership Agreement Between India And The Efta States) Rules, 2025 5. Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023 6. Customs (Import of Goods at Concessional Rate of Duty or for Specified End Use) Rules, 2022 7. Customs (Administration of Rules of Origin under Trade Agreements) Rules, 2020 8. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairman and Members) Rules, 2015 9. Customs (Furnishing of Information) Rules, 2017 10. Customs and Central Excise Duties Drawback Rules, 2017 11. India-Korea Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017 12. India-Malaysia Comprehensive Economic Cooperation Agreement (Bilateral Safeguard Measures) Rules, 2017 13. India-Japan Comprehensive Economic Partnership Agreement (Bilateral Safeguard Measures) Rules, 2017 14. Deferred Payment of Import Duty Rules, 2016 15. India-ASEAN Trade in Goods Agreement (Safeguard Measures) Rules, 2016 16. Customs, Excise & Service Tax Appellate Tribunal (Procedure for Appointment as President) Rules, 2016 17. Refund of Anti­-Dumping Duty (Paid in Excess of Actual Margin of Dumping) Rules, 2012 18. India-Singapore Trade Agreement (Safeguard Measures) Rules, 2009 19. Customs Valuation (Determination of Price of imported Goods) Rules, 2007 20. Customs Valuation (Determination of Value of Export Goods) Rules, 2007 21. Customs (Settlement of Cases) Rules, 2007 22. Intellectual Property Rights (Imported Goods) Enforcement Rules, 2007 23. Customs (Compounding of Offences) Rules, 2005 24. Customs Tariff (Identification and Assessment of Safeguard Measures) Rules, 1997 25. CEGAT (Countervailing Duty and Anti-Dumping) Procedure Rules, 1996 26. Re-export of Imported Goods (Drawback of Customs Duties) Rules, 1995 27. Customs Tariff (Identification, Assessment and Collection of Countervailing Duty on Subsidized Articles and for Determination of Injury) Rules, 1995 28. Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Rules, 1995 29. Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995 30. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982 31. Customs (Appeals) Rules, 1982 32. Customs (Publication of Names) Rules, 1975 33. Denaturing of Spirit Rules, 1972 34. Specified Goods (Prevention of Illegal Export) Rules, 1969 35. Notified Goods (Prevention of Illegal Import) Rules, 1969 36. Notice of Short-Export Rules, 1963 37. Accessories (Condition) Rules, 1963 38. Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957
1. Customs Baggage (Declaration and Processing) Regulations, 2026 2. Customs (Voluntary Revision Of Entries Post Clearance) Regulations, 2025 3. Customs (Finalisation Of Provisional Assessment) Regulations, 2025 4. Export Entry (Post Export Conversion In Relation To Instrument Based Scheme) Regulations, 2025 5. Postal Imports Regulations, 2025 6. Customs (On - Arrival Movement For Storage And Clearance At Authorised Importer Premises) Regulations, 2025 7. Postal Export (Electronic Declaration and Processing) Regulations, 2022 8. Passenger Name Record Information Regulations, 2022 9. Controlled Delivery (Customs) Regulations, 2022 10. Customs (Electronic Cash Ledger) Regulations, 2022 11. Shipping Bill (Post export conversion in relation to instrument based scheme) Regulations, 2022 12. Electronic Duty Credit Ledger Regulations, 2021 13. Customs (Verification of Identity and Compliance) Regulations, 2021 14. Customs Authority for Advance Rulings Regulations, 2021 15. Manufacture and Other Operations in Special Warehouse Regulations, 2020 16. Transportation of Goods (Through Foreign Territory), Regulations, 2020 17. Manufacture and Other Operations in Warehouse (no. 2) Regulations, 2019 18. Transhipment of Cargo to Nepal under Electronic Cargo Tracking System Regulations, 2019 19. Customs (Supplementary Notice) Regulations, 2019 20. Shipping Bill (Electronic Integrated Declaration and Paperless Processing) Regulations, 2019 21. Exports by Post Regulations, 2018 22. Customs Audit Regulations, 2018 23. Sea Cargo Manifest and Transhipment Regulations, 2018 24. Bill of Entry (Electronic Integrated Declaration and Paperless Processing) Regulations, 2018 25. Customs Brokers Licensing Regulations, 2018 26. Pre-notice consultation regulations, 2018 27. Shipping Bill and Bill of Export (Forms) Regulations, 2017. 28. Special Warehouse (Custody and Handling of Goods) Regulations, 2016 29. Private Warehouse Licensing Regulations, 2016 30. Public Warehouse Licensing Regulations, 2016 31. Warehouse (Custody and Handling of Goods) Regulations, 2016 32. Special Warehouse Licensing Regulations, 2016. 33. Warehoused Goods (Removal) Regulations, 2016 34. FICCI/TAITRA Carnet (Form of bill of entry and shipping bill) Regulations, 2014 35. Narcotic Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013 36. Courier Imports and Exports (Electronic Declaration and Processing) Regulations, 2010 37. Handling of Cargo in Customs Areas Regulations, 2009 38. Customs (Fees for Rendering Services by Customs Officers) Regulations, 1998 39. Courier Imports and Exports (Clearance) Regulations, 1998 40. Customs Refund Application (Form) Regulations, 1995 41. Goods Imported (Conditions of Transhipment) Regulations, 1995 42. Import of Gold and Silver by Passengers (Form of Bill of Entry) Regulations, 1994 43. ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990 44. Project Imports Regulations, 1986 45. Import Report (Form) Regulations, 1976 46. Import Manifest (Aircraft) Regulations, 1976 47. Export Report (Form) Regulations, 1976. 48. Export Manifest (Aircraft) Regulations, 1976 49. Boat Notes Regulations, 1976 50. Bill of Entry (Forms) Regulations, 1976 51. Bill of Coastal Goods (Form) Regulations, 1976 52. Shipping Bill for Aircraft Spares Ex-bond Regulations, 1975 53. Uncleared Goods (Bill of Entry) Regulations, 1972 54. Levy of Fees (Customs Documents) Regulations, 1970 55. Bonded Aircraft Stores (Procedure) Regulations, 1965 56. Imported Stores (Retention on Board) Regulations, 1963 57. Imported Packages (Opening) Regulation, 1963.
1. Customs Tariff (Determination of Origin of Goods under the India-Australia Economic Cooperation and Trade Agreement) Rules, 2022 2. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between India and the United Arab Emirates) Rules, 2022 3. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation and Partnership Agreement between the Republic of India and the Republic of Mauritius) Rules, 2021 4. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015 5. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Partnership Agreement between the Republic of India and Japan) Rules, 2011 6. Customs Tariff (Determination of Origin of Goods Under the Preferential Trade Agreement Between the Governments of the Republic of India and Malaysia) Rules, 2011 7. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of Member States of the Association of Southeast Asian Nations (ASEAN) and the Republic of India) Rules, 2009 8. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of the Republic of India and the Republic of Korea) Rules, 2009 9. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of MERCOSUR Member States comprising the Argentine Republic, the Federative Republic of Brazil, the Republic of Paraguay and the Republica Oriental del Uruguay and the Republic of India) Rules, 2009 10. Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007 11. Rules of (Determination of Origin of Goods under the Agreement on South Asian Free Trade Area (SAFTA)), 2006 12. Rules of (Determination of Origin of Goods under the Asia-Pacific Trade Agreement, (formerly known as the Bangkok Agreement)) Rules, 2006 13. Customs Tariff (Determination of Origin of Goods under the Comprehensive Economic Cooperation Agreement between the Republic of India and Republic of Singapore) Rules, 2005 14. Customs Tariff (Determination of Origin of Goods under the Preferential Trade Agreement between the Transitional Islamic State of Afghanistan and Republic of India) Rules, 2003 15. Customs Tariff (Determination of Origin of Goods under the Free Trade Agreement between the Democratic Socialistic Republic of Sri Lanka and the Republic of India) Rules, 2000. 16. Customs Tariff (Determination of Origin of Goods under the Agreement on SAARC Preferential Trading Arrangement) Rules, 1995 17. Customs Tariff (Determination of Origin of Goods under the Agreement on Global System of Trade Preferences among Developing Countries) Rules, 1989 18. Customs Tariff (Determination of Origin of Other Preferential Areas) Rules, 1977. 19. Customs Tariff (Determination of Origin of the United Arab Republic and Yugoslavia) Rules, 1976 20. Interim Rules of Origin for Agreement between the Republic of India and the Kingdom of Thailand
1. Manufacture and Other Operations in Warehouse Regulations, 2019 2. Customs (Finalisation of Provisional Assessment) Regulations, 2018 3. Customs (Import of Goods at Concessional Rate of Duty) Rules, 2017. 4. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2016. 5. Baggage Rules, 2016 6. Customs Baggage Declaration Regulations, 2013 7. Customs Brokers Licensing Regulations, 2013 8. Customs (Provisional Duty Assessment) Regulations, 2011 9. Shipping Bill (Electronic Integrated Declaration) Regulations, 2011 10. Bill of Entry (Electronic Integrated Declaration) Regulations, 2011 11. On-site Post Clearance Audit at the Premises of Importers and Exporters Regulations, 2011 12. Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2008 13. Customs and Central Excise Settlement Commission Procedure, 2007 14. Customs House Agents Licensing Regulations, 2004 15. Customs Tariff (Transitional Product Specific Safeguard Duty) Rules, 2002 16. Customs (Advance Rulings) Rules, 2002 17. Customs (Settlement of Cases) Rules, 1999 18. Baggage Rules, 1998 19. Customs (Import of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 1996 20. Customs, Central Excise Duties and Service Tax Drawback Rules, 1995 21. Bill of Entry (Electronic Declaration) Regulations, 1995 22. Shipping Bill and Bill of Export (Form) Regulations, 1991 23. Customs Valuation (Determination of Price of Imported Goods) Rules, 1988 24. Export Manifest (Vessels) Regulations, 1976 25. Import Manifest (Vessels) Regulations, 1971 26. Baggage (Transit to Customs Stations) Regulations, 1967 27. Passenger's Baggage (Levy of Fees) Regulations, 1966 28. Manufacture and Other Operations in Warehouse Regulations, 1966 29. Transportation of Goods (Through Foreign Territory) Regulations, 1965 30. Warehoused Goods (Removal) Regulations, 1963 31. Customs (Provisional Duty Assessment) Regulations, 1963 32. Stamping of Piece-goods and Testing of Yarn Rules, 1949. 33. U.N. ( P & I ) Act, 1947 - The relevant articles - under which exemption from customs dut is allowed to the U.N.O and and their officials 34. Rules for the landing and clearing at the certain ports all the Land Customs Stations and Airports of parcels and packets forwarded by the foreign mails or by passenger vessels or air liners 35. Rules for granting special passes to break bulk in the Customs ports in the States of Mysore and Kerala 36. Rules for granting special passes to break bulk in the said ports in the States of Madras, Pondicherry and Bombay 37. Rules for granting special passes to break bulk in the ports under the jurisdiction of the [Commissioner of Customs], Saurashtra 38. Rules for the shipping of passenger’s baggage and the passing of the same through the Custom Houses 39. Publication of Daily Lists of Imports and Exports Rules 40. Rules for passing free of import duty baggage in actual use, and for the landing of passenger’s baggage and passing the same through the ports, Saurashtra 41. Rules for passing free of import duty baggage in actual use and for the landing of passenger’s baggage and passing the same through the Custom House at Bombay. 42. Rule For Grant Of Port Clearance To Sailing Vessels In Kandla 43. Rule For Furnishing Of Informations By Customs Officers 44. Rule For Acceptance Of Shipping Bill Delivered Under Section 137(A) [Old]
DGFT ❯
1. Foreign Trade (Development And Regulation) Act 1992
1. Foreign Trade (Exemption from application of Rules in certain cases) Amendment Order, 2017 2. Safeguard Measures (Quantitative Restrictions) Rules, 2012 3. Foreign Trade (Regulation) Rules 1993
1. Foreign Trade Policy, 2023
1. Foreign Trade - Handbook of Procedures, 2023
1. Foreign Trade Procedure 2015-2020 (From 5-12-2017 to 31-3-2023) Revised 2. Foreign Trade Policy 2015-2020 (From 5-12-2017 to 31-3-2023) Revised 3. Foreign Trade Procedure 2015-2020 (From 1-4-2015 to 4-12-17) 4. Foreign Trade Policy 2015-2020 (From 1-4-2015 to 4-12-17) 5. Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015) 6. Foreign Trade Policy (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015) 7. Foreign Trade Procedure (RE - 2010) / 2009-14 (From 23-8-2010) 8. Foreign Trade Policy (RE - 2010) / 2009-14 (From 23-8-2010) 9. Foreign Trade Procedure (RE - 2009) / 2009-14 (Upto 22-8-2010) 10. Foreign Trade Policy (RE - 2009) / 2009-14 (Upto 22-8-2010) 11. Foreign Trade Procedure (RE - 2008)/ 2004-09 12. Foreign Trade Policy (RE - 2008) / 2004-09 13. Foreign Trade Procedure (RE - 2007)/ 2004-09 14. Foreign Trade Policy (RE - 2007) / 2004-09 15. Foreign Trade (Exemption from application of Rules in certain cases) Order, 1993
SEZ ❯
1. Special Economic Zones Act, 2005
1. Special Economic Zone Authority Rules, 2009 2. Special Economic Zones Rules, 2006 3. Model State Policies
FEMA ❯
1. Foreign Contribution (Regulation) Act, 2010 2. Foreign Exchange Management Act, 1999
1. Foreign Exchange (Compounding Proceedings) Rules, 2024 2. Foreign Exchange Management (Overseas Investment) Rules, 2022 3. Foreign Exchange Management (Non-debt Instruments) Rules, 2019 4. Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Rules, 2012. 5. Foreign Contribution (Regulation) Rules, 2011 6. Foreign Exchange Management (Encashment of Draft, Cheque, Instrument And Payment of Interest) Rules, 2000. 7. Foreign Exchange Management (Current Account Transactions) Rules, 2000 8. Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000 9. Foreign Exchange (Authentication Of Documents) Rules, 2000 10. Appellate Tribunal For Foreign Exchange (Recruitment, Salary & Allowances & Other Conditions of Service Of Chairperson & Members) Rules, 2000 11. Foreign Trade (Regulation) Rules, 1993
1. Foreign Exchange Management (Authorised Persons) Regulations, 2026 2. Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 3. Foreign Exchange Management (Guarantees) Regulations, 2026 4. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 5. Foreign Exchange Management (Overseas Investment) Regulations, 2022 6. Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020. 7. Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 8. Foreign Exchange Management (Debt Instruments) Regulations, 2019 9. Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 10. Foreign Exchange Management (Cross Border Merger) Regulations, 2018 11. Foreign Exchange Management (Deposit) Regulations, 2016 12. Foreign Exchange Management (Remittance of Assets) Regulations, 2016 13. Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 14. Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 15. Foreign Exchange Management (Insurance) Regulations, 2015 16. Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 17. Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015 18. Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 19. Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 20. Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 21. Foreign Exchange Management [Withdrawal of General Permission To Overseas Corporate Bodies (OCBS)] Regulations, 2003 22. Foreign Exchange Management (Offshore Banking Unit) Regulations, 2002 23. Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 24. Foreign Exchange Management (Issue of Security In India By A Branch, Office or Agency of A Person Resident Outside India) Regulations, 2000 25. Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 26. Foreign Contribution (Acceptance Or Retention of Gifts Or Presentations) Regulations, 1978
1. Currency Futures (Reserve Bank) Directions, 2008
1. Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
1. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018 2. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 3. Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 4. Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015 5. Foreign Exchange Management (Export of Goods and Services) Regulations, 2015 6. Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 7. Foreign Exchange Management (Deposit) Regulations, 2000 8. Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000 9. Foreign Exchange Management (Transfer Or Issue of Any Foreign Security) Regulations, 2000 10. Foreign Exchange Management (Remittance of Assets) Regulations, 2000 11. Foreign Exchange Management (Realisation, Repatriation And Surrender of Foreign Exchange) Regulations, 2000 12. Foreign Exchange Management (Possession And Retention of Foreign Currency) Regulations 2000 13. Foreign Exchange Management (Manner of Receipt And Payment) Regulations, 2000 14. Foreign Exchange Management (Investment In Firm or Proprietary Concern In India) Regulations, 2000 15. Foreign Exchange Management (Insurance) Regulations, 2000 16. Foreign Exchange Management (Guarantees) Regulations, 2000 17. Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2000 18. Foreign Exchange Management (Export of Goods And Services) Regulations, 2000 19. Foreign Exchange Management (Export And Import of Currency) Regulations, 2000 20. Foreign Exchange Management (Establishment In India of Branch Or Office or Other Place of Business) Regulations, 2000 21. Foreign Exchange Management (Borrowing or Lending In Foreign Exchange ) Regulations, 2000 22. Foreign Exchange Management (Borrowing And Lending In Rupees) Regulations, 2000 23. Foreign Exchange Management (Acquisition And Transfer of Immovable Property Outside India) Regulations, 2000 24. Foreign Exchange Management (Acquisition And Transfer of Immovable Property In India) Regulations, 2000 25. Foreign Exchange (Compounding Proceedings) Rules 2000. 26. Foreign Contribution (Regulation) Act, 1976 27. Foreign Contribution (Regulation) Rules, 1976
Companies Law ❯
1. Companies Act, 2013
1. Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024 2. National Company Law Appellate Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Staff Car Drivers) Rules, 2020 3. National Financial Reporting Authority appointment of Part-time members, Rules, 2022 4. Companies (Accounting Standards) Rules, 2021 5. Producer Companies Rules, 2021 6. National Company Law Tribunal and National Company Law Appellate Tribunal (Procedure for investigation of misbehavior or incapacity of Chairperson, President and other Members) Rules, 2020 7. Companies (Auditor's Report) Order, 2020 8. Companies (Winding Up) Rules, 2020 9. National Company Law Appellate Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Officers and other Employees) Rules, 2020 10. National Company Law Tribunal (Recruitment, Salary and other Terms and Conditions of Service of Officers and other Employees) Rules, 2020 11. Companies (Creation and Maintenance of databank of Independent Directors) Rules, 2019 12. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of Deputy General Manager, Private Secretary, Personal Assistant, Stenographer, Senior Secretariat Assistant (SSA) and Junior Secretariat Assistant (JSA) Recruitment Rules, 2018 13. National Financial Reporting Authority (Meeting for Transaction of Business) Rules, 2019 14. Investor Education And Protection Fund Authority (Form And Time Of Preparation Of Annual Report) Rules, 2018 15. Investor Education And Protection Fund Authority (Form Of Annual Statement Of Accounts) Rules, 2018 16. National Financial Reporting Authority Rules, 2018 17. Companies (Significant Beneficial Owners) Rules, 2018 18. National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules, 2018 19. Companies (Registered Valuers and Valuation) Rules, 2017 20. Companies (Restriction on number of layers) Rules, 2017 21. Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 22. Investor Education and Protection Fund Authority (Recruitment, Salary and other Terms and Conditions of Service of General Manager and Assistant General Manager) Rules, 2017 23. Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 24. National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016 25. Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 26. Companies (Transfer of Pending Proceedings) Rules, 2016 27. Companies (Mediation and Conciliation) Rules, 2016 28. Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 29. National Company Law Appellate Tribunal Rules, 2016 30. National Company Law Tribunal Rules, 2016 31. Ministry of Corporate Affairs, the Serious Fraud Investigation Office, Assistant Director (Forensic Audit), Senior Assistant Director (Forensic Audit) and Deputy Director (Forensic Audit) Recruitment Rules, 2016 32. Investor Education and Protection Fund Authority (Appointment of Chairperson and Members holding of meetings and provision for offices and officers) Rules, 2016 33. Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015 34. Secretarial Standards 35. Indian Government Accounting Standards 36. Cost Accounting Standards 37. Cost Audit and Assurance Standards 38. National Company Law Appellate Tribunal (Salaries and Allowances and Other Terms and Conditions of Service of the Chairperson and Other Members) Rules, 2015 39. National Company Law Tribunal (Salary, Allowances and other Terms and Conditions of Service of President and other Members) Rules, 2015 40. Companies (Indian Accounting Standards) Rules, 2015 41. Companies (cost records and audit) Rules, 2014 42. Companies (Registration Offices and Fees) Rules, 2014 43. Companies (Authorised to Registered) Rules, 2014 44. Companies (Registration of Foreign Companies) Rules, 2014 45. Companies (Inspection, Investigation and Inquiry) Rules, 2014 46. Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 47. Companies (Miscellaneous) Rules, 2014 48. Companies (Share Capital and Debentures) Rules, 2014 49. Companies (Issue of Global Depository Receipts) Rules, 2014 50. Companies (Prospectus and Allotment of Securities) Rules, 2014 51. Companies (Meetings of Board and its Powers) Rules, 2014 52. Companies (Declaration and Payment of Dividend) Rules, 2014 53. Companies (Appointment and Qualification of Directors) Rules, 2014 54. Companies (Management and Administration) Rules, 2014 55. Companies (Specification of definitions details) Rules, 2014 56. Companies (Registration of Charges) Rules, 2014 57. Companies (Accounts) Rules, 2014 58. Companies (Acceptance of Deposits) Rules, 2014. 59. Companies (Audit and Auditors) Rules, 2014. 60. Companies (Incorporation) Rules, 2014. 61. Companies (Adjudication of Penalties) Rules, 2014. 62. Nidhi Rules, 2014 63. Companies (Corporate Social Responsibility Policy) Rules, 2014 64. Company Law Board (Fees on Applications and Petitions) Rules, 1991 65. Company Court Rules, 1959
1. Company Law Board Regulations, 1991 2. Companies Regulations, 1956
1. Depository Receipts Scheme, 2014 2. Easy Exit Scheme, 2011 3. Company Law Settlement Scheme, 2010 4. Easy Exit Scheme, 2010 5. Simplified Exit Scheme, 2005 6. Company Law Settlement (Jammu & Kashmir) Scheme, 2003 7. Company Law Settlement Scheme, 2000
1. Companies (Auditor's Report) Order, 2016 2. Companies (Auditor's Report) Order, 2015 3. Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 4. Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011 5. Cost Accounting Records (Pharmaceutical Industry) Rules, 2011 6. Cost Accounting Records (Fertilizer Industry) Rules, 2011 7. Cost Accounting Records (Sugar Industry) Rules, 2011 8. Cost Accounting Records (Electricity Industry) Rules, 2011 9. Cost Accounting Records (Petroleum Industry) Rules, 2011 10. Cost Accounting Records (Telecommunication Industry) Rules, 2011 11. Companies (Passing of Resolution by Postal Ballot) Rules, 2011 12. Companies (Cost Accounting Records) Rules, 2011 13. Companies (Cost Audit Report) Rules, 2011 14. Companies (Name Availability) Rules, 2011 15. Companies (Accounting Standard) Rules, 2006 16. Companies (Director Identification Number) Rules, 2006 17. Companies (Electronic Filing and Authentication of Documents) Rules, 2006 18. Scheme for filing of Statutory Documents and other Transactions by Companies in Electronic Mode 19. Companies (Issue of Indian Depository Receipts) Rules, 2004 20. Companies (Auditor’s Report) Order, 2003 21. Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003 22. Director’s Relatives (Office or Place of Profit) Rules, 2003 23. Disposal of Records (In the Offices of the Registrar of Companies) Rules, 2003 24. Producer Companies (General Reserves) Rules, 2003 25. Unlisted Companies (Issue of Sweat Equity Shares) Rules, 2003 26. Unlisted Public Companies (Preferential Allotment) Rules, 2003 27. Companies (Appointment of the Small Shareholders’ Director) Rules, 2001 28. Companies (Compliance Certificate) Rules, 2001 29. Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001 30. Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 31. Cost Audit Report Rules, 2001 32. Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001 33. Companies (Fees on Applications) Rules, 1999 34. Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999 35. Companies (Appointment and Qualifications of Secretary) Rules, 1988 36. Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988 37. Securities Contracts (Reference to the Company Law Board) Rules, 1986 38. Companies (Application for Extension of Time or Exemption under sub-section (8) of Section 58A) Rules, 1979 39. Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978 40. Public Companies (Terms of Issue of Debentures and of Raising of Loans with Option to Convert such Debentures or Loans into Shares) Rules, 1977 41. Application of section 159 to Foreign Companies Rules, 1975 42. Companies (Acceptance of Deposits) Rules, 1975 43. Companies (Appointment of Sole Agents) Rules, 1975 44. Companies (Declaration of Beneficial Interest in Shares) Rules, 1975 45. Companies (Declaration of Dividend out of Reserves) Rules, 1975 46. Companies (Particulars of Employees) Rules, 1975 47. Companies (Transfer of Profits to Reserves) Rules, 1975 48. Companies (Preservation and Disposal of Records) Rules, 1966 49. Companies (Official Liquidator’s Account) Rules, 1965 50. Company’s Liquidation Accounts Rules, 1965 51. Companies (Branch Audit Exemption) Rules, 1961 52. Companies (Issue of Share Certificates) Rules, 1960 53. Companies (Central Government’s) General Rules and Forms, 1956 54. Companies Act, 1956
SEBI ❯
1. Depositories Act, 1996 2. Securities and Exchange Board of India Act, 1992 3. Securities Contracts (Regulation) Act, 1956
1. Securities and Exchange Board of India (Annual Report) Rules, 2021 2. Depositories (Procedure For Holding Inquiry And Imposing Penalties) Rules, 2005 3. Securities Contracts (Regulation) (Procedure For Holding Inquiry And Imposing Penalties) Rules, 2005 4. Securities Appellate Tribunal (Salaries, Allowances And Other Terms And Conditions of Presiding Officer And Other Members) Rules, 2003 5. Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000 6. Securities Appellate Tribunal (Procedure) Rules, 2000 7. Securities Contracts (Regulation) (Appeal To Securities Appellate Tribunal) Rules, 2000 8. Securities Appellate Tribunal (Salaries And Allowances And Other Conditions of Service of The Officers And Employees) Rules, 1997 9. Securities And Exchange Board of India (Procedure For Holding Inquiry And Imposing Penalties By Adjudicating Officer) Rules, 1995 10. Securities And Exchange Board of India (Annual Report) Rules, 1994 11. Securities And Exchange Board of India (Form of Annual Statement of Accounts And Records) Rules, 1994 12. Securities And Exchange Board of India (Appeal To Central Government) Rules, 1993 13. Securities And Exchange Board of India (Terms And Conditions of Service of Chairman And Members) Rules, 1992 14. Securities Contracts (Reference To The Company Law Board) Rules, 1986 15. Securities Contracts (Regulation) Rules, 1957
1. Securities and Exchange Board of India (Mutual Funds) Regulations, 2026 2. Securities and Exchange Board of India (Stock Brokers) Regulations, 2026 3. Securities And Exchange Board Of India (Registrars To An Issue And Share Transfer Agents) Regulations, 2025 4. Securities And Exchange Board Of India (Procedure For Making, Amending And Reviewing Of Regulations) Regulations, 2025 5. Securities and Exchange Board of India (Index Providers) Regulations, 2024 6. Securities and Exchange Board of India (Vault Managers) Regulations, 2021 7. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 8. Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 9. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. 10. Securities And Exchange Board of India (Portfolio Managers) Regulations, 2020 11. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 12. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018 13. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018 14. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 15. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 16. Securities And Exchange Board of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018 17. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 18. Securities and Exchange Board of India (Issue and Listing of Municipal Debt Securities) Regulations, 2015 19. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 20. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 21. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 22. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 23. Securities and Exchange Board of India (Research Analysts) Regulations, 2014 24. Securities and Exchange Board of India (Investment Advisers) Regulations 2013 25. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 26. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 27. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 28. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009 29. Securities and Exchange Board of India (Intermediaries) Regulations, 2008 30. Securities And Exchange Board Of India (Issue And Listing Of Securitised Debt Instruments And Security Receipts) Regulations, 2008 31. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007 32. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006 33. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004 34. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 35. Securities And Exchange Board Of India (Employees' Service) Regulations, 2001 36. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001 37. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000 38. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 39. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 40. Securities and Exchange Board of India (Custodian) Regulations, 1996 41. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994 42. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 43. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
1. SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015 2. SEBI (Framework For Rejection Of Draft Offer Documents) Order, 2012 3. SEBI (Issuing Observations on Draft Offer Documents Pending Regulatory Actions) Order, 2006
1. SEBI (International Financial Services Centres) Guidelines, 2015 2. SEBI (Aid for Legal Proceedings) Guidelines, 2009 3. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises 4. Guidelines for Anti-money laundering measures 5. SEBI (Informal Guidance) Scheme 2003 6. SEBI (Disclosure and Investor Protection Guidelines) 2000 7. Guidelines for opening of Trading Terminals Abroad
1. Securities And Exchange Board of India (Procedure For Search And Seizure) Regulations, 2014 2. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014 3. Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014 4. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 5. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013 6. Securities Contracts (Regulation) (Stock Exchanges And Clearing Corporations) Regulations, 2012 7. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 8. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 9. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 10. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006 11. Securities And Exchange Board of India (Criteria For Fit And Proper Person) Regulations, 2004 12. Securities Transaction Tax Rules, 2004 13. Securities And Exchange Board of India(Central Listing Authority) Regulations, 2003 14. SEBI (Delisting of Securities) Guidelines, 2003 15. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003 16. Securities and Exchange Board of India (Ombudsman) Regulations, 2003 17. Securities And Exchange Board of India (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 18. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002 19. SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 20. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998 21. Depositories (Appeal To The Central Government) Rules, 1998 22. Securities And Exchange Board of India(Substantial Acquisition of Shares And Takeovers) Regulations, 1997 23. Securities And Exchange Board of India (Depositories And Participants) Regulations, 1996 24. Securities And Exchange Board of India (Venture Capital Funds) Regulations, 1996 25. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 26. Securities And Exchange Board of India (Foreign Institutional Investors) Regulations, 1995 27. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993 28. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 29. Securities and Exchange Board of India (Underwriters) Regulations, 1993 30. Securities and Exchange Board of India (Stock Brokers) Regulations, 1992
IBC ❯
1. Insolvency and Bankruptcy Code, 2016
1. Insolvency and Bankruptcy (prepackaged insolvency resolution process) Rules, 2021 2. Insolvency and Bankruptcy (Application to Adjudicating Authority for Bankruptcy Process for Personal Guarantors to Corporate Debtors) Rules, 2019 3. Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019 4. Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019 5. Insolvency and Bankruptcy Board of India (Medical Facility To Chairperson and Whole-Time Members) Scheme Rules, 2019 6. Insolvency and Bankruptcy Board of India (Annual Report) Rules, 2018 7. Insolvency and Bankruptcy Board of India (Form of Annual Statement of Accounts) Rules, 2018 8. Insolvency and Bankruptcy Board of India (Salary, Allowances and other Terms and Conditions of Service of Chairperson and members) Rules, 2016 9. Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016
1. Insolvency and Bankruptcy Board of India (Pre-packaged Insolvency Resolution Process) Regulations, 2021 2. Insolvency and Bankruptcy Board of India (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 3. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 4. Insolvency and Bankruptcy Board of India (Mechanism for Issuing Regulations) Regulations, 2018 5. Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) Regulations, 2017 6. Insolvency and Bankruptcy Board of India (Employees’ Service) Regulations, 2017 7. Insolvency and Bankruptcy Board of India (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017 8. Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 9. Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 10. Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 11. Insolvency and Bankruptcy Board of India (Procedure For Governing Boards Meetings) Regulations, 2017 12. Insolvency and Bankruptcy Board of India (Advisory Committee) Regulations, 2017 13. Insolvency and Bankruptcy Board of India (Engagement Of Research Associates And Consultants) Regulations, 2017 14. Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 15. Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 16. Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016 17. Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016 18. Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016
1. Insolvency and Bankruptcy Board of India (Medical Facility to Chairperson and Whole-time Members) Scheme, 2019
Law of Competition ❯
1. Competition Act, 2002
1. Competition (Minimum Value Of Assets Or Turnover) Rules, 2024 2. Competition (Criteria Of Combination) Rules, 2024 3. Competition (Criteria For Exemption Of Combinations) Rules, 2024 4. Competition (Form Of Publication Of Guidelines) Rules, 2023 5. Competition Appellate Tribunal (Recruitment, Salaries And Other Terms And Conditions Of Service Of Officers And Other Employees) Rules, 2010 6. Competition Appellate Tribunal (Form And Fee For Filing An Appeal And Fee For Filing Compensation Applications) Rules, 2009 7. Competition Appellate Tribunal (Salaries And Allowances And Other Terms And Conditions Of Service Of The Chairperson And Other Members) Rules, 2009 8. CCI (Salary, Allowances, Other Terms And Conditions Of Service Of The Secretary And Officers And Other Employees Of The Commission And The Number Of Such Officers And Other Employees) Rules, 2009 9. CCI (Director General) Recruitment Rules 2009 10. CCI (Form Of Annual Statement Of Accounts) Rules 2009 11. CCI (Number Of Additional, Joint, Deputy Or Assistant Director-general, Other Officers And Employees, Their Manner Of Appointment, Qualification, Salary, Allowances And Other Terms And Conditions Of Service) Rules, 2009 12. Competition Appellate Tribunal (Term Of The Selection Committee And The Manner Of Selection Of Panel Of Names) Rules, 2008 13. CCI (Form And Time Of Preparation Of Annual Report) Rules, 2008 14. CCI (Return On Measures For The Promotion Of Competition Advocacy, Awareness And Training On Competition Issues) Rules, 2008 15. CCI (Term Of The Selection Committee And The Manner Of Selection Of Panel Of Names) Rules, 2008 16. CCI (Salary, Allowances And Other Terms And Conditions Of Service Of Chairperson And Other Members) Rules, 2003 17. CCI (Oath Of Office And Of Secrecy For Chairperson And Other Members ) Rules 2003
1. Competition Commission Of India (Determination Of Cost Of Production) Regulations, 2025 2. Competition Commission Of India (Manner Of Recovery Of Monetary Penalty) Regulations, 2025 3. CCI (General) Regulations, 2024 4. CCI (Settlement) Regulations, 2024 5. CCI (Lesser Penalty) Regulations, 2024 6. CCI (Combinations) Regulations, 2024 7. CCI (Determination Of Turnover Or Income) Regulations, 2024 8. CCI (Commitment) Regulations, 2024 9. Competition Appellate Tribunal (Procedure) Regulations, 2011 10. CCI (Procedure In Regard To The Transaction Of Business Relating To Combinations) Regulations, 2011 11. CCI (Manner Of Recovery Of Monetary Penalty) Regulations, 2011 12. Competition Appellate Tribunal (Procedure For Appeals And Applications) Regulations, 2010 13. CCI (Meeting For Transaction Of Business) Regulations, 2009 14. CCI (Procedure For Engagement Of Experts And Professionals) Regulations, 2009
1. CCI (Determination Of Monetary Penalty) Guidelines, 2024 2. CCI (Competition Assessment Of Economic Legislations And Policies) Guidelines, 2017 3. CCI (Competition Assessment Of Economic Legislations And Policies) Guidelines, 2016 4. CCI (Competition Assessment Of Legislations And Bills) Guidelines, 2015
1. CCI (Determination Of Cost Of Production) Regulations, 2009 2. CCI (Lesser Penalty) Regulations, 2009 3. CCI (General) Regulations, 2009 4. CCI (Selection Of Chairperson And Other Members Of The Commission) Rules 2003
LLP ❯
1. Limited Liability Partnership Act, 2008
1. Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 2. Limited Liability Partnership (Winding up and Dissolution) Rules, 2012 3. Limited Liability Partnership Rules, 2009
1. Limited Liability Partnership (Winding up and Dissolution) Rules, 2010
Partnership Firms ❯
1. Indian Partnership Act, 1932
Trust and Society ❯
1. Multi-State Co-Operative Societies Act, 2002 2. Charitable and Religious Trusts Act, 1920 3. Co-operative Societies Act, 1912 4. Charitable Endowments Act, 1890 5. Indian Trusts Act, 1882 6. Societies Registration Act, 1860
1. Multi-State Cooperative Societies Rules, 2002
Money Laundering ❯
1. Prevention of Money-Laundering Act, 2002
1. Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016 2. Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 3. Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013 4. Prevention of Money Laundering (Appointment And Conditions of Service of Chairperson And Members of Appellate Tribunal) Rules, 2007 5. Prevention of Money-Laundering (Appointment And Conditions of Service of Chairperson And Members of Adjudicating Authorities) Rules, 2007 6. 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 7. 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 8. 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 9. Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005 10. Prevention of Money-Laundering (Manner of Receiving The Records Authenticated Outside India) Rules, 2005 11. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 12. 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 13. Prevention of Money-Laundering (Appeal) Rules, 2005
Labour laws ❯
1. Mediation Act, 2023 2. Code On Social Security, 2020 3. Occupational Safety, Health And Working Conditions Code, 2020 4. Industrial Relations Code, 2020 5. The Code On Wages, 2019
1. Social Security (Central) Rules, 2026 2. Occupational Safety, Health and Working Conditions (Central) Rules, 2026 3. Wages (Central) Rules, 2026 4. Industrial Relations (Central) Rules, 2026
1. Employees' Pension Scheme, 2026 2. Employees' Deposit-Linked Insurance Scheme, 2026 3. Employees' Provident Funds Scheme, 2026 4. Other Beneficiaries and Members of Their Families Medical Facilities Scheme, 2026
1. Code on Wages (Central Advisory Board) Rules, 2021
Bharatiya Nyaya ❯
1. Bharatiya Sakshya Adhiniyam, 2023 2. Bharatiya Nagarik Suraksha Sanhita, 2023 3. Bharatiya Nyaya Sanhita, 2023
Indian Laws ❯
1. Tribunals Reforms Act, 2026. 2. Provisional Collection of Taxes Act, 2023 3. Tribunal, Appellate Tribunal and other Authorities (Qualifications, Experience and other Conditions of Service of Members) Rules, 2017 4. The Aadhaar (Targeted Delivery of Financial And Other Subsidies, Benefits And Services) Act, 2016 5. Right to information Act, 2005 6. Limitation Act, 1963 7. Constitution of India 8. The Emblems And Names (Prevention Of Improper Use) Act, 1950 9. General Clauses Act, 1897 10. Indian Contract Act, 1872
1. Tribunal (Conditions Of Service) Rules, 2021 2. The Emblems And Names (Prevention Of Improper Use) Rules, 1982
1. International Financial Services Centres Authority Act, 2019 2. The Consumer Protection Act, 2019 3. Banning of Unregulated Deposit Schemes Act, 2019 4. Sales of Goods Act, 1930 5. Negotiable Instruments Act, 1881
1. Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 2. Micro, Small and Medium Enterprises Development (Furnishing of Information) Rules, 2016
1. International Financial Services Centres Authority (Managing General Agents) Regulations, 2026 2. International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025 3. International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025
1. Provisional Collection of Taxes Act, 1931 2. National Tax Tribunal (Amendment) Act, 2007 3. National Tax Tribunal Act, 2005 4. Consumer Protection Act 1986 5. Forward Contracts (Regulation) Rules, 1954 6. Forward Contracts (Regulation) Act, 1952
F. Acts / Amendment Acts ❯
1. Finance Act, 2026 2. Finance Act, 2025 3. Finance (No. 2) Act, 2024 4. Finance Act, 2024 5. Finance Act, 2023 6. Finance Act, 2022 7. Finance Act, 2021 8. Finance Act, 2020 9. Finance (No. 2) Act, 2019 10. Finance Act, 2019 11. Finance Act, 2018 12. Finance Act, 2017 13. Finance Act, 2016 14. Finance Act, 2015 15. Finance Act, 2014 16. Finance (No. 2) Act, 2014 17. Finance Act, 2013 18. Finance Act, 2012 19. Finance Act, 2011 20. Finance Act, 2010 21. Finance (No. 2) Act, 2009 22. Finance Act, 2009 23. Finance Act, 2008 24. Finance Act, 2007 25. Finance Act, 2006 26. Finance Act, 2005 27. Finance (No. 2) Act, 2004 28. Finance Act, 2004 29. Finance Act, 2003 30. Finance Act, 2002 31. Finance Act, 2001 32. Finance Act, 2000 33. Finance Act, 1999 34. Finance (No. 2) Act, 1998 35. Finance Act, 1998 36. Finance Act, 1997 37. Finance (No. 2) Act, 1996 38. Finance Act, 1996 39. Finance Act, 1995 40. Finance Act, 1994 41. Finance Act, 1993 42. Finance Act, 1992 43. Finance (No. 2) Act, 1991 44. Finance Act, 1991 45. Finance Act, 1990 46. Finance Act, 1989 47. Finance Act, 1988 48. Finance Act, 1987 49. Finance Act, 1986 50. Finance Act, 1985 51. Finance Act, 1984 52. Finance Act, 1983 53. Finance Act, 1982 54. Finance Act, 1981 55. Finance (No. 2) Act, 1980 56. Finance Act, 1980 57. Finance Act, 1979 58. Finance Act, 1978 59. Finance (No. 2) Act, 1977 60. Finance Act, 1977 61. Finance Act, 1976 62. Finance Act, 1975 63. Finance (No. 2) Act, 1974 64. Finance Act, 1974 65. Finance Act, 1973 66. Finance Act, 1972 67. Finance (No. 2) Act, 1971 68. Finance Act, 1971 69. Finance Act, 1970 70. Finance Act, 1969 71. Finance Act, 1968 72. Finance (No. 2) Act, 1967 73. Finance Act, 1967 74. Finance Act, 1966 75. Finance (No. 2) Act, 1965 76. Finance Act, 1965 77. Finance Act, 1964 78. Finance Act, 1963 79. Finance (No. 2) Act, 1962 80. Finance Act, 1962 81. Finance Act, 1961
1. Taxation and Other Laws (Amendment) Act, 2026 2. Income-Tax (Amendment) Ordinance, 2026 3. Jan Vishwas (Amendment of Provisions) Act, 2026 4. Insolvency and Bankruptcy Code (Amendment) Act, 2026 5. Central Excise (Amendment) Act, 2025 6. Taxation Laws (Amendment) Act, 2025 7. The Jan Vishwas (Amendment Of Provisions) Act, 2023 8. Multi-State Co-operative Societies (Amendment) Act, 2023 9. Central Goods and Services Tax (Second Amendment) Act, 2023 10. Integrated Goods and Services Tax (Amendment) Act, 2023 11. Central Goods and Services Tax (Amendment) Act, 2023 12. Competition (Amendment) Act, 2023 13. The Tribunals Reforms Act, 2021 14. The Limited Liability Partnership (Amendment) Act, 2021 15. The Taxation Laws (Amendment) Act, 2021 16. Insolvency and Bankruptcy Code (Amendment) Act, 2021 17. The Tribunals Reforms (Rationalisation And Conditions Of Service) Ordinance, 2021 18. The Insolvency And Bankruptcy Code (Amendment) Ordinance, 2021 19. Union Territory of Dadra and Nagar Haveli and Daman and Diu Central Goods and Services Tax (Amendment) Regulation, 2020 20. Union Territory of Dadra and Nagar Haveli and Daman and Diu Goods and Services Tax (Amendment) Regulation, 2020 21. Insolvency and Bankruptcy Code (Second Amendment) Act, 2020 22. Jammu and Kashmir Reorganisation (Adaptation of Central Laws) Order, 2020 23. The Taxation and Other Laws (Relaxation and Amendment of Certain Provisions) Act, 2020 24. The Companies (Amendment) Act, 2020 25. The Foreign Contribution (Regulation) Amendment Act, 2020 26. The Taxation And Other Laws (Relaxation Of Certain Provisions) Ordinance, 2020 27. Insolvency and Bankruptcy Code (Amendment) Act, 2020 28. Repealing And Amending Act, 2019 29. The Jammu And Kashmir Reorganisation Act, 2019 30. Taxation Laws (Amendment) Act, 2019 31. Aadhaar And Other Laws (Amendment) Act, 2019 32. Insolvency and Bankruptcy Code (Amendment) Act, 2019 33. The Special Economic Zones (Amendment) Act, 2019 34. The Special Economic Zones (Amendment) Ordinance, 2019 35. Companies (Amendment) Act, 2019 36. Companies (Amendment) Ordinance, 2019 37. Insolvency and Bankruptcy Code (Amendment) Act, 2018 38. Union Territory Goods and Services Tax (Amendment) Act, 2018 39. Goods and Services Tax (Compensation to States) Amendment Act, 2018 40. Integrated Goods and Services Tax (Amendment) Act, 2018 41. Central Goods and Services Tax (Amendment) Act, 2018 42. Negotiable Instruments (Amendment) Act, 2018 43. Insolvency and Bankruptcy Code (Second Amendment) Act, 2018 44. Central Goods and Services Tax (Extension To Jammu and Kashmir) Act, 2017 45. Integrated Goods and Services Tax (Extension To Jammu and Kashmir) Act, 2017 46. Goods and Services Tax (Compensation To States) Amendment Act, 2017 47. Companies (Amendment) Act, 2017 48. Taxation Laws (Amendment) Act, 2017 49. Taxation Laws (Second Amendment) Act, 2016 50. Benami Transactions (Prohibition) Amendment Act, 2016 51. Taxation Laws (Amendment) Act, 2016 52. Companies (Amendment) Act, 2015 53. Securities Laws (Amendment) Act, 2014 54. Taxation Laws (Amendment) Act, 2007 55. Taxation Laws (Amendment) Act, 2006 56. Taxation Laws (Amendment) Act, 2005. 57. Election And Other Related Laws (Amendment) Act, 2003 58. Taxation Laws (Amendment) Act, 2003 59. Taxation Laws (Amendment) Act, 2001 60. Taxation Laws (Amendment) Act, 2000 61. Income Tax (Amendment) Act, 1999 62. Finance (Amendment) Act, 1998 63. Income Tax (Second Amendment) Act, 1998 64. Income Tax (Amendment) Act, 1998 65. Income Tax (Amendment) Act, 1997 66. Income Tax (Amendment) Act, 1996 67. Taxation Laws (Amendment) Act, 1991 68. Direct Tax Laws (Second Amendment) Act, 1989 69. Direct Tax Laws (Amendment) Act, 1989 70. Income Tax (Amendment) Act, 1989 71. Direct Tax Laws (Amendment) Act, 1987 72. Finance (Amendment) Act, 1987 73. Taxation Laws (Amendment & Miscellaneous Provisions) Act, 1986 74. Income Tax (Amendment) Act, 1986 75. Taxation Laws (Amendment) Act, 1984 76. Income Tax (Second Amendment) Act, 1981 77. Income Tax (Amendment) Act, 1981 78. Taxation Laws (Amendment) Act, 1978 79. Payment Of Bonus (Amendment) Act, 1976 80. Labour Provident Fund Laws (Amendment) Act, 1976 81. Income Tax (Amendment) Act, 1976 82. Finance (Amendment) Act, 1975 83. Taxation Laws (Amendment) Act, 1975 84. Direct Taxes (Amendment) Act, 1974 85. Income Tax (Amendment) Act, 1973 86. Rulers Of Indian States (Abolition Of Privileges) Act, 1972 87. Taxation Laws (Amendment) Act, 1972 88. Income Tax (Amendment) Act, 1972 89. Taxation Laws (Amendment) Act, 1970 90. Taxation Laws (Amendment) Act, 1967 91. Taxation Laws (Amendment And Miscellaneous Provisions) Act, 1965 92. Income Tax (Amendment) Act, 1965 93. Direct Taxes (Amendment) Act, 1964 94. Income Tax (Amendment) Act, 1963 95. Taxation Laws (Amendment) Act, 1962
1. Constitution (106th Amendment) Act, 2023 2. Constitution (105th Amendment) Act, 2021 3. Constitution (104th Amendment) Act, 2019 4. Constitution (103rd Amendment) Act, 2019 5. Constitution (102nd Amendment) Act, 2018 6. Constitution (101st Amendment) Act, 2016 7. Constitution (100th Amendment) Act, 2015 8. Constitution (99th Amendment) Act, 2014 9. Constitution (98th Amendment) Act, 2012 10. Constitution (97th Amendment) Act, 2011 11. Constitution (96th Amendment) Act, 2011 12. Constitution (95th Amendment) Act, 2009 13. Constitution (94th Amendment) Act, 2006 14. Constitution (93rd Amendment) Act, 2005 15. Constitution (92nd Amendment) Act, 2003 16. Constitution (91st Amendment) Act, 2003 17. Constitution (90th Amendment) Act, 2003 18. Constitution (89th Amendment) Act, 2003 19. Constitution (88th Amendment) Act, 2003 20. Constitution (87th Amendment) Act, 2003 21. Constitution (86th Amendment) Act, 2002 22. Constitution (85th Amendment) Act, 2001 23. Constitution (84th Amendment) Act, 2001 24. Constitution (83rd Amendment) Act, 2000 25. Constitution (82nd Amendment) Act, 2000 26. Constitution (81st Amendment) Act, 2000 27. Constitution (80th Amendment) Act, 2000 28. Constitution (79th Amendment) Act, 1999 29. Constitution (78th Amendment) Act, 1995 30. Constitution (77th Amendment) Act, 1995 31. Constitution (76th Amendment) Act, 1994 32. Constitution (75th Amendment) Act, 1993 33. Constitution (74th Amendment) Act, 1992 34. Constitution (73rd Amendment) Act, 1992 35. Constitution (72nd Amendment) Act, 1992 36. Constitution (71st Amendment) Act, 1992 37. Constitution (70th Amendment) Act, 1992 38. Constitution (69th Amendment) Act, 1991 39. Constitution (68th Amendment) Act, 1991 40. Constitution (67th Amendment) Act, 1990 41. Constitution (66th Amendment) Act, 1990 42. Constitution (65th Amendment) Act, 1990 43. Constitution (64th Amendment) Act, 1990 44. Constitution (63rd Amendment) Act, 1989 45. Constitution (62nd Amendment) Act, 1989 46. Constitution (61st Amendment) Act, 1988 47. Constitution (60th Amendment) Act, 1988 48. Constitution (59th Amendment) Act, 1988 49. Constitution (58th Amendment) Act, 1987 50. Constitution (57th Amendment) Act, 1987 51. Constitution (56th Amendment) Act, 1987 52. Constitution (55th Amendment) Act, 1986 53. Constitution (54th Amendment) Act, 1986 54. Constitution (53rd Amendment) Act, 1986 55. Constitution (52nd Amendment) Act, 1985 56. Constitution (51st Amendment) Act, 1984 57. Constitution (50th Amendment) Act, 1984 58. Constitution (49th Amendment) Act, 1984 59. Constitution (48th Amendment) Act, 1984 60. Constitution (47th Amendment) Act, 1984 61. Constitution (46th Amendment) Act, 1982 62. Constitution (45th Amendment) Act, 1980 63. Constitution (44th Amendment) Act, 1978 64. Constitution (43rd Amendment) Act, 1977 65. Constitution (42nd Amendment) Act, 1976 66. Constitution (41st Amendment) Act, 1976 67. Constitution (40th Amendment) Act, 1976 68. Constitution (39th Amendment) Act, 1975 69. Constitution (38th Amendment) Act, 1975 70. Constitution (37th Amendment) Act, 1975 71. Constitution (36th Amendment) Act, 1975 72. Constitution (35th Amendment) Act, 1974 73. Constitution (34th Amendment) Act, 1974 74. Constitution (33rd Amendment) Act, 1974 75. Constitution (32nd Amendment) Act, 1973 76. Constitution (31st Amendment) Act, 1973 77. Constitution (30th Amendment) Act, 1972 78. Constitution (29th Amendment) Act, 1972 79. Constitution (28th Amendment) Act, 1972 80. Constitution (27th Amendment) Act, 1971 81. Constitution (26th Amendment) Act, 1971 82. Constitution (25th Amendment) Act, 1971 83. Constitution (24th Amendment) Act, 1971 84. Constitution (23rd Amendment) Act, 1969 85. Constitution (22nd Amendment) Act, 1969 86. Constitution (21st Amendment) Act, 1967 87. Constitution (20th Amendment) Act, 1966 88. Constitution (19th Amendment) Act, 1966 89. Constitution (18th Amendment) Act, 1966 90. Constitution (17th Amendment) Act, 1964 91. Constitution (16th Amendment) Act, 1963 92. Constitution (15th Amendment) Act, 1963 93. Constitution (14th Amendment) Act, 1962 94. Constitution (13th Amendment) Act, 1962 95. Constitution (12th Amendment) Act, 1962 96. Constitution (11th Amendment) Act, 1961 97. Constitution (10th Amendment) Act, 1961 98. Constitution (9th Amendment) Act, 1960 99. Constitution (8th Amendment) Act, 1960 100. Constitution (7th Amendment) Act, 1956 101. Constitution (6th Amendment) Act, 1956 102. Constitution (5th Amendment) Act, 1955 103. Constitution (4th Amendment) Act, 1955 104. Constitution (3rd Amendment) Act, 1954 105. Constitution (2nd Amendment) Act, 1952 106. Constitution (1st Amendment) Act, 1951
Bills ❯
1. Foreign Contribution (Regulation) Amendment Bill, 2026 2. Corporate Laws Amendment Bill 2026 3. Finance Bill, 2026 4. Income Tax Bill, 2025 - Old Version 5. Finance Bill, 2025 6. Finance (No. 2) Bill, 2024 7. Finance Bill, 2024 8. Finance Bill, 2023 9. Finance Bill, 2022 10. Tribunals Reforms (Rationalisation And Conditions Of Service) Bill, 2021 11. Finance Bill, 2021 12. Finance Bill, 2020 13. Finance (No. 2) Bill, 2019 14. Finance Bill, 2019 15. Finance Bill, 2018 16. Companies (Amendment) Bill, 2017 17. Finance Bill, 2017 18. Finance Bill, 2016 19. Finance Bill, 2015 20. Finance (No. 2) Bill, 2014 21. Finance Bill, 2014 22. Finance Bill, 2013 23. Finance Bill, 2012 24. Companies Bill, 2011 25. Finance Bill, 2011 26. Direct Taxes Code, 2010 27. Finance Bill, 2010 28. Direct Taxes Code Bill, 2009 29. Finance (No. 2) Bill, 2009 30. Limited Liability Partnership Bill, 2008 31. Finance Bill, 2008 32. Authority For Advance Rulings On Central Taxes Bill, 2007
1. Anti - profiteering Rules, 2017 2. Issue of Credit Transfer Document to be inserted in the CENVAT Credit Rules, 2004 3. GST - Appeals and Revision - Draft Rules - 19-4-2017 4. GST - Advance Ruling - Draft Rules - 19-4-2017 5. GST - Accounts And Records - Final Draft Rules - 11-6-2017 6. GST - Assessment And Audit - Draft Rules 13-4-2017 7. GST - Returns - Final Draft Rules 3-6-2017 8. GST - Registration - Final Draft Rules 18-5-2017 9. GST - Refund - Final Draft Rules 18-5-2017 10. GST - Payment Of Tax - Final Draft Rules 18-5-2017 11. GST - Tax Invoice, Credit And Debit Notes - Final Draft Rules 18-5-2017 12. GST - Input Tax Credit - Final Draft Rules 18-5-2017 13. GST - Transitional Provisions - Final Draft Rules 04-06-2017 14. GST - Determination of Value of Supply - Final Draft Rules 18-5-2017 15. GST - Composition Rules - Final Draft Rules 18-5-2017
1. GST - e-Way Bill - Draft Rules 13-4-2017 2. Faq On GST (2nd Edition) Dated 31.3.2017 3. Taxation Laws (Amendment) Bill, 2017 4. Draft - Goods and Services Tax (Compensation to the States for Loss of Revenue) Act, 2016 - [November 2016] 5. MODEL IGST LAW - Draft The Integrated Goods and Services Tax Act, 2016 - [November 2016] 6. MODEL GST LAW - Draft The Central / State Goods and Services Tax Act, 2016 - [November 2016] 7. Draft - Goods And Services Tax - Return Rules, 20-- [September 2016] 8. Draft - Goods And Services Tax - Refund Rules, 20-- [September 2016] 9. Draft - Goods And Services Tax - Invoice Rules, 20-- [September 2016] 10. Draft - Goods And Services Tax - Payment Rules, 20- [September 2016] 11. Draft - Goods And Services Tax - Registration Rules, 20- [September 2016] 12. FAQ on GST dated 21.9.2016 based on Draft Model GST 13. Draft - Integrated Goods And Services Tax Act, 2016 ( IGST Act) - Draft June 2016 14. GST Valuation (Determination of the Value of Supply of Goods and Services) Rules, 2016 - Draft June 2016 15. MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016 16. Report on - Business Processes for GST on Registration Processes in GST Regime [July 2015] 17. Report on - Business Processes for GST - Payment - [April 2015] 18. Report on - Business Process for GST on GST Return - [October 2015] 19. Report on - Business Processes for GST on Refund Process - [August 2015] 20. FAQ [OLD] on Goods and Services Tax (GST) - (December 2015) 21. GST - The Constitution (One Hundred And Twenty Second Amendment) Bill, 2014 [As Intorduced]
Wealth-tax ❯
1. Wealth Tax Act, 1957
1. Wealth Tax Settlement Commission (Procedure) Rules, 1997 2. Wealth Tax Rules, 1957
Service Tax ❯
1. Service Tax Dispute Resolution Scheme, 2008 (Chapter VI - of Finance Act, 2008) 2. Chapter V Of Finance Act, 1994
1. Service Tax and Central Excise (Furnishing of Annual Information Return) Rules, 2016 2. Service Tax Voluntary Compliance Encouragement Scheme, 2013 3. Place of Provision of Services Rules, 2012 4. Service Tax (Compounding of Offences) Rules, 2012 5. Service Tax (Settlement of Cases) Rules, 2012 6. Point of Taxation Rules, 2011 7. Service Tax Return Preparer Scheme, 2009 8. Service Tax (Provisional Attachment of Property) Rules, 2008 9. Dispute Resolution Scheme Rules, 2008 10. Service Tax (Publication of Names) Rules, 2008 11. Service Tax (Determination of Value) Rules, 2006 12. Service Tax (Registration of Special Category of Persons) Rules, 2005 13. Service Tax (Advance Ruling) Rules, 2003 14. Service Tax Rules, 1994
1. Works Contract (Composition Scheme for payment of Service Tax) Rules, 2007 2. Taxation of Services (Provided from Outside India and received in India) Rules, 2006 3. Export of Services Rules, 2005
Central Excise ❯
1. Central Excise Tariff Act, 1985 2. Central Excise Act, 1944
1. Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019
1. Additional Duties of Excise (Textiles and Textile Articles) Act, 1978 2. Additional Duties of Excise (Goods of Special Importance) Act, 1957 3. Provisional Collection of Taxes Act, 1931
1. Chewing Tobacco, Jarda Scented Tobacco And Gutkha Packing Machines (Capacity Determination And Collection Of Duty) Rules, 2026 2. Cenvat Credit Rules, 2017 3. Central Excise Rules, 2017 4. Articles of Jewellery (Collection of Duty) Rules, 2016. 5. Indirect Tax Dispute Resolution Scheme Rules, 2016 6. Indian Revenue Service (Customs and Central Excise ) Group ‘A’ Rules, 2016 7. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable and Other Goods) Rules, 2016 8. Indirect Tax Ombudsman Guidelines, 2011 9. Clean Energy Cess Rules, 2010 10. Chewing Tobacco and Unmanufactured Tobacco Packing Machines (Capacity Determination and Collection of Duty) Rules, 2010 11. Pan Masala Packing Machines (Capacity Determination And Collection of Duty) Rules, 2008 12. Central Excise (Determination of Retail Sale Price of Excisable Goods) Rules, 2008 13. Central Excise (Settlement of Cases) Rules, 2007 14. Central Excise (Compounding of Offences) Rules, 2005 15. Central Excise (Removal of Difficulties) Rules, 2005 16. Central Excise (Advance Ruling) Rules, 2002 17. Central Excise Rules, 2002 18. Central Excise (Appeals) Rules, 2001 19. Central Excise (Removal of Goods at Concessional Rate of Duty for Manufacture of Excisable Goods) Rules, 2001 20. Central Excise Valuation (Determination of Price of Excisable goods) Rules, 2000 21. Consumer Welfare Fund Rules, 1992 22. CESTAT members (Recruitment and Conditions of Service) Rules, 1987 23. Customs, Excise and Service Tax Appellate Tribunal (Procedure) Rules, 1982
1. Customs and Central Excise Settlement Commission Procedure, 2007 2. Authority for Advance Rulings (Customs, Central Excise and Service Tax) Procedure Regulation, 2005 3. Cenvat Credit Rules, 2004 4. Central Excise (Settlement of Cases) Rules, 2001 5. Customs and Central Excise Settlement Commission (Recruitment and Conditions of Service of Chairman, Vice-Chairmen and Members) Rules 2000 6. Customs and Central Excise Settlement Commission Procedure, 1999
Central Sales Tax ❯
1. Central Sales Tax Act, 1956
1. Central Sales Tax (Registration And Turnover) Rules, 1957
VAT - Delhi ❯
1. Delhi Value Added Tax Act, 2004
1. Delhi Tax Compliance Achievement Scheme, 2013. 2. Delhi Value Added Tax Appellate Tribunal (Qualifications, Salaries, allowances and other conditions of service of Members) Rules-2009 3. Central Sales Tax (Delhi) Rules, 2005 4. Delhi Value Added Tax Rules, 2005

Guidelines for Anti-money laundering measures Guidelines for Anti-money laundering measures

Home › Acts & Rules › SEBI › Guidelines › Guidelines for Anti-money laundering measures › - - - Guidelines for Anti-money laundering measures › This
Back

Chapters List

whatsapp Join Channel
Showing Results for : Reset Filters
SEBI

Para 1 - Introduction

Guidelines for Anti-money laundering measures

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Anti-money laundering measures require registered intermediaries to implement tailored customer due diligence aligned with Prevention of Money Laundering Act.
Guidelines require intermediaries to implement measures to prevent and detect money laundering and terrorist financing, summarize applicable anti money ... Summary

Topics

Acts Income Tax
Next ➔