https://www.taxtmi.com/acts?id=18616 Exchange of information upon request authorises the transfer of tax relevant information regardless of domestic need or criminal classification; the requested Party must use all relevant information gathering measures to provide bank, fiduciary and ownership data, and may supply depositions and authenticated records subject to domestic law. Requesting authorities must submit written particulars demonstrating foreseeable relevance, including identity of the person, taxable period, nature and form of the information sought, tax purpose, grounds for relevance and possession, and confirmation that domestic means were exhausted. The requested Party must promptly acknowledge requests, notify deficiencies, and explain any inability or refusal to provide information. en-us Tue, 17 Jun 2014 16:22:03 +0530 Fri, 07 Feb 2025 18:06:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=18616 Exchange of information upon request authorises the transfer of tax relevant information regardless of domestic need or criminal classification; the requested Party must use all relevant information gathering measures to provide bank, fiduciary and ownership data, and may supply depositions and authenticated records subject to domestic law. Requesting authorities must submit written particulars demonstrating foreseeable relevance, including identity of the person, taxable period, nature and form of the information sought, tax purpose, grounds for relevance and possession, and confirmation that domestic means were exhausted. The requested Party must promptly acknowledge requests, notify deficiencies, and explain any inability or refusal to provide information. Act-Rules DTAA Tue, 17 Jun 2014 16:22:03 +0530 https://www.taxtmi.com/acts?id=18616