https://www.taxtmi.com/manuals?id=4570 A specified person is one who does not meet specified disqualifying conditions: not subject to a valid detention order under the conservation and anti smuggling law (subject to particular revocation or review outcomes); not prosecuted for and convicted of certain serious offences including those under the penal code, unlawful activities, narcotics, benami, corruption and money laundering laws; not the subject of prosecutions initiated by an income tax authority or consequent convictions; not notified under the special securities trial law; and not subject to black money proceedings for the relevant assessment year. en-us Wed, 07 Aug 2024 10:52:00 +0530 Wed, 07 Aug 2024 11:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=4570 A specified person is one who does not meet specified disqualifying conditions: not subject to a valid detention order under the conservation and anti smuggling law (subject to particular revocation or review outcomes); not prosecuted for and convicted of certain serious offences including those under the penal code, unlawful activities, narcotics, benami, corruption and money laundering laws; not the subject of prosecutions initiated by an income tax authority or consequent convictions; not notified under the special securities trial law; and not subject to black money proceedings for the relevant assessment year. Manuals Income Tax Wed, 07 Aug 2024 10:52:00 +0530 https://www.taxtmi.com/manuals?id=4570