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AI Drafter ✕

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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Functions and obligations of the Central KYC Records Registry.

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.... Money-laundering (Maintenance of Records) Amendment Rules, 2015 set-up a Central KYC Records Registry having its own seal for the purpose of receiving, storing, safeguarding and retrieving electronic copies of KYC records obtained by the reporting entities from their clients in accordance with these rules. ^3[Provided that in an International Financial Services Centre, no such receiving, stori....

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....e place; (d) shall cause an annual audit of its controls, systems, procedures and safeguards and shall undertake corrective actions for deficiencies, if any; (e) shall provide information only to the reporting entities which are registered with it on payment of fees as specified by the Regulator; (f) shall appoint a compliance officer who shall be responsible for monitoring the compliance....

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....d entities, direct that any of the provisions of rule 9 or rule 9A,- (i) shall not apply to a class or classes of regulated entities; or (ii) shall apply to the class or classes of regulated entities with such exceptions, modifications and adaptations as may be specified in the notification. ]       ------------------- Notes:    1. ....

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