Upgrade to AI Search ✕

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
• Quick overview summary answering your query with references• Category-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
• Detailed report covering:
     - Overview Summary
     - Governing Provisions [Acts, Notifications, Circulars]
     - Relevant Case Laws
     - Tariff / Classification / HSN
     - Expert views from TaxTMI
     - Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Call Us / Help / Feedback✕

TMI Blog

Home /

Previous Next

Transaction Not an SDT u/s 92BA(i); No Need for Form 3CEB Disclosure in Loan Purchase from HDFC Ltd.

X X X X Extracts X X X X

Full Text of the Document

X X X X Extracts X X X X

....Interpretation of section 92BA(i) read with section 40A(2)(b) - Purchase of loans by the Petitioner from the HDFC Ltd. - the transaction does not fall within the meaning of a SDT as required under section 92BA(i) - not required to be disclosed by the Petitioner by filing Form 3CEB.....

Previous Next

Contact Us At :

FAQs :

Most Asked Video Tutorials :

Submit Feedback/Suggestion :

Transaction Not an SDT u/s 92BA(i); No Need for Form 3CEB Disclosure in Loan Purchase from HDFC Ltd.