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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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Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

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....the Central Government hereby makes the following rules further to amend the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely: -- 1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laun....

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....imilar State legislation or a Company registered under the section 8 of the Companies Act, 2013 (18 of 2013);" (iv) after clause (da) the following clause shall be inserted, namely: - "(db) "Politically Exposed Persons" (PEPs) are individuals who have been entrusted with prominent public functions by a foreign country, including the heads of States or Governments, senior politicians, senior go....

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.... shall be omitted; (b) after sub-clause (v), the following clauses shall be inserted, namely:- "(vi) the names of the relevant persons holding senior management position; and (vii) the registered office and the principal place of its business, if it is different."; (iii) in sub-rule (7),- (a) in clause (iii), the word "and" shall be omitted; (b) in clause (iv), for the words "on its be....

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....l be inserted, namely:- "(9A) Every Banking Company or Financial Institution or intermediary, as the case may be, shall register the details of a client, in case of client being a non-profit organisation, on the DARPAN Portal of NITI Aayog, if not already registered, and maintain such registration records for a period of five years after the business relationship between a client and a reporting....

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