Just a moment...

Top
Help
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.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....NOTIFICATION New Delhi, the 12th September, 2023 S.O. 3980 (E).--In exercise of the powers conferred by sub-section (1) of section 10 read with section 51 of the Prevention of Money-laundering Act, 2002 (15 of 2003) (herein after referred to as the said Act), and in supersession of the notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gaz....