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Author : United States
Publisher : Unknown
Page : 6 pages
File Size : 53,9 Mb
Release : 1984
Category : Finance, Public
ISBN : UCR:31210024959700
Author : Justice R.V. Easwar,Aditya Ajgaonkar
Publisher : Taxmann Publications Private Limited
Page : 41 pages
File Size : 44,9 Mb
Release : 2023-02-25
Category : Law
ISBN : 9789356226715
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. This book is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement and litigants. The Present Publication is the latest 2023 Edition and has been amended up to 31st January 2023. This book has been authored by Aditya Ajgaonkar and edited by Justice R.V. Easwar, with the following noteworthy features: • [Comprehensive Question & Answer Format] has been adopted that addresses' the question(s) of law' raised before the Courts, with the following objective: o Assist professionals & officers of the Directorate in formulating legal grounds for challenging actions o Find Case Laws • [Comprehensive Reliance on Case Laws] from the Supreme Court, High Courts and Tribunals set up under the PMLA. This book ensures that the text of the answers stays true to the Judgement/Order from which they are derived • [Question Index] has been incorporated in this book that is designed to not only aid the research but also to give ideas Reviewed by Hon'ble Mr Justice S. Ravindra Bhat – Judge | Supreme Court of India "This work is highly comprehensive and an extremely useful ready reckoner for practitioners dealing with PMLA laws, adjudicators and the judges as it provides answers to the contentions in a classical Socratic question-answers (Q-A) format, saving crucial time of the reader. What's most impressive about the book is that it addresses all complex and ancillary issues in a clear and coherent manner. With a novel Q-A approach adopted in the book, one can easily understand both the state of the law on the subject and the direction courts may adopt in the near future." Reviewed by Hon'ble Mr Justice Vibhu Bakhru – Judge | High Court of Delhi "With the ever-widening import of PMLA, this book, in its question-and-answer format, will serve as an excellent practitioner's guide in the field This book endeavours to bring more clarity to the interpretation and application of the enactment." Reviewed by Dr K. Shivaram – Senior Advocate | KSA Legal Chambers "This publication will be an immense guide to Advocates, Chartered Accountants, Tax Practitioners, Revenue Officers, as well as citizens to understand the law and procedure of the Prevention of Money Laundering Act. It will be useful to prepare the appropriate reply to show cause notices and to make representations before the authorities." The contents of the book are as follows: • Proceeds of Crime • Attachment • Adjudication and Confiscation • The Powers of the Appellate Tribunal • The Powers of the High Court • Investigation under the Prevention of Money Laundering Act • Arrest and Bail • Powers of the Special Court • The Enforcement Directorate and other Agencies • Interplay with Scheduled Offences • Interplay with other Statutory Laws • Burden of Proof
Author : United States
Publisher : Unknown
Page : 650 pages
File Size : 54,7 Mb
Release : 1896
Category : Banking law
ISBN : HARVARD:HL4OFN
Author : Dr. Raj K. Agarwal,Dr. Rakesh Gupta
Publisher : Taxmann Publications Private Limited
Page : 26 pages
File Size : 44,9 Mb
Release : 2023-05-09
Category : Law
ISBN : 9789357780278
This book is a complete guide to all matters pertaining to the law and critical issues relating to Black Money (Undisclosed Foreign Income and Assets) and the Imposition of Tax Act 2015 (Black Money Act). The Present Publication is the 2nd Edition and has been amended up to April 2023. This book is authored by Dr Raj K. Agarwal & Dr Rakesh Gupta. It features discussion on the following topics: • [Why a Separate Law] has been enacted for Undisclosed Foreign Income and Assets • [Applicability & Scope] of the Black Money Act • [Obligations of Ordinarily Resident] in cases of foreign income and assets • [Critical Analysis] of the following: o Assessment & Re-assessment of undisclosed foreign income and assets o Penalties & Prosecution for offences • [Detailed Analysis of Valuation Rules] under Black Money Act • [Analysis of Case Laws] relating to Black Money Act The detailed contents of the book are as follows: • Introduction • Applicability & Definitions | Sections 1 & 2 • Charge, Scope & Computation of Total Undisclosed Foreign Income Asset | Sections 3, 4 & 5 • Tax Authorities | Sections 6 to 9 • Assessment | Sections 10 to 14 • Appeal & Revision | Sections 15 to 29 • Recovery of Tax & Interest | Sections 30 to 40 • Penalties | Sections 41 to 47 • Prosecution | Sections 48 to 58 • Declaration Scheme | Sections 59 to 72 • General Provisions | Sections 73 to 88 • Valuation
Author : Archibald Hutcheson
Publisher : Unknown
Page : 22 pages
File Size : 51,6 Mb
Release : 1720
Category : Electronic
ISBN : BL:A0023411832
Author : SOUTH SEA COMPANY.
Publisher : Unknown
Page : 24 pages
File Size : 48,9 Mb
Release : 1721
Category : Electronic
ISBN : BL:A0017378423
Author : United States. Commodity Futures Trading Commission
Publisher : Unknown
Page : 16 pages
File Size : 54,7 Mb
Release : 1995
Category : Commodity exchanges
ISBN : STANFORD:36105061831561
Author : Morgan Housel
Publisher : Harriman House Limited
Page : 209 pages
File Size : 42,7 Mb
Release : 2020-09-08
Category : Business & Economics
ISBN : 9780857197696
Doing well with money isn’t necessarily about what you know. It’s about how you behave. And behavior is hard to teach, even to really smart people. Money—investing, personal finance, and business decisions—is typically taught as a math-based field, where data and formulas tell us exactly what to do. But in the real world people don’t make financial decisions on a spreadsheet. They make them at the dinner table, or in a meeting room, where personal history, your own unique view of the world, ego, pride, marketing, and odd incentives are scrambled together. In The Psychology of Money, award-winning author Morgan Housel shares 19 short stories exploring the strange ways people think about money and teaches you how to make better sense of one of life’s most important topics.
Author : United States. Federal Alcohol Administration
Publisher : Unknown
Page : 4 pages
File Size : 45,9 Mb
Release : 1936
Category : Electronic
ISBN : MINN:31951D035627458
Author : Thomas Crump
Publisher : Routledge
Page : 258 pages
File Size : 51,5 Mb
Release : 2011-01-31
Category : Business & Economics
ISBN : 9781136823633
First published in 1981, this book concerns itself with the different ways in which money is used, the relationships which then arise, and the institutions concerned in maintaining its various functions. Thomas Crump examines the emergence of institutions with familiar and distinctive monetary roles: the state, the market and the banking system. However, other uses of money - such as for gambling or the payment of fines - are also taken into account, in an exhaustive, encyclopedic treatment of the subject, which extends far beyond the range of conventional treatises on money.
Author : Karen McCall
Publisher : New World Library
Page : 290 pages
File Size : 44,5 Mb
Release : 2011
Category : Business & Economics
ISBN : 9781577319283
McCall's program supports people as they uncover their deep-seated attitudes about money, provides simple, step-by-step tools for healing physical, emotional, and spiritual deprivation, and teaches skills and strategies for experiencing lasting personal and financial fulfillment, even in the midst of economic challenges and reversals.
Author : Jonathan Elliot
Publisher : Unknown
Page : 676 pages
File Size : 45,9 Mb
Release : 1881
Category : Constitutional law
ISBN : CORNELL:31924024789426
Author : Aurelia George Mulgan
Publisher : Routledge
Page : 341 pages
File Size : 45,9 Mb
Release : 2014-11-27
Category : Political Science
ISBN : 9781317677246
Ozawa Ichirō was the axis on which Japanese politics turned for more than two decades. He helped to reshape the electoral system, political funding rules, the evolution of the party system, the nature of executive government, the roles and powers of bureaucrats, and the conduct of parliamentary and policymaking processes. Admired and reviled in almost equal measure, Ozawa has been the most debated and yet least understood politician in Japan, with little agreement to be found amongst the many who have debated his patent political assets and palpable political flaws. This book examines the political goals, behaviour, methods and practices of Ozawa Ichirō, and in doing so, provides fascinating insights into the inner workings of Japanese politics. It explores Ozawa’s paradoxical and conflicting contributions in terms of two contrasting models of ‘old’ and ‘new’ politics. Indeed, therein lies the problem of understanding the ‘real’ Ozawa: he remained a practitioner of old politics despite his rhetorical agenda of change to bring about new politics. In seeking to unravel the Ozawa enigma, Aurelia George Mulgan reveals his primary motivations, to establish whether he sought power primarily to enact reforms, or, whether his reform goals simply disguised power-seeking objectives. This volume seeks to illuminate Ozawa’s true character as a politician, and untangle the complex elements of old and new politics that he represents. Through an in-depth study of Ozawa and his political activities, this book shows how the Japanese political system works at the micro level of individual politicians, political relationships and systems. As such it will be of huge interest to students and scholars of Japanese politics, Asian politics and political systems.
Author : New South Wales
Publisher : Unknown
Page : 304 pages
File Size : 49,6 Mb
Release : 1877
Category : Conveyancing
ISBN : HARVARD:HL4GXQ
Author : Anonim
Publisher : Unknown
Page : 1034 pages
File Size : 45,6 Mb
Release : 1890
Category : Electronic
ISBN : BSB:BSB11548436