Benami Transactions (Prohibition) Rules and forms
Benami initiating officer, approving authority, adjudicating authority, attachment, notice, property and appeal forms
Noindex pending source certification
Schedules Rules Forms
10 professional publications.
10 pagesSearchable
Publication register
Black Money Act Rules, return and assessment forms
Foreign asset/income disclosure, notice, assessment, penalty, appeal and recovery instruments
Noindex pending source certification
Fugitive Economic Offenders Rules, 2018
Application, declaration, attachment, notice, publication, confiscation and administration
Noindex pending source certification
Fugitive Economic Offenders forms and manner of service
Special Court application, interested-person notice, claim and property-management forms
Noindex pending source certification
Banning of Unregulated Deposit Schemes Rules
Competent authority, designated court, attachment, repayment and information-sharing
Noindex pending source certification
Prevention of Corruption investigation and sanction instruments
Sanction, investigation, attachment and trial interfaces
Noindex pending source certification
SAFEMA Rules and property-forfeiture forms
Notice, burden, competent authority, appeal and forfeiture
Noindex pending source certification
COFEPOSA detention and forfeiture interface
Detention, advisory board, representation and SAFEMA linkage
Noindex pending source certification
NDPS forfeiture and Chapter VA interface
Illegally acquired property, freezing, notice, competent authority and appeal
Noindex pending source certification
PMLA Rules and FIU reporting overlay
Reporting entity CDD, records, suspicious transaction reporting and beneficial ownership
Noindex pending source certification