Blogs tagged with: income tax

Evolution of Concept of Benami Transaction in India: A Brief Analysis

by Rajat on 24 July 2017 in Real estate & property laws

By Rajat Jain, Advocate Vaish Associate Advocates This Article has been published by TAXMANN on July 22, 2017, [2017] 83 taxmann.com 235 (Article). Background Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as “1988 Act”) in India...

IMPORTANCE OF SERVICE OF DOCUMENTS REFERRED IN THE SHOW CAUSE NOTICE ISSUED UNDER (INDIAN) INCOME TAX ACT, 1961 AND (INDIAN) BLACK MONEY (UNDISCLOSED FOREIGN INCOME AND ASSETS) AND IMPOSITION OF TAX ACT, 2015

by Rajat on 19 May 2017 in Criminal law

By Vijay Pal Dalmia, Advocate & Partner Vaish Associates & Rajat Jain, Advocate Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: +91 9810081079 and Email: var _em2_0="rajat",_em2_1="jain...

Demonetization effects - Deposits in Bank Accounts - Proceeds of Crime and the Honey Trap of Money Laundering

by Rajat on 6 December 2016 in Criminal law

By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: 09810081079 & Rajat Jain, Advocate, Email: var _em2_0="rajat",_em2_1="jain$v",...