Acts and Rules

Title	Acts File	Rules File
Expenditure Tax Act 1987	Expenditure Tax Act 1987 ( 15.81 KB )	-
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2015	-	PML (Maintenance of Records) Amendment Rules dt. 07.07.2015.pdf ( 165.59 KB ) PML (Maintenance of Records) Amendment Rules dt. 11.09.2015.pdf ( 976.48 KB ) PML (Maintenance of Records) Amendment Rules dt. 12.02.2010.pdf ( 103.64 KB ) PML (Maintenance of Records) Amendment Rules dt. 12.04.2017.pdf ( 239.1 KB ) PML (Maintenance of Records) Amendment Rules dt. 12.11.2009.pdf ( 134.47 KB ) PML (Maintenance of Records) Amendment Rules dt. 15.04.2015.pdf ( 138.67 KB ) PML (Maintenance of Records) Amendment Rules dt. 16.06.2010.pdf ( 172.01 KB ) PML (Maintenance of Records) Amendment Rules dt. 16.12.2010.pdf ( 152.9 KB ) PML (Maintenance of Records) Amendment Rules dt. 18.11.2015.pdf ( 120.3 KB ) PML (Maintenance of Records) Amendment Rules dt. 22.09.2015.pdf ( 125.23 KB ) PML (Maintenance of Records) Amendment Rules dt. 24.05.2007.pdf ( 119.41 KB ) PML (Maintenance of Records) Amendment Rules dt. 24.06.2011.pdf ( 68.38 KB ) PML (Maintenance of Records) Amendment Rules dt. 01.06.2017.pdf ( 1.28 MB ) PML (Maintenance of Records) Rules dt. 01.07.2005.pdf ( 4.88 MB ) PML(Maintenance of Records) Amendment Rules dt. 27.8.2013.pdf ( 195.87 KB ) PML(Maintenance of Records) Amendment Rules dt. 13.12.2005.pdf ( 46.25 KB )
Prevention of Money Laundering Act, 2002	Prevention of Money Laundering Act, 2002 ( 13.92 MB ) PMLA_amendments_notification_2005.pdf ( 347.58 KB ) PMLA_amendments_notification_2009.pdf ( 2.7 MB ) Amendments to the Prevention of Money-Laundering Act vide Black Money Act, 2015.pdf ( 785.67 KB ) Amendments to the Prevention of Money-Laundering Act vide Finance Act 2015.pdf ( 1.23 MB ) Amendments to the Prevention of Money-Laundering Act vide Finance Act 2016.pdf ( 186.24 KB )	3 PML Rules [GSR 18(E), 19(E) & 20(E) dated 7.1.2010.pdf ( 1.08 MB ) 3 PML Rules [GSR 557(E), 558(E) & 559(E)] dated 19.8.2013.pdf ( 888.35 KB ) 14 PML Rules or Notifications dated 1.7.2005 [GSR 436(E) to 449(E)] .pdf ( 4.69 MB ) Adjudicating Auth (Procedure) Amendment Regulations dt 24-5-17.pdf ( 1.25 MB ) Adjudicating Authority (Procedure) Regulation dated 18-3-2013.pdf ( 840.32 KB ) PML (Appeal) Amedment Rules, 2016 dt 6-12-16.pdf ( 978.56 KB ) PML(Restoration of confiscated property) 2016 dated 26-9-16.pdf ( 201.13 KB )
Service Tax --(Chapter V of Finance Act 1994)	Service Tax --(Chapter V of Finance Act 1994) ( 16.33 KB )	-
Amendment of Recruitment Rules for the post of Deputy Director in the Directorate of Enforcement	Amendment of Recruitment Rules for the post of Deputy Director in the Directorate of Enforcement ( 72.54 KB )	-
Tribunal Appellate tribunal and other authorities (qualifications experience and condition of service of member )rules 2020	Tribunal Appellate tribunal and other authorities (qualifications experience and condition of service of member )rules 2020 ( 1.2 MB )	Tribunal Rules 2020 ( 1.2 MB )

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Acts and Rules

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