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References:
- Aztec Software & Technology Services Ltd. VS Assistant Commissioner of Income-tax, Circle 11(1), Bangalore - Income Tax Appellate Tribunal

Search Results for "Liquidators Power to Attend Meeting in Malaysia"

Paypal Payments Private Limited VS Financial Intelligence Unit India

2023 0 Supreme(Del) 3078 India - Delhi

YASHWANT VARMA

This was also highlighted in our meeting held on 25 February 2020. ... After the aforesaid meeting PayPal filed detailed written submissions dated 20.12.2019. ... In Singapore, Japan and Malaysia apart from the aforesaid services, PayPal also provides what has now come to be commonly described as digital "wallet" services. ... The project involved private sector feedback via their involvement in the FATF/ Financial Action Task Force of Latin America (GAFILAT) Joint Experts` Meeting on Terrorism Financing. ... Application....

PAYPAL PAYMENTS PRIVATE LIMITED Vs FINANCIAL INTELLIGENCE UNIT INDIA & ANR.

2023 Supreme(Online)(DEL) 5496 India - High Court of Delhi

This was also highlighted in our meeting held on 25 February 2020. ... After the aforesaid meeting PayPal filed detailed written submissions dated 20.12.2019. ... In Singapore, Japan and Malaysia apart from the aforesaid services, PayPal also provides what has now come to be commonly described as digital “wallet” services. ... The project involved private sector feedback via their involvement in the FATF/ Financial Action Task Force of Latin America (GAFILAT) Joint Experts‘ Meeting on Terrorism Financing. ... Apart from ....

PAYPAL PAYMENTS PRIVATE LIMITED vs FINANCIAL INTELLIGENCE UNIT INDIA & ANR.

2023 0 Supreme(Del) 6279 India - Delhi High Court

This was also highlighted in our meeting held on 25 February 2020. ... After the aforesaid meeting PayPal filed detailed written submissions dated 20.12.2019. ... In Singapore, Japan and Malaysia apart from the aforesaid services, PayPal also provides what has now come to be commonly described as digital “wallet” services. ... (C) 138/2021 Page 114 of 174 Brazil, Luxembourg, Australia, Singapore, Japan, Hong Kong, China, Thailand, and Malaysia, it also explained the nature of services offered ... The pro....

PAYPAL PAYMENTS PRIVATE LIMITED vs FINANCIAL INTELLIGENCE UNIT INDIA & ANR.

2023 0 Supreme(Del) 9024 India - Delhi High Court

This was also highlighted in our meeting held on 25 February 2020. ... After the aforesaid meeting PayPal filed detailed written submissions dated 20.12.2019. ... In Singapore, Japan and Malaysia apart from the aforesaid services, PayPal also provides what has now come to be commonly described as digital “wallet” services. ... (C) 138/2021 Page 114 of 174 Brazil, Luxembourg, Australia, Singapore, Japan, Hong Kong, China, Thailand, and Malaysia, it also explained the nature of services offered ... The pro....

Aztec Software & Technology Services Ltd.  VS Assistant Commissioner of Income-tax, Circle 11(1), Bangalore

India - Income Tax Appellate Tribunal

K.C.SINGHAL, J.SUDHAKAR REDDY, PRAMOD KUMAR, N.L.KALRA, VIMAL GANDHI

i), if he considers it necessary or expedient to ensure that the assessee has not understated the income or has not computed excessive loss or has not under-paid the tax in any manner, serve on the assessee a notice requiring him, on a date to be specified therein, either to attend ... " Proceeding further, it was noticed by him that the sole explanation of the department for non-meeting the requirement of Chapter X was attributed ... Malaysia p align="justify" style="margin-left:0mm; margin-right:0mm; text-indent:0mm; margin-top:0.00mm;....

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