Hawala Dealer Checklist

Last updated: 06 June 2014
File details
XLS 619 KB 0 downloads VAT
File description
Check whether a VAT Tin number is a Hawala Dealer or not as notified by Maharashtra Sales Tax Department #xls
Download XLS 619 KB Like
Submitted by · Posted 06 June 2014 · Other files by Saurabh Toshniwal · Report
Comments

Recent Files in VAT

View more →
PDF

Form-LII-B: Annexures of Consolidated Details UP VAT Rules 2008

02 December 2024 Download
DOCX

How to Paid PTRC or PTEC online

16 April 2021 Download
DOCX

How to File PTRC Return Online

16 April 2021 Download
PDF

Oman VAT Transitional Registration Guide

01 March 2021 Download
PDF

Oman Determining the VAT Registration due Dates and Effective dates

01 March 2021 Download
PDF

Oman Determining the Mandatory and Voluntary Registration Thresholds

01 March 2021 Download

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member Ankur Kumar TiwariAnkur Kumar TiwariPro Member ATUL MAKWANAATUL MAKWANAPro Member R.Chandrakanthan,M.A,B.L,M.B.AR.Chandrakanthan,M.A,B.L,M.B.APro Member THUSHAR MURALI KRISHNATHUSHAR MURALI KRISHNAPro Member Krishnan VKrishnan V
Subscribe to Pro
Join an elite circle of professionals


Popular Files


  1. RBI Second Amendment Directions, 2026
  2. Review of Guidelines on Concentration Risk Management - Rural Co-operative Banks
  3. MTP Series I & II for CA Final Nov 2026 Exams
  4. CBDT Releases Crypto-Asset Reporting FAQs under IT Act 2025
  5. Guidance Note on Tax Audit u/s 44AB of the IT Act, 1961 - Revised 2026 Edition
  6. Taxation And Other Laws (Amendment) Bill, 2026
  7. Armed Forces Allowances Exemption Guide 2026
  8. ICAI | 77th Annual Report and Accounts for FY 2025-26