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Finance Act 1994 Chapter 5

Title: Service Tax

State: Central

Year: 1994

person, either directly or indirectly, to carry or accompany such documents, goods or articles; 39 [(33a) "credit card, debit card, charge card or other payment card service" includes any service provided,-- (i) by a banking company, financial institution … less than, fifteen net tonnage; (zzzw) to any person, by any other person, in relation to credit card, debit card, charge card or other payment card service, in any manner;] 54 [***] and the term "service provider" shall

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Finance Act, 2006 Chapter IV

Title: Indirect Taxes

State: Central

Year: 2006

person" shall be substituted; (9) after clause (33), the following clause shall be inserted, namely:-- '(33a) "credit card, debit card, charge card or other payment card service" includes any service provided,-- (i) by a banking company, financial institution … less than, fifteen net tonnage; (zzzw) to any person, by any other person, in relation to credit card, debit card, charge card or other payment card service, in any manner;'; (j) the Explanation occurring at the end shall

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Finance Act, 2006 Section 68

Title: Amendment of Act 32 of 1994

State: Central

Year: 2006

person" shall be substituted; (9) after clause (33), the following clause shall be inserted, namely:-- '(33a) "credit card, debit card, charge card or other payment card service" includes any service provided,-- (i) by a banking company, financial institution … less than, fifteen net tonnage; (zzzw) to any person, by any other person, in relation to credit card, debit card, charge card or other payment card service, in any manner;'; (j) the Explanation occurring at the end shall

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Brief the judgments behind these acts

Finance Act 1994 Section 65

Title: Definitions

State: Central

Year: 1994

a person, either directly or indirectly, to carry or accompany such documents, goods or articles; 39[(33a) "credit card, debit card, charge card or other payment card service" includes any service provided,-- (i) by a banking company, financial institution … less than, fifteen net tonnage; (zzzw) to any person, by any other person, in relation to credit card, debit card, charge card or other payment card service, in any manner;] 54[***] and the term "service provider" shall he

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Payment and Settlement Systems Act 2007 Chapter I

Title: Preliminary

State: Central

Year: 2007

exchange; . Explanation. For the purposes of this clause, "payment system" includes the systems enabling credit card operations, debit card operations, smart card operations, money transfer operations or similar operations; (j) "prescribed" means prescribed by regulations made under

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Payment and Settlement Systems Act 2007 Section 2

Title: Definitions

State: Central

Year: 2007

exchange; . Explanation. For the purposes of this clause, "payment system" includes the systems enabling credit card operations, debit card operations, smart card operations, money transfer operations or similar operations; (j) "prescribed" means prescribed by regulations made under

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The Integrated Goods and Services Tax Act, 2017 Section 13

Title: Place of supply of services where location of supplier or location of recipient is outside India

State: Central

Year: 2017

presented by the recipient of services through internet is in the taxable territory; (b) the credit card or debit card or store value card or charge card or smart card or any other card by which the recipient

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The Integrated Goods and Services Tax Act, 2017 Section 14

Title: (1) On supply of online information and database access or retrieval services by provision for

State: Madhya Pradesh

Year: 2017

presented by the recipient of services through internet is in the taxable territory; (b) the credit card or debit card or store value card or charge card or smart card or any other card by which the recipient

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Prevention of Money-laundering Act, 2002 Chapter I

Title: Preliminary

State: Central

Year: 2002

all of them. Explanation.--For the purposes of this clause, "payment system" includes the systems enabling credit card operations, debit card operations, smart card operations, money transfer operations or similar operations; (rc) "payment system operator" means a person who

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Prevention of Money-laundering Act, 2002 Section 2

Title: Definitions

State: Central

Year: 2002

all of them. Explanation.--For the purposes of this clause, "payment system" includes the systems enabling credit card operations, debit card operations, smart card operations, money transfer operations or similar operations; (rc) "payment system operator" means a person who

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