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Case Laws
[2019] 103 taxmann.com 229 (Bombay)[07-02-2019]
Section 9 of the Foreign Exchange Regulation Act, 1973 - Restrictions ...
[2019] 103 taxmann.com 228 (SC)[06-02-2019]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2019] 102 taxmann.com 464 (SC)[29-01-2019]
Section 19, read with section 49, of the Foreign Exchange Management ...
[2019] 102 taxmann.com 322 (Bombay)[04-01-2019]
I. Section 11 of the Securitisation and Reconstruction of Financial ...
[2019] 101 taxmann.com 48 (Kolkata - Trib.)[12-12-2018]
Section 2(47) of the Income-tax Act, 1961, read with section 53A of the ...
[2019] 103 taxmann.com 30 ((PMLA-AT), NEW DELHI)[12-12-2018]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2018] 100 taxmann.com 467 (Punjab & Haryana)[27-11-2018]
Section 19, read with section 17, of the Recovery of Debts and ...
[2018] 100 taxmann.com 377 ((PMLA-AT), NEW DELHI)[22-11-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 100 taxmann.com 278 (Delhi)[20-11-2018]
Section 14 of the Recovery of Debts and Bankruptcy Act, 1993 read with ...
[2018] 100 taxmann.com 24 ((PMLA-AT), NEW DELHI)[01-11-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 99 taxmann.com 76 (SC)[01-11-2018]
Section 17, read with section 13, of the Securitisation And ...
[2018] 100 taxmann.com 194 (Punjab & Haryana)[29-10-2018]
Section 17 of the Securitisation and Reconstruction of Financial Assets ...
[2018] 100 taxmann.com 115 (FEMA-AT)[25-10-2018]
Section 8, read with section 42 of the Foreign Exchange Management Act, ...
[2018] 98 taxmann.com 481 (Madras)[04-10-2018]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2018] 99 taxmann.com 59 (SC)[04-10-2018]
Section 11 of the Arbitration and Conciliation Act, 1996, read with ...
[2018] 98 taxmann.com 305 (Mumbai - Trib.)[26-09-2018]
I. Section 54F, read with section 50, of the Income-tax Act, 1961 - ...
[2018] 100 taxmann.com 22 (FEMA-AT)[11-09-2018]
Section 37A of the Foreign Exchange Management Act, 1999 - Special ...
[2018] 99 taxmann.com 310 (FEMA-AT)[31-08-2018]
Section 3, read with section 13 of the Foreign Exchange Management Act, ...
[2018] 99 taxmann.com 318 (FEMA-AT)[17-08-2018]
Section 3 of the Foreign Exchange Management Act, 1999/Section 8, read ...
[2018] 100 taxmann.com 26 (FEMA-AT)[08-08-2018]
Section 9, read with section 31 of the Foreign Exchange Regulation Act, ...
[2018] 100 taxmann.com 114 (FEMA-AT)[03-08-2018]
Section 3 of the Foreign Exchange Management Act, 1999 - Dealing in ...
[2018] 96 taxmann.com 110 ((PMLA-AT), NEW DELHI)[02-08-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 97 taxmann.com 607 (NCL-AT)[16-07-2018]
Section 8, read with sections 5(6) and 9 of the Insolvency and ...
[2018] 97 taxmann.com 550 (NCL-AT)[06-07-2018]
Section 5(8), read with section 9, of the Insolvency and Bankruptcy ...
[2018] 95 taxmann.com 249 ((PMLA-AT), NEW DELHI)[28-06-2018]
Section 3 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 94 taxmann.com 451 (Bombay)[26-06-2018]
Section 15, of the Foreign Exchange Management Act, 1999, read with ...
[2018] 94 taxmann.com 378 (Madras)[05-06-2018]
Section 3 of the Foreign Exchange Management Act, 1999, read with rule ...
[2018] 94 taxmann.com 303 (Karnataka)[16-05-2018]
Section 42 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 94 taxmann.com 130 ((PMLA-AT), NEW DELHI)[11-05-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 94 taxmann.com 132 ((PMLA-AT), NEW DELHI)[10-05-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 94 taxmann.com 62 (Delhi)[10-05-2018]
Section 4, read with sections 3 and 45, of the Prevention of Money ...
[2018] 93 taxmann.com 260 ((PMLA-AT), NEW DELHI)[01-05-2018]
Section 5 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 92 taxmann.com 388 (Madras)[24-04-2018]
Section 50 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 93 taxmann.com 109 (Delhi)[05-04-2018]
Section 61, read with section 56 of the Foreign Exchange Regulation ...
[2018] 92 taxmann.com 156 (Bombay)[21-03-2018]
Section 3 of the Foreign Management Act, 1999/Section 8 of the Foreign ...
[2018] 92 taxmann.com 51 ((PMLA-AT), NEW DELHI)[13-02-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 91 taxmann.com 32 (Karnataka)[09-02-2018]
Section 3, read with section 9A, of the Foreign Trade (Development And ...
[2018] 92 taxmann.com 61 ((PMLA-AT), NEW DELHI)[08-02-2018]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2018] 92 taxmann.com 309 ((PMLA-AT), NEW DELHI)[06-02-2018]
Section 5 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 90 taxmann.com 320 (Gujarat)[01-02-2018]
Section 45, read with sections 3 and 4 of the Prevention of Money ...
[2018] 89 taxmann.com 159 (Delhi)[11-01-2018]
I Section 5, read with section 8, of the Prevention of Money ...
[2018] 89 taxmann.com 350 (Delhi)[09-01-2018]
Section 44 of the Prevention of Money Laundering Act, 2002, read with ...
[2017] 87 taxmann.com 257 (SC)[23-11-2017]
Section 45 of the Prevention of Money Laundering Act, 2002, read with ...
[2018] 95 taxmann.com 6 (SC)[17-11-2017]
Paragraph 6.11 of the Foreign Trade Policy 2009-14 read with Appendix ...
[2017] 87 taxmann.com 56 (Delhi)[10-10-2017]
Section 12 of the Foreign Contribution (Regulation) Act, 2010, read ...
[2017] 88 taxmann.com 287 ((PMLA-AT), NEW DELHI)[18-09-2017]
Section 5, read with section 2(u) of the Prevention of Money ...
[2018] 97 taxmann.com 248 (NCL-AT)[13-09-2017]
Section 5(21), read with sections 3(12) and 9, of the Insolvency and ...
[2017] 85 taxmann.com 188 (Delhi)[24-08-2017]
Section 3 of the Foreign Exchange Management Act, 1999, read with rule ...
[2017] 86 taxmann.com 16 (Delhi)[21-08-2017]
Section 3, read with section 49, of the Foreign Exchange Management ...
[2017] 84 taxmann.com 304 (SC)[17-08-2017]
Section 38, read with section 13, of the Foreign Exchange Management ...