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Case Laws
[2021] 127 taxmann.com 124 (Madras)[27-04-2021]
FEMA BANKING : A post facto challenge to genesis of Bank's actions ...
[2021] 127 taxmann.com 135 (Madras)[26-04-2021]
FEMA BANKING: Where it was open to respondent financial institution to ...
[2021] 127 taxmann.com 73 (Calcutta)[23-04-2021]
FEMA AND BANKING : Adjudicating Authority does not become functus ...
[2021] 127 taxmann.com 23 (SC)[16-04-2021]
FEMA BANKING: Supreme Court gives directions for expeditious trial of ...
[2021] 127 taxmann.com 64 (Karnataka)[08-04-2021]
FEMA BANKING: Where current accounts as well as FD accounts of ...
[2021] 125 taxmann.com 392 (SC)[26-03-2021]
FEMA, BANKING INSURANCE : Where Association for Democratic Reforms ...
[2021] 125 taxmann.com 382 (Bombay)[25-03-2021]
FEMA, BANKING INSURANCE : The Jurisdiction of the Civil Court to ...
[2021] 127 taxmann.com 118 (Madras)[24-03-2021]
FEMA BANKING : Where borrowers had availed cash credit loan facility ...
[2021] 125 taxmann.com 336 (SC)[23-03-2021]
FEMA BANKING INSURANCE : The Supreme Court has directed that there ...
[2021] 125 taxmann.com 239 (Bombay)[12-03-2021]
FEMA, BANKING INSURANCE : Where RBI on pointing out that CKP Bank was ...
[2021] 125 taxmann.com 146 (Madras)[02-03-2021]
FEMA, BANKING INSURANCE : Where petitioner a NBFC company's ...
[2021] 124 taxmann.com 585 (SC)[26-02-2021]
FEMA, BANKING INSURANCE : Section 31 of FERA Act is mandatory and ...
[2021] 124 taxmann.com 344 (Calcutta)[05-02-2021]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2021] 124 taxmann.com 59 (Karnataka)[29-01-2021]
SARFAESI ACT : Securities created in coffee plantations can be enforced ...
[2021] 126 taxmann.com 58 ((PMLA-AT), NEW DELHI)[29-01-2021]
Section 26 of the Prevention of Money Laundering Act, 2002 - Appeals to ...
[2021] 125 taxmann.com 22 (Calcutta)[28-01-2021]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 123 taxmann.com 433 (Kerala)[25-01-2021]
Section 45, read with sections 3 and 4, of the Prevention of Money ...
[2021] 124 taxmann.com 153 (Kerala)[12-01-2021]
Section 3, read with sections 2(1)(h), 4 and 43 of the Foreign ...
[2021] 124 taxmann.com 488 (Delhi)[12-01-2021]
Section 2(1)(wa), read with section 2(1)(rc), of the Prevention of ...
[2021] 125 taxmann.com 26 (Delhi)[11-01-2021]
Section 5, read with sections 8 and 26, of the Prevention of Money ...
[2021] 124 taxmann.com 501 ((PMLA-AT), NEW DELHI)[31-12-2020]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2021] 125 taxmann.com 21 ((PMLA-AT), NEW DELHI)[24-12-2020]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2020] 122 taxmann.com 246 (Calcutta)[23-12-2020]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2021] 124 taxmann.com 367 (Calcutta)[22-12-2020]
Section 21, read with section 35A, of the Banking Regulation Act, 1949 ...
[2021] 125 taxmann.com 12 (Delhi)[18-12-2020]
Section 13, read with section 14, of the Securitisation and ...
[2021] 125 taxmann.com 212 ((PMLA-AT), NEW DELHI)[14-12-2020]
Section 32A, read with section 35, of the Insolvency and Bankruptcy ...
[2020] 122 taxmann.com 181 (Karnataka)[11-12-2020]
FEMA/BANKING/INSURNACE : Section 8(4) is neither violative of Article ...
[2020] 122 taxmann.com 154 (Andhra Pradesh and Telangana)[10-12-2020]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2021] 124 taxmann.com 169 (Bombay)[09-12-2020]
Section 141, read with section 138, of the Negotiable Instruments Act, ...
[2020] 122 taxmann.com 51 (Delhi)[04-12-2020]
Section 6 of the Foreign Exchange Management Act, 1999, read with ...
[2021] 124 taxmann.com 85 (Delhi)[04-12-2020]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 124 taxmann.com 372 (Delhi)[01-12-2020]
Section 138, read with section 141, of the Negotiable Instruments Act, ...
[2020] 121 taxmann.com 344 (SC)[27-11-2020]
Section 35A of the Banking Regulation Act, 1949, read with Article 32 ...
[2020] 121 taxmann.com 312 (Delhi)[23-11-2020]
Section 5 of the Prevention of Money-Laundering Act, 2002 - Attachment ...
[2021] 123 taxmann.com 13 (Karnataka)[19-11-2020]
Section 143, read with section 138, of the Negotiable Instruments Act, ...
[2021] 124 taxmann.com 500 (Karnataka)[19-11-2020]
Section 138, read with sections 139 and 141, of the Negotiable ...
[2021] 123 taxmann.com 12 (Delhi)[18-11-2020]
Section 9 of the Foreign Trade (Development and Regulation) Act, 1992, ...
[2020] 121 taxmann.com 67 (SC)[05-11-2020]
Section 14 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 123 taxmann.com 196 (Delhi)[03-11-2020]
Section 64UM of the Insurance Act, 1938 - Licensing of surveyors and ...
[2021] 123 taxmann.com 193 (Madras)[03-11-2020]
Section 34, read with section 13, of the Securitisation and ...
[2021] 123 taxmann.com 10 (Karnataka)[02-11-2020]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2020] 120 taxmann.com 413 (SC)[27-10-2020]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 123 taxmann.com 11 (Delhi)[23-10-2020]
Section 45-IA of the Reserve Bank of India Act, 1934 - Requirement of ...
[2020] 122 taxmann.com 198 (Karnataka)[23-10-2020]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2020] 120 taxmann.com 81 (Madras)[30-09-2020]
Section 35A of the Banking Regulation Act, 1949, read with section 3 ...
[2020] 119 taxmann.com 484 (Calcutta)[25-09-2020]
FEMA, BANKING INSURANCE : Where petitioner-importers situated in India ...
[2020] 119 taxmann.com 427 (Bombay)[18-09-2020]
Section 34 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 120 taxmann.com 223 (Himachal Pradesh)[16-09-2020]
Section 118, read with section 139, of the Negotiable Instrument Act, ...
[2020] 118 taxmann.com 531 (SC)[26-08-2020]
Section 9A, read with section 3, of the Foreign Trade (Development and ...
[2020] 119 taxmann.com 133 (Madras)[18-08-2020]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...