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Case Laws
[2021] 128 taxmann.com 390 (Madras)[30-06-2021]
FEMA/EXCISE/ST/VAT : R-3, Additional Director General of Foreign Trade, ...
[2021] 127 taxmann.com 631 (Madras)[01-06-2021]
FEMA BANKING : Where due to non-payment of loan amount, account ...
[2021] 127 taxmann.com 398 (Delhi)[25-05-2021]
FEMA BANKING : Where writ petitions had been filed by petitioner ...
[2021] 128 taxmann.com 28 (Delhi)[13-05-2021]
Section 44 of the Prevention Of Money Laundering Act, 2002, read with ...
[2021] 127 taxmann.com 158 (Calcutta)[04-05-2021]
Section 31 of the Foreign Exchange Regulation Act, 1973 - Restriction ...
[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] 128 taxmann.com 96 (Telangana)[23-04-2021]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 127 taxmann.com 687 (Karnataka)[20-04-2021]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 127 taxmann.com 23 (SC)[16-04-2021]
FEMA BANKING: Supreme Court gives directions for expeditious trial of ...
[2021] 127 taxmann.com 566 (Delhi)[15-04-2021]
Section 9 of the Foreign Trade (Development and Regulation) Act, 1992 - ...
[2021] 127 taxmann.com 64 (Karnataka)[08-04-2021]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2021] 127 taxmann.com 798 (Karnataka)[07-04-2021]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 128 taxmann.com 93 (Karnataka)[05-04-2021]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 127 taxmann.com 355 (TRIPURA)[31-03-2021]
FEMA BANKING : Where accused admitted that she once borrowed money ...
[2021] 127 taxmann.com 688 (Karnataka)[31-03-2021]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 125 taxmann.com 392 (SC)[26-03-2021]
Section 31 of the Reserve Bank of India Act, 1934 - Issue of demand ...
[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]
Section 52 of the Banking Regulation Act, 1949 - Power of Central ...
[2021] 128 taxmann.com 177 (Uttarakhand)[23-03-2021]
Section 17, read with section 13, of the Securitisation and ...
[2021] 127 taxmann.com 599 (Jharkhand)[17-03-2021]
Section 45-IA of the Reserve Bank of India Act, 1934 - Requirement of ...
[2021] 125 taxmann.com 239 (Bombay)[12-03-2021]
FEMA, BANKING INSURANCE : Where RBI on pointing out that CKP Bank was ...
[2021] 128 taxmann.com 251 (Delhi)[10-03-2021]
Section 138 of the Negotiable Instruments Act, 1881, read with section ...
[2021] 128 taxmann.com 169 (SC)[09-03-2021]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2021] 128 taxmann.com 252 (SC)[08-03-2021]
Section 138, read with section 141, of the Negotiable Instruments Act, ...
[2021] 127 taxmann.com 272 (Delhi)[05-03-2021]
Section 3, read with sections 44 and 45 of the Prevention of Money ...
[2021] 128 taxmann.com 110 (Uttarakhand)[03-03-2021]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2021] 125 taxmann.com 146 (Madras)[02-03-2021]
Section 45-IA of the Reserve Bank of India Act, 1934 - Non-Banking ...
[2021] 124 taxmann.com 585 (SC)[26-02-2021]
Section 31 of the Foreign Exchange Regulation Act, 1973 - Restriction ...
[2021] 127 taxmann.com 799 (Karnataka)[25-02-2021]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 124 taxmann.com 380 (SC)[16-02-2021]
Section 21 of the Recovery of Debts and Bankruptcy Act, 1993 - Deposit ...
[2021] 127 taxmann.com 256 (SC)[10-02-2021]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2021] 124 taxmann.com 344 (Calcutta)[05-02-2021]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2021] 127 taxmann.com 226 ((PMLA-AT), NEW DELHI)[05-02-2021]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2021] 128 taxmann.com 69 (Madras)[04-02-2021]
Section 3, read with section 24, of the Prevention of Money Laundering ...
[2021] 127 taxmann.com 793 (TRIPURA)[03-02-2021]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2021] 127 taxmann.com 290 (SC)[03-02-2021]
Section 20, read with section 17, 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 117 ((PMLA-AT), NEW DELHI)[29-01-2021]
Section 8, read with section 5, of the Prevention of Money Laundering ...
[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] 127 taxmann.com 286 (Delhi)[28-01-2021]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2021] 126 taxmann.com 118 ((PMLA-AT), NEW DELHI)[28-01-2021]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2021] 127 taxmann.com 498 ((PMLA-AT), NEW DELHI)[27-01-2021]
Section 8 read with Section 5, of the Prevention of Money Laundering ...
[2021] 123 taxmann.com 433 (Kerala)[25-01-2021]
Section 45, read with sections 3 and 4, of the Prevention of Money ...
[2021] 127 taxmann.com 467 ((PMLA-AT), NEW DELHI)[25-01-2021]
Section 3 of the Foreign Exchange Management Act, 1999/Section 8, of ...
[2021] 128 taxmann.com 210 (SC)[22-01-2021]
Section 13(2) of the Securitisation and Reconstruction of Financial ...
[2021] 127 taxmann.com 295 ((PMLA-AT), NEW DELHI)[20-01-2021]
Section 5 of the Prevention of Money Laundering Act, 2002 read with ...