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Case Laws
[2019] 109 taxmann.com 171 (SC)[11-09-2019]
FEMA, Insurance Banking: Where appellant-tenant sought for stay of ...
[2019] 109 taxmann.com 80 (Delhi)[04-09-2019]
FEMA, BANKING AND INSURANCE : Delhi High Court upholds order passed by ...
[2019] 109 taxmann.com 371 ((PMLA-AT), NEW DELHI)[03-09-2019]
PMLA: Where house property (Jor Bagh) of appellant (Karti Chidambaram) ...
[2019] 109 taxmann.com 56 (Karnataka)[29-08-2019]
FEMA, BANKING INSURANCE : Section 3 Prevention of Money Laundering ...
[2019] 108 taxmann.com 336 (SC)[21-08-2019]
FEMA, Banking Insurance : Where appellant-complainant had been ...
[2019] 108 taxmann.com 316 (SC)[20-08-2019]
SARFAESI : Where appellant defaulters failed to exercise their right of ...
[2019] 108 taxmann.com 343 (SC)[20-08-2019]
FEMA, Banking Insurance: Where appellants-defaulters deposited Rs. 40 ...
[2019] 109 taxmann.com 7 (SC)[30-07-2019]
Section 143A, read with section 138, of the Negotiable Instruments Act, ...
[2019] 108 taxmann.com 228 ((PMLA-AT), NEW DELHI)[26-07-2019]
PMLA : Section 5 of PML Act does not sanction employment of concept of ...
[2019] 108 taxmann.com 395 (Madhya Pradesh)[03-07-2019]
Section 138, read with sections 118 and 139, of the Negotiable ...
[2019] 108 taxmann.com 38 (SC)[01-07-2019]
Section 34 read with section 17, of the Securitisation and ...
[2019] 107 taxmann.com 97 (SC)[29-05-2019]
Section 148, read with section 138, of the Negotiable Instruments Act, ...
[2019] 106 taxmann.com 230 (New Delhi)[17-05-2019]
Section 42, read with section 5, of the Foreign Exchange Management ...
[2019] 108 taxmann.com 37 (Delhi)[09-05-2019]
Section 13, read with section 17, of the Securitisation and ...
[2019] 107 taxmann.com 323 (Punjab & Haryana)[06-05-2019]
Section 35 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 108 taxmann.com 408 ((FEMA-AT), NEW DELHI)[24-04-2019]
Section 13 of the Foreign Exchange Management Act, 1999, read with ...
[2019] 105 taxmann.com 170 (SC)[22-04-2019]
Section 8 of the Foreign Exchange Management Act, 1999 - Realisation ...
[2019] 106 taxmann.com 121 (Bombay)[15-04-2019]
Section 18 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 105 taxmann.com 164 (Punjab & Haryana)[12-04-2019]
Section 17 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 104 taxmann.com 49 (Delhi)[02-04-2019]
Section 5 of the Prevention of Money-Laundering Act, 2002 - Attachment ...
[2019] 107 taxmann.com 102 ((PMLA-AT), NEW DELHI)[28-03-2019]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2019] 107 taxmann.com 374 ((PMLA-AT), NEW DELHI)[27-03-2019]
Section 21, read with section 17 of the Prevention of Money-Laundering ...
[2019] 105 taxmann.com 108 (Delhi)[15-03-2019]
Section 65 of the Prevention of Money Laundering Act, 2002, read with ...
[2019] 105 taxmann.com 46 (SC)[15-03-2019]
Section 138, read with sections 118 and 139, of the Negotiable ...
[2019] 105 taxmann.com 120 (Delhi)[14-03-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 106 taxmann.com 19 (Bombay)[14-03-2019]
Section 143A, read with section 148, of the Negotiable Instruments Act, ...
[2019] 104 taxmann.com 272 (SC)[13-03-2019]
Section 138 of the Negotiable Instruments Act, 1881, read with section ...
[2019] 107 taxmann.com 255 ((PMLA-AT), NEW DELHI)[08-03-2019]
Section 5, read with section 8, of the Prevention of Money-Laundering ...
[2019] 104 taxmann.com 327 (Bombay)[05-03-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 103 taxmann.com 439 ((PMLA-AT), NEW DELHI)[25-02-2019]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2019] 104 taxmann.com 330 (Bombay)[25-02-2019]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 105 taxmann.com 185 (Madhya Pradesh)[08-02-2019]
Section 17, read with sections 13 14, of the Securitisation and ...
[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] 104 taxmann.com 239 ((PMLA-AT), NEW DELHI)[06-02-2019]
Section 20 of the Prevention of Money Laundering Act, 2002 - Retention ...
[2019] 102 taxmann.com 464 (SC)[29-01-2019]
Section 19, read with section 49, of the Foreign Exchange Management ...
[2019] 104 taxmann.com 140 ((FEMA-AT), NEW DELHI)[23-01-2019]
Section 4, read with section 8 of the Foreign Exchange Management Act, ...
[2019] 103 taxmann.com 312 ((PMLA-AT), NEW DELHI)[17-01-2019]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2019] 104 taxmann.com 301 (SC)[17-01-2019]
Section 138, read with section 141 of the Negotiable Instruments Act, ...
[2019] 102 taxmann.com 314 ((PMLA-AT), NEW DELHI)[11-01-2019]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2019] 101 taxmann.com 466 (Delhi)[09-01-2019]
Section 3, read with section 8, of the Prevention of Money-Laundering ...
[2019] 102 taxmann.com 238 (SC)[08-01-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 102 taxmann.com 436 (Bombay)[07-01-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 102 taxmann.com 322 (Bombay)[04-01-2019]
I. Section 11 of the Securitisation and Reconstruction of Financial ...
[2019] 102 taxmann.com 65 ((PMLA-AT), NEW DELHI)[02-01-2019]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2019] 108 taxmann.com 443 ((PMLA-AT), NEW DELHI)[02-01-2019]
Section 5, read with section 8 of the Prevention of Money Laundering ...
[2019] 101 taxmann.com 491 ((PMLA-AT), NEW DELHI)[12-12-2018]
I. Section 238 of the Insolvency and Bankruptcy Code, 2016, read with ...
[2019] 101 taxmann.com 416 (Delhi)[12-12-2018]
Section 18 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 103 taxmann.com 30 ((PMLA-AT), NEW DELHI)[12-12-2018]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...
[2019] 101 taxmann.com 412 (Delhi)[05-12-2018]
Section 42, read with sections 5 and 8 of the Prevention of Money ...