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Case Laws
[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]
FEMA, BANKING INSURANCE : Where petitioner had been described as an ...
[2021] 124 taxmann.com 59 (Karnataka)[29-01-2021]
SARFAESI ACT : Securities created in coffee plantations can be enforced ...
[2021] 123 taxmann.com 433 (Kerala)[25-01-2021]
FEMA, BANKING INSURANCE : Where applicant had been arrested and ...
[2021] 124 taxmann.com 153 (Kerala)[12-01-2021]
Section 3, read with sections 2(1)(h), 4 and 43 of the Foreign ...
[2020] 122 taxmann.com 246 (Calcutta)[23-12-2020]
FEMA, INSURANCE BANKING : Where petitioners who were directors and ...
[2021] 124 taxmann.com 367 (Calcutta)[22-12-2020]
Section 21, read with section 35A, of the Banking Regulation Act, 1949 ...
[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 ...
[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] 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 ...
[2020] 121 taxmann.com 41 (Himachal Pradesh)[18-08-2020]
Section 17, read with section 13, of the Securitisation and ...
[2020] 119 taxmann.com 373 (Karnataka)[13-08-2020]
I. Section 13 of the Prevention of Corruption Act, 1988, read with ...
[2020] 118 taxmann.com 366 (Delhi)[10-08-2020]
Section 3 of the Prevention of Money Laundering Act, 2002 - Offence of ...
[2020] 119 taxmann.com 374 (Karnataka)[10-08-2020]
Section 13, read with section 17, of the Securitisation and ...
[2020] 119 taxmann.com 375 (Karnataka)[05-08-2020]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2020] 118 taxmann.com 277 (Madras)[28-07-2020]
Section 18 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 118 taxmann.com 9 (SC)[27-07-2020]
Section 42, read with section 3 of the Foreign Exchange Management Act, ...
[2020] 118 taxmann.com 1 (Delhi)[23-07-2020]
Section 3, read with section 45 of the Prevention of Money Laundering ...
[2020] 118 taxmann.com 57 (Karnataka)[22-07-2020]
Section 66 of the Prevention of Money Laundering Act, 2002 - Disclosure ...
[2020] 122 taxmann.com 127 (Himachal Pradesh)[22-07-2020]
Section 45-IA of the Reserve Bank of India Act, 1934 - Non-Banking ...
[2020] 119 taxmann.com 97 (SC)[20-07-2020]
Section 38 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 119 taxmann.com 131 (Gauhati)[16-07-2020]
Section 138, read with section 141, of the Negotiable Instruments Act, ...
[2020] 119 taxmann.com 218 (Gauhati)[16-07-2020]
Section 138, read with section 141, of the Negotiable Instruments Act, ...
[2020] 117 taxmann.com 748 (SC)[10-07-2020]
I. Section 29A, read with Section 23 of the Arbitration and ...
[2020] 117 taxmann.com 973 (Karnataka)[08-07-2020]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2020] 117 taxmann.com 795 (Karnataka)[02-07-2020]
Section 37 of the Foreign Exchange Management Act, 1999, read with ...
[2020] 117 taxmann.com 443 (Calcutta)[26-06-2020]
Section 21, read with section 35A, of the Banking Regulation Act, 1949 ...
[2020] 117 taxmann.com 650 (Karnataka)[26-06-2020]
Section 138, read with section 141 of the Negotiable Instruments Act, ...
[2020] 118 taxmann.com 448 (Kerala)[29-05-2020]
Section 138, read with section 141 of the Negotiable Instruments Act, ...
[2020] 117 taxmann.com 91 (Madhya Pradesh)[29-05-2020]
Section 13, read with section 31 of the Securitisation and ...
[2020] 116 taxmann.com 577 (Delhi)[15-05-2020]
Section 3 of the Prevention of Money-Laundering Act, 2002 - Offence of ...