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Case Laws
[2019] 106 taxmann.com 230 (New Delhi)[17-05-2019]
FEMA: Where pursuant to an agreement between Cricket South Africa (CSA) ...
[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] 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] 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)[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] 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 ...
[2019] 104 taxmann.com 413 (FEMA-AT)[05-12-2018]
Section 13 of the Foreign Exchange Management Act, 1999 - Penalty ...
[2019] 101 taxmann.com 264 (Delhi)[04-12-2018]
Section 141 of the Negotiable Instruments Act, 1881 - Offence by ...
[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 232 ((PMLA-AT), NEW DELHI)[31-10-2018]
Section 5 , read with section 26, of the Prevention of Money Laundering ...
[2018] 100 taxmann.com 194 (Punjab & Haryana)[29-10-2018]
Section 17 of the Securitisation and Reconstruction of Financial Assets ...
[2018] 100 taxmann.com 344 (Bombay)[26-10-2018]
Section 34, read with sections 13 and 17 of the Securitisation and ...
[2018] 100 taxmann.com 115 (FEMA-AT)[25-10-2018]
Section 8, read with section 42 of the Foreign Exchange Management Act, ...
[2019] 101 taxmann.com 200 (Bombay)[19-10-2018]
Section 2(g), read with section 19, of the Recovery of Debts Due to ...
[2018] 99 taxmann.com 201 (Delhi)[16-10-2018]
Section 131 of the Negotiable Instruments Act, 1881 - Non-liability of ...
[2018] 99 taxmann.com 198 (Punjab & Haryana)[16-10-2018]
Section 3 of the Prevention of Money Laundering Act, 2002 - Offence of ...
[2018] 99 taxmann.com 29 (SC)[08-10-2018]
Section 271 of the Companies Act, 2013/ Section 433 of the Companies ...
[2018] 99 taxmann.com 30 (Karnataka)[05-10-2018]
Section 21 of the Recovery of Debts due to Banks and Financial ...
[2018] 99 taxmann.com 113 (Karnataka)[05-10-2018]
Section 21 of the Recovery of Debts due to Banks and Financial ...
[2018] 98 taxmann.com 481 (Madras)[04-10-2018]
Section 5 of the Prevention of Money Laundering Act, 2002 - Attachment ...