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Case Laws
[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 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]
FEMA, Banking Insurance : Where complaint was filed by Directorate of ...
[2020] 116 taxmann.com 414 (SC)[05-05-2020]
FEMA, BANKING INSURANCE: Recovery procedure prescribed under section ...
[2020] 116 taxmann.com 377 (SC)[24-04-2020]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 116 taxmann.com 406 (Gujarat)[20-04-2020]
FEMA, BANKING INSURANCE: Company 'Dahej SEZ', a developer of Special ...
[2020] 115 taxmann.com 103 (SC)[06-03-2020]
FEMA, BANKING INSURANCE : Guidelines in Rule 3 of Foreign Contribution ...
[2020] 116 taxmann.com 202 (Punjab & Haryana)[06-03-2020]
FEMA, Insurance and Banking: Property acquired prior to commission of ...
[2020] 115 taxmann.com 80 (Bombay)[05-03-2020]
FEMA/BANKING/INSURANCE : Where petitioner, Managing Director of ICICI ...
[2020] 117 taxmann.com 522 (SC)[05-03-2020]
Section 10, read with Section 42 of the Foreign Exchange Management ...
[2020] 115 taxmann.com 53 (SC)[04-03-2020]
Section 35A, read with sections 36 and 56 of the Banking Regulation ...
[2020] 115 taxmann.com 58 (SC)[02-03-2020]
Section 18 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 114 taxmann.com 739 (SAT - Mumbai)[27-02-2020]
Section 64(4)(b)(iii) of the Insurance Act, 1938, read with regulation ...
[2020] 116 taxmann.com 459 (Delhi)[19-02-2020]
Section 9 of the Foreign Exchange Regulation Act, 1973 - Restrictions ...
[2020] 114 taxmann.com 367 (SC)[14-02-2020]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2020] 116 taxmann.com 357 (SC)[10-02-2020]
Section 138, read with section 139, of the Negotiable Instruments Act, ...
[2020] 115 taxmann.com 351 ((PMLA-AT), NEW DELHI)[20-01-2020]
Section 5, read with section 8, of the Prevention of Money-Laundering ...
[2020] 113 taxmann.com 300 (Delhi)[14-01-2020]
Section 3, read with section 4 of the Prevention of Money Laundering ...
[2020] 113 taxmann.com 318 ((PMLA-AT), NEW DELHI)[09-01-2020]
FEMA : Where appellant company had made investment in three step-down ...
[2020] 115 taxmann.com 377 (SC)[08-01-2020]
Section 138 of the Negotiable Instruments Act, 1881, read with section ...
[2020] 114 taxmann.com 256 (Delhi)[07-01-2020]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2020] 114 taxmann.com 658 (Delhi)[06-01-2020]
Section 142A of the Negotiable Instruments Act, 1881 - Validation for ...
[2020] 114 taxmann.com 670 ((PMLA-AT), NEW DELHI)[03-01-2020]
Section 26, read with section 5 of the Prevention of Money Laundering ...
[2020] 114 taxmann.com 386 (Bombay)[02-01-2020]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2020] 114 taxmann.com 464 (ATFFE - New Delhi)[24-12-2019]
Section 28 of the Foreign Exchange Management Act, 1999 read with ...
[2020] 114 taxmann.com 77 ((PMLA-AT), NEW DELHI)[11-12-2019]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2020] 113 taxmann.com 57 (Bombay)[05-12-2019]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2020] 113 taxmann.com 403 (SC)[04-12-2019]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2020] 113 taxmann.com 196 (Bombay)[25-11-2019]
Section 143A, read with section 138, of the Negotiable Instruments Act, ...
[2020] 113 taxmann.com 115 (Bombay)[20-11-2019]
Section 18 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 111 taxmann.com 339 (Delhi)[15-11-2019]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2020] 114 taxmann.com 38 (Bombay)[15-11-2019]
Section 138 of the Negotiable Instruments Act, 1881, read with section ...
[2020] 113 taxmann.com 482 (Bombay)[14-11-2019]
Section 138 of the Negotiable Instruments Act, 1881, read with section ...
[2020] 113 taxmann.com 26 (Bombay)[14-11-2019]
Section 17, read with sections 13 and 34, of the Securitisation and ...
[2020] 113 taxmann.com 114 (Delhi)[30-10-2019]
Section 44, read with section 45, of the Prevention of Money ...
[2019] 112 taxmann.com 228 (Delhi)[23-10-2019]
Section 3 of the Prevention of Money Laundering Act, 2002, read with ...
[2019] 112 taxmann.com 48 (Delhi)[22-10-2019]
Section 118 of the Negotiable Instruments Act, 1881, read with section ...
[2020] 114 taxmann.com 672 (SC)[21-10-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2020] 113 taxmann.com 43 (SC)[18-10-2019]
Section 138, of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 110 taxmann.com 343 (SC)[17-10-2019]
Section 3, read with section 4, of the Foreign Contribution ...
[2019] 111 taxmann.com 129 (SC)[17-10-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2020] 113 taxmann.com 402 (SC)[17-10-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2020] 113 taxmann.com 194 (Bombay)[16-10-2019]
Section 35A of the Banking Regulation Act, 1949 - Power of Reserve Bank ...
[2020] 113 taxmann.com 548 (Delhi)[11-10-2019]
Section 18, read with sections 13 and 14, of the Securitisation and ...
[2019] 109 taxmann.com 453 (SC)[23-09-2019]
Section 14 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 111 taxmann.com 114 (Gujarat)[23-09-2019]
Section 26E of the Securitisation And Reconstruction of Financial ...
[2020] 114 taxmann.com 78 ((PMLA-AT), NEW DELHI)[20-09-2019]
Section 9, read with section 64, of the Foreign Exchange Regulation ...
[2019] 110 taxmann.com 277 (Delhi)[19-09-2019]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2019] 112 taxmann.com 385 ((PMLA-AT), NEW DELHI)[18-09-2019]
Section 8, read with section 45, of the Prevention of Money Laundering ...
[2019] 111 taxmann.com 361 (Gujarat)[16-09-2019]
Section 26E of the Securitisation and Reconstruction of Financial ...