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Case Laws
[2020] 118 taxmann.com 531 (SC)[26-08-2020]
Section 9A, read with section 3, of the Foreign Trade (Development and ...
[2020] 118 taxmann.com 366 (Delhi)[10-08-2020]
Section 3 of the Prevention of Money Laundering Act, 2002 - Offence of ...
[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] 119 taxmann.com 131 (Gauhati)[16-07-2020]
FEMA, BANKING INSURANCE : Where on date offence under section 138 was ...
[2020] 119 taxmann.com 218 (Gauhati)[16-07-2020]
FEMA, BANKING INSURANCE : Section 141 of 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] 117 taxmann.com 91 (Madhya Pradesh)[29-05-2020]
Section 13, read with section 31 of the Securitisation and ...
[2020] 118 taxmann.com 448 (Kerala)[29-05-2020]
Section 138, read with section 141Negotiable Instruments Act, 1881 - ...
[2020] 116 taxmann.com 577 (Delhi)[15-05-2020]
Section 3 of the Prevention of Money-Laundering Act, 2002 - Offence 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] 117 taxmann.com 648 (Delhi)[13-04-2020]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2020] 116 taxmann.com 202 (Punjab & Haryana)[06-03-2020]
FEMA, Insurance and Banking: Property acquired prior to commission of ...
[2020] 115 taxmann.com 103 (SC)[06-03-2020]
Section 5(1), read with section 5(4) of the Foreign Contribution ...
[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] 117 taxmann.com 862 (Delhi)[03-02-2020]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[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] 117 taxmann.com 587 (Bombay)[10-01-2020]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[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 ...