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Case Laws
[2019] 111 taxmann.com 339 (Delhi)[15-11-2019]
SCL : Where petitioner (P. Chidambaram) sought for grant of bail as he ...
[2019] 110 taxmann.com 343 (SC)[17-10-2019]
FCRA : High Court by impugned order held that amount received by ...
[2019] 111 taxmann.com 129 (SC)[17-10-2019]
COMPANY LAW : A complaint under Negotiable Instruments Act could not ...
[2019] 109 taxmann.com 453 (SC)[23-09-2019]
Section 14 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 110 taxmann.com 277 (Delhi)[19-09-2019]
Section 3, read with section 4, of the Prevention of Money Laundering ...
[2019] 110 taxmann.com 149 (Calcutta)[11-09-2019]
Section 17, read with section 13, of the Securitisation and ...
[2019] 109 taxmann.com 171 (SC)[11-09-2019]
Section 13, read with section 14, of the Securitisation and ...
[2019] 109 taxmann.com 57 (SC)[05-09-2019]
Section 19, read with section 4, of the Prevention of Money Laundering ...
[2019] 109 taxmann.com 80 (Delhi)[04-09-2019]
Section 13, read with section 12, of the Prevention of Money Laundering ...
[2019] 109 taxmann.com 371 ((PMLA-AT), NEW DELHI)[03-09-2019]
Section 5, read with section 8, of the Prevention of Money Laundering ...
[2019] 109 taxmann.com 56 (Karnataka)[29-08-2019]
Section 3, read with section 50, of the Prevention of Money Laundering ...
[2019] 110 taxmann.com 386 (Bombay)[23-08-2019]
Section 138 of the Negotiable Instruments Act, 1881, read with sections ...
[2019] 108 taxmann.com 336 (SC)[21-08-2019]
FEMA, Banking Insurance : Where appellant-complainant had been ...
[2019] 108 taxmann.com 343 (SC)[20-08-2019]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 108 taxmann.com 482 (Delhi)[20-08-2019]
Section 19 of the Prevention of Money Laundering Act, 2002 and section ...
[2019] 108 taxmann.com 316 (SC)[20-08-2019]
Section 13 of the Securitisation and Reconstruction of Financial Assets ...
[2019] 109 taxmann.com 414 (Delhi)[06-08-2019]
Section 3, read with section 4 of the Prevention of Money Laundering ...
[2019] 110 taxmann.com 210 (Bombay)[06-08-2019]
Section 138 of the Negotiable Instruments Act, 1881 - Dishonour of ...
[2019] 110 taxmann.com 430 (Bombay)[31-07-2019]
Section 141, read with section 138, of the Negotiable Instruments Act, ...
[2019] 109 taxmann.com 7 (SC)[30-07-2019]
Section 143A, read with section 138, of the Negotiable Instruments Act, ...
[2019] 109 taxmann.com 117 (SC)[30-07-2019]
Section 138, read with section 142, of the Negotiable Instruments Act, ...
[2019] 110 taxmann.com 276 ((FEMA-AT), NEW DELHI)[30-07-2019]
Section 8 of the Foreign Exchange Management Act, 1999 - Realisation ...
[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] 110 taxmann.com 18 (CCI)[25-07-2019]
Section 4 of the Competition Act, 2002, read with section 3, of the ...
[2019] 109 taxmann.com 206 (SC)[18-07-2019]
Section 3 of the Conservation of Foreign Exchange and Prevention of ...
[2019] 109 taxmann.com 211 (Bombay)[17-07-2019]
Section 35A, read with sections 21 and 5, of the Banking Regulation ...
[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] 108 taxmann.com 583 (Karnataka)[06-06-2019]
Section 17 of the Securitisation and Reconstruction of Financial Assets ...
[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] 107 taxmann.com 147 ((PMLA-AT), NEW DELHI)[25-04-2019]
Section 3 of the Foreign Exchange Management Act, 1999 - Restriction on ...
[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 ...