Just a moment...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws---- ❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    April 20, 2026   Case Laws Income Tax
    Unsigned transfer pricing order held non est in law, leading to quashing of the assessments.
    April 20, 2026   Case Laws Income Tax
    ITAT on revenue recognition, notional interest, and business deductions: verified claims, no exempt-income disallowance, and selective remands.
    April 20, 2026   Case Laws Income Tax
    Invalid scrutiny notice, earlier transfer of property, and mercantile accrual rule led ITAT to delete additions and quash assessment.
    April 20, 2026   Case Laws Income Tax
    Agricultural income from leased land, genuine trade liabilities, and no cessation of liability were upheld in this tax dispute.
    April 20, 2026   Case Laws Income Tax
    Section 80P business attribution: ITAT allows deduction on investment interest and ancillary receipts, but excludes staff-loan and other non-eligible ...
    April 20, 2026   Case Laws Income Tax
    Business expenditure on discontinued operations allowed despite slump sale valuation having no bearing on section 37(1) deductibility.
    April 20, 2026   Case Laws Income Tax
    Weighted deduction for donation to approved research institution sustained despite unproven allegations of donee-side fraud
    April 20, 2026   Case Laws Customs
    IGST classification and limitation: residual entry demand fails where self-assessment was not challenged and suppression was not proved.
    April 20, 2026   Case Laws Customs
    High Seas Sale of Technical Grade Urea through State Trading Enterprise did not justify confiscation or penalty.
    April 20, 2026   Case Laws Customs
    Repeated default and statutory adjournment limits justified dismissal for non-prosecution under tribunal procedure rules.
    April 20, 2026   Case Laws IBC
    Fraudulent CIRP allegations need specific material; Section 65 cannot reopen admitted debt and default findings.
    April 20, 2026   Case Laws IBC
    Pre-existing dispute defeats insolvency claim where wage dues remain under labour and court proceedings.
    April 20, 2026   Case Laws IBC
    Binding resolution plan and perjury threshold: tribunal upholds rejection of falsehood claims and costs for frivolous reopening attempts.
    April 20, 2026   Case Laws IBC
    Invoice-stipulated interest cannot inflate operational debt without mutual acceptance; disputed interest claim defeats Section 9 insolvency admission.
    April 20, 2026   Case Laws Money Laundering
    Equivalent-value attachment under the PMLA upheld for untraceable proceeds of crime, with burden on noticee to disprove tainted character.
    April 20, 2026   Case Laws Service Tax
    Composite works contract taxability and binding prior decision in assessee's own case led to service tax demand being set aside.
    April 20, 2026   Case Laws Service Tax
    Unjust enrichment and works contract taxability defeated refund claims; refund proceedings cannot reopen unchallenged self-assessments.
    April 18, 2026   Circulars Customs
    CCSP approval suspended immediately, while existing cargo may still be cleared after due process.
    April 18, 2026   Circulars Customs
    E-waste disposal notice invites quotations from registered recyclers for lawful incineration and handling of seized electronics
    April 18, 2026   Notifications DGFT
    Grade-wise export controls on baryte tightened as Grade A and B move to restricted status; Grade CDW stays free.
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
Highlights
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
April 20, 2026   Case Laws Income Tax
Unsigned transfer pricing order held non est in law, leading to quashing of the assessments.
April 20, 2026   Case Laws Income Tax
ITAT on revenue recognition, notional interest, and business deductions: verified claims, no exempt-income disallowance, and selective remands.
April 20, 2026   Case Laws Income Tax
Invalid scrutiny notice, earlier transfer of property, and mercantile accrual rule led ITAT to delete additions and quash assessment.
April 20, 2026   Case Laws Income Tax
Agricultural income from leased land, genuine trade liabilities, and no cessation of liability were upheld in this tax dispute.
April 20, 2026   Case Laws Income Tax
Section 80P business attribution: ITAT allows deduction on investment interest and ancillary receipts, but excludes staff-loan and other non-eligible income.
April 20, 2026   Case Laws Income Tax
Business expenditure on discontinued operations allowed despite slump sale valuation having no bearing on section 37(1) deductibility.
April 20, 2026   Case Laws Income Tax
Weighted deduction for donation to approved research institution sustained despite unproven allegations of donee-side fraud
April 20, 2026   Case Laws Customs
IGST classification and limitation: residual entry demand fails where self-assessment was not challenged and suppression was not proved.
April 20, 2026   Case Laws Customs
High Seas Sale of Technical Grade Urea through State Trading Enterprise did not justify confiscation or penalty.
April 20, 2026   Case Laws Customs
Repeated default and statutory adjournment limits justified dismissal for non-prosecution under tribunal procedure rules.
April 20, 2026   Case Laws IBC
Fraudulent CIRP allegations need specific material; Section 65 cannot reopen admitted debt and default findings.
April 20, 2026   Case Laws IBC
Pre-existing dispute defeats insolvency claim where wage dues remain under labour and court proceedings.
April 20, 2026   Case Laws IBC
Binding resolution plan and perjury threshold: tribunal upholds rejection of falsehood claims and costs for frivolous reopening attempts.
April 20, 2026   Case Laws IBC
Invoice-stipulated interest cannot inflate operational debt without mutual acceptance; disputed interest claim defeats Section 9 insolvency admission.
April 20, 2026   Case Laws Money Laundering
Equivalent-value attachment under the PMLA upheld for untraceable proceeds of crime, with burden on noticee to disprove tainted character.
April 20, 2026   Case Laws Service Tax
Composite works contract taxability and binding prior decision in assessee's own case led to service tax demand being set aside.
April 20, 2026   Case Laws Service Tax
Unjust enrichment and works contract taxability defeated refund claims; refund proceedings cannot reopen unchallenged self-assessments.
April 18, 2026   Circulars Customs
CCSP approval suspended immediately, while existing cargo may still be cleared after due process.
April 18, 2026   Circulars Customs
E-waste disposal notice invites quotations from registered recyclers for lawful incineration and handling of seized electronics
April 18, 2026   Notifications DGFT
Grade-wise export controls on baryte tightened as Grade A and B move to restricted status; Grade CDW stays free.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › Money Laundering › 2026 › June, 2026 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
Money Laundering

The PMLA notification is amended to add the Directorate of Naval...

Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Money Laundering June 8, 2026 Notifications
The PMLA notification is amended to add the Directorate of Naval Intelligence to the list of specified agencies to which the FIU may furnish financial intelligence, enabling that agency to use such information for the discharge of its statutory functions.
View Source View

Topics

Acts Income Tax
Next ➔