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    April 9, 2026   Case Laws Income Tax
    Section 80P deduction for co-operative societies remains available despite nominal members and housing society status, with limited interest income tr...
    April 9, 2026   Case Laws Income Tax
    Overriding title, rectification, and bad debt claims: Tribunal rejects DICGC diversion but allows set-off dispute and write-off relief.
    April 9, 2026   Case Laws Income Tax
    Invalid reassessment approval and wrong post-search procedure led to quashing, with relief on unexplained investment and telescoping.
    April 9, 2026   Case Laws Income Tax
    Penalty under sections 271D and 271(1)(c) deleted where cheque receipts and bona fide loss claim defeated alleged concealment.
    April 9, 2026   Case Laws Income Tax
    Separate taxable entity principle upheld for a partnership firm; pre-existence interest expenditure remained disallowed.
    April 9, 2026   Case Laws Customs
    Provisional bank account attachment lapses on expiry unless extended in time, restoring the right to operate accounts.
    April 9, 2026   Case Laws Customs
    NFEP shortfall does not create duty on installed EOU capital goods; penalty also falls with the unsustainable demand.
    April 9, 2026   Case Laws Customs
    Retail sale price redetermination cannot support differential CVD recovery for post-import relabelling of mobile phones.
    April 9, 2026   Case Laws Customs
    Export valuation evidence failed where statements lacked corroboration and electronic records were inadmissible under customs law.
    April 9, 2026   Case Laws Customs
    Classification by test report upheld, while valuation and SEZ duty exemption were remanded for fresh adjudication.
    April 9, 2026   Case Laws Customs
    State Trading Enterprise import of Technical Grade Urea did not breach the Foreign Trade Policy; confiscation and penalty were set aside.
    April 9, 2026   Case Laws Customs
    Gas meter classification controls exemption, while absence of suppression defeats extended limitation and penalty.
    April 9, 2026   Case Laws Companies Law
    Beneficial ownership and share-transfer obligations sustained maintainability, valid EOGM notice, and binding non-compete covenant on transferee.
    April 9, 2026   Case Laws IBC
    CIRP moratorium and alternate remedy principles required release of court-deposited funds to the resolution professional.
    April 9, 2026   Case Laws IBC
    Finality of unchallenged findings and one time settlement acknowledgment supported insolvency admission against the corporate debtor.
    April 9, 2026   Case Laws FEMA
    FEMA export proceeds and hearsay evidence issues led the Tribunal to set aside penalties in the commission dispute.
    April 9, 2026   Case Laws FEMA
    Retracted statements and corroboration under FEMA led to upheld contravention findings, with penalties reduced.
    April 9, 2026   Case Laws Money Laundering
    Freezing of bank accounts under money-laundering law continues when retention is authorised in time and prima facie involvement is shown.
    April 9, 2026   Case Laws Money Laundering
    Provisional attachment of proceeds of crime narrowed where a bona fide land transfer and possession had already been completed.
    April 9, 2026   Case Laws Money Laundering
    IBC Section 32A protects liquidating corporate debtor property from post-liquidation attachment for pre-insolvency offences.
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April 9, 2026   Case Laws Income Tax
Section 80P deduction for co-operative societies remains available despite nominal members and housing society status, with limited interest income treatment
April 9, 2026   Case Laws Income Tax
Overriding title, rectification, and bad debt claims: Tribunal rejects DICGC diversion but allows set-off dispute and write-off relief.
April 9, 2026   Case Laws Income Tax
Invalid reassessment approval and wrong post-search procedure led to quashing, with relief on unexplained investment and telescoping.
April 9, 2026   Case Laws Income Tax
Penalty under sections 271D and 271(1)(c) deleted where cheque receipts and bona fide loss claim defeated alleged concealment.
April 9, 2026   Case Laws Income Tax
Separate taxable entity principle upheld for a partnership firm; pre-existence interest expenditure remained disallowed.
April 9, 2026   Case Laws Customs
Provisional bank account attachment lapses on expiry unless extended in time, restoring the right to operate accounts.
April 9, 2026   Case Laws Customs
NFEP shortfall does not create duty on installed EOU capital goods; penalty also falls with the unsustainable demand.
April 9, 2026   Case Laws Customs
Retail sale price redetermination cannot support differential CVD recovery for post-import relabelling of mobile phones.
April 9, 2026   Case Laws Customs
Export valuation evidence failed where statements lacked corroboration and electronic records were inadmissible under customs law.
April 9, 2026   Case Laws Customs
Classification by test report upheld, while valuation and SEZ duty exemption were remanded for fresh adjudication.
April 9, 2026   Case Laws Customs
State Trading Enterprise import of Technical Grade Urea did not breach the Foreign Trade Policy; confiscation and penalty were set aside.
April 9, 2026   Case Laws Customs
Gas meter classification controls exemption, while absence of suppression defeats extended limitation and penalty.
April 9, 2026   Case Laws Companies Law
Beneficial ownership and share-transfer obligations sustained maintainability, valid EOGM notice, and binding non-compete covenant on transferee.
April 9, 2026   Case Laws IBC
CIRP moratorium and alternate remedy principles required release of court-deposited funds to the resolution professional.
April 9, 2026   Case Laws IBC
Finality of unchallenged findings and one time settlement acknowledgment supported insolvency admission against the corporate debtor.
April 9, 2026   Case Laws FEMA
FEMA export proceeds and hearsay evidence issues led the Tribunal to set aside penalties in the commission dispute.
April 9, 2026   Case Laws FEMA
Retracted statements and corroboration under FEMA led to upheld contravention findings, with penalties reduced.
April 9, 2026   Case Laws Money Laundering
Freezing of bank accounts under money-laundering law continues when retention is authorised in time and prima facie involvement is shown.
April 9, 2026   Case Laws Money Laundering
Provisional attachment of proceeds of crime narrowed where a bona fide land transfer and possession had already been completed.
April 9, 2026   Case Laws Money Laundering
IBC Section 32A protects liquidating corporate debtor property from post-liquidation attachment for pre-insolvency offences.

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

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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.
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Acts Income Tax
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