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    February 27, 2026   Case Laws Benami Property
    Benami transaction: accommodation entries and lack of source of funds sustain benami classification and lead to dismissal of appeal.
    February 27, 2026   Case Laws Customs
    BIS Registration Requirement: Prospective supersession prevents retrospective confiscation; redemption fine imposed and goods ordered released.
    February 27, 2026   Case Laws Customs
    Misdeclaration of goods upheld; customs value redetermined from supplier export declaration and confiscation sustained, penalties largely remitted.
    February 27, 2026   Case Laws Customs
    Differential Duty under EPCG remitted for re computation; confiscation and penalty set aside where obligation period was extended.
    February 27, 2026   Case Laws Customs
    Duty to Notify: broker failed to advise client and inform customs, attracting vicarious liability and commensurate penalty.
    February 27, 2026   Case Laws Customs
    Natural justice breach mandates remand for de novo adjudication, directing a fresh hearing and fair opportunity to both parties.
    February 27, 2026   Case Laws Customs
    Transaction Value: reliance on BRC and final invoice upheld, remand ordered to redetermine value and apply uniform fine rate.
    February 27, 2026   Case Laws IBC
    Existence of Financial Debt: curable procedural defects did not bar Section 7 admission.
    February 27, 2026   Case Laws FEMA
    Abetment under FERA found where corroborated retracted statements and presumption of culpable mental state establish meeting of minds.
    February 27, 2026   Case Laws Money Laundering
    Beneficial ownership and benami transactions upheld where unexplained cash repayments and accommodated LC entries camouflaged proceeds of crime.
    February 27, 2026   Case Laws Money Laundering
    Proceeds of crime and property equivalent in value: failure to explain lawful source sustains attachment; lack of required notice can vitiate confirma...
    February 27, 2026   Case Laws Service Tax
    Suppression of collected tax: denial of input credit, extended limitation and penalties follow where amounts were not remitted.
    February 27, 2026   Case Laws Service Tax
    Interest on delayed service tax: apply notification entry for short-payment when cum tax pricing used; reduced penalty follows payment within 30 days.
    February 27, 2026   Case Laws Service Tax
    Extended Period of Limitation: Demand held time barred where taxpayer filed ST 3 returns and acted on bona fide self assessment.
    February 27, 2026   Case Laws Service Tax
    Business Auxiliary Service liability rejected; incentives tied to vehicle sales treated as sale price, appeals allowed.
    February 27, 2026   Case Laws Service Tax
    Definition of Service under post-July 2012 law governs VCES eligibility where prior notices raised a different legal issue.
    February 27, 2026   Case Laws Central Excise
    Binding Board Circulars protect retrospective classification; pre-rescission duty demand set aside, penalties disallowed, limited verification ordered...
    February 27, 2026   Case Laws VAT / Sales Tax
    Common parlance and essential character tests determine tax classification of a beverage; label or regulatory tag is not decisive.
    February 26, 2026   Notifications FEMA
    Currency Declaration Requirement for arriving passengers: declare aggregate foreign exchange on arrival; produce form when converting or departing.
    February 26, 2026   Notifications Customs
    Tariff Value Fixation: substitution of tariff tables fixing/maintaining values for specified oils, metals and areca nut, effective next day.
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February 27, 2026   Case Laws Benami Property
Benami transaction: accommodation entries and lack of source of funds sustain benami classification and lead to dismissal of appeal.
February 27, 2026   Case Laws Customs
BIS Registration Requirement: Prospective supersession prevents retrospective confiscation; redemption fine imposed and goods ordered released.
February 27, 2026   Case Laws Customs
Misdeclaration of goods upheld; customs value redetermined from supplier export declaration and confiscation sustained, penalties largely remitted.
February 27, 2026   Case Laws Customs
Differential Duty under EPCG remitted for re computation; confiscation and penalty set aside where obligation period was extended.
February 27, 2026   Case Laws Customs
Duty to Notify: broker failed to advise client and inform customs, attracting vicarious liability and commensurate penalty.
February 27, 2026   Case Laws Customs
Natural justice breach mandates remand for de novo adjudication, directing a fresh hearing and fair opportunity to both parties.
February 27, 2026   Case Laws Customs
Transaction Value: reliance on BRC and final invoice upheld, remand ordered to redetermine value and apply uniform fine rate.
February 27, 2026   Case Laws IBC
Existence of Financial Debt: curable procedural defects did not bar Section 7 admission.
February 27, 2026   Case Laws FEMA
Abetment under FERA found where corroborated retracted statements and presumption of culpable mental state establish meeting of minds.
February 27, 2026   Case Laws Money Laundering
Beneficial ownership and benami transactions upheld where unexplained cash repayments and accommodated LC entries camouflaged proceeds of crime.
February 27, 2026   Case Laws Money Laundering
Proceeds of crime and property equivalent in value: failure to explain lawful source sustains attachment; lack of required notice can vitiate confirmation.
February 27, 2026   Case Laws Service Tax
Suppression of collected tax: denial of input credit, extended limitation and penalties follow where amounts were not remitted.
February 27, 2026   Case Laws Service Tax
Interest on delayed service tax: apply notification entry for short-payment when cum tax pricing used; reduced penalty follows payment within 30 days.
February 27, 2026   Case Laws Service Tax
Extended Period of Limitation: Demand held time barred where taxpayer filed ST 3 returns and acted on bona fide self assessment.
February 27, 2026   Case Laws Service Tax
Business Auxiliary Service liability rejected; incentives tied to vehicle sales treated as sale price, appeals allowed.
February 27, 2026   Case Laws Service Tax
Definition of Service under post-July 2012 law governs VCES eligibility where prior notices raised a different legal issue.
February 27, 2026   Case Laws Central Excise
Binding Board Circulars protect retrospective classification; pre-rescission duty demand set aside, penalties disallowed, limited verification ordered.
February 27, 2026   Case Laws VAT / Sales Tax
Common parlance and essential character tests determine tax classification of a beverage; label or regulatory tag is not decisive.
February 26, 2026   Notifications FEMA
Currency Declaration Requirement for arriving passengers: declare aggregate foreign exchange on arrival; produce form when converting or departing.
February 26, 2026   Notifications Customs
Tariff Value Fixation: substitution of tariff tables fixing/maintaining values for specified oils, metals and areca nut, effective next day.

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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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