Loading...

⚠ ✕
❮ Top
☎ Help
☰
GST ▸
Central GST ▸
Integrated GST + ▸
UTGST / SGST ▸
GST Case Laws + ▸
Income Tax ▸
Income Tax ▸
Allied (Direct Tax) ▸
Income Tax Case Laws ▸
DTAA ▸
International Taxation ▸
Customs ▸
Customs Act / Rules ▸
Notifications / Forms ▸
Circulars / Tariff ▸
Case Laws / Manual ▸
FTP/SEZ ▸
Foreign Trade ▸
Notifications / Circulars / Appendix / Forms ▸
Special Economic Zone (SEZ) ▸
Corp. Law ▸
Company Laws ▸
Standards / Trusts ▸
Partnership / LLP / Societies ▸
Case Laws ▸
FEMA ▸
FEMA / FCRA ▸
Notifications / Circulars ▸
Manual / FAQ ▸
FEMA Case Laws ▸
SEBI / IBC ▸
SEBI ▸
SEBI Case Laws ▸
IBC ▸
IBC - Case Laws ▸
PMLA ▸
Benami Property ▸
Black Money ▸
Money Laundering ▸
Vivad ▸
Direct Tax ▸
Indirect Taxes ▸
Indian Laws ▸
Indian Laws ▸
Bharatiya Nyaya 2023 ▸
Finance Acts & Bills / Amendment Acts ▸
Case Laws ▸
Labour Laws ▸
Labour Code ▸
Old / Others ▸
Central Excise ▸
Central Excise - Cases ▸
Wealth Tax ▸
Service Tax ▸
Service Tax Cases ▸
CST / DVAT ▸
CST / VAT / Sales Tax ▸
×

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
    September 19, 2026   Case Laws Money Laundering
    Speedy trial rights and co-accused parity support regular bail in prolonged money-laundering prosecutions subject to strict conditions.
    September 18, 2026   Notifications Money Laundering
    Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory fram...
    September 18, 2026   Case Laws Money Laundering
    Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
    September 17, 2026   Case Laws Money Laundering
    Discharge-stage scrutiny requires strong suspicion, not trial-level evidence, where records and statements link accused to money-laundering.
    September 16, 2026   Case Laws Money Laundering
    PMLA recorded reasons and communicated arrest grounds upheld search and arrest linked to retained land-acquisition compensation proceeds.
    September 15, 2026   Case Laws Money Laundering
    Equivalent-value attachment can reach pre-existing assets, but jointly owned property remains protected beyond the accused's attributable proceeds of ...
    September 12, 2026   Case Laws Money Laundering
    Service of relied-upon documents and meaningful inspection can satisfy natural justice in provisional attachment proceedings despite later objections.
    September 11, 2026   Case Laws Money Laundering
    Equivalent-value attachment survives prior release and environmental compensation where deposits may represent proceeds from alleged illegal mining ac...
    September 11, 2026   Case Laws Money Laundering
    Provisional attachment of alleged crime proceeds continues where inflated share-sale gains may reflect layered bribe funds.
    September 9, 2026   Case Laws Money Laundering
    Prolonged incarceration can outweigh PMLA bail restrictions where predicate-offence investigation remains incomplete and safeguards protect trial inte...
    September 9, 2026   Case Laws Money Laundering
    Subsisting Scheduled Offence Required: PMLA summons fail when predicate prosecution is quashed for investigative jurisdictional defect.
    September 9, 2026   Case Laws Money Laundering
    Provisional attachment in money laundering may rest on prima facie involvement and extend to equivalent-value property.
    September 8, 2026   Case Laws Money Laundering
    Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property...
    September 8, 2026   Case Laws Money Laundering
    Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
    September 7, 2026   Case Laws Money Laundering
    Anticipatory bail in money-laundering matters requires scrutiny of arrest necessity and is refused where prima facie involvement exists.
    September 7, 2026   Case Laws Money Laundering
    Equivalent-value attachment requires an established money trail and a genuine risk of frustrating confiscation proceedings.
    September 7, 2026   Case Laws Money Laundering
    Retention of seized documents depends on prosecution reliance, with release required where evidentiary necessity is absent.
    September 5, 2026   Case Laws Money Laundering
    Adjudicating Authority composition and money-laundering findings determine validity of freezing and retention proceedings under statutory safeguards.
    September 5, 2026   Case Laws Money Laundering
    PMLA property attachment prevails over subsequent compromise decrees and may cover assets acquired before the scheduled offence.
    September 4, 2026   Case Laws Money Laundering
    PMLA retention safeguards require recorded reasons, evidentiary nexus and fair hearing; non-compliance invalidates continued seizure.
❮
❯
❯❯
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
All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
September 19, 2026   Case Laws Money Laundering
Speedy trial rights and co-accused parity support regular bail in prolonged money-laundering prosecutions subject to strict conditions.
September 18, 2026   Notifications Money Laundering
Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory framework.
September 18, 2026   Case Laws Money Laundering
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains covered by amended law.
September 17, 2026   Case Laws Money Laundering
Discharge-stage scrutiny requires strong suspicion, not trial-level evidence, where records and statements link accused to money-laundering.
September 16, 2026   Case Laws Money Laundering
PMLA recorded reasons and communicated arrest grounds upheld search and arrest linked to retained land-acquisition compensation proceeds.
September 15, 2026   Case Laws Money Laundering
Equivalent-value attachment can reach pre-existing assets, but jointly owned property remains protected beyond the accused's attributable proceeds of crime.
September 12, 2026   Case Laws Money Laundering
Service of relied-upon documents and meaningful inspection can satisfy natural justice in provisional attachment proceedings despite later objections.
September 11, 2026   Case Laws Money Laundering
Equivalent-value attachment survives prior release and environmental compensation where deposits may represent proceeds from alleged illegal mining activities.
September 11, 2026   Case Laws Money Laundering
Provisional attachment of alleged crime proceeds continues where inflated share-sale gains may reflect layered bribe funds.
September 9, 2026   Case Laws Money Laundering
Prolonged incarceration can outweigh PMLA bail restrictions where predicate-offence investigation remains incomplete and safeguards protect trial integrity.
September 9, 2026   Case Laws Money Laundering
Subsisting Scheduled Offence Required: PMLA summons fail when predicate prosecution is quashed for investigative jurisdictional defect.
September 9, 2026   Case Laws Money Laundering
Provisional attachment in money laundering may rest on prima facie involvement and extend to equivalent-value property.
September 8, 2026   Case Laws Money Laundering
Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property.
September 8, 2026   Case Laws Money Laundering
Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
September 7, 2026   Case Laws Money Laundering
Anticipatory bail in money-laundering matters requires scrutiny of arrest necessity and is refused where prima facie involvement exists.
September 7, 2026   Case Laws Money Laundering
Equivalent-value attachment requires an established money trail and a genuine risk of frustrating confiscation proceedings.
September 7, 2026   Case Laws Money Laundering
Retention of seized documents depends on prosecution reliance, with release required where evidentiary necessity is absent.
September 5, 2026   Case Laws Money Laundering
Adjudicating Authority composition and money-laundering findings determine validity of freezing and retention proceedings under statutory safeguards.
September 5, 2026   Case Laws Money Laundering
PMLA property attachment prevails over subsequent compromise decrees and may cover assets acquired before the scheduled offence.
September 4, 2026   Case Laws Money Laundering
PMLA retention safeguards require recorded reasons, evidentiary nexus and fair hearing; non-compliance invalidates continued seizure.

Highlights

All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

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

All Highlights

Showing Results for : Reset Filters
Money Laundering

The designated trial-court arrangement for money-laundering...

Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory framework.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Money Laundering September 18, 2026 Notifications
The designated trial-court arrangement for money-laundering offences in Himachal Pradesh is amended. The Additional Sessions Judge (CBI), Shimla is specified to try offences punishable under section 4 of the Prevention of Money-laundering Act, 2002 for the districts of Shimla, Kinnaur, Solan and Sirmaur at Nahan. The amendment substitutes the prior court and territorial-area entries for those districts, thereby defining the competent court and territorial jurisdiction for these trials.
View Source View

Topics

Acts Income Tax
Next ➔