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 ✕
🔎 Filters / Advanced Search ❯
TEXT

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
☰   Show Results ❯
    October 26, 2026   Notifications Money Laundering
    PMLA Special Court jurisdiction in Rajasthan is reassigned between Jaipur and Jodhpur, with certain Jaipur courts restricted to transferred cases.
    October 26, 2026   Notifications Money Laundering
    Money-laundering trial jurisdiction expands across defined district clusters through newly specified judicial forums in the notified territory.
    October 26, 2026   Notifications SEZ
    SEZ membership entries are updated by replacing listed members under amended notification provisions for governance arrangements.
    October 26, 2026   Notifications SEZ
    SEZ notification entries are revised to replace listed enterprise representatives for Falta SEZ companies with newly listed officers.
    October 26, 2026   Notifications Customs
    Raw sugar customs-duty exemption extended, keeping eligible tariff-heading imports duty-free until the revised expiry date.
    October 26, 2026   Circulars DGFT
    Standard Input-Output Norms for doxycycline tablets and clobetasol enable uniform, expedited Advance Authorisation processing.
    October 26, 2026   Circulars FEMA
    FEMA compounding jurisdiction shifts overseas investment, borrowing, lending and guarantee applications to designated regional offices.
    October 26, 2026   Circulars SEBI
    Institutional client call-recording exemption lets research analysts retain alternative verifiable interaction records while maintaining broader clien...
    October 26, 2026   Circulars Customs
    Risk-based vessel boarding enables prompt entry inward and sail-out clearance without routine physical inspections at minor ports.
    October 26, 2026   Notes Money Laundering
    Article 21 safeguards against punitive money-laundering detention when trial delay makes continued custody constitutionally disproportionate despite s...
    October 26, 2026   Notes Income Tax
    Salary expense deductibility requires proof of genuine services, while untested third-party statements demand fair evidentiary safeguards.
    October 26, 2026   Notes GST
    Cash seizure under GST searches requires statutory authority; unlawful retention may require restitutionary interest and return.
    October 26, 2026   Notes Income Tax
    Prospective application of stamp-value taxation prevents additions where property agreements and substantive payments pre-date the charging provision.
    October 26, 2026   Case Laws GST
    Appellate-order refund limitation may use delayed portal upload date, preserving timely claims and triggering interest for non-payment.
    October 26, 2026   Case Laws GST
    Overlapping input tax credit demands require consideration of the statutory bar before adjudication and may require fresh proceedings.
    October 26, 2026   Case Laws GST
    Assignment of GIDC leasehold rights falls outside GST supply, defeating blocked-credit recovery and fraud-based allegations.
    October 26, 2026   Case Laws GST
    Personal hearing rights in GST adjudication survive an inadvertent form selection and require fresh determination.
    October 26, 2026   Case Laws Benami Property
    Order VII Rule 11 scrutiny remains confined to plaint averments, preserving will-based property claims for trial.
    October 26, 2026   Case Laws GST
    GST audit commencement follows the later statutory event, preserving timely audit reports where record availability remains disputed.
    October 26, 2026   Case Laws GST
    Intra-court appellate restraint preserves statutory GST remedies unless the Single Judge's referral order is demonstrably erroneous or perverse.
❮
❯
❯❯
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
October 26, 2026   Notifications Money Laundering
PMLA Special Court jurisdiction in Rajasthan is reassigned between Jaipur and Jodhpur, with certain Jaipur courts restricted to transferred cases.
October 26, 2026   Notifications Money Laundering
Money-laundering trial jurisdiction expands across defined district clusters through newly specified judicial forums in the notified territory.
October 26, 2026   Notifications SEZ
SEZ membership entries are updated by replacing listed members under amended notification provisions for governance arrangements.
October 26, 2026   Notifications SEZ
SEZ notification entries are revised to replace listed enterprise representatives for Falta SEZ companies with newly listed officers.
October 26, 2026   Notifications Customs
Raw sugar customs-duty exemption extended, keeping eligible tariff-heading imports duty-free until the revised expiry date.
October 26, 2026   Circulars DGFT
Standard Input-Output Norms for doxycycline tablets and clobetasol enable uniform, expedited Advance Authorisation processing.
October 26, 2026   Circulars FEMA
FEMA compounding jurisdiction shifts overseas investment, borrowing, lending and guarantee applications to designated regional offices.
October 26, 2026   Circulars SEBI
Institutional client call-recording exemption lets research analysts retain alternative verifiable interaction records while maintaining broader client-record obligations.
October 26, 2026   Circulars Customs
Risk-based vessel boarding enables prompt entry inward and sail-out clearance without routine physical inspections at minor ports.
October 26, 2026   Notes Money Laundering
Article 21 safeguards against punitive money-laundering detention when trial delay makes continued custody constitutionally disproportionate despite stringent bail rules.
October 26, 2026   Notes Income Tax
Salary expense deductibility requires proof of genuine services, while untested third-party statements demand fair evidentiary safeguards.
October 26, 2026   Notes GST
Cash seizure under GST searches requires statutory authority; unlawful retention may require restitutionary interest and return.
October 26, 2026   Notes Income Tax
Prospective application of stamp-value taxation prevents additions where property agreements and substantive payments pre-date the charging provision.
October 26, 2026   Case Laws GST
Appellate-order refund limitation may use delayed portal upload date, preserving timely claims and triggering interest for non-payment.
October 26, 2026   Case Laws GST
Overlapping input tax credit demands require consideration of the statutory bar before adjudication and may require fresh proceedings.
October 26, 2026   Case Laws GST
Assignment of GIDC leasehold rights falls outside GST supply, defeating blocked-credit recovery and fraud-based allegations.
October 26, 2026   Case Laws GST
Personal hearing rights in GST adjudication survive an inadvertent form selection and require fresh determination.
October 26, 2026   Case Laws Benami Property
Order VII Rule 11 scrutiny remains confined to plaint averments, preserving will-based property claims for trial.
October 26, 2026   Case Laws GST
GST audit commencement follows the later statutory event, preserving timely audit reports where record availability remains disputed.
October 26, 2026   Case Laws GST
Intra-court appellate restraint preserves statutory GST remedies unless the Single Judge's referral order is demonstrably erroneous or perverse.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

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

All Highlights

Money Laundering

Territorial jurisdiction for trials of offences punishable under...

Money-laundering trial jurisdiction expands across defined district clusters through newly specified judicial forums in the notified territory.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Money Laundering October 26, 2026 Notifications
Territorial jurisdiction for trials of offences punishable under the Prevention of Money-laundering Act is expanded by adding specified judicial forums and their district coverage in Karnataka. The XLIX Additional City Civil and Sessions Judge, Bengaluru, will cover Bengaluru and specified surrounding and southern districts. Principal and additional district judges at Dharwad will cover designated northern districts, with the additional judge also covering Davanagere. Principal and additional district judges at Kalaburagi will cover specified north-eastern districts. Principal and additional district judges at Mangaluru will cover Dakshina Kannada, Udupi, Shivamogga, Chikkamagaluru and Kodagu-Madikeri districts.
View Source View

Topics

Acts Income Tax
Next ➔