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
    June 2, 2026   Case Laws IBC
    Operational debt dispute bars summary insolvency relief where freight liability remains contested on contemporaneous records and payment evidence.
    June 2, 2026   Case Laws Money Laundering
    PMLA bail and Article 21 balance led to release after prolonged custody and no realistic early trial.
    June 2, 2026   Case Laws Service Tax
    Residential complex service does not cover separately contracted villas with common amenities and gated layout features.
    June 1, 2026   Notifications Customs
    Customs tariff values revised for edible oils, brass scrap, gold, silver and areca nuts from 30 May 2026.
    June 1, 2026   Circulars DGFT
    Electronic preferential Certificates of Origin for India-Oman CEPA move to Trade Connect with digital verification and authorised agency issuance.
    June 1, 2026   Circulars SEBI
    Modified nomination norms ease demat and mutual fund account opening, with mandatory nomination for single accounts unless opted out.
    June 1, 2026   Circulars Customs
    Part delivery and short-landing procedures are consolidated, with ICES recording, IGM amendment, and final clearance controls.
    June 1, 2026   Case Laws GST
    Detention of goods in transit quashed where required transport documents were available and detention lacked legal basis.
    June 1, 2026   Case Laws GST
    Substantial compliance with bid payment condition defeats cancellation where third-party deposit was received and undisputed.
    June 1, 2026   Case Laws GST
    General penalty cannot be levied where GST late fee already applies; High Court upheld the late fee and struck the residual penalty.
    June 1, 2026   Case Laws GST
    Essential character test places brake hoses under vulcanised rubber heading despite automotive use and fittings.
    June 1, 2026   Case Laws Income Tax
    Limitation for reassessment notice: adjournment time under section 148A(b) excluded, and deemed reply date upheld.
    June 1, 2026   Case Laws Income Tax
    Section 54F deduction for under-construction flat upheld despite delayed registration after substantial timely payment.
    June 1, 2026   Case Laws Income Tax
    Arm's length remuneration bars further profit attribution to a dependent agent PE, while refund interest requires factual verification.
    June 1, 2026   Case Laws Income Tax
    Treaty-exempt capital gains cannot absorb share-sale losses; carry forward of long-term capital loss must be recomputed.
    June 1, 2026   Case Laws Income Tax
    Cost of improvement and section 54 relief upheld for habitable flat works, multiple homes, and capital gains deposit.
    June 1, 2026   Case Laws Income Tax
    Fair market value as on 01.04.1981 cannot be reduced through valuation reference when supported by a registered valuer's report.
    June 1, 2026   Case Laws Income Tax
    Unified peak credit applies to seized cash ledgers; reassessment and use of third-party seized material were upheld.
    June 1, 2026   Case Laws Income Tax
    Transfer pricing penalty under section 271G fails when the underlying adjustment is deleted and the foundation disappears.
    June 1, 2026   Case Laws Income Tax
    Transfer pricing on intra-group services cannot be benchmarked at nil without prescribed comparables, the Tribunal holds.
❮
❯
❯❯
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
June 2, 2026   Case Laws IBC
Operational debt dispute bars summary insolvency relief where freight liability remains contested on contemporaneous records and payment evidence.
June 2, 2026   Case Laws Money Laundering
PMLA bail and Article 21 balance led to release after prolonged custody and no realistic early trial.
June 2, 2026   Case Laws Service Tax
Residential complex service does not cover separately contracted villas with common amenities and gated layout features.
June 1, 2026   Notifications Customs
Customs tariff values revised for edible oils, brass scrap, gold, silver and areca nuts from 30 May 2026.
June 1, 2026   Circulars DGFT
Electronic preferential Certificates of Origin for India-Oman CEPA move to Trade Connect with digital verification and authorised agency issuance.
June 1, 2026   Circulars SEBI
Modified nomination norms ease demat and mutual fund account opening, with mandatory nomination for single accounts unless opted out.
June 1, 2026   Circulars Customs
Part delivery and short-landing procedures are consolidated, with ICES recording, IGM amendment, and final clearance controls.
June 1, 2026   Case Laws GST
Detention of goods in transit quashed where required transport documents were available and detention lacked legal basis.
June 1, 2026   Case Laws GST
Substantial compliance with bid payment condition defeats cancellation where third-party deposit was received and undisputed.
June 1, 2026   Case Laws GST
General penalty cannot be levied where GST late fee already applies; High Court upheld the late fee and struck the residual penalty.
June 1, 2026   Case Laws GST
Essential character test places brake hoses under vulcanised rubber heading despite automotive use and fittings.
June 1, 2026   Case Laws Income Tax
Limitation for reassessment notice: adjournment time under section 148A(b) excluded, and deemed reply date upheld.
June 1, 2026   Case Laws Income Tax
Section 54F deduction for under-construction flat upheld despite delayed registration after substantial timely payment.
June 1, 2026   Case Laws Income Tax
Arm's length remuneration bars further profit attribution to a dependent agent PE, while refund interest requires factual verification.
June 1, 2026   Case Laws Income Tax
Treaty-exempt capital gains cannot absorb share-sale losses; carry forward of long-term capital loss must be recomputed.
June 1, 2026   Case Laws Income Tax
Cost of improvement and section 54 relief upheld for habitable flat works, multiple homes, and capital gains deposit.
June 1, 2026   Case Laws Income Tax
Fair market value as on 01.04.1981 cannot be reduced through valuation reference when supported by a registered valuer's report.
June 1, 2026   Case Laws Income Tax
Unified peak credit applies to seized cash ledgers; reassessment and use of third-party seized material were upheld.
June 1, 2026   Case Laws Income Tax
Transfer pricing penalty under section 271G fails when the underlying adjustment is deleted and the foundation disappears.
June 1, 2026   Case Laws Income Tax
Transfer pricing on intra-group services cannot be benchmarked at nil without prescribed comparables, the Tribunal holds.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › Bill › 2019 › July, 2019 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
Bill

Amendment of section 3 of PMLA - Clause 187A of the FINANCE (No....

Amendment to Section 3 of PMLA Introduced in Finance Bill 2019 Enhances Money Laundering Compliance and Enforcement.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Bill July 19, 2019 Act-Rules
Amendment of section 3 of PMLA - Clause 187A of the FINANCE (No. 2) BILL, 2019 - New Clause inserted while passing the Finance Bill in the Loksabha
View Source View

Topics

Acts Income Tax
Next ➔