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 Income Tax
    Agricultural land outside capital asset treatment leads ITAT to delete capital gains, section 50C, and alleged on-money additions.
    June 2, 2026   Case Laws Income Tax
    Jurisdictional objection barred by delay, while unexplained cash addition survived for lack of supporting cash book entries.
    June 2, 2026   Case Laws Income Tax
    Foreign salary in Sweden not taxable under Black Money Act or India-Sweden DTAA; additions deleted by ITAT.
    June 2, 2026   Case Laws Income Tax
    Foreign asset source of funds dispute remanded for fresh evidence on residential status and investment trail.
    June 2, 2026   Case Laws Income Tax
    Black Money Act limitation turns on notice service; pre-notice foreign information exchange time cannot be excluded from assessment period.
    June 2, 2026   Case Laws Customs
    Reversal of CENVAT credit before notice preserves higher duty drawback entitlement for exported netted garments.
    June 2, 2026   Case Laws Customs
    Re-export of seized imported goods allowed subject to bond and bank guarantee, without examining seizure allegations.
    June 2, 2026   Case Laws IBC
    Material adverse effect and continuing default justified loan recall, Section 7 admission, and fresh limitation from arbitral award.
    June 2, 2026   Case Laws IBC
    Misrepresentation of foundational facts vitiates personal guarantor insolvency proceedings under the IBC, with liberty to refile.
    June 2, 2026   Case Laws IBC
    Unregistered profit-sharing agreements cannot justify occupation of corporate debtor premises during CIRP; repossession by the Resolution Professional...
    June 2, 2026   Case Laws IBC
    Res judicata bars reopening of claims after resolution plan approval, and unconditional plan implementation must proceed without added contingencies.
    June 2, 2026   Case Laws IBC
    Bona fide participation in e-auction and value maximization justified setting aside exclusion and ordering a fresh auction.
    June 2, 2026   Case Laws IBC
    E-filing limitation under IBC counts from the filing date itself, even after office hours, and delay was condoned.
    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.
❮
❯
❯❯
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 Income Tax
Agricultural land outside capital asset treatment leads ITAT to delete capital gains, section 50C, and alleged on-money additions.
June 2, 2026   Case Laws Income Tax
Jurisdictional objection barred by delay, while unexplained cash addition survived for lack of supporting cash book entries.
June 2, 2026   Case Laws Income Tax
Foreign salary in Sweden not taxable under Black Money Act or India-Sweden DTAA; additions deleted by ITAT.
June 2, 2026   Case Laws Income Tax
Foreign asset source of funds dispute remanded for fresh evidence on residential status and investment trail.
June 2, 2026   Case Laws Income Tax
Black Money Act limitation turns on notice service; pre-notice foreign information exchange time cannot be excluded from assessment period.
June 2, 2026   Case Laws Customs
Reversal of CENVAT credit before notice preserves higher duty drawback entitlement for exported netted garments.
June 2, 2026   Case Laws Customs
Re-export of seized imported goods allowed subject to bond and bank guarantee, without examining seizure allegations.
June 2, 2026   Case Laws IBC
Material adverse effect and continuing default justified loan recall, Section 7 admission, and fresh limitation from arbitral award.
June 2, 2026   Case Laws IBC
Misrepresentation of foundational facts vitiates personal guarantor insolvency proceedings under the IBC, with liberty to refile.
June 2, 2026   Case Laws IBC
Unregistered profit-sharing agreements cannot justify occupation of corporate debtor premises during CIRP; repossession by the Resolution Professional upheld.
June 2, 2026   Case Laws IBC
Res judicata bars reopening of claims after resolution plan approval, and unconditional plan implementation must proceed without added contingencies.
June 2, 2026   Case Laws IBC
Bona fide participation in e-auction and value maximization justified setting aside exclusion and ordering a fresh auction.
June 2, 2026   Case Laws IBC
E-filing limitation under IBC counts from the filing date itself, even after office hours, and delay was condoned.
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.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › FEMA › 2012 › August, 2012 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
FEMA

Anti-Money Laundering (AML)/Combating the Financing of Terrorism...

New AML/CFT Standards for Cross-Border Remittances: Financial Institutions Must Monitor and Report Suspicious Transactions Under MTSS.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

FEMA August 24, 2012 Circulars
Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) - Circular
View Source View

Topics

Acts Income Tax
Next ➔