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 characters0/2000
╳
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.
RelevanceDefaultDate
    December 29, 2020   Act RulesMoney Laundering
    CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
    December 17, 2020   Case LawsMoney Laundering
    Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
    June 15, 2020   Case LawsMoney Laundering
    Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
    June 13, 2020   Case LawsMoney Laundering
    NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
    May 15, 2020   Case LawsMoney Laundering
    Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.
    April 24, 2020   NotificationsMoney Laundering
    Aadhaar Authentication Mandatory for Reporting Entities to Combat Money Laundering in Financial Transactions.
    April 23, 2020   NotificationsMoney Laundering
    Identity Verification Essential for Anti-Money Laundering Compliance: Ensure Regular Updates and Alerts to Protect Against Financial Crimes.
    April 17, 2020   NotificationsMoney Laundering
    New Rules Tighten Record-Keeping, Reporting, and ID Verification for Better Compliance Under Money Laundering Act.
    April 15, 2020   NotificationsMoney Laundering
    2020 Amendment to Money-Laundering Rules Tightens Record-Keeping, Reporting for Financial Institutions to Boost Compliance.
    April 1, 2020   NotificationsMoney Laundering
    Small Accounts to Stay Open April 1 - June 30, 2020, Per Money-laundering Amendment Rules.
    March 18, 2020   Case LawsMoney Laundering
    Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.
    March 12, 2020   Case LawsMoney Laundering
    Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.
    February 29, 2020   Case LawsMoney Laundering
    Provisional Attachment Under PMLA Valid if Crime Proceeds Disguised; Burden on Accused to Prove Legitimacy.
    February 24, 2020   Case LawsMoney Laundering
    Court Denies Applicant's Request for Enlargement; Custodial Interrogation Needed for PMLA Investigation Clarity.
    February 24, 2020   Case LawsMoney Laundering
    Court Rules Provisional Property Attachment Ineffective; No Legal Proceedings on Money Laundering Notices u/ss 5(1) & 8(1.
    February 12, 2020   Case LawsMoney Laundering
    Appeal Restored After Initial Dismissal to Prevent Hardship for Appellant; Connected Appeals Still Pending Before Tribunal.
    January 29, 2020   Case LawsMoney Laundering
    Section 3 of the PMLA, 2002: Core Elements of Money Laundering Unchanged Despite Clarifications for Legal Clarity.
    January 24, 2020   Case LawsMoney Laundering
    Court Urged to Quash Provisional Attachment Order; No Evidence Links Mortgaged Properties to Money Laundering Activities.
❮
❯
❯❯
MaximizeMaximizeMaximize
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 - 2020
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    December 29, 2020   Act Rules Money Laundering
    CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
    December 17, 2020   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
    June 15, 2020   Case Laws Money Laundering
    Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
    June 13, 2020   Case Laws Money Laundering
    NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
    May 15, 2020   Case Laws Money Laundering
    Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.
    April 24, 2020   Notifications Money Laundering
    Aadhaar Authentication Mandatory for Reporting Entities to Combat Money Laundering in Financial Transactions.
    April 23, 2020   Notifications Money Laundering
    Identity Verification Essential for Anti-Money Laundering Compliance: Ensure Regular Updates and Alerts to Protect Against Financial Crimes.
    April 17, 2020   Notifications Money Laundering
    New Rules Tighten Record-Keeping, Reporting, and ID Verification for Better Compliance Under Money Laundering Act.
    April 15, 2020   Notifications Money Laundering
    2020 Amendment to Money-Laundering Rules Tightens Record-Keeping, Reporting for Financial Institutions to Boost Compliance.
    April 1, 2020   Notifications Money Laundering
    Small Accounts to Stay Open April 1 - June 30, 2020, Per Money-laundering Amendment Rules.
    March 18, 2020   Case Laws Money Laundering
    Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.
    March 12, 2020   Case Laws Money Laundering
    Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.
    February 29, 2020   Case Laws Money Laundering
    Provisional Attachment Under PMLA Valid if Crime Proceeds Disguised; Burden on Accused to Prove Legitimacy.
    February 24, 2020   Case Laws Money Laundering
    Court Denies Applicant's Request for Enlargement; Custodial Interrogation Needed for PMLA Investigation Clarity.
    February 24, 2020   Case Laws Money Laundering
    Court Rules Provisional Property Attachment Ineffective; No Legal Proceedings on Money Laundering Notices u/ss 5(1) & 8(1.
    February 12, 2020   Case Laws Money Laundering
    Appeal Restored After Initial Dismissal to Prevent Hardship for Appellant; Connected Appeals Still Pending Before Tribunal.
    January 29, 2020   Case Laws Money Laundering
    Section 3 of the PMLA, 2002: Core Elements of Money Laundering Unchanged Despite Clarifications for Legal Clarity.
    January 24, 2020   Case Laws Money Laundering
    Court Urged to Quash Provisional Attachment Order; No Evidence Links Mortgaged Properties to Money Laundering Activities.

    Highlights

    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2020
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › Money Laundering › 2020 › February, 2020 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      Money Laundering

      Provisional Attachment of property - money laundering - no...

      Court Rules Provisional Property Attachment Ineffective; No Legal Proceedings on Money Laundering Notices u/ss 5(1) & 8(1.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      Money LaunderingFebruary 24, 2020Case LawsHC
      Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of the notice u/s 8(1) issued to the present petitioner, thereby rendering the notice u/s 5(1) infructuous, post facto, since the notice u/s 5(1) ultimately merged in the notice u/s 8(1) as the latter was a continuation of the process initiated by the former - HC
      View Source View

      Topics

      ActsIncome Tax
      Next ➔