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    July 9, 2026   Case LawsIncome Tax
    Depreciation on goodwill and overdue receivables pricing: goodwill deduction allowed, notional interest adjustment deleted in amalgamation dispute.
    July 9, 2026   Case LawsBenami Property
    Benami cash conversion through fake gold sale was rejected; documentary inconsistencies and no prejudice from cross-examination issue.
    July 9, 2026   Case LawsBenami Property
    Benami share transfer principles applied where transferor funded acquisition, retained control, and provisional attachment was restored.
    July 9, 2026   Case LawsBenami Property
    Disclosure of prior PMLA attachment defeats challenge to PBPT provisional attachment, with alternate statutory route upheld.
    July 9, 2026   Case LawsCustoms
    Alternative statutory remedy limits writ review in anti-dumping findings; merits disputes go to the tribunal
    July 9, 2026   Case LawsCustoms
    Proportionality limits custodianship revocation under customs rules despite employee misconduct, with penalty sustained for security lapses.
    July 9, 2026   Case LawsIBC
    Continuing personal guarantee remains enforceable despite resignation, renewal of facilities, claimed novation, or alleged revocation
    July 9, 2026   Case LawsIBC
    CIRP information disclosure permits a resolution professional to seek mall revenue records without deciding ownership or contractual rights.
    July 9, 2026   Case LawsIBC
    Res judicata bars collateral attacks on unimplemented resolution plans; belated payment proposals cannot defeat liquidation.
    July 9, 2026   Case LawsService Tax
    Actual receipt of order-in-original governs appeal limitation; income-tax data alone cannot sustain extended service tax demand.
    July 9, 2026   Case LawsIndian Laws
    Promissory note presumption of consideration survives blank-signature and income-tax non-disclosure objections when admissions and attesting evidence ...
    July 8, 2026   CircularsSEBI
    IPF income utilisation norms revised for depositories, with 95% to be ploughed back and a 5% expense cap
    July 8, 2026   CircularsCustoms
    SEZ courier import automation streamlines manifest filing, validation, X-ray, exit scan and goods registration under integrated customs systems.
    July 8, 2026   CircularsCustoms
    SCMTR transitional period extended until June 2026, with electronic filing of complete and correct cargo declarations continuing.
    July 8, 2026   CircularsIncome Tax
    Safe harbour for rough diamonds in SNZs clarified: strict raw-diamond criteria, no deductions, and TDS applies.
    July 8, 2026   CircularsCustoms
    Anti-dumping duty and provisional guarantee apply to Glufosinate imports from China PR pending absorption review.
    July 8, 2026   Case LawsGST
    Writ jurisdiction deferred to statutory appeal, with delay condonation and interim protection against recovery
    July 8, 2026   Case LawsGST
    Contractual reimbursement of incremental GST cannot override statutory GST returns, interest, penalty or limitation rules
    July 8, 2026   Case LawsGST
    Input tax credit denial set aside where genuineness of supply required further examination and hearing was inadequate.
    July 8, 2026   Case LawsGST
    Additional ITC anti-profiteering analysis upheld on project-wise methodology, recipient-specific restitution, interest, and no retrospective penalty.
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    July 9, 2026   Case Laws Income Tax
    Depreciation on goodwill and overdue receivables pricing: goodwill deduction allowed, notional interest adjustment deleted in amalgamation dispute.
    July 9, 2026   Case Laws Benami Property
    Benami cash conversion through fake gold sale was rejected; documentary inconsistencies and no prejudice from cross-examination issue.
    July 9, 2026   Case Laws Benami Property
    Benami share transfer principles applied where transferor funded acquisition, retained control, and provisional attachment was restored.
    July 9, 2026   Case Laws Benami Property
    Disclosure of prior PMLA attachment defeats challenge to PBPT provisional attachment, with alternate statutory route upheld.
    July 9, 2026   Case Laws Customs
    Alternative statutory remedy limits writ review in anti-dumping findings; merits disputes go to the tribunal
    July 9, 2026   Case Laws Customs
    Proportionality limits custodianship revocation under customs rules despite employee misconduct, with penalty sustained for security lapses.
    July 9, 2026   Case Laws IBC
    Continuing personal guarantee remains enforceable despite resignation, renewal of facilities, claimed novation, or alleged revocation
    July 9, 2026   Case Laws IBC
    CIRP information disclosure permits a resolution professional to seek mall revenue records without deciding ownership or contractual rights.
    July 9, 2026   Case Laws IBC
    Res judicata bars collateral attacks on unimplemented resolution plans; belated payment proposals cannot defeat liquidation.
    July 9, 2026   Case Laws Service Tax
    Actual receipt of order-in-original governs appeal limitation; income-tax data alone cannot sustain extended service tax demand.
    July 9, 2026   Case Laws Indian Laws
    Promissory note presumption of consideration survives blank-signature and income-tax non-disclosure objections when admissions and attesting evidence prove execution
    July 8, 2026   Circulars SEBI
    IPF income utilisation norms revised for depositories, with 95% to be ploughed back and a 5% expense cap
    July 8, 2026   Circulars Customs
    SEZ courier import automation streamlines manifest filing, validation, X-ray, exit scan and goods registration under integrated customs systems.
    July 8, 2026   Circulars Customs
    SCMTR transitional period extended until June 2026, with electronic filing of complete and correct cargo declarations continuing.
    July 8, 2026   Circulars Income Tax
    Safe harbour for rough diamonds in SNZs clarified: strict raw-diamond criteria, no deductions, and TDS applies.
    July 8, 2026   Circulars Customs
    Anti-dumping duty and provisional guarantee apply to Glufosinate imports from China PR pending absorption review.
    July 8, 2026   Case Laws GST
    Writ jurisdiction deferred to statutory appeal, with delay condonation and interim protection against recovery
    July 8, 2026   Case Laws GST
    Contractual reimbursement of incremental GST cannot override statutory GST returns, interest, penalty or limitation rules
    July 8, 2026   Case Laws GST
    Input tax credit denial set aside where genuineness of supply required further examination and hearing was inadequate.
    July 8, 2026   Case Laws GST
    Additional ITC anti-profiteering analysis upheld on project-wise methodology, recipient-specific restitution, interest, and no retrospective penalty.

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      Home› Highlights › Money Laundering › 2023 › November, 2023 › This
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      Money Laundering

      Money Laundering - proceeds of crime - Schedule/Predicate...

      Money Laundering Case: Retroactive Application of Arrest Communication Rules and Procedural Mandates Explored.

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      Money LaunderingNovember 3, 2023Case LawsHC
      Money Laundering - proceeds of crime - Schedule/Predicate Offence - the mandate that grounds of arrest would have to be conveyed in writing to the accused would not operate prospectively. - HC
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      ActsIncome Tax
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