Loading...

⚠ ✕
❮ 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
    September 3, 2026   Case Laws Customs
    Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
    September 3, 2026   Case Laws Customs
    AIFTA dispute resolution cannot bar customs recovery proceedings where treaty mechanisms remain unincorporated into municipal law.
    September 3, 2026   Case Laws Customs
    Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
    September 3, 2026   Case Laws Companies Law
    Contempt undertakings require clear commitments, while foreign money decrees may warrant security pending execution proceedings.
    September 3, 2026   Case Laws IBC
    Provident fund claims during CIRP cannot bypass moratorium, resolution-plan extinguishment, or corporate debtor immunity for pre-CIRP defaults.
    September 3, 2026   Case Laws IBC
    Arbitration clauses do not bar insolvency proceedings where supply-related debt and default exist without a genuine pre-existing dispute.
    September 3, 2026   Case Laws Money Laundering
    PMLA property attachment extends to pre-offence assets where statutory reasons and independent adjudicatory satisfaction support proceedings.
    September 3, 2026   Case Laws Money Laundering
    PMLA attachment requires a proven nexus between share application money and the scheduled offence, not unsupported allegations.
    September 3, 2026   Case Laws Money Laundering
    Provisional attachment of proceeds of crime extends to buildings representing criminally derived funds, irrespective of enterprise viability.
    September 3, 2026   Case Laws Service Tax
    Timely service-tax adjudication: unexplained delay beyond the statutory framework can invalidate orders despite an available appeal.
    September 3, 2026   Case Laws Service Tax
    CENVAT credit at unregistered premises remains available, while construction-related works contract credit faces normal-period recovery and interest.
    September 3, 2026   Case Laws Service Tax
    Composite engineering services qualify as export where foreign recipient receives the service and physical goods availability is not essential.
    September 3, 2026   Case Laws Companies Law
    Forensic audit of asset dissipation permits scrutiny of banks and corporate facilitators in foreign-award execution.
    September 2, 2026   Notifications Central Excise
    Road and Infrastructure Cess on exported petrol and diesel is revised to a uniform per-litre rate.
    September 2, 2026   Notifications Central Excise
    Special Additional Excise Duty on exported Aviation Turbine Fuel is revised through a substituted effective duty rate.
    September 2, 2026   Notifications Central Excise
    Central excise rate amendment substitutes the serial-number-one table entry with a per-litre rate from Gazette publication.
    September 2, 2026   Notifications Customs
    Tariff value revision sets customs valuation benchmarks for edible oils, brass scrap, gold, silver and areca nut imports.
    September 2, 2026   Circulars GST - States
    Taxpayer confidentiality restricts external AI use while requiring officers to verify outputs and independently decide quasi-judicial matters.
    September 2, 2026   Circulars Customs
    Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
    September 2, 2026   Circulars Companies Law
    Pending statutory filings under CCFS-2026 may be completed until 15 September 2026, with all other scheme conditions unchanged.
❮
❯
❯❯
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
September 3, 2026   Case Laws Customs
Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration.
September 3, 2026   Case Laws Customs
AIFTA dispute resolution cannot bar customs recovery proceedings where treaty mechanisms remain unincorporated into municipal law.
September 3, 2026   Case Laws Customs
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs presentation.
September 3, 2026   Case Laws Companies Law
Contempt undertakings require clear commitments, while foreign money decrees may warrant security pending execution proceedings.
September 3, 2026   Case Laws IBC
Provident fund claims during CIRP cannot bypass moratorium, resolution-plan extinguishment, or corporate debtor immunity for pre-CIRP defaults.
September 3, 2026   Case Laws IBC
Arbitration clauses do not bar insolvency proceedings where supply-related debt and default exist without a genuine pre-existing dispute.
September 3, 2026   Case Laws Money Laundering
PMLA property attachment extends to pre-offence assets where statutory reasons and independent adjudicatory satisfaction support proceedings.
September 3, 2026   Case Laws Money Laundering
PMLA attachment requires a proven nexus between share application money and the scheduled offence, not unsupported allegations.
September 3, 2026   Case Laws Money Laundering
Provisional attachment of proceeds of crime extends to buildings representing criminally derived funds, irrespective of enterprise viability.
September 3, 2026   Case Laws Service Tax
Timely service-tax adjudication: unexplained delay beyond the statutory framework can invalidate orders despite an available appeal.
September 3, 2026   Case Laws Service Tax
CENVAT credit at unregistered premises remains available, while construction-related works contract credit faces normal-period recovery and interest.
September 3, 2026   Case Laws Service Tax
Composite engineering services qualify as export where foreign recipient receives the service and physical goods availability is not essential.
September 3, 2026   Case Laws Companies Law
Forensic audit of asset dissipation permits scrutiny of banks and corporate facilitators in foreign-award execution.
September 2, 2026   Notifications Central Excise
Road and Infrastructure Cess on exported petrol and diesel is revised to a uniform per-litre rate.
September 2, 2026   Notifications Central Excise
Special Additional Excise Duty on exported Aviation Turbine Fuel is revised through a substituted effective duty rate.
September 2, 2026   Notifications Central Excise
Central excise rate amendment substitutes the serial-number-one table entry with a per-litre rate from Gazette publication.
September 2, 2026   Notifications Customs
Tariff value revision sets customs valuation benchmarks for edible oils, brass scrap, gold, silver and areca nut imports.
September 2, 2026   Circulars GST - States
Taxpayer confidentiality restricts external AI use while requiring officers to verify outputs and independently decide quasi-judicial matters.
September 2, 2026   Circulars Customs
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority.
September 2, 2026   Circulars Companies Law
Pending statutory filings under CCFS-2026 may be completed until 15 September 2026, with all other scheme conditions unchanged.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › Money Laundering › 2025 › October, 2025 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
Money Laundering

The HC found there were reasonable grounds under Section 45,...

Prima facie view under Section 45 PMLA permits prosecution; accused granted bail under Section 480(3) in mining-linked money laundering case

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Money Laundering October 3, 2025 Case Laws HC
The HC found there were reasonable grounds under Section 45, PMLA to proceed on allegations of money laundering linked to illegal mining, while clarifying the Section 45 test requires only a prima facie view based on probability and does not demand proof beyond reasonable doubt; nonetheless, the accused's right to a speedy trial remains potent. Observing an extensive prosecution case (149 witnesses, 221 exhibits, 13,283 pages) and prolonged custody since 19.09.2024, the court directed release of the petitioner on bail in the Special Trial (PMLA) Case No. 06 of 2024 (ECIR No. PTZO/14/2023) upon furnishing a bail bond of Rs.10,000 with two sureties of like amount, subject to conditions under Section 480(3) of B.N.S.S. The petition was disposed.
View Source View

Topics

Acts Income Tax
Next ➔