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
    October 7, 2025   Case Laws Law of Competition
    All appeals dismissed; finding of anti-competitive bid-rigging upheld under Sections 3(3)(c), 3(3)(d) read with 3(1); cease-and-desist and total-turno...
    October 7, 2025   Case Laws Money Laundering
    Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.
    October 7, 2025   Case Laws Money Laundering
    Appeal dismissed: four properties attached as proceeds of crime under PMLA; two direct, two equivalent-value acquisitions upheld
    October 7, 2025   Case Laws Service Tax
    Transfer of tenancy and occupancy rights not a "service" under Section 65B(44); charges not liable to service tax
    October 7, 2025   Case Laws Service Tax
    Penalty under s.77 and s.78(1) set aside where no fraud, pre-deposit paid and ST-3 returns filed
    October 6, 2025   Notifications SEZ
    Central Government notifies 11.541-hectare Special Economic Zone for semiconductor manufacturing; Approval Committee constituted, ICD status effective...
    October 6, 2025   Notifications Companies Law
    Government replaces Form IEPF-5 under IEPF Authority Accounting, Audit, Transfer and Refund Amendment Rules, 2025, effective 6 Oct 2025
    October 6, 2025   Notifications Customs
    Government amends Notification No. 26/2022-Customs (N.T.) to update table entries adding Sub-sections (1), (3), (5) of Section 110
    October 6, 2025   Notifications Customs
    Government appoints National Customs Targeting Centre-Passenger director as customs officer with powers under PNR Regulations, 2022 and Sections 30A, ...
    October 6, 2025   Circulars DGFT
    Foreign Trade Policy paragraphs 1.03 and 2.04 extend RoDTEP annual return deadline to 30.11.2025 with Rs.10,000 fee
    October 6, 2025   Circulars FEMA
    Regulator allows AD Category-I banks to invest SRV surplus in NCDs, bonds, CPs alongside government securities under FEMA
    October 6, 2025   Circulars FEMA
    Regulator allows non-resident SRVA holders to invest rupee surpluses in domestic NCDs, bonds and commercial paper
    October 6, 2025   Circulars GST
    From Oct 1, 2025, GST refund processing uses system risk scores; low-risk claims get 90% provisional sanction
    October 6, 2025   Case Laws Income Tax
    Decision upholds surplus from land sale taxed as capital gains, not business income; revenue appeal dismissed
    October 6, 2025   Case Laws GST
    Set aside order rejecting appeal as time-barred for 23 days; remit for fresh adjudication under Rule 108(3)
    October 6, 2025   Case Laws GST
    Petitioner allowed to file appeal within 30 days on condition of 50% tax pre-deposit; appeal to be heard on merits
    October 6, 2025   Case Laws GST
    Assessment order quashed for breach of natural justice; assessing officer must consider adjournment request before final assessment
    October 6, 2025   Case Laws GST
    Appellate order set aside for breach of natural justice; matter remanded for de novo hearing and fresh adjudication
    October 6, 2025   Case Laws GST
    Appellate Authority to decide factual GST exemption status; petitioner allowed to file appeal under Section 107 CGST Act
    October 6, 2025   Case Laws GST
    Appellant cannot avoid reversal of input tax credit on mutual fund subscriptions and redemptions under section 17(3) deeming provision
❮
❯
❯❯
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
October 7, 2025   Case Laws Law of Competition
All appeals dismissed; finding of anti-competitive bid-rigging upheld under Sections 3(3)(c), 3(3)(d) read with 3(1); cease-and-desist and total-turnover penalty sustained
October 7, 2025   Case Laws Money Laundering
Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.
October 7, 2025   Case Laws Money Laundering
Appeal dismissed: four properties attached as proceeds of crime under PMLA; two direct, two equivalent-value acquisitions upheld
October 7, 2025   Case Laws Service Tax
Transfer of tenancy and occupancy rights not a "service" under Section 65B(44); charges not liable to service tax
October 7, 2025   Case Laws Service Tax
Penalty under s.77 and s.78(1) set aside where no fraud, pre-deposit paid and ST-3 returns filed
October 6, 2025   Notifications SEZ
Central Government notifies 11.541-hectare Special Economic Zone for semiconductor manufacturing; Approval Committee constituted, ICD status effective 23 September 2025
October 6, 2025   Notifications Companies Law
Government replaces Form IEPF-5 under IEPF Authority Accounting, Audit, Transfer and Refund Amendment Rules, 2025, effective 6 Oct 2025
October 6, 2025   Notifications Customs
Government amends Notification No. 26/2022-Customs (N.T.) to update table entries adding Sub-sections (1), (3), (5) of Section 110
October 6, 2025   Notifications Customs
Government appoints National Customs Targeting Centre-Passenger director as customs officer with powers under PNR Regulations, 2022 and Sections 30A, 41A
October 6, 2025   Circulars DGFT
Foreign Trade Policy paragraphs 1.03 and 2.04 extend RoDTEP annual return deadline to 30.11.2025 with Rs.10,000 fee
October 6, 2025   Circulars FEMA
Regulator allows AD Category-I banks to invest SRV surplus in NCDs, bonds, CPs alongside government securities under FEMA
October 6, 2025   Circulars FEMA
Regulator allows non-resident SRVA holders to invest rupee surpluses in domestic NCDs, bonds and commercial paper
October 6, 2025   Circulars GST
From Oct 1, 2025, GST refund processing uses system risk scores; low-risk claims get 90% provisional sanction
October 6, 2025   Case Laws Income Tax
Decision upholds surplus from land sale taxed as capital gains, not business income; revenue appeal dismissed
October 6, 2025   Case Laws GST
Set aside order rejecting appeal as time-barred for 23 days; remit for fresh adjudication under Rule 108(3)
October 6, 2025   Case Laws GST
Petitioner allowed to file appeal within 30 days on condition of 50% tax pre-deposit; appeal to be heard on merits
October 6, 2025   Case Laws GST
Assessment order quashed for breach of natural justice; assessing officer must consider adjournment request before final assessment
October 6, 2025   Case Laws GST
Appellate order set aside for breach of natural justice; matter remanded for de novo hearing and fresh adjudication
October 6, 2025   Case Laws GST
Appellate Authority to decide factual GST exemption status; petitioner allowed to file appeal under Section 107 CGST Act
October 6, 2025   Case Laws GST
Appellant cannot avoid reversal of input tax credit on mutual fund subscriptions and redemptions under section 17(3) deeming provision

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 allowed the Applicant's regular bail application under...

Applicant granted regular bail under Article 21 due to prolonged pretrial detention, lack of prima facie money-laundering case

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Money Laundering October 4, 2025 Case Laws HC
The HC allowed the Applicant's regular bail application under Article 21, directing immediate release subject to stringent bail conditions and personal bonds. The Court found prolonged pretrial detention (custody since 05.09.2024, over 15 months), absence of framed charges and imminent trial, parity with a co-accused already granted bail, and lack of a clear prima facie case for money-laundering collectively satisfied the triple-test for bail. Risk of tampering was mitigated by recorded statements of material witnesses and advanced material collection. The Court held continued incarceration would be punitive; breach of bail conditions will invite prompt cancellation and permits the Enforcement Directorate to take appropriate action.
View Source View

Topics

Acts Income Tax
Next ➔