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
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.
RelevanceDefaultDate
    October 31, 2025   Case LawsMoney Laundering
    Provisional attachment under Section 5(1)(b) PMLA cannot exceed 180 days; Section 8(3) proceedings unfinished, attachments vacated
    October 31, 2025   Case LawsMoney Laundering
    Petition challenging cognizance under Sections 3 and 4 PMLA dismissed; Section 218 sanction irrelevant as acts not official
    October 31, 2025   Case LawsMoney Laundering
    Appeal dismissed; attachment of equivalent property upheld as provisional measure to secure proceeds, ownership disputes decided elsewhere
    October 30, 2025   Case LawsMoney Laundering
    Denial of satisfaction under s.45 PMLA for layering and laundering, but bail granted on speedy-trial grounds
    October 29, 2025   Case LawsMoney Laundering
    Petition challenging PMLA attachment orders dismissed; Section 42 appeals under Section 482 CrPC; BUDS Act not bar to IPC prosecution
    October 28, 2025   Case LawsMoney Laundering
    Petition dismissed challenging PMLA arrest; Section 19 arrest upheld despite Section 50 irregularities; facts for trial
    October 28, 2025   Case LawsMoney Laundering
    Appeal allowed; provisional attachment under Section 5 PMLA upheld as allocation letter deemed property and proceeds of crime
    October 25, 2025   Case LawsMoney Laundering
    PMLA applies when proceeds are considered untainted; sham transfers, quick loan repayments and gifts treated as proceeds and attached
    October 25, 2025   Case LawsMoney Laundering
    Provisional attachment of 68% property upheld under PMLA amendments; Rs 11,41,800 identified as laundered proceeds
    October 18, 2025   Case LawsMoney Laundering
    Appeals dismissed; provisional attachments under PMLA s.5(1) upheld, property can be attached as "value thereof"
    October 18, 2025   Case LawsMoney Laundering
    Appeal dismissed; provisional attachment upheld for undisclosed fund sources, unexplained Rs.12 crore receipts, and no loan proof - Section 8(1)
    October 18, 2025   Case LawsMoney Laundering
    Provisional attachment - Appeal dismissed; Rs.8 crore held proceeds of crime from Ponzi-like scheme, admissions u/s 50(2) PMLA
    October 17, 2025   Case LawsMoney Laundering
    Provisional attachment upheld; transfers to relatives, large unexplained deposits and investments ruled proceeds of crime, appeal dismissed
    October 15, 2025   Case LawsMoney Laundering
    Petition to quash proceedings against third accused dismissed; prima facie possession and mens rea under Section 3 PML Act upheld
    October 14, 2025   Case LawsMoney Laundering
    Bail granted under statutory conditions; s.45 twin conditions required despite s.50 findings and Art.21 speedy trial concern
    October 13, 2025   Case LawsMoney Laundering
    Petition for regular bail under PMLA dismissed; Sections 24, 45, 50 applied, detention held lawful
    October 11, 2025   Case LawsMoney Laundering
    Evidentiary presumption under Sections 24 and 45 denies bail where Section 50 statements and concealment show organized money-laundering risk
    October 11, 2025   Case LawsMoney Laundering
    PMLA attachment valid despite prior mortgage; secured creditor keeps priority but may seek relief under Section 8(7)/8(8)
    October 8, 2025   Case LawsMoney Laundering
    Interim relief refused; statutory process and appeals to decide whether attached funds are 'proceeds of crime' under Section 2(1)(u)
    October 7, 2025   Case LawsMoney Laundering
    Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.
❮
❯
❯❯
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 - 2025 › PMLA - Money-Laundering - 2025 - October
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    October 31, 2025   Case Laws Money Laundering
    Provisional attachment under Section 5(1)(b) PMLA cannot exceed 180 days; Section 8(3) proceedings unfinished, attachments vacated
    October 31, 2025   Case Laws Money Laundering
    Petition challenging cognizance under Sections 3 and 4 PMLA dismissed; Section 218 sanction irrelevant as acts not official
    October 31, 2025   Case Laws Money Laundering
    Appeal dismissed; attachment of equivalent property upheld as provisional measure to secure proceeds, ownership disputes decided elsewhere
    October 30, 2025   Case Laws Money Laundering
    Denial of satisfaction under s.45 PMLA for layering and laundering, but bail granted on speedy-trial grounds
    October 29, 2025   Case Laws Money Laundering
    Petition challenging PMLA attachment orders dismissed; Section 42 appeals under Section 482 CrPC; BUDS Act not bar to IPC prosecution
    October 28, 2025   Case Laws Money Laundering
    Petition dismissed challenging PMLA arrest; Section 19 arrest upheld despite Section 50 irregularities; facts for trial
    October 28, 2025   Case Laws Money Laundering
    Appeal allowed; provisional attachment under Section 5 PMLA upheld as allocation letter deemed property and proceeds of crime
    October 25, 2025   Case Laws Money Laundering
    PMLA applies when proceeds are considered untainted; sham transfers, quick loan repayments and gifts treated as proceeds and attached
    October 25, 2025   Case Laws Money Laundering
    Provisional attachment of 68% property upheld under PMLA amendments; Rs 11,41,800 identified as laundered proceeds
    October 18, 2025   Case Laws Money Laundering
    Appeals dismissed; provisional attachments under PMLA s.5(1) upheld, property can be attached as "value thereof"
    October 18, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment upheld for undisclosed fund sources, unexplained Rs.12 crore receipts, and no loan proof - Section 8(1)
    October 18, 2025   Case Laws Money Laundering
    Provisional attachment - Appeal dismissed; Rs.8 crore held proceeds of crime from Ponzi-like scheme, admissions u/s 50(2) PMLA
    October 17, 2025   Case Laws Money Laundering
    Provisional attachment upheld; transfers to relatives, large unexplained deposits and investments ruled proceeds of crime, appeal dismissed
    October 15, 2025   Case Laws Money Laundering
    Petition to quash proceedings against third accused dismissed; prima facie possession and mens rea under Section 3 PML Act upheld
    October 14, 2025   Case Laws Money Laundering
    Bail granted under statutory conditions; s.45 twin conditions required despite s.50 findings and Art.21 speedy trial concern
    October 13, 2025   Case Laws Money Laundering
    Petition for regular bail under PMLA dismissed; Sections 24, 45, 50 applied, detention held lawful
    October 11, 2025   Case Laws Money Laundering
    Evidentiary presumption under Sections 24 and 45 denies bail where Section 50 statements and concealment show organized money-laundering risk
    October 11, 2025   Case Laws Money Laundering
    PMLA attachment valid despite prior mortgage; secured creditor keeps priority but may seek relief under Section 8(7)/8(8)
    October 8, 2025   Case Laws Money Laundering
    Interim relief refused; statutory process and appeals to decide whether attached funds are 'proceeds of crime' under Section 2(1)(u)
    October 7, 2025   Case Laws Money Laundering
    Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.

    Highlights

    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - October
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters

      Topics

      ActsIncome Tax
      Next ➔