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F: Charge of Tax

H: Input tax credit of GST paid - construction of commercial immovable pr...

H: Applicability of GST - accounting entry made for the purpose of Indian...

N: Amendment notification on Odisha State Authority for Advance ruling

H: Classification of Services - GTA Services - consignment note issued by...

H: Withholding of Refund - It is not in dispute that as on today, there i...

H: Addition u/s 56(2)(viib) - taxing the share premium received - DCF Met...

H: Unexplained cash deposit in the NRO bank account - Additions u/s 69 - ...

H: Assessment of trust - ‘anonymous donation - AO despite having the info...

H: Assessment u/s 153A - If no incriminating material is found during the...

H: Rectification u/s 254 - No mistake, much less, a mistake apparent on t...

H: Initiation of CIRP - The Petitioner has approached this forum only for...

N: Notification to amend notification no. No. 18491-FIN-CT1-TAX-0002/2020...

N: To amend notification no. 18548-FIN-CT1-TAX-0002/2020 dated 22.06.2020...

F: ITC ON EFFLUENT TREATMENT PLANT

Income Tax Department Refunded ₹ 62,361 crore to more than 20 la...

F: Eligibility of ITC

H: Clandestine removal - Once the weighbridge exists within the factory p...

H: 100% EOU - Refund of unutilised cenvat credit - Appeal by Revenue - Th...

A: Government Amendment bought in at the time of passing of Finance Bill,...

A: Is mini-amnesty scheme for reducing late fees half-hearted?

A: ARBITRATION MECHANISM IN NATIONAL STOCK EXCHANGE

N: Bihar Goods and Services Tax (Sixth Amendment) Rules, 2020.

FAQs - Filing Nil Form GSTR-1 through SMS

N: Exchange Rates Notification No.55/2020-Custom (NT) dated 02.07.2020.

F: service tax on job work

A: UDYAM REGISTRATION FOR MSMEs

N: Securities and Exchange Board of India (Substantial Acquisition of Sha...

N: Central Goods and Services Tax (Eighth Amendment) Rules, 2020.

H: Classification of supply - Threaded metal nuts which function same as ...

Home Case Index All Cases PMLA PMLA + SCH PMLA - 2020 (6) TMI SCH This
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2020 (6) TMI 309 - SC ORDER - PMLA

Head Note / Extract:
Money Laundering - proceeds of crime - alleged purchase of fleet of cars out of the ill-gotten money and received about ₹16 crores in one year from Shell companies for bribing/ fixing cases in income-tax department - Section 120B/420 IPC and Section 13(2) read with 13(1) PC Act - Grant of Regular Bail. HELD THAT:- Issue Notice.

2019 (7) TMI 576 - DELHI HIGH COURT

2020 (6) TMI 324 - PATNA HIGH COURT

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