Tax Management India. Com
Law and Practice: A Digital eBook ...

☞ Data-bank

TMI - Tax Management India. Com

Case Laws Acts Notifications Circulars Classification Forms Articles News D. Forum

What's New Latest Cases

Share:

F: REFUND OF IGST UNDER EPCG LICENSE

F: GST on leased land

F: RCM provisions on RWA (Residents Welfare Association)

F: ITC on motor vehicle

F: ITC Claiming-GSTR3B vs GSTR9 & GSTR9C

Permanent Mission of India to the WTO in Geneva signs tripartite MoU w...

Aim to increase the turnover of plastic industry to ₹ 10 lakh cr...

A: INCOME TAX APPELLATE TRIBUNAL CANNOT RECALL ITS ORDER BY INVOKING SECT...

A: RECENT DEVELOPMENTS IN GST

H: Scope of supply - mere acceptance joint custody of the goods without t...

H: Levy of GST - Applicability of GST on recovery of nominal amount for a...

H: Levy of GST - payment of notice pay by an employee to the applicant-em...

H: Special audit u/s 142(2A) - Denial of opportunity of being heard - The...

H: Validity of order u/s 144B - Faceless assessment - violation of princi...

H: Not accepting revised return of the petitioner in violation of Section...

H: Addition u/s 56(2)(vii)(b)(ii) - FMV of property - The events subseque...

H: Reopening of assessment u/s 147 - Change of opinion - We are of a stro...

H: MAT - Adjustments to book profit u/s.115JB - Disallowance on account o...

H: Disallowance on account of depreciation on the right to collect annuit...

H: Rejection of books of accounts - NP rate determination - Rejection of ...

H: Denial of the exemption u/s 54 - Nature of property sold - as far as s...

H: Permissibility of Merchanting Trade Transactions - sale of PPE product...

H: Levy of late fee charges - provision for purging the Bill of Entry - I...

H: Levy of penalty u/s 112(a) - There is admitted case of collusion and f...

H: Rejection of the request for conversion of free shipping bills to draw...

H: Absolute Confiscation - import of shoes - mis-declaration of the goods...

H: Refund of amount deposited as pre-deposit - It stands clear that appel...

H: Revival of second composite ex-parte assessment order - both for reaso...

H: Dishonor of cheque - denial of reasonable opportunity to explain the i...

H: Dishonor of Cheque - signatories of the defaulted cheque - Liability o...

Home Case Index All Cases PMLA PMLA + HC PMLA - 2021 (11) TMI HC This
← Previous	Next →

Login
Referred In

Forget password New User/ Regiser

Register for Demo / Trial

Annual Subscription Offer

With popular demand, we introduce:-
Special offer on GST Package for Professionals
i.e. CA/CWA/CS/Advocate/Others @ 2500/- +GST

2021 (11) TMI 2 - DELHI HIGH COURT - PMLA

Head Note / Extract:
Money Laundering - pre-conditions under Section 32A of the IBC is satisfied or not - HELD THAT:- It is made clear that WP(C) 4680/2021 shall be listed on 30th November, 2021 to receive the status report as directed, pertaining to the issue of appointments and vacancies at the Adjudicating Authority under the PMLA. For the said purpose only, WP(C) 4680/2021 shall be treated as a part heard matter.

2021 (10) TMI 1176 - DELHI HIGH COURT

← Previous

Next →

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Site Map - Recent || Site Map || ||