TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases Money Laundering Money Laundering + HC Money Laundering - 2021 (12) TMI HC This

  • Login
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo

 

2021 (12) TMI 1330 - HC - Money Laundering

  1. 2022 (3) TMI 406 - DSC
The High Court of Bombay dismissed the Interim Application upon counsel for the Applicants' motion for withdrawal. Mr. Sujay Kantawala represented the Applicant, Mr. H.S. Venegavkar represented CBI, and Mrs. Rutuja Ambekar represented the Respondent/State.

 

← Previous Next →

 

 

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Kerala SGST Updates Delegation for Waiver Applications Under Section 1...
H: Kerala GST Department implements Section 74A procedural changes for st...
T: Income Tax Bill 2025 Clause 363 mirrors existing tribunal powers with ...
T: Income Tax Bill 2025 Clause 362 modernizes appellate process maintaini...
F: Job worker retains scrap as payment under Section 143 CGST Act invoice...
T: Income Tax Bill 2025 Clause 361(2) creates dual appointment system for...
T: Income Tax Bill 2025 introduces Clause 361 reforming tribunal constitu...
T: Income Tax Bill 2025 Clause 360 maintains appellate powers identical t...
T: Income Tax Bill 2025 Clause 359 mirrors 1961 Act appeal procedures but...
T: Income Tax Bill 2025 Clause 358 retains appeal procedures from Section...
A: Committee of Creditors holds commercial wisdom to approve resolution p...
A: Electronic Credit Ledger with negative balance cannot be blocked under...
A: India's GST dual taxation model faces federal tensions over Council au...
A: Tax officer must use multiple service methods under Section 169 when t...
A: GST completes eight years with Rs 20 trillion revenue but faces credit...
A: Section 74 CGST notice invalid without fraud allegations after Section...
H: GST demand order quashed for exceeding show-cause notice amount under ...
H: Petitioner's installment request must be considered within three weeks...
H: Detenue held in illegal custody beyond 24-hour limit violating Article...
H: Bail granted to accused in CGST evasion case upheld after chargesheet ...
H: GST appeal delay can be condoned under Section 5 of Limitation Act whe...
H: Arbitration award set aside for exceeding mandatory three-month timeli...
H: Service on Chartered Accountant insufficient for Section 260A appeals;...
H: ITAT quashes assessment proceedings under section 153C due to jurisdic...
H: ITAT allows short-term capital loss on share sale, rules oral family a...
H: Indexation benefit for LTCG computation starts from letter of intent d...
H: Settlement Commission immunity limited to customs matters, cannot prot...
H: Xiaomi's challenge to FEMA Rule 4(3) opinion formation rejected, unaut...
H: Money laundering accused cannot seek blanket arrest protection without...
T: Income Tax Bill 2025 Clause 357 Modernizes Appeals Framework Expanding...