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PMLA - Highlights / Catch Notes

Home Highlights January 2023 Year 2023 This

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PMLA - Money Laundering - schedule offence - proceeds of crime - With the...

Money Laundering

Money Laundering - schedule offence - proceeds of crime - With the above ratio laid down by the Supreme Court [2022 (7) TMI 1316 - SUPREME COURT], it has to be held that proceedings of money laundering are liable to be terminated with the underlined scheduled offences ending in acquittal, dismissal or being quashed. - HC

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F: regarding wrong payment IGST Tax

H: Disallowance of transport expenses - Estimation of income by applying ...

H: Cancellation of registration of petitioner - the impugned order does n...

H: Reopening of assessment u/s 147 - high value shares transaction/activi...

H: Jurisdiction to conduct search u/s 132 - it is statutorily enjoined fo...

H: Revision u/s 263 - In the instant case the PCIT has tried to super imp...

H: Allowability of deduction u/s 36(1)(viii) - specified entity being the...

H: Income deemed to accrue or arise in India - amount received by the ass...

H: Key Expectations on Budget 2023 - Stay Tuned with us on Feb 1, 2023 si...

C: Amendment in conditions of the Standard Input Output Norms (SION) at E...

F: Goods to be Imported under Bill to Ship Concept

N: Notifies Aadhaar authentication service of the Unique Identification A...

A: No GST under RCM on supply of renting of immovable property by SEZ aut...

A: GST on development rights: Same war, different weapon

A: A Short History of Charitable Work/ Philanthropy Work /NGOs / NPOs

A: ISSUING DRC-07 WITHIN FIVE DAYS OF ISSUANCE DRC-01 IS A CLEAR PICTURE ...

A: COMPOUNDING OF OFFENCES UNDER GST (PART-2)

A: FILING OF NDH – 2 FORM BY NIDHI COMPANIES

A: Water Resources Department ordered to consider assessees representatio...

A: Demand order not sustainable without issuance of SCN and fair opportun...

A: Instructions issued by Revenue Department needs to be aligned with the...

F: GST on Shops

F: input credit

H: Detention of goods - Levy of penalty - Movement of goods through valid...

H: Blocking of electronic credit ledger - appropriate authority directed ...

H: Seeking no objection certificate from the Income Tax Department in ord...

H: Assessment u/s 153A - Addition u/s 68 - bogus LTCG - we do not find an...

H: TDS u/s 194C - Disallowance made u/s 40(a)(ia) of the Act - the provis...

H: Rectification u/s 154 - The AO had only denied the relief in the absen...

H: Fees for technical services (FTS) - India France DTAA - claiming the b...