Category: Black Money
No prosecution under Black Money Act where details of foreign assets disclosed in revised return / return of earlier year. ABCAUS Case Law Citation:ABCAUS 3823 (2023) (12) AC Important Case Laws relied upon by parties:Sonali Auto Private Ltd. Vs. State of Bihar & Ors: 2017 SCC Online Pat …
No Prohibition in law on travelling abroad if proceedings u/s 10 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 have been initiated ABCAUS Case Law CitationABCAUS 3620 (2022) (11) AC Important Case Laws relied upon:Parvez Noordin LokhandwalaSatwant Singh Sawhney vs. D. …
Special Court designated for Meghalaya for offences under Income Tax Act u/s 280A & section 84 of the Black Money Act 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 88/2021 New Delhi, the 4th August, 2021 S.O. 3136(E).-In exercise of the powers conferred …
Special Court designated for Telangana for offences under Income Tax Act u/s 280A & section 84 of the Black Money Act 2015 MINISTRY OF FINANCE(Department of Revenue)(CENTRAL BOARD OF DIRECT TAXES)(Investigation Division-V) Notification No. 89/2021 New Delhi, the 4th August, 2021 S.O. 3137(E).-In exercise of the powers conferred …
Special Courts designated in Gujarat for offences under Income Tax Act and the purpose of section 84 of the Black Money Act Central Government designates Special Courts for the purposes of section 84 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015: …
Summon under Black money act-Allowing additional documents by ACCM Court u/s 311 Cr.P.C. not amendment of complaint ABCAUS Case Law CitationABCAUS 3481 (2021) (04) AC In the instant case, revision petitions had been filed before the Sessions Court by the accused against the impugned order passed by the …
Court of Session designated as Special Court under PMLA 2002 – Amendment to area specified for trial of offence punishable u/s 4 in Bengaluru MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 22nd February, 2021 S.O. 794(E).—In exercise of the powers conferred by sub-section (1) of section …
Govt. notified International Exchanges of Permissible Jurisdiction under Prevention of Money laundering Act. MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 28th November, 2019 G.S.R. 882(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, …
Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of passport Prevention of Fraudulent Banking Practices The Ministry of Finance has taken number of steps to eliminate fraudulent banking practices. This was stated by Shri Anurag Thakur Minister …
Revision Petition against issue of non bailable warrant u/s 50 of Black Money Act dismissed as NBW do not decide or touch important rights or liabilities of parties. ABCAUS Case Law Citation:ABCAUS 3184 (2019) (10) AC Important case law relied upon by the parties:Inder Mohan Goswami and Ors Vs. State of Uttaranchal and Ors Revision Petition against …
