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Foreign Exchange Laws
PMLA
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AT PMLA
Jurisdiction
Indian
Module
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AT PMLA: Rejects plea for quashing ED's provisional-attachment order basis…
AT PMLA: Quashes attachment-order in Yes Bank-Wadhawans dispute
AT PMLA: Rejects appeal against PAO confirmation, citing doubtful payments from…
AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI…
AT PMLA: Rejects FEMA appeal basis res judicata; Party cant exhaust different…
AT PMLA: Rejects British Nationals plea against Rs. 4.80 lakh penalty in FEMA matter
AT PMLA: Condemns ED, AA for attaching bona fide purchasers property in…
AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating…
AT PMLA: Quashes AA-order denying confirmation of immovable-propertys…
AT PMLA: Quashes attachment order passed without reasons to believe, no proceeds of…
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Home
Direct Tax
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