Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

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

Income Tax Bill, 2025 TaxTMI TMI - e-Newsletter TaxTMI CBDT Authorizes Waiver of Interest on Delayed... TaxTMI SEBI Introduces New Governance Rules for High Value... TaxTMI Government exempts Bengal gram from AIDC and SWS... TaxTMI CGST Rules Amended: Rule 164 Changes Affect Tax... TaxTMI SEBI Eases ESG Compliance: New Green Credit... TaxTMI Portfolio Managers Given Extended Timeline of 15... TaxTMI Court Overturns Automatic Forfeiture of EMD in SEBI... TaxTMI Inherited Agricultural Land: LTCG Calculation with... TaxTMI Voluntary Duty Deposit Under Advance Authorization... TaxTMI Transfer of Development Rights Constitutes... TaxTMI GST Fraud Mastermind Denied Bail Under Sections... TaxTMI Time-Barred GST Demand Quashed: Three-Year... TaxTMI CBDT Expands Safe Harbour Rules: Lithium Ion... TaxTMI Tax Assessment Order Invalidated for Missing... TaxTMI Petitioner Wins Refund Claim for Unutilized Input... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapters List Chapter X Miscellaneous This

Login

Forgot password New User/ Regiser

⇒ Register to get Live Demo

Section 64 - Cognizance of offences. - Prevention of Money-Laundering Act, 2002

← Previous Next →

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: CENVAT Credit Allowed Between Units Under Same PAN Despite Separate Re...

F: Restaurants Delivering Through Swiggy Eligible for GST Composition Sch...

F: Consultancy Firm Seeks Input Tax Credit for Overseas Deal; Eligibility...

F: Clarification on GST Summary Demand Orders Issued by Different Officer...

A: India's Global Impact: Economic Power, Diplomatic Ties, and Strategic ...

A: Supreme Court Rules Unlisted Claims in Resolution Plans Extinguished, ...

A: LLPs Must File Form 8 by October 30, Form 11 by May 30 to Avoid Penalt...

A: Fake Invoices in GST: Understanding Illegality, Economic Impact, and L...

A: Guide to Recycling Metal Cans, Perfume Bottles, and Packaging Material...

A: Trade Wars Escalate: Tariffs Disrupt Global Supply Chains, Raise Price...

A: Hedge Funds: High Returns, High Risk, Complex Strategies. Evolving wit...

A: CAPEXIL: Boosting India's Chemical Exports Since 1958 with RODTEP MAI ...

A: AEPC Boosts Indian Apparel Exports with Market Research, Trade Fairs, ...

A: Investor Education and Protection Fund Authority Rules 2018: Ensuring ...

A: Understanding Inverted Duty Structure: When Input GST Exceeds Output G...

A: Navigating Valuation Rules for Importing Services: GST, Customs, and I...

H: GST Assessment Order Set Aside for Lacking Document Identification Num...

H: Refund of Unutilised Input Credit Allowed After Shipping Bills Properl...

H: Penalty Under Section 271C Deleted For Bona Fide Short TDS Deduction O...

H: Additions Under Section 68 Invalid When Based on Undisclosed Investiga...

H: Reassessment Order Set Aside: AO's Failure to Follow Procedure and Com...

H: Tribunal Excludes Three IT Giants as Comparables for Transfer Pricing ...

H: Tribunal Excludes Non-Comparable Companies in Transfer Pricing Case an...

H: TDS Credit Must Follow Beneficial Owner: Sole Beneficiary Entitled to ...

H: Director's Surrendered Diary Income Treated as Gross Amount, 10 Lacs A...

H: Tribunal Allows 0.5% Rate for Corporate Guarantee Commission and Direc...

H: Customs Act Section 28 Case Remanded Due to Adjudication Delay Violati...

H: Bail Denied Under PMLA Section 45 in Liquor Scam Case Despite Long Det...

H: Vicarious Liability Under Section 141 NI Act Requires More Than Mere A...

F: Pharma Firm Faces GST Challenge: Return Capital Goods in 3 Years Under...