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Sri Law Associates

Advocates for advice on all Indirect Taxes matters – PMLA | FEMA | GST

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    • AMENDMENT TO SEC 2(1)(u) – PREVENTION OF MONEY LAUNDERING ACT, 2002
    • AMENDMENTS TO SEC 3 – PREVENTION OF MONEY LAUNDERING ACT, 2002
    • AMENDMENTS TO SEC 5 – PREVENTION OF MONEY LAUNDERING ACT, 2002
    • Refund of Marriage Hall Rent together with GST
    • IS CRYPTO CURRENCY TRADABLE IN INDIA
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Author: srilawassociates

29th September 20216th March 2022srilawassociatesLeave a Comment on CANARA BANK – Landmark Order by High Court of Madras under Section 8 sub-section 7 of PMLA 2002

CANARA BANK – Landmark Order by High Court of Madras under Section 8 sub-section 7 of PMLA 2002

CANARA BANK – PMLA CASE – Crl. R.C. No. 448 of 2020 and Crl. M.P.…

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26th June 20216th March 2022srilawassociatesLeave a Comment on VIJAY MALLYA – KINGFISHER AIRLINES – RESTORATION OF PROPERTIES TO BANKS

VIJAY MALLYA – KINGFISHER AIRLINES – RESTORATION OF PROPERTIES TO BANKS

VIJAY MALLYA – KINGFISHER AIRLINES – PMLA CASE – TRANSFER OF ATTACHED ASSETS TO BANKS…

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26th June 20216th March 2022srilawassociatesLeave a Comment on SEEMA GARG CASE JUDGEMENT

SEEMA GARG CASE JUDGEMENT

SEEMA GARG Vs DEPUTY DIRECTOR OF ENFORMENT – PMLA CASE – JUDGEMENT BY DIVISION BENCH…

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22nd May 20206th March 2022srilawassociates

AMENDMENT TO SEC 2(1)(u) – PREVENTION OF MONEY LAUNDERING ACT, 2002

The Prevention of Money Laundering Act, 2002 came into force with effect from 1st July,…

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22nd May 202022nd May 2020srilawassociates

AMENDMENTS TO SEC 3 – PREVENTION OF MONEY LAUNDERING ACT, 2002

The Prevention of Money Laundering Act, 2002 (PMLA) came into force with effect from 1st…

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22nd May 202022nd May 2020srilawassociates

AMENDMENTS TO SEC 5 – PREVENTION OF MONEY LAUNDERING ACT, 2002

The Prevention of Money Laundering Act, 2002 (PMLA) came into force with effect from 1st…

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22nd May 202022nd May 2020srilawassociates

Refund of Marriage Hall Rent together with GST

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21st May 202022nd May 2020srilawassociates

IS CRYPTO CURRENCY TRADABLE IN INDIA

Digital trade is the order of the day. So also is crave for digital money…

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