HomeCompany & PMLA

Company & PMLA

Keep exploring

MCA Portal to Remain Unavailable Overnight on March 13–14 Due to Scheduled Maintenance

The Ministry of Corporate Affairs (MCA) has announced that its online portal will remain...

EPFO Orders Passed During IBC Moratorium Declared Unenforceable Against Corporate Debtor: NCLT

The National Company Law Tribunal (NCLT), Hyderabad Bench, has ruled that assessment orders passed...

FIR Against ED Officers Transferred to CBI: Jharkhand HC 

The Jharkhand High Court has ordered the transfer of investigation of a criminal case...

Supreme Court Upholds NCLAT Order Granting Limited Interim Protection in Oppression–Mismanagement Dispute

The Supreme Court of India has upheld an order of the National Company Law...

NCLAT Upholds Bharti Telecom’s Selective Capital Reduction; Allows Squeeze-Out of Minority Shareholders at Rs. 196.80 per Share

The National Company Law Appellate Tribunal (NCLAT) has upheld the legality of Bharti Telecom...

Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order

The Karnataka High Court has quashed an order passed by the Directorate General of...

Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC

The Madras High Court has held that money laundering can arise from handling proceeds...

NCLT Rejects Shikhar Dhawan’s Insolvency Plea Against Legends League Operator

The National Company Law Tribunal (NCLT), Delhi Bench has dismissed an insolvency application filed...

ED Attaches Rs. 18.10 Crore Assets in Crackdown on Illegal Betting Platform 1xBet

The Enforcement Directorate (ED) said it has attached assets worth ₹18.10 crore in an...

IBC | Commercial Wisdom of CoC Can’t Be Second-Guessed; Clarifications Do Not Amount to Plan Modification: Supreme Court

The Supreme Court of India held that courts cannot interfere with the commercial decision...

Simultaneous CIRP Against Principal Borrower & Guarantor Maintainable: Supreme Court Clarifies Scope of IBC

The Supreme Court has held that simultaneous Corporate Insolvency Resolution Process (CIRP) proceedings can...

Company in Liquidation Can’t Be Revived Solely for Real Estate Development: Bombay High Court 

The Bombay High Court has delivered a detailed ruling examining the scope of Section...

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : MARCH 14, 2026

Here’s the Tax Law Daily Bulletin for March 14, 2026.GSTGUJARAT HIGH COURT SEEKS STATUS...

Excise Dept. Failed To Establish Pouch Packing Machines Used For Manufacturing Gutka Installed And Operational Prior To May 2011: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai Bench held that the...

Despatch Money for Faster Cargo Unloading Not Taxable as ‘Port Service’: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench, has held that...

Value of Land Can’t Be Included in Taxable Value for ‘Club or Association Service’: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench, has held that...