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Company & PMLA
Jewellery Sale Proceeds Not Exempt From Bankruptcy Estate; ₹19.17 Lakh Must Be Returned: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has held that...
Company & PMLA
SARFAESI Action: Borrowers Allowed To Renew Plea For Property In Another State, Get 15-Day Possession Protection: Bombay HC
The Bombay High Court’s Nagpur Bench has permitted borrowers facing recovery proceedings under the...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
Company & PMLA
ED Can Summon Individuals For Financial Records Under PMLA: Calcutta HC
The Calcutta High Court has found no illegality in an Enforcement Directorate notice requiring...
Company & PMLA
Personal Guarantors Can’t Reopen Final Debt Liability Through Insolvency Proceedings: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has dismissed three appeals filed by personal...
Company & PMLA
Company Can’t Deny Rs. 2.28 Crore Deposit Repayment Because Lender Is Not a Shareholder: NCLT
The National Company Law Tribunal (NCLT), Allahabad Bench at Prayagraj, has held that a...
Company & PMLA
State Tax Dept. Can’t Bypass IBC Appeal by Claiming NCLT Lacked Jurisdiction Over Tax Claims: Bombay High Court
The Bombay High Court has declined to entertain a writ petition filed by Gujarat’s...
Company & PMLA
Prolonged Detention Can’t Become Punishment: Calcutta High Court Grants Bail in Money Laundering Case
The Calcutta High Court has granted bail to businessman in a money laundering case...
Company & PMLA
NCLT Quashed ROC’s Rejection of DIR-12, Directs Fresh Verification in Director Removal Dispute
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has held that while the Registrar...
Company & PMLA
Bombay High Court Quashes Rs. 100 Crore PMLA Freezing Action Against Coda Payments
The Bombay High Court has set aside the Enforcement Directorate’s freezing and retention proceedings...
Company & PMLA
IBC S. 96(4) Amendment Applies Retroactively to Pending Proceedings: Bombay High Court
The Bombay High Court has held that the amendment introducing sub-section (4) to Section...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...