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Company & PMLA
Delhi High Court Directs HDFC Securities to Approach PMLA Appellate Authority
The Delhi High Court has disposed of a writ petition filed by HDFC Securities...
Company & PMLA
Discharge in PMLA Case Can’t Be Granted at Threshold; Sanction and “Proceeds of Crime” Issues Require Trial: Orissa High Court
The Orissa High Court has held that questions relating to sanction for prosecution, the...
Company & PMLA
NCLT Appoints Expert Panel to Probe Jaypee Infratech Homebuyers’ Grievances Against Suraksha Realty
The National Company Law Tribunal (NCLT), New Delhi Bench, has directed the constitution of...
Company & PMLA
ED Slaps Rs. 184 Crore FEMA Penalty On NewsClick and Founder Prabir Purkayastha Over Alleged Foreign Funding Violations
The Enforcement Directorate (ED) has imposed a total penalty of ₹184 crore on digital...
Company & PMLA
PMLA Offence Is a Continuing One; Absence of Sanction Not a Ground for Discharge At Threshold: Orissa High Court
The Orissa High Court has dismissed a criminal revision petition filed by a former...
Company & PMLA
Telecom Spectrum Can’t Be Restructured Under IBC: Supreme Court
The Supreme Court has held that telecom service providers (TSPs) cannot invoke the moratorium...
Company & PMLA
Writ Not Maintainable When PMLA Appellate Remedy Available; Single Judge’s Order Quashing Attachment Set Aside: Calcutta HC
The Calcutta High Court has set aside a Single Judge’s order that had quashed...
Company & PMLA
MCA Notifies New Regional Directorates Across India
The Ministry of Corporate Affairs (MCA) has notified the establishment of multiple new Regional...
Company & PMLA
Writ Proceedings Can’t Interdict Proceedings Of IBC: MP HC
The Madhya Pradesh High Court has dismissed a writ petition filed by personal guarantors...
Company & PMLA
Parallel Writ Proceedings After PMLA Attachment Not Permissible: Calcutta HC
The Calcutta High Court has held that parallel writ proceedings after Prevention of Money...
Company & PMLA
Priority of Banks’ Secured Dues Over GST and MVAT Claims: Bombay High Court
The Bombay High Court has reiterated that dues of secured creditors registered with the...
Company & PMLA
‘Clean Slate’ Principle Under IBC: Delhi High Court Quashes Arbitral Award Against Insolvent Company
The Delhi High Court has set aside an arbitral award passed against KRR Infra...
Latest articles
Indirect Taxes
Mere Facilitation of Customs Clearance Can’t Establish Knowledge of Smuggling: Madras High Court
The Madras High Court has held that mere facilitation of customs clearance cannot establish...
Direct Tax
Income Tax Dept. Can’t Ignore Documents, Furnished by Assessee While Making Unexplained-Credit Addition: Delhi High Court
The Delhi High Court has held that the income tax department cannot ignore documents,...
Indirect Taxes
Delhi High Court Declines to Revisit CENVAT Credit Evidence, Holds Judicial Review of Settlement Commission Orders Narrow
The Delhi High Court has dismissed a writ petition challenging an order of the...
Indirect Taxes
Settled Customs Dispute Can’t Be Reopened Through Article 226 Challenge to Interest Liability: Delhi High Court
The Delhi High Court has held that a party which consciously opts to settle...