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Company & PMLA

Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers

Mariya Paliwala - August 12, 2025

Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy

ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra

Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions

TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares

PMLA | Interrogation By ED For About 14 hours And 40 minutes Not Heroic Rather Against Human Rights: Punjab and Haryana High Court

Mariya Paliwala - September 26, 2024 0

Public Funds Auction | Committee Of Creditors Decision To Be Considered By NCLT, May Allow ‘Open Court Bidding’: Delhi High Court

Amit Sharma - September 24, 2024 0

Illegal Sand Mining: ED Provisionally Attach Immovable Properties Worth Rs. 93.84 Crore Acquired Under PMLA

Amit Sharma - September 23, 2024 0

Chartered Accountant Of A Company Can’t Compelled To Be Summoned As A witness In Recovery Suit: Delhi High Court

Mariya Paliwala - September 23, 2024 0

PMLA | Delhi High Court Grants Bail To Accused Who Allegedly Gave Rs. 5 Crore To CA Asking Him To Arrange ED’s Help

Juris Hour Team - September 22, 2024 0

PMLA | Supreme Court Shows Green Flag To ED And Dismisses TMC MP Abhishek Banerjee’s Appeal Challenging Summons

Mariya Paliwala - September 19, 2024 0

PMLA | Fraudulent Transfers From Crypto Wallet Of American Citizen; Delhi High Court Grants Bail

Mariya Paliwala - September 19, 2024 0

Patanjali’s Liabilities Under VAT/GST Act Extinguished After RP Approval By NCLT: Andhra Pradesh High Court

Mariya Paliwala - September 17, 2024 0

PMLA | FIR Quashing Doesn’t Warrant Automatic Quashing Of ECIR: Madras High Court

Mariya Paliwala - September 12, 2024 0

Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court

Mariya Paliwala - September 9, 2024 0

PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad

Mariya Paliwala - September 7, 2024 0

Borrower’s Default To Bank Not Detrimental To Country’s Economic Interest: Calcutta High Court

Amit Sharma - September 6, 2024 0

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