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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

Delhi High Court Quashes Order Cancelling Registration Certificate Of NBFC By RBI For Non-Maintenance Of NOF

Mariya Paliwala - September 6, 2024 0

Writ Petition Challenging SARFAESI Proceedings Not Maintainable Against NBFC: Delhi High Court

Juris Hour Team - August 23, 2024 0

GNIDA Is Operational Creditor And Not Financial Creditor: NCLAT

Juris Hour Team - August 16, 2024 0

Liquidator Should Be Issued Notice And Made To Participate In Income Tax Reassessment Proceedings: Patna High Court

Juris Hour Team - August 15, 2024 0

Generation Of Valuation Report Identification Number For Valuation Conducted By Registered Valuer Under IBC: IBBC

Juris Hour Team - August 13, 2024 0

Legal Heirs Of Deceased Shareholder Can’t Question Transfer Of Deceased’s Shares To Other Shareholders At Throwaway Price: Delhi NCLAT

Juris Hour Team - August 12, 2024 0

Filing Without Vakalatnama, Certified Copy, Affidavit would Stop Limitation: NCLAT

Juris Hour Team - August 3, 2024 0

NCLT EMPOWERED TO ADJUDICATE DISPUTES ARISING FROM INSOLVENCY OF CORPORATE DEBTOR: MUMBAI NCLT

Juris Hour Team - August 3, 2024 0

INSISTENCE ON CLEARING PAST DUES CONTRADICTS REHABILITATIVE INTENT OF IBC CALLS FOR JUDICIAL INTERVENTION: DELHI HIGH COURT

Juris Hour Team - August 3, 2024 0

Assets To Be Sold To Pay Off Dues, NCLT Orders Liquidation Of Future Retail

Juris Hour Team - August 2, 2024 0

SEBI Notifies 1st November 2024 As Effective Date For Implementation Of Insider Trading Rules

Juris Hour Team - July 31, 2024 0

Fundamental Right Of Citizen To Travel Abroad Can’t Be Curtailed On Failure To Pay Bank Loan: Delhi High Court Quashed Look Out Circular

Juris Hour Team - July 30, 2024 0

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