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Company & PMLA
ED Restores Rs 175 Crore Properties to Udaipur Homebuyers, Wins Supreme Court Praise
In a landmark move, the Enforcement Directorate (ED) has restored over 350 immovable properties,...
Company & PMLA
Supreme Court to Decide Whether Enforcement Directorate Can Approach High Courts Under Article 226
The Supreme Court is set to examine a significant constitutional question—whether the Enforcement Directorate...
Company & PMLA
Mere Issuance Of Form 15CB By CA Does Not Amount to Abetment Of Money Laundering: Supreme Court
In a significant ruling safeguarding the professional responsibilities of Chartered Accountants (CAs), the Supreme...
Company & PMLA
‘Section 482 CrPC is Like a Brahmastra’: Supreme Court Hears Appeal Against AP High Court Order Cancelling Default Bail in ₹3,500-Crore Liquor Scam
The Supreme Court on Tuesday heard an appeal challenging the Andhra Pradesh High Court’s...
Company & PMLA
Promoter’s Fund-Infusion Undertaking Is Not a Corporate Guarantee Under Contract Law: Supreme Court
The Supreme Court has held that a promoter’s undertaking to infuse funds into a...
Company & PMLA
NCLT Has Jurisdiction To Adjudicate On Validity Of Disputed Gift Deed, Share Transfer: Supreme Court
The Supreme Court has held that the NCLT had rightly found evidence of oppression...
Company & PMLA
Rajasthan High Court Quashes Mass Disqualification of Directors, Orders Reactivation of DINs
The Rajasthan High Court has set aside orders passed by the Registrar of Companies...
Company & PMLA
RoC Slaps Rs. 3.5 Lakh Penalty for Failure to Maintain Audit Trail in Accounting Software
The Registrar of Companies (RoC), Ahmedabad, has imposed a cumulative penalty of ₹3.5 lakh...
Company & PMLA
PMLA | Unjustified Arrest, Prolonged Pre-Trial Incarceration Without Recovery: Chhattisgarh HC Grants Bail in Custom Rice Milling Scam Case
The Chhattisgarh High Court has granted regular bail in a high-profile economic offence case...
Company & PMLA
CA Certificate Alone Can’t Cure Failure to Upload LoAs/WCCs in Institutional Sales Bids: Delhi High Court
The Delhi High court has held that the CA certificate alone cannot cure failure...
Company & PMLA
NCLAT Initiates Suo Motu Contempt Proceedings Against Resolution Professional for Alleged Defiance of Interim Stay
The Chennai Bench of the National Company Law Appellate Tribunal (NCLAT) commenced suo motu...
Company & PMLA
Banks Can’t Freeze Company Accounts Over Internal Management Disputes Without Court Order: Calcutta HC
The Calcutta High Court has held that banks cannot freeze company accounts over internal...
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...