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Company & PMLA
PMLA | Accused Appearing on Summons Can’t Be Sent to Custody: Tripura High Court
The Tripura High Court has held that an individual who appears before a Special...
Company & PMLA
Calcutta High Court Quashes Order Forcing Former Director to Represent Company in PMLA Case
The Calcutta High Court has held that a former director cannot be compelled to...
Company & PMLA
Failure Of ED To Substantiate Charges or Show Progress in Probe: HP HC Allows Anticipatory Bail
The Himachal Pradesh High Court has granted anticipatory bail to the person accused of...
Company & PMLA
Govt’s Company Law Amendment Bill Triggers Rumours: Committee Never Recommended Scrapping Statutory Audit for Firms up to ₹1 Crore Turnover
Widespread social media chatter claiming that statutory audits may be scrapped for companies with...
Company & PMLA
CBI Drops Businessman from NCLT Bribery Case; Chargesheet Filed Against Deputy Registrar for Alleged Rs. 3 Lakh Bribe
The Central Bureau of Investigation (CBI) has filed a chargesheet against Charan Pratap Singh,...
Company & PMLA
PMLA Timelines Can’t Be Extended Using COVID-19 Limitation Orders: Bombay HC Declares ED’s Attachment Order Lapsed
The Bombay High Court has held that the Enforcement Directorate (ED) cannot rely on...
Company & PMLA
Chargesheet Not Pre-condition Under PMLA: Delhi High Court Upholds Provisional Attachment Of Lawyer Gautam Khaitan’s Property
The Delhi High Court has upheld the provisional attachment of Lawyer Gautam Khaitan’s property...
Company & PMLA
3 AM Special Hearing: ED Gets Late-Night Remand of OSBPL Promoter in PMAY Money Laundering Case After
In an extraordinary pre-dawn proceeding, Patiala House Courts' Additional Sessions Judge Shefali Barnala Tandon...
Company & PMLA
Calcutta High Court Denies Bail To Concast Steel MD Involved In Rs. 6,210-Crore Money Laundering Case
The Calcutta High Court has refused to grant bail to industrialist Sanjay Surekha @...
Company & PMLA
ED Conducts Raids on Businessman Vikas Garg in Rs. 190-Crore Customs Duty Evasion & Money Laundering Case
The Enforcement Directorate (ED) on Wednesday carried out extensive search operations at several premises...
Company & PMLA
PMLA | Possession of Unexplained Cash, Gold Not Linked to Official Duty Of Public Servant; No Sanction Needed for Cognizance: Rajasthan HC
The Rajasthan High Court, Jaipur Bench, possession of unexplained cash and gold has no...
Company & PMLA
Coal Block Allocation Is ‘Property’ Under PMLA: Delhi HC Upholds ED’s Power to Attach Rs. 227-Crore Assets
The Delhi High Court has held that a coal block allocation constitutes “property”, and...
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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...