Browsing Category

Company & PMLA

145 posts

The Company and Prevention of Money Laundering Act, 2002 (PMLA) category Includes the latest news related to Companies Act and Prevention of Money Laundering Act, 2002, (PMLA). It Covers Judgments or orders from Supreme Court, High Court and National Company Law Appellate Tribunal (NCLAT), National Company Law Tribunal (NCLT), Enforcement Directorate (ED).

SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates

SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates

The Supreme Court Bar Association (SCBA) has issued a scathing resolution condemning…
ED Withdraws Summons Issued To Sr Adv Pratap Venugopal

ED Withdraws Summons Issued To Sr Adv Pratap Venugopal

In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate…
SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal

SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal

The Supreme Court Advocates-on-Record Association (SCAORA) has urged the Supreme Court to…
ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter

ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter

The Enforcement Directorate (ED) has issued a summons to Senior Advocate Pratap…
PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues

PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues

A special court designated under the Prevention of Money Laundering Act (PMLA)…
Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam Probe

Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam Probe

In a significant development, the Madras High Court has raised serious doubts…
MCA Penalises CA for Violating Auditor Resignation Norms Under Companies Act

MCA Penalises CA for Violating Auditor Resignation Norms Under Companies Act

The Ministry of Corporate Affairs (MCA) has penalised a Chartered Accountant for…
SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It Dangerous Overreach

SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It Dangerous Overreach

The Supreme Court Advocates-on-Record Association (SCAORA) has issued a scathing statement condemning…
‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants Anticipatory Bail

‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants Anticipatory Bail

The Delhi High Court has granted anticipatory bail to the person accused…
Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons

Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons 

The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate…