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Company & PMLA
IBC | Existence Of Pre-Existing Dispute Bars Initiation Of CIRP: Supreme Court
The Supreme Court of India has set aside an order of the National Company...
Company & PMLA
Mere Designated As Company Director Doesn’t Automatically Imply Responsibility For Company’s Day-To-Day Operations: Supreme Court
The Supreme Court has quashed criminal proceedings against Saroj Pandey, holding that mere designation...
Company & PMLA
ED Flags “Unsafe” Conditions for Probe in Kolkata Before Delhi High Court in Coal Smuggling Case
In a significant submission before the Delhi High Court, the Enforcement Directorate (ED) has...
Company & PMLA
Delhi High Court Issues Notice on ED’s Plea Challenging Arvind Kejriwal’s Acquittal in Summons Non-Compliance Case
The Delhi High Court on Wednesday issued notice on a plea filed by the...
Company & PMLA
PMLA Bail Denied Over ‘Speedy Trial’ Claim: Punjab & Haryana High Court Rules Custody Not Long Enough to Override S. 45 Twin Conditions
The Punjab & Haryana High Court while denying bail over the speedy trial claim...
Company & PMLA
PMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High Court Answers
The Gauhati High Court has held that the timing of property purchase is a...
Company & PMLA
Can Property Acquired Before PMLA Be Attached as ‘Proceeds of Crime’? Delhi High Court Examines
The Delhi High Court has delivered a significant ruling on the scope of the...
Company & PMLA
NCLAT Allows Adani Enterprises Rs. 14,543 Crore Jaiprakash Associates RP to Proceed, Rejects Vedanta Ltd’s Stay Plea
The National Company Law Appellate Tribunal (NCLAT) on Tuesday declined to halt the implementation...
Company & PMLA
Bail Denied to Key Accused in Mob Attack on ED Officials During PDS Scam Probe: Calcutta High Court
The Calcutta High Court has refused bail to Sk. Sahajhan @ Sahajhan Sekh and...
Company & PMLA
ED Warns Indians Against Using Credit Cards to Buy Property in Dubai
The Enforcement Directorate (ED) has flagged instances of Indian residents purchasing properties in Dubai...
Company & PMLA
Bank’s Wrong Remittance Does Not Discharge Guarantor: Supreme Court Upholds Liability Under ‘Corporate Guarantee’
The Supreme Court has held that a company that issued a “corporate guarantee” to...
Company & PMLA
NCLT Allows Reliefs to Successful Bidder in Going Concern Sale of Company Under Liquidation
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has granted reliefs and concessions to...
Latest articles
Supreme Court
Service Tenure Can Be Curtailed Without It Being Punitive If Order Is Non-Stigmatic: Supreme Court
The Supreme Court has upheld the curtailment of tenure of a senior अधिकारी, holding...
Indirect Taxes
CESTAT Quashes Rs. 33.78 Crore Excise Demand on Home Appliances, Rules Extended Limitation Not Invocable
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
GST
No Writ in GST Refund Rejection; Assessee Must Approach GSTAT: Delhi High Court
The Delhi High Court has refused to interfere in a GST refund dispute filed...
Direct Tax
NFAC | Bombay High Court Quashes Rs. 70.85 Crore Income Tax Demand for Breach of Natural Justice
The Bombay High Court has quashed an income tax assessment order passed against Wrode...