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Company & PMLA
Fake Purchases And Unexplained Accounting Adjustments Lead To ₹170.424 Crore Recovery Order Against Former Management: NCLT
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has held the former management respondents...
Company & PMLA
Jewellery Sale Proceeds Not Exempt From Bankruptcy Estate; ₹19.17 Lakh Must Be Returned: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has held that...
Company & PMLA
SARFAESI Action: Borrowers Allowed To Renew Plea For Property In Another State, Get 15-Day Possession Protection: Bombay HC
The Bombay High Court’s Nagpur Bench has permitted borrowers facing recovery proceedings under the...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
Company & PMLA
ED Can Summon Individuals For Financial Records Under PMLA: Calcutta HC
The Calcutta High Court has found no illegality in an Enforcement Directorate notice requiring...
Company & PMLA
Personal Guarantors Can’t Reopen Final Debt Liability Through Insolvency Proceedings: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has dismissed three appeals filed by personal...
Company & PMLA
Company Can’t Deny Rs. 2.28 Crore Deposit Repayment Because Lender Is Not a Shareholder: NCLT
The National Company Law Tribunal (NCLT), Allahabad Bench at Prayagraj, has held that a...
Company & PMLA
State Tax Dept. Can’t Bypass IBC Appeal by Claiming NCLT Lacked Jurisdiction Over Tax Claims: Bombay High Court
The Bombay High Court has declined to entertain a writ petition filed by Gujarat’s...
Company & PMLA
Prolonged Detention Can’t Become Punishment: Calcutta High Court Grants Bail in Money Laundering Case
The Calcutta High Court has granted bail to businessman in a money laundering case...
Company & PMLA
NCLT Quashed ROC’s Rejection of DIR-12, Directs Fresh Verification in Director Removal Dispute
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has held that while the Registrar...
Company & PMLA
Bombay High Court Quashes Rs. 100 Crore PMLA Freezing Action Against Coda Payments
The Bombay High Court has set aside the Enforcement Directorate’s freezing and retention proceedings...
Latest articles
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...
Indirect Taxes
Rs. 11,000 Crore Customs Demand: Volkswagen Cites Five-Year Limit, Centre Alleges Delayed Disclosure Before Bombay High Court
The Centre has defended its approximately ₹11,000 crore customs duty demand against Volkswagen before...