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Company & PMLA
Company Law | Physical Presence Mandatory For Furnishing Bonds, Accused Can’t Be Taken Into Custody Immediately: Punjab and Haryana High Court
The Serious Fraud Investigation Office has secured partial relief before the Punjab and Haryana...
Company & PMLA
IBC Can’t Be Used As Recovery Tool In Contractual Property Dispute: Supreme Court
The Supreme Court has held that the Insolvency and Bankruptcy Code, 2016 (IBC) cannot...
Company & PMLA
Subsidiary Assets Can’t Be Treated as Corporate Debtor’s Assets Under IBC: Supreme Court
The Supreme Court has held that assets belonging to subsidiary companies cannot be treated...
Company & PMLA
PMLA | Statements Recorded in Custody U/s 50 Inadmissible: Delhi High Court
The Delhi High Court has held that statements recorded under Section 50 of the...
Company & PMLA
IBC Overrides GST: Himachal Pradesh High Court Orders Unblocking of Rs. 4.27 Cr ITC After Resolution Plan Approval
The Himachal Pradesh High Court has quashed a GST notice and directed the unblocking...
Company & PMLA
Minority Shareholders Can’t Be Unfairly Discounted in Quasi-Partnership Share Valuation Disputes: Karnataka High Court
The Karnataka High Court has delivered a significant ruling emphasizing that valuation of shares...
Company & PMLA
Availability of Statutory Appeal Not an Absolute Bar to Exercise of Writ Jurisdiction in PMLA Attachment Cases: Delhi High Court
The Delhi High Court has clarified that while the availability of a statutory appellate...
Company & PMLA
IBC Remedy Must Be Exhausted; Approach NCLAT: Supreme Court Declines Interference in CIRP Withdrawal Dispute
The Supreme Court has held that a petitioner must pursue the appellate remedy before...
Company & PMLA
S. 7 IBC Petition Time-Barred, RP’s Claim Admission Not ‘Acknowledgment’: Supreme Court Quashes CIRP Against Corporate Debtor
The Supreme Court has held that an application filed under Section 7 of the...
Company & PMLA
Former Director Can’t Be Prosecuted for Company’s Fraud After Exit; Karnataka High Court Quashes LOC
The Karnataka High Court has quashed criminal proceedings initiated against a former director of...
Company & PMLA
PMLA | Belated Petition Challenging Multiple Trial Orders Not Maintainable: Jharkhand High Court
The Jharkhand High Court has dismissed a criminal miscellaneous petition filed by Dilip Kumar...
Company & PMLA
Ex IAS Anil Tuteja Denied Bail in PMLA-Linked Corruption Case: Chhattisgarh High Court
The Chhattisgarh High Court has rejected the regular bail application of former IAS officer...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...