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Company & PMLA
Genpact’s ED NOC Rejection Quashed: Karnataka HC Remands Matter for Fresh Decision on USD 100 Million GIFT City Investment
The Karnataka High Court has set aside the Enforcement Directorate’s rejection of Genpact application...
Company & PMLA
NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
Company & PMLA
RP Extinguishing Pre-CIRP MVAT Dues Bars Tax Recovery: Bombay HC Orders Refund of Rs. 20.02 Lakh Pre-Deposit
The Bombay High Court has held that once a resolution plan is approved by...
Company & PMLA
Employees Who Left Transferor Company Before Amalgamation Can’t Claim Continuity Benefits: Sikkim High Court
The Sikkim High Court has ruled that employees who had ceased to be on...
Company & PMLA
Recovery of ₹14,131 Crore by Banks Does Not Wipe Out Money Laundering Case Against Vijay Mallya: ED Tells Bombay HC
The Enforcement Directorate (ED) has informed the Bombay High Court that the recovery of...
Company & PMLA
NCLT Rejects Insolvency Plea Over ₹3.11 Crore GST Success Fee
The National Company Law Tribunal (NCLT), Chennai, has dismissed an insolvency petition seeking recovery...
Company & PMLA
SEBI Can’t Be Compelled Under RTI Act to Collect Information From BSE: Bombay High Court
The Bombay High Court has held that the Securities and Exchange Board of India...
Company & PMLA
IBBI Must Be Circumspect While Issuing SCN Due to Serious Impact on Insolvency Professionals: Bombay High Court
The Bombay High Court has set aside an Insolvency and Bankruptcy Board of India...
Company & PMLA
Former Income Tax Assistant Commissioner’s Disproportionate Assets Case Doesn’t Require Separate Bribery Allegation, Can Attract PMLA: Appellate Tribunal
The Appellate Tribunal under the Prevention of Money Laundering Act has held that an...
Company & PMLA
Owner’s Knowledge of Share Allotment and Buyback Rules Out Benami Transaction U/s 2(9)(C): SAFEMA Appellate Tribunal
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Company & PMLA
PMLA Attachment Can’t Survive After Scheduled Offences Cease to Exist: SAFEMA Tribunal
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Company & PMLA
PMLA Adjudicating Authority Has Independent Power to Retain Seized Property U/s 8(3): Appellate Tribunal
The Appellate Tribunal under SAFEMA has upheld the Enforcement Directorate’s retention of currency and...
Latest articles
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...