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Company & PMLA
FIR Against ED Officers Transferred to CBI: Jharkhand HC
The Jharkhand High Court has ordered the transfer of investigation of a criminal case...
Company & PMLA
Supreme Court Upholds NCLAT Order Granting Limited Interim Protection in Oppression–Mismanagement Dispute
The Supreme Court of India has upheld an order of the National Company Law...
Company & PMLA
NCLAT Upholds Bharti Telecom’s Selective Capital Reduction; Allows Squeeze-Out of Minority Shareholders at Rs. 196.80 per Share
The National Company Law Appellate Tribunal (NCLAT) has upheld the legality of Bharti Telecom...
Company & PMLA
Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order
The Karnataka High Court has quashed an order passed by the Directorate General of...
Company & PMLA
Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC
The Madras High Court has held that money laundering can arise from handling proceeds...
Company & PMLA
NCLT Rejects Shikhar Dhawan’s Insolvency Plea Against Legends League Operator
The National Company Law Tribunal (NCLT), Delhi Bench has dismissed an insolvency application filed...
Company & PMLA
ED Attaches Rs. 18.10 Crore Assets in Crackdown on Illegal Betting Platform 1xBet
The Enforcement Directorate (ED) said it has attached assets worth ₹18.10 crore in an...
Company & PMLA
IBC | Commercial Wisdom of CoC Can’t Be Second-Guessed; Clarifications Do Not Amount to Plan Modification: Supreme Court
The Supreme Court of India held that courts cannot interfere with the commercial decision...
Company & PMLA
Simultaneous CIRP Against Principal Borrower & Guarantor Maintainable: Supreme Court Clarifies Scope of IBC
The Supreme Court has held that simultaneous Corporate Insolvency Resolution Process (CIRP) proceedings can...
Company & PMLA
Company in Liquidation Can’t Be Revived Solely for Real Estate Development: Bombay High Court
The Bombay High Court has delivered a detailed ruling examining the scope of Section...
Company & PMLA
Rajasthan High Court Directs Expeditious Release of Property Attached Under PMLA After ED Initiates De-Attachment Process
The Rajasthan High Court has directed authorities to pass necessary orders for the release...
Company & PMLA
Ancestral Property Not Immune From PMLA Attachment: Delhi High Court
The Delhi High Court has held that ancestral or inherited property is not automatically...
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Other Laws
Minor’s Right to Challenge Proceedings Upheld: Supreme Court Sets Aside Ex Parte Succession Certificate
The Supreme Court has set aside an ex parte succession certificate granted in a...
Other Laws
Violation of Natural Justice in Disciplinary Inquiry: Supreme Court Allows Fresh Probe Against Cooperative Federation Employee
The Supreme Court of India has set aside the dismissal and recovery order imposed...
GST
Visakhapatnam DGGI Arrests Key Operator in Rs. 9.62 Crore Fake ITC Racket
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested T. Venkata...
Other Laws
Supreme Court Upholds Prosecution of Police Officers, Clarifies Limits of Sanction Protection Under CrPC
The Supreme Court has dismissed an appeal filed by two police personnel accused in...