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Company & PMLA
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
The Bombay High Court has refused to condone the delay of 132 days in...
Company & PMLA
Customs Duty Not Payable By Corporate Debtor For Sale Of Floating Dry Dock To Foreign-Buyer During Liquidation: NCLT
The Amravati Bench of National Company Law Tribunal (NCLT) has held that customs duty...
Company & PMLA
Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement...
Company & PMLA
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women...
Company & PMLA
PMLA | Uttarakhand High Court Refuses Bail To Accused Involved In International Drug Trafficking Using Crypto Currency
The Uttarakhand High Court has refused to grant the bail to the person involved...
Company & PMLA
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the ...
Company & PMLA
Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to...
Company & PMLA
Extortion & Corruption Case: Panchkula Police Arrests And CBI Summons ED Officer
Panchkula Police arrested Enforcement Directorate (ED) Assistant Director Vishal Deep in Delhi on Friday...
Company & PMLA
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application...
Company & PMLA
Kotak Mahindra Bank Fraud Case : Patna ED provisionally Attached Movable And Immovable Properties Worth Rs.1.66 Crore
The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore...
Company & PMLA
Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official
The Chhattisgarh High Court has rejected the bail of the accused who was an...
Company & PMLA
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money...
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Other Laws
Supreme Court Sets Aside Bail Granted to Life Convict, Reaffirms Strict Standards for Suspension of Sentence in Murder Cases
The Supreme Court has set aside a High Court order that had granted suspension...
Other Laws
Supreme Court Reaffirms Limited Scope of Revisional Jurisdiction
The Supreme Court has held that High Courts cannot reappreciate evidence while exercising revisional...
Other Laws
Writ Jurisdiction Not Maintainable in Internal Co-operative Election Matters: Supreme Court
The Supreme Court has allowed an appeal challenging the invalidation of certain election-related bye-laws...
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...