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Company & PMLA
Assets To Be Sold To Pay Off Dues, NCLT Orders Liquidation Of Future Retail
The National Company Law Tribunal, Mumbai, ordered the liquidation of Future Retail while observing...
Company & PMLA
Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation
The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED)...
Company & PMLA
Inability To Repay Amounts Due To Banks Can’t Result In Opening Of Lookout Circulars: Delhi High Court
The Delhi High Court ruled that inability to repay amounts due to banks can't...
Company & PMLA
Delhi High Court Directs NCLT To Consider Landlord’s Application For Seeking Vacation And Handover Leased Property
The Delhi High Court Directed NCLT to consider the landlord's application for seeking vacation...
Company & PMLA
Fundamental Right Of Citizen To Travel Abroad Can’t Be Curtailed On Failure To Pay Bank Loan: Delhi High Court Quashed Look Out Circular
The Delhi High Court has recently quashed the look out circular issued by the...
Company & PMLA
SEBI Notifies 1st November 2024 As Effective Date For Implementation Of Insider Trading Rules
The Securities and Exchange Board of India (SEBI) has notified 1 November 2024 as...
Company & PMLA
Calcutta High Court Constituted Committee To Look Into Claim Raised By Investors Of Company Under IBC; Patna High Court Refuses To Entertain Appeal
The Patna High has held that the Calcutta High Court constituted a committee to...
Company & PMLA
Shares Misappropriation Case: Karnataka High Court Quashes Petition Of United Spirits
The Karnataka High Court has quashed the petition of United Spirits in shares misappropriation...
Company & PMLA
Adjudicating Authority Empowered To Examine Entitlement Of Fee And Expenses: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Delhi, ruled that adjudicating authority is empowered...
Company & PMLA
Subsidiary Assets Can’t Be Included In Holding Company’s Resolution Plan Under IBC: Supreme Court
The Supreme Court ruled that the subsidiary assets can't be included in the holding...
Company & PMLA
PMLA | Trial Is Not Likely To Conclude In Reasonable Time, Section 45 Can’t Become Shackle Leading To Unreasonably Long Detention Of Accused: Delhi...
The Delhi High Court has held that where it is evident that the trial...
Company & PMLA
Sickness Or Infirmity Valid Grounds Of Bail For An Accused Under PMLA: Supreme Court
The Supreme Court has held that sickness or infirmity are valid grounds of bail...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : FEBRUARY 28, 2026
Here’s the Tax Law Daily Bulletin for February 28, 2026.GSTDGGI HYDERABAD ARRESTS FINO PAYMENTS...
Indirect Taxes
CESTAT Refuses To Consider CENVAT Credit Claims Citing Service Tax Evasion
The Allahabad Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has refused...
Indirect Taxes
No Service Tax Payable On Rural Youth Skilling Courses Under DDU-GKY: CESTAT
The Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Notification
CBDT Assigns Additional Charges to Senior Income Tax Officers
The Central Board of Direct Taxes (CBDT), under the Department of Revenue, Ministry of...