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Company & PMLA
S. 45 PMLA Twin Conditions Not Satisfied in Alleged Rs. 76.29 Crore Money Laundering Case: Calcutta High Court Refuses Bail to Sahara Executive
The Calcutta High Court has refused to grant regular bail to a senior Sahara...
Company & PMLA
Courts Can’t Ignore S. 45 Twin Conditions in Money Laundering Cases: Calcutta High Court Cancels PMLA Bail
The Calcutta High Court has cancelled the regular bail granted to an accused in...
Company & PMLA
Amendment to Company Petition Can Be Allowed Even If Limitation Is Disputed: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has upheld an...
Company & PMLA
IPL South Africa Remittances Were Current Account Transactions: SAFEMA Tribunal Quashes FEMA Penalties Against BCCI, SBI Officials
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Company & PMLA
FERA Prosecution Quashed as ED Failed to Comply with Mandatory Opportunity Notice Requirement: Supreme Court
The Supreme Court has quashed criminal proceedings initiated against Standard Chartered Bank and one...
Company & PMLA
ED Can’t Prevent Handover of Searched Premises Once Supreme Court Preservation Directions Are Complied With: Calcutta High Court
The Calcutta High Court has permitted the owner of a commercial property to take...
Company & PMLA
Pending Civil Suits and Arbitrations Stand Extinguished After Approval of Resolution Plan Under IBC: Supreme Court
The Supreme Court has held that pending civil suits and arbitration proceedings relating to...
Company & PMLA
Pre-2016 DRT Recovery Certificates Cannot Trigger Insolvency Proceedings Under Presidency Towns Insolvency Act: Supreme Court
The Supreme Court has held that a recovery certificate issued by a Debts Recovery...
Company & PMLA
PMLA Proceedings Can Be Tried Where Any Part of ‘Proceeds of Crime’ Exists: Supreme Court
The Supreme Court has transferred a money laundering prosecution arising out of an alleged...
Company & PMLA
Mere Related Party Transactions Do Not Establish Fraud Under IBC: NCLT
The Mumbai Bench of the National Company Law Tribunal (NCLT) has partly allowed an...
Company & PMLA
Advocate Registration Mapping Glitch on NCLT e-Filing Portal Prevents Filing as Limitation Nears; Registry Allegedly Unresponsive Despite Repeated Follow-Ups
A technical malfunction in the National Company Law Tribunal (NCLT) e-Filing Portal has raised...
Company & PMLA
Justice Yogesh Khanna Appointed Officiating NCLAT Chairperson: Former Delhi HC Judge to Lead Appellate Tribunal Until Regular Appointment
The Ministry of Corporate Affairs (MCA) has appointed retired Delhi High Court judge Justice...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 18 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 18, 2026.GSTMADRAS HIGH COURT QUASHES GST CLASSIFICATION...
Direct Tax
Dept’s Stand on Export Quota Premium, Rejects CBDT O.M. to Extend S. 80HHC Benefit
The Supreme Court has dismissed a batch of civil appeals concerning the tax treatment...
Supreme Court
Conditional Court Deposit Doesn’t Stop Interest: Supreme Court Calls for Uniform Rules on Litigation Deposits
The Supreme Court of India has held that a deposit made by an award-debtor...
Supreme Court
Circumstantial Evidence Failed to Form Complete Chain: Supreme Court Acquits 4 Murder Accused
The Supreme Court has acquitted four accused persons in a 2001 murder case from...