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Company & PMLA
PMLA Summons Don’t Automatically Justify Arrest: Orissa High Court Grants Interim Protection
The Orissa High Court has granted interim protection from arrest to a businessman facing...
Company & PMLA
ED Attachment Renders SARFAESI Auction Void: Andhra Pradesh High Court Orders Refund To Auction Purchaser
The Andhra Pradesh High Court has held that an auction sale conducted under the...
Company & PMLA
Corporate Guarantees Constitute ‘Financial Debt’ Under IBC; Supreme Court Quashes NCLAT Orders Denying Financial Creditor Status
The Supreme Court has held that liabilities arising from corporate guarantees squarely fall within...
Company & PMLA
PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court
The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and...
Company & PMLA
ED Conducts Nationwide Raids in Rs. 1,400 Crore Illegal Remittance Case Linked to Shell Firms and Bullion Trade
The Directorate of Enforcement (ED) has carried out extensive search operations across India in...
Company & PMLA
IBC Can’t Be Used as a Recovery Tool for Enforcing Money Decrees: Supreme Court Quashes CIRP Against Solvent Company
The Supreme Court has held that insolvency proceedings cannot be invoked as a substitute...
Company & PMLA
Delhi Court Grants ED Custodial Remand in ₹11,500+ Crore RHFL–RCFL Money Laundering Probe
In a significant development in the ongoing money laundering investigation linked to Reliance Home...
Company & PMLA
ED Cites “Reason to Believe” To Arrest Amitabh Jhunjhunwala Under PMLA
The Directorate of Enforcement (ED) has recorded detailed “reasons to believe” for the arrest...
Company & PMLA
Hypothecators Liable as Corporate Guarantors for Rs. 250+ Crore Debt: NCLT Admits Insolvency Pleas Against Group Companies
The National Company Law Tribunal (NCLT), New Delhi Bench, has dealt with a batch...
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...
Company & PMLA
Mere Designated As Company Director Doesn’t Automatically Imply Responsibility For Company’s Day-To-Day Operations: Supreme Court
The Supreme Court has quashed criminal proceedings against Saroj Pandey, holding that mere designation...
Company & PMLA
ED Flags “Unsafe” Conditions for Probe in Kolkata Before Delhi High Court in Coal Smuggling Case
In a significant submission before the Delhi High Court, the Enforcement Directorate (ED) has...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...