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Company & PMLA
IBC S. 96(4) Amendment Applies Retroactively to Pending Proceedings: Bombay High Court
The Bombay High Court has held that the amendment introducing sub-section (4) to Section...
Company & PMLA
Genpact’s ED NOC Rejection Quashed: Karnataka HC Remands Matter for Fresh Decision on USD 100 Million GIFT City Investment
The Karnataka High Court has set aside the Enforcement Directorate’s rejection of Genpact application...
Company & PMLA
NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
Company & PMLA
RP Extinguishing Pre-CIRP MVAT Dues Bars Tax Recovery: Bombay HC Orders Refund of Rs. 20.02 Lakh Pre-Deposit
The Bombay High Court has held that once a resolution plan is approved by...
Company & PMLA
Employees Who Left Transferor Company Before Amalgamation Can’t Claim Continuity Benefits: Sikkim High Court
The Sikkim High Court has ruled that employees who had ceased to be on...
Company & PMLA
Recovery of ₹14,131 Crore by Banks Does Not Wipe Out Money Laundering Case Against Vijay Mallya: ED Tells Bombay HC
The Enforcement Directorate (ED) has informed the Bombay High Court that the recovery of...
Company & PMLA
NCLT Rejects Insolvency Plea Over ₹3.11 Crore GST Success Fee
The National Company Law Tribunal (NCLT), Chennai, has dismissed an insolvency petition seeking recovery...
Company & PMLA
SEBI Can’t Be Compelled Under RTI Act to Collect Information From BSE: Bombay High Court
The Bombay High Court has held that the Securities and Exchange Board of India...
Company & PMLA
IBBI Must Be Circumspect While Issuing SCN Due to Serious Impact on Insolvency Professionals: Bombay High Court
The Bombay High Court has set aside an Insolvency and Bankruptcy Board of India...
Company & PMLA
Former Income Tax Assistant Commissioner’s Disproportionate Assets Case Doesn’t Require Separate Bribery Allegation, Can Attract PMLA: Appellate Tribunal
The Appellate Tribunal under the Prevention of Money Laundering Act has held that an...
Company & PMLA
Owner’s Knowledge of Share Allotment and Buyback Rules Out Benami Transaction U/s 2(9)(C): SAFEMA Appellate Tribunal
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Company & PMLA
PMLA Attachment Can’t Survive After Scheduled Offences Cease to Exist: SAFEMA Tribunal
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Latest articles
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...
Indirect Taxes
Rs. 11,000 Crore Customs Demand: Volkswagen Cites Five-Year Limit, Centre Alleges Delayed Disclosure Before Bombay High Court
The Centre has defended its approximately ₹11,000 crore customs duty demand against Volkswagen before...