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Company & PMLA
PMLA Offence Is a Continuing One; Absence of Sanction Not a Ground for Discharge At Threshold: Orissa High Court
The Orissa High Court has dismissed a criminal revision petition filed by a former...
Company & PMLA
Telecom Spectrum Can’t Be Restructured Under IBC: Supreme Court
The Supreme Court has held that telecom service providers (TSPs) cannot invoke the moratorium...
Company & PMLA
Writ Not Maintainable When PMLA Appellate Remedy Available; Single Judge’s Order Quashing Attachment Set Aside: Calcutta HC
The Calcutta High Court has set aside a Single Judge’s order that had quashed...
Company & PMLA
MCA Notifies New Regional Directorates Across India
The Ministry of Corporate Affairs (MCA) has notified the establishment of multiple new Regional...
Company & PMLA
Writ Proceedings Can’t Interdict Proceedings Of IBC: MP HC
The Madhya Pradesh High Court has dismissed a writ petition filed by personal guarantors...
Company & PMLA
Parallel Writ Proceedings After PMLA Attachment Not Permissible: Calcutta HC
The Calcutta High Court has held that parallel writ proceedings after Prevention of Money...
Company & PMLA
Priority of Banks’ Secured Dues Over GST and MVAT Claims: Bombay High Court
The Bombay High Court has reiterated that dues of secured creditors registered with the...
Company & PMLA
‘Clean Slate’ Principle Under IBC: Delhi High Court Quashes Arbitral Award Against Insolvent Company
The Delhi High Court has set aside an arbitral award passed against KRR Infra...
Company & PMLA
IBC Can’t Be Used to Launder Proceeds of Crime: NCLT Recalls Insolvency Proceedings
The National Company Law Tribunal (NCLT), New Delhi, has recalled the Corporate Insolvency Resolution...
Company & PMLA
ED Attaches Properties Worth Rs. 27.83 Crore in FEMA Probe Linked to Dubai Investments via Hawala
The Directorate of Enforcement (ED) has provisionally seized immovable properties in Dubai worth approximately...
Company & PMLA
Supreme Court Hears Plea Seeking SIT Probe into Anil Ambani Group under PMLA and FEMA
The Supreme Court on Tuesday heard a plea seeking the constitution of a Special...
Company & PMLA
PMLA | Prolonged Pre-Trial Detention Not Justified After Completion of Investigation: Delhi HC Grants Bail
The Delhi High Court has granted regular bail to Amit Aggarwal, an accused in...
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Other Laws
Minor’s Right to Challenge Proceedings Upheld: Supreme Court Sets Aside Ex Parte Succession Certificate
The Supreme Court has set aside an ex parte succession certificate granted in a...
Other Laws
Violation of Natural Justice in Disciplinary Inquiry: Supreme Court Allows Fresh Probe Against Cooperative Federation Employee
The Supreme Court of India has set aside the dismissal and recovery order imposed...
GST
Visakhapatnam DGGI Arrests Key Operator in Rs. 9.62 Crore Fake ITC Racket
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested T. Venkata...
Other Laws
Supreme Court Upholds Prosecution of Police Officers, Clarifies Limits of Sanction Protection Under CrPC
The Supreme Court has dismissed an appeal filed by two police personnel accused in...