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Company & PMLA
Promoter’s Fund-Infusion Undertaking Is Not a Corporate Guarantee Under Contract Law: Supreme Court
The Supreme Court has held that a promoter’s undertaking to infuse funds into a...
Company & PMLA
NCLT Has Jurisdiction To Adjudicate On Validity Of Disputed Gift Deed, Share Transfer: Supreme Court
The Supreme Court has held that the NCLT had rightly found evidence of oppression...
Company & PMLA
Rajasthan High Court Quashes Mass Disqualification of Directors, Orders Reactivation of DINs
The Rajasthan High Court has set aside orders passed by the Registrar of Companies...
Company & PMLA
RoC Slaps Rs. 3.5 Lakh Penalty for Failure to Maintain Audit Trail in Accounting Software
The Registrar of Companies (RoC), Ahmedabad, has imposed a cumulative penalty of ₹3.5 lakh...
Company & PMLA
PMLA | Unjustified Arrest, Prolonged Pre-Trial Incarceration Without Recovery: Chhattisgarh HC Grants Bail in Custom Rice Milling Scam Case
The Chhattisgarh High Court has granted regular bail in a high-profile economic offence case...
Company & PMLA
CA Certificate Alone Can’t Cure Failure to Upload LoAs/WCCs in Institutional Sales Bids: Delhi High Court
The Delhi High court has held that the CA certificate alone cannot cure failure...
Company & PMLA
NCLAT Initiates Suo Motu Contempt Proceedings Against Resolution Professional for Alleged Defiance of Interim Stay
The Chennai Bench of the National Company Law Appellate Tribunal (NCLAT) commenced suo motu...
Company & PMLA
Banks Can’t Freeze Company Accounts Over Internal Management Disputes Without Court Order: Calcutta HC
The Calcutta High Court has held that banks cannot freeze company accounts over internal...
Company & PMLA
Madras High Court Declines to Entertain Minister I Periyasamy’s Plea Against ED ECIR, Directs Recourse to Adjudicating Authority
The Madras High Court has refused to entertain a writ petition filed by Tamil...
Company & PMLA
ED Seizes Luxury Cars, Freezes Assets in Multi-City Crackdown on Online Betting Syndicate Allegedly Linked to YouTuber Anurag Dwivedi
The Enforcement Directorate’s (ED) Kolkata Zonal Office has intensified its crackdown on illegal online...
Company & PMLA
ED Alleges Rs. 10-Crore CLU Bribery Racket; Gujarat IAS Officer Rajendrakumar Patel Sent to Custody Till Jan 7
The Enforcement Directorate (ED) has accused Gujarat cadre IAS officer and former Surendranagar District...
Company & PMLA
Chhattisgarh HC Pulls Up EOW for ‘Evergreening’ Custody After Investigation Completion
The Chhattisgarh High Court has pulled up the Economic Offences Wing (EOW) for ‘evergreening’...
Latest articles
Direct Tax
Reassessment Based Solely on Investigation Wing Report Without Independent Application of Mind Is Invalid: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench, has quashed a reassessment holding that...
Notification
CA Under CBI Scanner in Rs. 900 Crore Online Investment Scam Linked to Overseas Fintech Platform
The Central Bureau of Investigation (CBI) has launched a major investigation into an alleged...
Notification
FSSAI License Now Mandatory For Milk Producers, Milk Vendors
The Food Safety and Standards Authority of India (FSSAI) has issued an advisory directing...
GST
GST Dept. Can’t Issue Consolidated SCN for Multiple FY: Bombay High Court
The Bombay High Court has reiterated that the GST department cannot issue a consolidated...