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Company & PMLA
NCLAT Upholds Full Provident Fund & Gratuity Payments to Jet Airways Workmen Outside Liquidation Estate Under IBC
The National Company Law Appellate Tribunal (NCLAT), New Delhi Bench has held that provident...
Company & PMLA
Rajesh Exports Faces Fresh Audit Scrutiny Amid SEBI Investigation
The ongoing regulatory scrutiny into Rajesh Exports Ltd. has intensified focus on the role...
Company & PMLA
Money Laundering Prosecution Can’t Survive Without Scheduled Offence: Delhi Court
The Special Court (PMLA), Rouse Avenue Courts, New Delhi, has delivered its judgment in...
Company & PMLA
Rajesh Exports Faces Multi-Agency Scrutiny as SFIO Launches Probe; Shares Hit Fresh Lower Circuit
Rajesh Exports Limited, one of India's leading gold exporters and jewellery manufacturers, is facing...
Company & PMLA
ED Raids Rajesh Exports
The Enforcement Directorate (ED) has intensified scrutiny of jewellery exporter Rajesh Exports Ltd. after...
Company & PMLA
Flat Owners’ Right to Deemed Conveyance Can’t Be Blocked by Developer’s Insolvency Proceedings: Bombay HC
The Bombay High Court has ruled that the pendency of Corporate Insolvency Resolution Proceedings...
Company & PMLA
Jharkhand High Court Refuses to Stay PMLA Trial Pending Predicate Offence Proceedings
The Jharkhand High Court has dismissed a petition seeking to keep money laundering proceedings...
Company & PMLA
Letter of Credit Liability Qualifies as ‘Debt’, Upholds DRT Jurisdiction: Karnataka HC
The Karnataka High Court has held that proceedings initiated by Canara Bank against Rajesh...
Company & PMLA
SEBI’s Rajesh Exports Case: Valcambi CEO Says Refiners Are “Service Providers,” Not Gold Buyers
India’s capital markets regulator has received unexpected support for its interim findings against Rajesh...
Company & PMLA
Karnataka HC Declares ED Arrest of GamesKraft Founders Illegal, Orders Immediate Release from Jail
The Karnataka High Court declared the arrest of three founders of gaming platform GamesKraft—Vikas...
Company & PMLA
Continued Incarceration Unnecessary After Examination of Key Witnesses: Supreme Court Grants Bail In PMLA Case
The Supreme Court has granted regular bail to an accused facing prosecution under the...
Company & PMLA
From GST Cancellation to New Company: ED Probe Sought into Alleged Investor Fraud by Siba Shankar Dash and Daughter
A complaint has been filed seeking an investigation by the Directorate of Enforcement (ED)...
Latest articles
GST
DGGI | S. 6(2)(b) CGST Bar Not Attracted Where CGST Proceedings Involve Distinct Allegations of Fraudulent ITC: Delhi High Court
The Delhi High Court has held that subsequent proceedings initiated by Central GST department...
GST
Delhi High Court Upholds GST Search of Advocate’s Office
The Delhi High Court has held that an advocate-client privilege claim cannot, by itself,...
Direct Tax
Bombay High Court Quashes Reassessment Notices Issued in Name of Deceased Taxpayer, Allows Dept. to Proceed Against Legal Heir
The Bombay High Court has quashed reassessment proceedings initiated in the name of a...
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...