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Company & PMLA
S. 45 Of PMLA Can’t Be Used For Indefinite Detention: Chhattisgarh High Court
The Chhattisgarh High Court has granted regular bail in a money laundering case linked...
Company & PMLA
Calcutta High Court Refers SREI–Orissa Steel Dispute To Arbitration Despite Pending IBC Proceedings Before NCLT
The Calcutta High Court has referred the dispute between SREI Infrastructure Finance Limited and...
Company & PMLA
Calcutta High Court Quashes PNB Fraud Classification Based on Audit Report Discredited by Insolvency Tribunals
The Calcutta High Court has quashed the fraud classification proceedings initiated by Punjab National...
Company & PMLA
Company Law | Physical Presence Mandatory For Furnishing Bonds, Accused Can’t Be Taken Into Custody Immediately: Punjab and Haryana High Court
The Serious Fraud Investigation Office has secured partial relief before the Punjab and Haryana...
Company & PMLA
IBC Can’t Be Used As Recovery Tool In Contractual Property Dispute: Supreme Court
The Supreme Court has held that the Insolvency and Bankruptcy Code, 2016 (IBC) cannot...
Company & PMLA
Subsidiary Assets Can’t Be Treated as Corporate Debtor’s Assets Under IBC: Supreme Court
The Supreme Court has held that assets belonging to subsidiary companies cannot be treated...
Company & PMLA
PMLA | Statements Recorded in Custody U/s 50 Inadmissible: Delhi High Court
The Delhi High Court has held that statements recorded under Section 50 of the...
Company & PMLA
IBC Overrides GST: Himachal Pradesh High Court Orders Unblocking of Rs. 4.27 Cr ITC After Resolution Plan Approval
The Himachal Pradesh High Court has quashed a GST notice and directed the unblocking...
Company & PMLA
Minority Shareholders Can’t Be Unfairly Discounted in Quasi-Partnership Share Valuation Disputes: Karnataka High Court
The Karnataka High Court has delivered a significant ruling emphasizing that valuation of shares...
Company & PMLA
Availability of Statutory Appeal Not an Absolute Bar to Exercise of Writ Jurisdiction in PMLA Attachment Cases: Delhi High Court
The Delhi High Court has clarified that while the availability of a statutory appellate...
Company & PMLA
IBC Remedy Must Be Exhausted; Approach NCLAT: Supreme Court Declines Interference in CIRP Withdrawal Dispute
The Supreme Court has held that a petitioner must pursue the appellate remedy before...
Company & PMLA
S. 7 IBC Petition Time-Barred, RP’s Claim Admission Not ‘Acknowledgment’: Supreme Court Quashes CIRP Against Corporate Debtor
The Supreme Court has held that an application filed under Section 7 of the...
Latest articles
Indirect Taxes
‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case
Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns
CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action
Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification
Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed
A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws
Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024
The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...