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Company & PMLA
Justice Yogesh Khanna Appointed Officiating NCLAT Chairperson: Former Delhi HC Judge to Lead Appellate Tribunal Until Regular Appointment
The Ministry of Corporate Affairs (MCA) has appointed retired Delhi High Court judge Justice...
Company & PMLA
Civil Disputes Can’t Be Given Colour of Money Laundering: Allahabad HC
The Allahabad High Court's Lucknow Bench has quashed Enforcement Directorate (ED) held that commercial...
Company & PMLA
Pre-existing Dispute Before NCLT Is a Jurisdictional Bar, Qualifies for Section 14 Limitation Benefit: Calcutta High Court
The Calcutta High Court has held that a creditor who unsuccessfully pursued insolvency proceedings...
Company & PMLA
Sole Creditor Can’t Misuse IBC After Full Debt Repayment Offer: NCLAT Terminates CIRP Despite S. 7 Admission
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, has delivered a significant ruling...
Company & PMLA
Company’s Sole Undertaking Can’t Be Ended Through Oppressive Process: NCLT Quashes EOGM Resolution Terminating JVA
The Mumbai Bench of the National Company Law Tribunal (NCLT) has held that an...
Company & PMLA
ED Files PMLA Prosecution Complaint Against Former Madhya Pradesh Excise Officer in ₹18.20 Crore Disproportionate Assets Case
The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint under...
Company & PMLA
3 Month Timeline U/s 121 IBC Is Directory, Delay in Bankruptcy Petition Against Personal Guarantor Can Be Condoned: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the three-month period prescribed...
Company & PMLA
NCLT Can’t Interfere with ED’s PMLA Attachments During CIRP: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, has held that the National...
Company & PMLA
Money Laundering Can’t Stand When Predicate FIRs End in Closure Reports: Allahabad HC Grants Bail in PMLA Case
The Allahabad High Court has granted bail to an accused in a money laundering...
Company & PMLA
ED Can Share Information With Police Under PMLA for National Security Investigation: Karnataka High Court Refuses to Quash UAPA FIR
The Karnataka High Court has refused to quash an FIR registered against multiple individuals...
Company & PMLA
PMLA Accused Can’t Travel Abroad for Medical Treatment Without Proving Treatment Is Unavailable in India: Chhattisgarh HC
The Chhattisgarh High Court has refused to permit an accused in a high-profile money...
Company & PMLA
Supreme Court Quashes NCLT & NCLAT Orders Over AI-Hallucinated Judgments
The Supreme Court has emphatically ruled that courts and tribunals cannot rely on fake...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...