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Company & PMLA
NCLT Appoints Expert Panel to Probe Jaypee Infratech Homebuyers’ Grievances Against Suraksha Realty
The National Company Law Tribunal (NCLT), New Delhi Bench, has directed the constitution of...
Company & PMLA
ED Slaps Rs. 184 Crore FEMA Penalty On NewsClick and Founder Prabir Purkayastha Over Alleged Foreign Funding Violations
The Enforcement Directorate (ED) has imposed a total penalty of ₹184 crore on digital...
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...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 29, 2026
Here’s the Tax Law Daily Bulletin for APRIL 29, 2026.GSTGST Not Leviable on Affiliation...
Supreme Court
Service Tenure Can Be Curtailed Without It Being Punitive If Order Is Non-Stigmatic: Supreme Court
The Supreme Court has upheld the curtailment of tenure of a senior अधिकारी, holding...
Indirect Taxes
CESTAT Quashes Rs. 33.78 Crore Excise Demand on Home Appliances, Rules Extended Limitation Not Invocable
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
GST
No Writ in GST Refund Rejection; Assessee Must Approach GSTAT: Delhi High Court
The Delhi High Court has refused to interfere in a GST refund dispute filed...