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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...
Company & PMLA
Former Director Can’t Be Prosecuted for Company’s Fraud After Exit; Karnataka High Court Quashes LOC
The Karnataka High Court has quashed criminal proceedings initiated against a former director of...
Company & PMLA
PMLA | Belated Petition Challenging Multiple Trial Orders Not Maintainable: Jharkhand High Court
The Jharkhand High Court has dismissed a criminal miscellaneous petition filed by Dilip Kumar...
Company & PMLA
Ex IAS Anil Tuteja Denied Bail in PMLA-Linked Corruption Case: Chhattisgarh High Court
The Chhattisgarh High Court has rejected the regular bail application of former IAS officer...
Company & PMLA
PMLA Summons Don’t Automatically Justify Arrest: Orissa High Court Grants Interim Protection
The Orissa High Court has granted interim protection from arrest to a businessman facing...
Company & PMLA
ED Attachment Renders SARFAESI Auction Void: Andhra Pradesh High Court Orders Refund To Auction Purchaser
The Andhra Pradesh High Court has held that an auction sale conducted under the...
Company & PMLA
Corporate Guarantees Constitute ‘Financial Debt’ Under IBC; Supreme Court Quashes NCLAT Orders Denying Financial Creditor Status
The Supreme Court has held that liabilities arising from corporate guarantees squarely fall within...
Company & PMLA
PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court
The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and...
Company & PMLA
ED Conducts Nationwide Raids in Rs. 1,400 Crore Illegal Remittance Case Linked to Shell Firms and Bullion Trade
The Directorate of Enforcement (ED) has carried out extensive search operations across India in...
Company & PMLA
IBC Can’t Be Used as a Recovery Tool for Enforcing Money Decrees: Supreme Court Quashes CIRP Against Solvent Company
The Supreme Court has held that insolvency proceedings cannot be invoked as a substitute...
Company & PMLA
Delhi Court Grants ED Custodial Remand in ₹11,500+ Crore RHFL–RCFL Money Laundering Probe
In a significant development in the ongoing money laundering investigation linked to Reliance Home...
Latest articles
Supreme Court
Supreme Court Directs Expeditious Completion of Limited Use Subway at Vaniyambadi, Sets Six-Month Timeline for Railway Work
The Supreme Court has directed the Tamil Nadu authorities and Southern Railway to proceed...
Supreme Court
2 Year Bar on Advocate for Breaching Client Confidentiality Upheld: Supreme Court
The Supreme Court has upheld disciplinary action against an advocate for professional misconduct arising...
Supreme Court
Supreme Court Modifies 3-Year Practice Rule for Civil Judge Recruitment
The Supreme Court has modified its earlier direction mandating three years of practice at...
Supreme Court
Supreme Court Declines to Reconsider ‘Industry’ Test, Upholds Bangalore Water Supply Ruling for Pending Industrial Disputes
The Supreme Court has declined to reconsider the landmark interpretation of the expression “industry”...