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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...
Company & PMLA
Evidence Must Be Tested During Trial: Madras High Court Refuses to Quash Rs. 7,237 Crore Illegal Mining & PMLA Cases
The Madurai Bench of the Madras High Court has refused to quash multiple criminal...
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...
Latest articles
GST
Commissioner’s Approval Can’t Override Rs. 20 Lakh Appeal Limit: GSTAT Dismisses Dept.’s Penalty Appeal
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench at Ghaziabad, has dismissed...
GST
Defective GST Notice Can’t Sustain Rs. 2.50 Crore Recredit Demand: GSTAT Orders Reconciliation Of Tax Paid Under Wrong Head
The Goods and Services Tax Appellate Tribunal (GSTAT), Ghaziabad State Bench, has set aside...
GST
Exempt Cattle Feed Sales Alone Doesn’t Warrant ITC Reversal; Common Credit Must Be Verified: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Chandigarh State Bench, has held that...
GST
GSTAT Denies 0.1% Export Concession For Drums Sent To Distilleries, Grants Partial Relief From S. 74
The Goods and Services Tax Appellate Tribunal (GSTAT), Chandigarh, has held that HDPE drums...