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Company & PMLA
DRT Lacks Jurisdiction in Personal Guarantor Insolvency Once CIRP Is Pending; Bombay HC Orders Transfer to NCLT
The Bombay High Court has held that once insolvency proceedings against a corporate debtor...
Company & PMLA
Jharkhand HC Upholds Orders Rejecting Discharge, Allows Trial to Proceed in Illegal Mining Money-Laundering Case
The Jharkhand High Court has upheld two orders of a Special PMLA Court refusing...
Company & PMLA
Corporate Debtor’s ‘Cash Payment’ Defence Termed Contrived and Unsupported: NCLAT Upholds Insolvency Admission
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Company & PMLA
ED Files Supplementary Prosecution Complaint in Alleged Reliance Power Fake Bank Guarantee Case
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint in the ongoing investigation...
Company & PMLA
ED, GST Intelligence Conduct Joint Search at Cardamom Warehouse Linked to DMK Functionary
A coordinated inspection was carried out on Saturday by the Directorate of Enforcement (ED)...
Company & PMLA
Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule
The Bombay High Court at Goa granted bail to Kenyan national, Newton Muthuri Kimani,...
Company & PMLA
Delhi High Court Dismisses Plea by Woman Seeking Exemption From Personal Appearance Before ED Under FEMA Summons [READ ORDER]
The Delhi High Court has rejected a petition filed by Smt. Poonam Gahllot, a...
Company & PMLA
IBC Prevails Over RERA : MahaRERA Dismisses Claims Contrary to Approved Resolution Plan under IBC [READ ORDER]
The Maharashtra Real Estate Regulatory Authority (MahaRERA) while ruling that Insolvency and Bankruptcy Code,...
Company & PMLA
Delhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore Forex Laundering Case
The Delhi High Court has dismissed a batch of petitions filed by several accused...
Company & PMLA
PMLA | Accused Appearing on Summons Can’t Be Sent to Custody: Tripura High Court
The Tripura High Court has held that an individual who appears before a Special...
Company & PMLA
Calcutta High Court Quashes Order Forcing Former Director to Represent Company in PMLA Case
The Calcutta High Court has held that a former director cannot be compelled to...
Company & PMLA
Failure Of ED To Substantiate Charges or Show Progress in Probe: HP HC Allows Anticipatory Bail
The Himachal Pradesh High Court has granted anticipatory bail to the person accused of...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 10, 2026
Here’s the Tax Law Daily Bulletin for April 10, 2026.GSTRS. 25K COST IMPOSED ON...
Other Laws
Justice Yashwant Varma Resigns Amid Impeachment Proceedings in Cash Recovery Controversy
Justice Yashwant Varma has tendered his resignation as a judge of the Allahabad High...
Other Laws
Supreme Court Upholds Strict Compliance for EWS Certificates; Rejects Candidature for Mismatch in Financial Year
The Supreme Court has reaffirmed the necessity of strict adherence to eligibility conditions for...
Other Laws
Supreme Court Restores Promotion, Slams Discriminatory Denial of Relaxation in Cooperative Society Case
The Supreme Court has set aside the Madhya Pradesh High Court’s Division Bench judgment...