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Company & PMLA
PMLA Provisional Attachment Lapses After 180 Days; COVID Limitation Orders Don’t Apply: Bombay HC
The Bombay High Court has held that a provisional attachment order (PAO) issued under...
Company & PMLA
Discharge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High Court
The Gujarat High Court has held that the discharge impermissible where charge-sheet raises grave...
Company & PMLA
Filing of Prosecution Complaint Within 60 Days Defeats Default Bail Claim Under PMLA: Karnataka HC
The Karnataka High Court has held that the filing of prosecution complaint within 60...
Company & PMLA
PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court
The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...
Company & PMLA
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved...
Company & PMLA
Supreme Court to Hear Maintainability of Review Petitions Against PMLA Judgment Upholding ED Powers
The Supreme Court on Thursday began hearing the issue of maintainability of review petitions...
Company & PMLA
Supreme Court Hears Plea Seeking Probe into Alleged Financial Irregularities by Indiabulls Housing Finance Ltd.
The Supreme Court of India on Tuesday heard a high-profile plea seeking a probe...
Company & PMLA
ED Restores Rs 175 Crore Properties to Udaipur Homebuyers, Wins Supreme Court Praise
In a landmark move, the Enforcement Directorate (ED) has restored over 350 immovable properties,...
Company & PMLA
Supreme Court to Decide Whether Enforcement Directorate Can Approach High Courts Under Article 226
The Supreme Court is set to examine a significant constitutional question—whether the Enforcement Directorate...
Company & PMLA
Mere Issuance Of Form 15CB By CA Does Not Amount to Abetment Of Money Laundering: Supreme Court
In a significant ruling safeguarding the professional responsibilities of Chartered Accountants (CAs), the Supreme...
Company & PMLA
‘Section 482 CrPC is Like a Brahmastra’: Supreme Court Hears Appeal Against AP High Court Order Cancelling Default Bail in ₹3,500-Crore Liquor Scam
The Supreme Court on Tuesday heard an appeal challenging the Andhra Pradesh High Court’s...
Company & PMLA
Promoter’s Fund-Infusion Undertaking Is Not a Corporate Guarantee Under Contract Law: Supreme Court
The Supreme Court has held that a promoter’s undertaking to infuse funds into a...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...