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Company & PMLA
Rajasthan High Court Directs Expeditious Release of Property Attached Under PMLA After ED Initiates De-Attachment Process
The Rajasthan High Court has directed authorities to pass necessary orders for the release...
Company & PMLA
Ancestral Property Not Immune From PMLA Attachment: Delhi High Court
The Delhi High Court has held that ancestral or inherited property is not automatically...
Company & PMLA
S. 7 IBC Applications Must Be Admitted in Absence of DTD-Compliant Restructuring: Supreme Court
The Supreme Court has held that Section 7 IBC applications must be admitted in...
Company & PMLA
IBC Overrides Defunct Companies Act Scheme: SC Restores CIRP Against Corporate Debtor
The Supreme Court has held that a long-pending and procedurally non-compliant Scheme of Arrangement...
Company & PMLA
Under This Scheme You Will Get 90% Relief on Additional Fees for Delayed Annual Filings: MCA
The Ministry of Corporate Affairs (MCA) has introduced the Companies Compliance Facilitation Scheme, 2026...
Company & PMLA
CERSAI-Registered Secured Creditor Has Priority Over MVAT Dues: Bombay High Court Quashes Tax Attachment on Auctioned Property
The Bombay High Court has held that a security interest registered with Central Registry...
Company & PMLA
ED Moves HC to Cancel WinZO Co-Founder Saumya Singh Rathore’s Bail
The Directorate of Enforcement (ED) has intensified its action against real-money gaming platform WinZO...
Company & PMLA
No Prima Facie Arbitration Agreement In Restructuring Dispute: Delhi HC Denies Section 9 Relief To Parsvnath Group Against ARCIL
The Delhi High Court has declined to grant interim protection to Parsvnath Developers Limited...
Company & PMLA
Admission of S. 7 IBC Plea Is Mandatory Once Debt and Default Are Proven: Supreme Court
The Supreme Court reiterated that an application filed under Section 7 of the Code...
Company & PMLA
ED Attaches Rs. 505 Crore Overseas Assets in Winzo Money Laundering Probe
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached movable assets worth...
Company & PMLA
Delhi High Court Directs HDFC Securities to Approach PMLA Appellate Authority
The Delhi High Court has disposed of a writ petition filed by HDFC Securities...
Company & PMLA
Discharge in PMLA Case Can’t Be Granted at Threshold; Sanction and “Proceeds of Crime” Issues Require Trial: Orissa High Court
The Orissa High Court has held that questions relating to sanction for prosecution, the...
Latest articles
Indirect Taxes
‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case
Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns
CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action
Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification
Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed
A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws
Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024
The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...