HomeCompany & PMLA

Company & PMLA

Keep exploring

Bank’s Wrong Remittance Does Not Discharge Guarantor: Supreme Court Upholds Liability Under ‘Corporate Guarantee’ 

The Supreme Court has held that a company that issued a “corporate guarantee” to...

NCLT Allows Reliefs to Successful Bidder in Going Concern Sale of Company Under Liquidation

The National Company Law Tribunal (NCLT), Ahmedabad Bench, has granted reliefs and concessions to...

MCA Portal to Remain Unavailable Overnight on March 13–14 Due to Scheduled Maintenance

The Ministry of Corporate Affairs (MCA) has announced that its online portal will remain...

EPFO Orders Passed During IBC Moratorium Declared Unenforceable Against Corporate Debtor: NCLT

The National Company Law Tribunal (NCLT), Hyderabad Bench, has ruled that assessment orders passed...

FIR Against ED Officers Transferred to CBI: Jharkhand HC 

The Jharkhand High Court has ordered the transfer of investigation of a criminal case...

Supreme Court Upholds NCLAT Order Granting Limited Interim Protection in Oppression–Mismanagement Dispute

The Supreme Court of India has upheld an order of the National Company Law...

NCLAT Upholds Bharti Telecom’s Selective Capital Reduction; Allows Squeeze-Out of Minority Shareholders at Rs. 196.80 per Share

The National Company Law Appellate Tribunal (NCLAT) has upheld the legality of Bharti Telecom...

Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order

The Karnataka High Court has quashed an order passed by the Directorate General of...

Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC

The Madras High Court has held that money laundering can arise from handling proceeds...

NCLT Rejects Shikhar Dhawan’s Insolvency Plea Against Legends League Operator

The National Company Law Tribunal (NCLT), Delhi Bench has dismissed an insolvency application filed...

ED Attaches Rs. 18.10 Crore Assets in Crackdown on Illegal Betting Platform 1xBet

The Enforcement Directorate (ED) said it has attached assets worth ₹18.10 crore in an...

IBC | Commercial Wisdom of CoC Can’t Be Second-Guessed; Clarifications Do Not Amount to Plan Modification: Supreme Court

The Supreme Court of India held that courts cannot interfere with the commercial decision...

Latest articles

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...

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 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 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”...