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Company & PMLA
Unadjudicated EPF Interest and Damages Claims Can’t Survive CIRP: Supreme Court Upholds Resolution Plan
The Supreme Court has held that claims towards interest under Section 7Q and damages...
Company & PMLA
NCLT Rejects Fast-Track Merger, Rules 90% Approval Must Be of Total Shareholding, Not Just Votes Cast
The Kolkata Bench of the National Company Law Tribunal (NCLT) has held that a...
Company & PMLA
IBC Moratorium Can’t Stall Cheque Bounce Prosecution Under NI Act: Delhi High Court
The Delhi High Court has held that the interim moratorium under Section 96 of...
Company & PMLA
PMLA Proceedings Can Continue Against Persons Not Named in Predicate Offence If Linked to Proceeds of Crime: Gauhati HC
The Gauhati High Court has refused to quash proceedings initiated by the Directorate of...
Company & PMLA
Listed Company Assets Can’t Be Used to Secure Promoters’ Loans: SEBI Imposes Rs. 14.8 Million Penalty On Zee Entertainment
The Securities and Exchange Board of India (SEBI) has made it clear that promoters...
Company & PMLA
Mere Audit Lapses Without ‘Wilful’ Default Cannot Attract Criminal Liability: Madras High Court Quashes SFIO Prosecution Against Deloitte Auditor
The Madras High Court has quashed the criminal prosecution initiated by the Serious Fraud...
Company & PMLA
Supreme Court Questions Probe Into Indiabulls Allegations, Grants CBI and Delhi Police EoW One Final Opportunity to File Status Report
The Supreme Court on Tuesday expressed strong dissatisfaction with the response of investigating agencies...
Company & PMLA
IBC Moratorium Doesn’t Shield Directors from Consumer Proceedings: Supreme Court Revives Homebuyers’ Complaint
The Supreme Court has clarified that the moratorium imposed under Section 14 of the...
Company & PMLA
S. 45 PMLA Twin Conditions Not Satisfied in Alleged Rs. 76.29 Crore Money Laundering Case: Calcutta High Court Refuses Bail to Sahara Executive
The Calcutta High Court has refused to grant regular bail to a senior Sahara...
Company & PMLA
Courts Can’t Ignore S. 45 Twin Conditions in Money Laundering Cases: Calcutta High Court Cancels PMLA Bail
The Calcutta High Court has cancelled the regular bail granted to an accused in...
Company & PMLA
Amendment to Company Petition Can Be Allowed Even If Limitation Is Disputed: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has upheld an...
Company & PMLA
IPL South Africa Remittances Were Current Account Transactions: SAFEMA Tribunal Quashes FEMA Penalties Against BCCI, SBI Officials
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...
Latest articles
Indirect Taxes
Unauthenticated Foreign Customs Documents Can’t Establish Pakistani Origin of Imported Dry Dates: CESTAT
The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Wrong Service Classification Alone Can’t Justify Extended Limitation Without Proof of Tax Evasion: Rajasthan High Court
The Rajasthan High Court has held that mere classification of services under an incorrect...
Indirect Taxes
No Right To Representation Against Anti-Dumping Findings: Delhi High Court
The Delhi High Court has held that constitutional courts cannot routinely direct authorities to...
Indirect Taxes
Coal Purchasers Can’t Be Saddled with Clean Energy Cess or Penalty Without Proof of Knowledge: Gauhati High Court
The Gauhati High Court has held that purchasers of coal cannot be made liable...