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Company & PMLA
Money Laundering Case Can’t Continue Once Underlying FIR Is Quashed: Bombay High Court
The Bombay High Court at Goa has quashed money laundering proceedings holding that the...
Company & PMLA
ED Letter Alone Can’t Block Property Registration Without Statutory Restraint: Orissa High Court
The Orissa High Court has held that an administrative communication from the Enforcement Directorate...
Company & PMLA
Fake Purchases And Unexplained Accounting Adjustments Lead To ₹170.424 Crore Recovery Order Against Former Management: NCLT
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has held the former management respondents...
Company & PMLA
Jewellery Sale Proceeds Not Exempt From Bankruptcy Estate; ₹19.17 Lakh Must Be Returned: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has held that...
Company & PMLA
SARFAESI Action: Borrowers Allowed To Renew Plea For Property In Another State, Get 15-Day Possession Protection: Bombay HC
The Bombay High Court’s Nagpur Bench has permitted borrowers facing recovery proceedings under the...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
Company & PMLA
ED Can Summon Individuals For Financial Records Under PMLA: Calcutta HC
The Calcutta High Court has found no illegality in an Enforcement Directorate notice requiring...
Company & PMLA
Personal Guarantors Can’t Reopen Final Debt Liability Through Insolvency Proceedings: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has dismissed three appeals filed by personal...
Company & PMLA
Company Can’t Deny Rs. 2.28 Crore Deposit Repayment Because Lender Is Not a Shareholder: NCLT
The National Company Law Tribunal (NCLT), Allahabad Bench at Prayagraj, has held that a...
Company & PMLA
State Tax Dept. Can’t Bypass IBC Appeal by Claiming NCLT Lacked Jurisdiction Over Tax Claims: Bombay High Court
The Bombay High Court has declined to entertain a writ petition filed by Gujarat’s...
Company & PMLA
Prolonged Detention Can’t Become Punishment: Calcutta High Court Grants Bail in Money Laundering Case
The Calcutta High Court has granted bail to businessman in a money laundering case...
Latest articles
Direct Tax
Interest On Delayed Return Of Seized Cash Can’t Be Denied Merely Because Tax Law Has No Express Provision: Punjab and Haryana High Court
The Punjab and Haryana High Court has held that income tax authorities must compensate...
GST
GST Confiscation Order Passed Before Reply Deadline Invalid: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Rajkot Bench, has set aside a...
Indirect Taxes
Incomplete E-Bike Kits Classifiable As Complete Vehicles, But Not Eligible For CKD Duty Concession: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Supreme Court
Wrong Death Date In Official Certificate Does Not Establish Cheating Or Forgery: Supreme Court Quashes Criminal Case
The Supreme Court has quashed criminal proceedings against a woman accused of furnishing an...