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Company & PMLA
No Prima Facie Link To Scheduled-Offence Proceeds: Gauhati High Court Grants Bail In IPL Betting PMLA Case
The Gauhati High Court has granted bail to a businessman arrested by the Enforcement...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Company & PMLA
Participation in Corporate Debtor’s Policy-Making Can Bar Creditors From CoC: Supreme Court
The Supreme Court has upheld the exclusion of a debenture holder, its trustee and...
Company & PMLA
IBC Moratorium Doesn’t Bar Corporate Debtor’s Arbitration Claim To Recover Dues: Supreme Court
The Supreme Court has held that the moratorium under Section 14 of the Insolvency...
Company & PMLA
PMLA Arrest On Same Material Without Fresh Circumstances Illegal: Bombay High Court Orders Release
The Bombay High Court held that the ED could not justify arrest on material...
Company & PMLA
Share Purchase Advance Shown As Unsecured Loan Doesn’t Automatically Become Financial Debt: NCLAT
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has held that...
Company & PMLA
PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court
The Bombay High Court has set aside the continuation of attachment over properties linked...
Company & PMLA
ED Arrests Advocate Over Alleged Bribes to Unfreeze Accounts in Rs. 28,000 Crore Cyber Fraud Network Probe
The Enforcement Directorate (ED) has arrested an advocate for allegedly helping a nationwide cyber...
Company & PMLA
No Mini-Trial at Cognizance Stage: Directors’ Claim of Cooperation Must Be Examined During Trial
The Karnataka High Court has refused to quash criminal proceedings against two individuals facing...
Company & PMLA
PMLA Bail Conditions Can’t Override Right to Liberty Amid Prolonged Trial: Supreme Court
The Supreme Court has granted bail to in a money laundering case involving alleged...
Company & PMLA
IBC Appeal Limitation Starts From Pronouncement, Not Receipt of Certified Copy: SC Dismisses Tax Dept.’s Appeal
The Supreme Court has held that the limitation period for filing an appeal under...
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...
Latest articles
Supreme Court
Digestion-Based Time-of-Death Estimates Can’t Displace Reliable Eyewitness Accounts: Supreme Court
The Supreme Court has upheld the convictions and life sentences in a double-murder case,...
Supreme Court
Handwriting Expert Must Be Examined To Prove Disputed Letters: Supreme Court Quashes Suicide Abetment Conviction
The Supreme Court has acquitted a man convicted of abetting his estranged wife’s suicide,...
Supreme Court
Plaint Can’t Be Rejected Merely Because Suit May Fail At Trial: Supreme Court Directs Record Of Pre-Registration Rejections
The Supreme Court has held that the likelihood of a civil suit being dismissed...
Supreme Court
Prime Roadside Land Can’t Be Arbitrarily Allotted Away From Original Tenure Holders: Supreme Court
The Supreme Court has upheld an Allahabad High Court judgment directing restoration of a...