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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...
Company & PMLA
NCLT Quashed ROC’s Rejection of DIR-12, Directs Fresh Verification in Director Removal Dispute
The National Company Law Tribunal (NCLT), Ahmedabad Bench, has held that while the Registrar...
Company & PMLA
Bombay High Court Quashes Rs. 100 Crore PMLA Freezing Action Against Coda Payments
The Bombay High Court has set aside the Enforcement Directorate’s freezing and retention proceedings...
Company & PMLA
IBC S. 96(4) Amendment Applies Retroactively to Pending Proceedings: Bombay High Court
The Bombay High Court has held that the amendment introducing sub-section (4) to Section...
Company & PMLA
Genpact’s ED NOC Rejection Quashed: Karnataka HC Remands Matter for Fresh Decision on USD 100 Million GIFT City Investment
The Karnataka High Court has set aside the Enforcement Directorate’s rejection of Genpact application...
Company & PMLA
NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
Company & PMLA
RP Extinguishing Pre-CIRP MVAT Dues Bars Tax Recovery: Bombay HC Orders Refund of Rs. 20.02 Lakh Pre-Deposit
The Bombay High Court has held that once a resolution plan is approved by...
Company & PMLA
Employees Who Left Transferor Company Before Amalgamation Can’t Claim Continuity Benefits: Sikkim High Court
The Sikkim High Court has ruled that employees who had ceased to be on...
Company & PMLA
Recovery of ₹14,131 Crore by Banks Does Not Wipe Out Money Laundering Case Against Vijay Mallya: ED Tells Bombay HC
The Enforcement Directorate (ED) has informed the Bombay High Court that the recovery of...
Company & PMLA
NCLT Rejects Insolvency Plea Over ₹3.11 Crore GST Success Fee
The National Company Law Tribunal (NCLT), Chennai, has dismissed an insolvency petition seeking recovery...
Company & PMLA
SEBI Can’t Be Compelled Under RTI Act to Collect Information From BSE: Bombay High Court
The Bombay High Court has held that the Securities and Exchange Board of India...
Company & PMLA
IBBI Must Be Circumspect While Issuing SCN Due to Serious Impact on Insolvency Professionals: Bombay High Court
The Bombay High Court has set aside an Insolvency and Bankruptcy Board of India...
Latest articles
GST
GST Demand on Money Transfer Services: Delhi High Court Sends Export and S. 74 Disputes to Appellate Authority
The Delhi High Court has directed the assessee to pursue its statutory appeal against...
GST
GST Refund Rejection Quashed After Revised Notice Returned Undelivered: Gujarat High Court
The Gujarat High Court has set aside the rejection of a ₹3.83 lakh GST...
Notification
Customs Can’t Insist on Form-I for India–UK CETA Tariff Claims Supported by Valid Origin Declaration: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has clarified that an importer...
Direct Tax
Can Foreign Assets Be Assessed for AY 2018–19 When the First Black Money Act Notice Was Issued in FY 2018–19? Karnataka High Court Says...
The Karnataka High Court has quashed an assessment concerning two properties in Morocco after...