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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...
Company & PMLA
FERA Prosecution Quashed as ED Failed to Comply with Mandatory Opportunity Notice Requirement: Supreme Court
The Supreme Court has quashed criminal proceedings initiated against Standard Chartered Bank and one...
Company & PMLA
ED Can’t Prevent Handover of Searched Premises Once Supreme Court Preservation Directions Are Complied With: Calcutta High Court
The Calcutta High Court has permitted the owner of a commercial property to take...
Company & PMLA
Pending Civil Suits and Arbitrations Stand Extinguished After Approval of Resolution Plan Under IBC: Supreme Court
The Supreme Court has held that pending civil suits and arbitration proceedings relating to...
Company & PMLA
Pre-2016 DRT Recovery Certificates Cannot Trigger Insolvency Proceedings Under Presidency Towns Insolvency Act: Supreme Court
The Supreme Court has held that a recovery certificate issued by a Debts Recovery...
Company & PMLA
PMLA Proceedings Can Be Tried Where Any Part of ‘Proceeds of Crime’ Exists: Supreme Court
The Supreme Court has transferred a money laundering prosecution arising out of an alleged...
Company & PMLA
Mere Related Party Transactions Do Not Establish Fraud Under IBC: NCLT
The Mumbai Bench of the National Company Law Tribunal (NCLT) has partly allowed an...
Company & PMLA
Advocate Registration Mapping Glitch on NCLT e-Filing Portal Prevents Filing as Limitation Nears; Registry Allegedly Unresponsive Despite Repeated Follow-Ups
A technical malfunction in the National Company Law Tribunal (NCLT) e-Filing Portal has raised...
Company & PMLA
Justice Yogesh Khanna Appointed Officiating NCLAT Chairperson: Former Delhi HC Judge to Lead Appellate Tribunal Until Regular Appointment
The Ministry of Corporate Affairs (MCA) has appointed retired Delhi High Court judge Justice...
Company & PMLA
Civil Disputes Can’t Be Given Colour of Money Laundering: Allahabad HC
The Allahabad High Court's Lucknow Bench has quashed Enforcement Directorate (ED) held that commercial...
Company & PMLA
Pre-existing Dispute Before NCLT Is a Jurisdictional Bar, Qualifies for Section 14 Limitation Benefit: Calcutta High Court
The Calcutta High Court has held that a creditor who unsuccessfully pursued insolvency proceedings...
Latest articles
Indirect Taxes
‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case
Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns
CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action
Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification
Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed
A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws
Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024
The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...