Company & PMLA - Page 6
PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance:...
The Patna High Court has held that the Enforcement Directorate loses power to arrest once a special court takes...

PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former...
The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General involved in Nagrik Apurti Nigam...

Delhi High Court Quashes NFRA’s SCN For Disciplinary Action Against...
The Delhi High Court has quashed the show cause notice (SCN) issued by the National Financial Reporting Authority (NFRA)...

Arrest By ED Vitiated If Accused Not Produced Before Nearest...
The Supreme Court has held that the arrest by the Enforcement Directorate (ED) is vitiated if the accused is not...

PMLA | Delhi High Court Refuses Bail To Person Accused Of...
The Delhi High Court has refused to grant bail to a person accused of manufacturing and selling spurious/fake...

GST Department's Statutory Dues Do Not Have Preferential Treatment...
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has upheld the Resolution Plan and held that the...

NCLAT Partially Stays CCI-Order Restraining WhatsApp From Sharing Data...
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has partially stayed the order passed by the...

S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In...
The Bombay High Court has refused to condone the delay of 132 days in filing the appeal by the Enforcement Directorate...

Customs Duty Not Payable By Corporate Debtor For Sale Of Floating Dry...
The Amravati Bench of National Company Law Tribunal (NCLT) has held that customs duty is not payable by corporate debtor...

Central Agencies Must Conduct Themselves Within Parameters Of Law:...
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money...

Supreme Court Slams ED For Denying Bail To Women Citing...
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women citing non-applicability of...

PMLA | Uttarakhand High Court Refuses Bail To Accused Involved In...
The Uttarakhand High Court has refused to grant the bail to the person involved in international drug trafficking using...
