Company
Supreme Court
Employee Can’t Be Terminated for Non-Disclosure of Criminal Case He Was Unaware Of: Supreme CourtÂ
The Supreme Court has ruled that an employee cannot be treated as having suppressed...
Supreme Court
Unimpeachable Official Records Can Warrant Quashing of Criminal Proceedings at Threshold: Supreme Court
The Supreme Court has quashed criminal proceedings against a Border Security Force (BSF) personnel...
Company & PMLA
Former Director Can’t Be Prosecuted for Company’s Fraud After Exit; Karnataka High Court Quashes LOC
The Karnataka High Court has quashed criminal proceedings initiated against a former director of...
Company & PMLA
Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order
The Karnataka High Court has quashed an order passed by the Directorate General of...
Company & PMLA
Company in Liquidation Can’t Be Revived Solely for Real Estate Development: Bombay High CourtÂ
The Bombay High Court has delivered a detailed ruling examining the scope of Section...
GST
CGST Commissionerate | Meerut Special Court Remands Director of A Company to 14-Day Judicial Custody in Rs. 11.9 Crore Fake ITC Case
A Special Court (Economic Offences) at Meerut has remanded Javed Akhtar, Director of MS...
Company & PMLA
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money...
Company & PMLA
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate...
Company & PMLA
Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering...
Direct Tax
Income Tax Assessment Order Against Non-Existing Company Liable To Be Quashed: ITAT
The Income Tax Appellate Tribunal, Delhi, ruled that the income tax assessment order against...
Indirect Taxes
No Service Tax Payable On Receiving ‘indent Commission’ From Their Overseas Holding Company: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore Bench has held that...
Direct Tax
15% Dividend Distribution Tax Payable By Company Which Declared, Distributed Or Paid Dividend: Delhi High Court
The Delhi High Court ruled that the Dividend Distribution Tax (DDT) is payable by...
Direct Tax
Addition Made Purely On Employees’ Statement Not Sustainable: ITAT Deletes Income Tax Addition Of Rs. 1.68 Crores
The Income Tax Appellate Tribunal (ITAT), Mumbai Bench has upheld the deletion of the...
Company & PMLA
Fundamental Right Of Citizen To Travel Abroad Can’t Be Curtailed On Failure To Pay Bank Loan: Delhi High Court Quashed Look Out Circular
The Delhi High Court has recently quashed the look out circular issued by the...
Latest articles
Supreme Court
Employee Can’t Be Terminated for Non-Disclosure of Criminal Case He Was Unaware Of: Supreme CourtÂ
The Supreme Court has ruled that an employee cannot be treated as having suppressed...
Supreme Court
Unimpeachable Official Records Can Warrant Quashing of Criminal Proceedings at Threshold: Supreme Court
The Supreme Court has quashed criminal proceedings against a Border Security Force (BSF) personnel...
Supreme Court
Trading While Possessing UPSI Is Insider Trading Even If Sale Was to Avoid Loss: Supreme Court Restores SEBI’s Disgorgement Order
The Supreme Court has ruled that a person who trades in securities while in...
Notification
Taxation and Other Laws Amendment Bill, 2026 Proposes Major Tax Reliefs for Foreign Funds, Diamonds and Electronics
The Taxation and Other Laws (Amendment) Bill, 2026 proposes a series of significant amendments...