Rajesh Exports Case
Company & PMLA
Jharkhand High Court Refuses to Stay PMLA Trial Pending Predicate Offence Proceedings
The Jharkhand High Court has dismissed a petition seeking to keep money laundering proceedings...
Company & PMLA
Letter of Credit Liability Qualifies as ‘Debt’, Upholds DRT Jurisdiction: Karnataka HC
The Karnataka High Court has held that proceedings initiated by Canara Bank against Rajesh...
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Latest articles
Company & PMLA
Jharkhand High Court Refuses to Stay PMLA Trial Pending Predicate Offence Proceedings
The Jharkhand High Court has dismissed a petition seeking to keep money laundering proceedings...
Company & PMLA
Letter of Credit Liability Qualifies as ‘Debt’, Upholds DRT Jurisdiction: Karnataka HC
The Karnataka High Court has held that proceedings initiated by Canara Bank against Rajesh...
Other Laws
HC Can’t Force Plaintiff to Accept Compensation Instead of Encroachment Removal: Supreme Court
The Supreme Court has held that the High Court cannot force the plaintiff to...
GST
Same Officer Can’t Act As Auditor & Adjudicator: Karnataka High CourtÂ
The Karnataka High Court has set aside a GST adjudication order after observing that...