PMLA Court Rejects Discharge Plea Of International Rising Owner In Rs.1,478 Crore Fraud The judge questioned what action Kritika Dahal took on knowing the export consignment was over-valued A...
Mehul Choksi’s Gitanjali Gems Ordered for Liquidation by NCLT MumbaiOn February 7, the National Company Law Tribunal (NCLT) in Mumbai ordered the liquidation of Gitanjali Gems, a jewellery retailing...
Chairperson adjudicating proceedings as Single Member cannot be the reason to vitiate proceedings on ground of coram non-judice: Calcutta High Court The Calcutta High Court, while dealing with a...
Khaitan & Co represented Resolution Applicant in Ramsarup Industries Limited ED Order Khaitan & Co acted as the legal representatives for Ramsarup Industries Limited in an Insolvency matter....
Supreme Court grants interim protection to Raghav Bahl, Quint founder, in money laundering case A Bench of Chief Justice of India NV Ramana and Justices AS Bopanna and Hima Kohli issued notice to the...
NCLAT: IBC Will Hold Precedence Over PMLA & Other Laws The National Company Law Appellate Tribunal (NCLAT) heard a plea filed by Enforcement Directorate (ED) against an order of the National...
Delhi HC orders Stay on Financial Intelligence Unit order levying Rs. 96 lakh penalty on PayPal The Delhi High Court on 12th January passed a stay order from imposing a penalty of Rupees Ninety-six...
