Category: Company & PMLA

Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation

Posted by Mariya Paliwala | Oct 17, 2024 | Company & PMLA |

The Patiala House Courts while dismissing the application filed by the Enforcement Directorate...

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Mere Possession Of Crime Proceeds Sufficient To Invoke PMLA Provisions: Madras High Court

Posted by Mariya Paliwala | Oct 13, 2024 | Company & PMLA |

The Madras High Court has held that mere possession of crime proceeds sufficient to invoke...

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S. 138 NI Act Cases | Company’s Director Can’t Be Prosecuted Without Prosecuting Company Itself: Rajasthan High Court

Posted by Mariya Paliwala | Oct 1, 2024 | Company & PMLA |

BackgroundConclusionFAQsCan the Company’s Director Be Prosecuted Without Prosecuting the Company...

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Relief To Patanjali Foods | Excise And Service Tax Commissioner Bound By Resolution Plan: Karnataka High Court

Posted by Mariya Paliwala | Oct 1, 2024 | Company & PMLA, Indirect Taxes |

BackgroundArgumentsConclusionRelief to Patanjali – Is Excise And Service Tax Commissioner...

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PMLA | Interrogation By ED For About 14 hours And 40 minutes Not Heroic Rather Against Human Rights: Punjab and Haryana High Court

Posted by Mariya Paliwala | Sep 26, 2024 | Company & PMLA |

BackgroundArguments – Whether 14 hours interrogation by ED Valid?ConclusionFAQsHow long...

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