PMLA | FIR Quashing Doesn’t Warrant Automatic Quashing Of ECIR: Madras High Court
The Madras High Court has held that First Information Report (FIR) quashing does not warrant...
Read More
Category: Company
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 Act,...
Read More
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director...
Read More
Borrower’s Default To Bank Not Detrimental To Country’s Economic Interest: Calcutta High Court
The Calcutta High Court has held that the economic interest of the country cannot be read...
Read More
Delhi High Court Quashes Order Cancelling Registration Certificate Of NBFC By RBI For Non-Maintenance Of NOF
The bench of Justice Dharmesh Sharma while quashing the order passed by the RBI remitted the...
Read More
- Excise Policy Case | Belated Arrest Of Arvind Kejriwal By CBI Is Unjustified, Remarks Supreme Court Judge, Justice Ujjal Bhuyan: Know Key Observations
Today, the Supreme Court has granted bail to the Delhi… Read more: Excise Policy Case | Belated Arrest Of Arvind Kejriwal By CBI Is Unjustified, Remarks Supreme Court Judge, Justice Ujjal Bhuyan: Know Key Observations - Rajasthan State Tax Service Association Demonstrates Anguish By Proposing Not To Call Any CA As Faculty In Departmental Training: Know Why?
The Rajasthan State Tax Service Association has proposed not to… Read more: Rajasthan State Tax Service Association Demonstrates Anguish By Proposing Not To Call Any CA As Faculty In Departmental Training: Know Why? - CBIC Extends Export Benefits For Exports Made Through Courier Mode
The Central Board of Indirect Taxes and Customs (CBIC) has… Read more: CBIC Extends Export Benefits For Exports Made Through Courier Mode - Only Authorised Courier/Agent Passing Exam Can Make Entry Of Goods For Export In Electronic Integrated Declaration: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has… Read more: Only Authorised Courier/Agent Passing Exam Can Make Entry Of Goods For Export In Electronic Integrated Declaration: CBIC - Delhi High Court Quashes Income Tax Reassessment Of Completed Assessment On Same Facts
The Delhi High Court has quashed the income tax reassessment… Read more: Delhi High Court Quashes Income Tax Reassessment Of Completed Assessment On Same Facts