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Calcutta High Court Quashes Order Imposing Penalty For Expiry Of E-Way Bill As There Was No Intention To Evade Tax

Calcutta High Court Quashes Order Imposing Penalty For Expiry Of E-Way Bill As There Was No Intention To Evade Tax

2 March 2022 12:18 PM IST

IBBI Has Jurisdiction To Regulate Payment Of IRP And RP: NCLAT

IBBI Has Jurisdiction To Regulate Payment Of IRP And RP: NCLAT

25 Feb 2022 10:10 AM IST

PMLA - Quashing Of Provisional Attachment Will Not Impact Adjudication Proceedings Before Adjudicating Authority : Supreme Court

PMLA - Quashing Of Provisional Attachment Will Not Impact Adjudication Proceedings Before Adjudicating Authority : Supreme Court

13 Feb 2022 10:37 AM IST

Benami Property Transactions Act| Validity Of Order Passed By Adjudicating Authority Not Negated By Procedural Delay To Despatch: Madras HC

Benami Property Transactions Act| Validity Of Order Passed By Adjudicating Authority Not Negated By Procedural Delay To Despatch: Madras HC

7 Feb 2022 8:48 PM IST

Insolvency Application Must Meet Threshold As Per Amended S.4 IBC, Though Notice U/S 8 Was Issued Pre-Amendment : Kerala High Court

Insolvency Application Must Meet Threshold As Per Amended S.4 IBC, Though Notice U/S 8 Was Issued Pre-Amendment : Kerala High Court

1 Feb 2022 11:32 PM IST

No Scope For Negotiation Once The CoC Has Approved The Resolution Plan: NCLAT In DHFL Case

No Scope For Negotiation Once The CoC Has Approved The Resolution Plan: NCLAT In DHFL Case

29 Jan 2022 5:46 PM IST

A Successful Bidder Cannot Be Permitted To Wriggle Out Of Its Bid Claiming His Bid To Be A Conditional Offer; NCLAT

A Successful Bidder Cannot Be Permitted To Wriggle Out Of Its Bid Claiming His Bid To Be A 'Conditional Offer'; NCLAT

16 Jan 2022 1:49 PM IST

The Adjudicating Authority Need Not Record Any Finding Regarding Default At The Time Of Application Under Section 95 Of The I&B Code: NCLAT

The Adjudicating Authority Need Not Record Any Finding Regarding 'Default' At The Time Of Application Under Section 95 Of The I&B Code: NCLAT

6 Jan 2022 2:05 PM IST

PMLA Authority Can Pass Order On Attachment Of Anil Deshmukhs Assets Worth 4.2 crore, But No- Coercive Steps Till January 10 : Bombay High Court

PMLA Authority Can Pass Order On Attachment Of Anil Deshmukh's Assets Worth 4.2 crore, But No- Coercive Steps Till January 10 : Bombay High Court

10 Dec 2021 2:08 PM IST

Bombay High Court Restrains PMLA Adjudicating Authority From Passing Orders On Attachment Of Anil Deshmukhs Assets

Bombay High Court Restrains PMLA Adjudicating Authority From Passing Orders On Attachment Of Anil Deshmukh's Assets

6 Dec 2021 9:17 PM IST

Delhi High Court Seeks Status Of Appointments Of Chairperson & Members In Adjudicating Authority Under PMLA

Delhi High Court Seeks Status Of Appointments Of Chairperson & Members In Adjudicating Authority Under PMLA

4 Dec 2021 4:21 PM IST

Officers Appearing As EPF Departments Representatives Cant Be Inquiry Officers/ Adjudicating Authority In Same Case: Delhi High Court

Officers Appearing As EPF Department's Representatives Can't Be Inquiry Officers/ Adjudicating Authority In Same Case: Delhi High Court

3 Dec 2021 2:45 PM IST

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