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AT PMLA: Rejects appeal against ED order imposing Rs. 50 lakh penalty for FEMA…
NCLT: Approves base resolution plan in pre-packaged insolvency resolution process for…
HC: Directs Special-Court trying PMLA offence to “pause and await” decision…
HC: Proceedings initiated under old Arbitration Act, can continue under new Act
NCLT: Allows HUDCO’s plea seeking inclusion in CoC, rejects ‘related party’ tag
SEBI: Penalises Co. for misrepresenting material-event pertaining to…
SC: Liquidator cannot cancel Corporate-Debtor’s auction sale basis mere…
NCLT: ED needn’t intervene in plan-approval when Corporate-Debtor’s attached…
SAT: Upholds SEBI’s direction for refund of investors’ money received by…
NCLT: Directs Corporate Debtor’s suspended director to remit amount siphoned…
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Direct Tax
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