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SC: Dismisses SBI's timeline extension plea for compliance with…
AT PMLA: Rejects British Nationals plea against Rs. 4.80 lakh penalty in FEMA matter
CCI: Closes complaint alleging dominance abuse by Shopping-Mall’s management,…
AT PMLA: Condemns ED, AA for attaching bona fide purchasers property in…
SC: Criminal-conspiracy not 'standalone scheduled offence' for…
SC: Rejects MMTs appeal against HC order favoring Google in ad-keywords case
NCLAT: Financial Creditors have recourse against Personal Guarantors, given…
NCLAT: Affirms NCLTs Rs. 1 lakh cost on creditor for filing frivolous litigations
SC: ED cannot exercise power to arrest once cognizance taken by PMLA Special Court
AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating…
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