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- Dec 29, 2023
- 4 min
Supreme Court Denies Bail to Bureaucrat in Money Laundering Case
Supreme Court denies Saumya Chaurasia bail, citing her involvement in money laundering and misrepresentation.
- Dec 28, 2023
- 3 min
Madras High Court Explores the Boundaries of Valuation Report Sharing by Resolution Professionals
Discover how Madras HC addresses unauthorized VR sharing by RPs in liquidation cases, emphasizing strict IBBI guidelines.
- Dec 23, 2023
- 4 min
Delhi High Court Allows Impleadment of Builders Association of India in the Cement Cartel Case
Delhi High Court upholds CCI's decision, allowing BAI's crucial role in the investigation of cement cartelization.
- Dec 22, 2023
- 5 min
[Bombay HC] Accused persons can be denied bail, even if they are not directly involved in the predicate offence but can still be prosecuted under PMLA
Introduction In the matter of Sadanand Gangaram Kadam v. Directorate of Enforcement[i], the Bombay High Court (‘BHC’) denied bail to the...
- Dec 6, 2023
- 3 min
Additions Made Without Giving Notice Are Bad in Law
ITAT rules on fair notice in Net Agri Co. v. Tax Officer, stressing procedural fairness in tax law.
- Dec 1, 2023
- 3 min
Karnataka High Court Quashes CoC Resolutions Over Procedural Irregularities
Karnataka HC enforces fairness in insolvency, invalidating a CoC decision due to notice flaws
- Nov 27, 2023
- 6 min
Madras HC also Holds that Online Rummy and Poker are Games of Skill
Introduction The Madras High Court (‘HC’) in All India Gaming Federation v. The State of Tamil Nadu[1], partly allowed the appeals filed...
- Nov 24, 2023
- 4 min
Supreme Court Upholds Constitutional Validity of Ss. 95 to 100 of the IBC Provisions Relating to Personal Guarantors
Landmark SC ruling affirms key IBC sections, ensuring fair insolvency processes for personal guarantors.