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When Delays Deny Justice: Delhi HC Quashes SCNs & Orders in Several Adjudication Proceedings under the Customs Act & CGST Act
The Delhi HC emphasises timely adjudication, quashing SCNs delayed for decades under the Customs and CGST Acts.
Dec 21, 20245 min read
NCLT: Corporate Governance Safeguards Under Section 388B of the Companies Act, 1956
A landmark NCLT Hyderabad judgement examines corporate fraud claims and disqualifications under Section 388B of the Companies Act, 1956.
Dec 19, 20244 min read
SEBI LODR Third Amendment 2024: What Listed Entities Must Know
SEBI's 2024 LODR amendments strengthen governance, enhance transparency, and impose stricter compliance for listed entities.
Dec 19, 20243 min read
Due Process & Arbitrary Detention: Delhi HC Examines the Boundaries of Arrest Powers Under PMLA
Delhi HC rules on PMLA arrest safeguards, reaffirming procedural compliance, judicial oversight & necessity in financial crime cases.
Dec 19, 20247 min read
Fate of Decree Holders under IBC: Bombay High Court Upholds Finality of Approved Resolution Plan over Enforceability of Decree
Decree Holders' claims under IBC are subject to the resolution plan's finality, ensuring extinguishment of unaddressed pre-approval dues.
Dec 16, 20244 min read
Preponderance of Probability v. Mere Suspicion: Delhi High Court Reaffirms the Need for Concrete Evidence in Clandestine Removal Allegations
Delhi HC emphasises that credible evidence, not mere suspicion, is required to prove clandestine removal in excise duty cases.
Dec 16, 20244 min read
[Punjab & Haryana HC] Special Courts, PMLA Must Exercise Judicial Independence, Not Act as Extensions of the Enforcement Directorate
The High Court ruled that PMLA courts must act independently and cannot permit ED custody without sound legal justification.
Dec 16, 20243 min read
CCI Orders Probe into Google’s RMG Practices for Prima Facie Competition Law Violations
CCI orders probe into Google’s RMG policies for prima facie abuse of dominance, citing market exclusion and discriminatory ad restrictions.
Dec 16, 20245 min read
Delhi High Court: Fund Collection Alone Does Not Constitute Proceeds of Crime, Grants Bail
Delhi High Court grants bail under PMLA, ruling that fund collection without links to a scheduled offence isn't proceeds of crime.
Dec 16, 20244 min read
Investor Protection v. Regulatory Balance: Bombay High Court Upholds SEBI’s Delisting Regulations Under IBC
The Bombay High Court affirms the IBC’s primacy over SEBI rules, balancing delisting regulations with insolvency resolution objectives.
Dec 14, 20245 min read
SEBI Tightens Framework with Amended Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
SEBI's amended Regulation 30A introduces streamlined summary proceedings for intermediaries, enhancing investor protection and compliance.
Dec 14, 20242 min read
SEBI Amends Insider Trading Regulations 2024
SEBI's 2024 amendment to insider trading regulations broadens the scope, refines definitions, and strengthens compliance standards.
Dec 13, 20243 min read