Insights & Resources

Chhattisgarh High Court broadens anticipatory bail criteria, enhancing judicial discretion and prioritising personal liberty.

The Bombay HC ruled that IP acquisitions involving foreign entities are taxable in India, emphasising territoriality and statutory remedies.

The NCLAT ruled that assets excluded before CIRP initiation, like cancelled leasehold plots, cannot be included in the corporate resolution

Explore key legal routes and hurdles in claiming GST refunds, ensuring smooth business operations and compliance.

NCLAT confirms in Times Innovative Media case: unsecured financial creditors precede operational creditors in IBC liquidation order.

Exploring key court rulings that shape personal insolvency laws in India, focusing on debtor-creditor dynamics and legal frameworks.

Explore the evolving landscape of data localisation in India, its legal frameworks, sector-specific policies, and challenges for businesses.

An Andhra Pradesh High Court ruling clarifies GST liability timing for annuity payments in infrastructure projects under the HAM.

The Tribunal clarified that holding assets in a fiduciary capacity can exempt transactions from being classified as benami under the law.

Tribunal upholds ED's freezing of accounts under PMLA, affirming a strict approach to proceeds of crime in financial investigations.

Explore key changes in FEMA Rules 2024, including new compounding guidelines and introduction of non-compoundable offences.

SC affirms ED's powers under PMLA exceed CrPC limits, ensuring robust scrutiny without regional or gender constraints.