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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 23, 20234 min read
[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...
Dec 22, 20235 min read
IBBI issues the Insolvency Professionals Panel Guidelines, 2023
Introduction In a proactive move to enhance the efficiency of insolvency resolution and liquidation proceedings, the Insolvency and...
Dec 22, 20233 min read
Decoding the Impact: GST on Secondment of Overseas Employees
Introduction The Supreme Court ( ‘SC’ ) in C.C., C.E. & S.T. Bangalore v. Northern Operating Systems (P.) Ltd (‘NOS’) [i] addressed the...
Dec 22, 20234 min read
The Tribunal Upholds the Validity of Investigations Under S. 213 of the Companies Act, 2013 During CIRP and Liquidation Proceedings
NCLT directs probe into Vikram Structures for illegal sales exceeding 243,037 sq. ft., misappropriating Rs. 136.5 crores.
Dec 22, 20233 min read
Cracking Down on Touts: The Advocates (Amendment) Act, 2023
Introduction Recently, the Ministry of Law and Justice introduced the Advocates Amendment Bill, 2023, aimed at amending the Advocates...
Dec 22, 20234 min read
Revenue permits Aadhaar Authentication for 7 Reporting Entities
Introduction On 08.12.2023, the Ministry of Finance, through the Department of Revenue, in consultation with the Unique Identification...
Dec 15, 20232 min read
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 6, 20233 min read
BEPS 2.0: The Two Pillar Approach – Transforming International Taxation
BEPS 2.0, a transformative global tax reform initiative, introduces a two-pillar approach to address the challenges of international...
Dec 4, 20239 min read
Karnataka High Court Quashes CoC Resolutions Over Procedural Irregularities
Karnataka HC enforces fairness in insolvency, invalidating a CoC decision due to notice flaws
Dec 1, 20233 min read
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...
Nov 27, 20236 min read
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.
Nov 24, 20234 min read