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Money Laundering
ED LACKS AUTHORITY TO ARREST AFTER SPECIAL COURT TAKES COGNIZANCE- SC
Money Laundering
ED LACKS AUTHORITY TO ARREST AFTER SPECIAL COURT TAKES COGNIZANCE- SC
PMLA Act,2002
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BUILT UP AREA’ INTRODUCED WITH EFFECT FROM 1 APRIL, 2005 COULD NOT BE APPLIED RETROSPECTIVELY- Bombay HC
STRICT INTERPRETATION OF ‘DRAWER’ IN NI ACT EXCLUDES AUTHORIZED SIGNATORIES-SC
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Invocation of Section 21(5) of the Act requires proof of willfull suppression- AP High Court
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Delhi HC upholds NFRA’S Authority; quashes disciplinary actions.
STEP FORWARD! We represented this matter wherein Hon’ble Court acknowledged critical legal issues: whether demand can stand without a defined methodology under the Excise Act and whether penalty under Rule 26(1) was justified. Further scheduled for final hearing
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