Agricultural Land Transfers Ruled Benami: Indirect Control and Ownership Circumvention Under PBPT Act Confirmed

Supreme Court Rejects Review Petition, Upholds Previous Ruling on Legal Interpretation Without Oral Hearing

Seized Cash Deemed Benami: Petitioners Fail to Prove Legitimate Source, Directed to Seek Alternate Remedies

Property Transfer Dispute: Trust Breach Suit Valid, Limitation Period Not Expired, Full Trial Recommended

Provisional Attachment Under Benami Act Overturned: Court Finds Legitimate Business Transaction Despite Demonetization Period Concerns

Undisclosed Cash Seized: Benami Transaction Ruling Confirms Lack of Legitimate Source and Ownership Proof

Company directors' complaint cases quashed as Section 447 Companies Act cannot apply retrospectively to pre-2013 loan transactions

Anticipatory bail granted in fraud case involving Sections 420, 468, 471 IPC for share transfer allegations

Company's winding up appeal dismissed over Rs 50 lakh debt under Section 433(e) after fabricated defenses rejected

Preference shareholders cannot initiate NCLT proceedings under Section 55(3) due to binding arbitration clause

Corporate Share Transfer Dispute Resolved: Ownership Certificates Valid, Pre-emption Rights Require Majority Approval, Statutory Limits Confirmed

Limited Liability Partnership Probe: One-Fifth Partner Rule Affirmed, Mandatory Threshold Upheld for Triggering Investigative Proceedings

HC quashes order directing SEBI document production under Section 91 Cr.P.C., ruling application premature and unnecessary

SEBI interim order upheld requiring Rs. 12.45 crore deposit for alleged front-running violations involving Ketan Parekh

Stock broker receives regulatory censure for fund segregation violations and settlement delays despite no client losses

Interim trading restrictions upheld against entities in alleged pump-and-dump scheme involving company with negligible operations

Investment adviser banned from onboarding new clients for six months under Section 19 for regulatory violations

Multi Commodity Exchange penalized Rs. 25 lakh for failing to disclose material payments under LODR requirements

NCLT retains jurisdiction over personal guarantors under Section 95 despite principal company winding-up, HC rules

Writ petition dismissed as IBC resolution plan under Section 31 cannot bind third-party bank's SARFAESI enforcement rights

NCLAT condones 14-day delay in Section 61(2) appeal, upholds affidavit direction for ledger accuracy verification

Statutory demands for arrear rent and fees extinguished under Section 31(1) IBC after resolution plan approval

Tribunal restores contempt petition after 374-day delay, condones delay due to health issues, orders fresh consideration on merits

Export Proceeds Dispute: RBI Discretion Prevails, Penalties Overturned for Bona Fide Efforts to Mitigate Losses Under FEMA

Foreign Exchange Appeals Get Green Light: Formal Order Notification Determines Limitation Period Under FEMA Section 50

Authorized Money Changer Penalized for Unaccounted Cash Violation Under FEMA Section 10(4) with Reduced Monetary Penalty

Foreign Funds Transfer Violation: RBI Authorization Breach Results in Reduced Penalties for Unauthorized Rs. 2.5 Crore Remittance

Foreign Investment Dispute Resolved: Partial Appeal Success with Nuanced Interpretation of FEMA Regulations and Compliance Penalties

Daughters studying and marrying in USA deemed non-residents under FERA Section 2(q), share transactions without RBI approval upheld as contraventions

Landmark Ruling: Competition Act Section 29 Empowers CCI with Flexible Regulatory Discretion in Combination Reviews

Supreme Court Upholds NCLAT Order, Dismisses Appeal and Validates Original Decision Without Patent Illegality

Landmark Ruling: Competition Commission Penalty Review Upheld, Ensuring Fair Hearing Rights for Respondents

Bank Accused of Market Manipulation Cleared After Detailed Probe into Alleged Anti-Competitive Practices Under Sections 3 and 4

Dominant Bank's Market Practices Cleared: No Evidence of Anti-Competitive Behavior Under Sections 3 and 4

Tribunal Strikes Down CCI Penalty Order, Demands Transparent Reasoning and Fair Hearing for Appellants

Bail denied in money laundering case despite claims of defective charge sheet under Section 483

Supreme Court grants bail to PMLA accused after prolonged custody without trial progress or charges framed

Petitioner released on bond under Section 91 BNSS after appearing on summons, Section 45 PMLA bail provisions don't apply

Special Court's bail rejection overturned for PMLA accused who appeared on summons without prior arrest under Section 19

Accused gets default bail in NDPS case after charge-sheet not filed within 180 days under Section 167(2) CrPC

Government must pay Rs. 19,44,802 reward plus interest to informant for tax recovery information

Writ petition dismissed as petitioner must exhaust statutory appeal under Section 46(1) before challenging VAT assessment order

VAT penalty order upheld as limitation period runs from formal notice under Section 52, not preliminary proposals

Tax Board violated Section 72 VAT Act and Rule 38, wrongly allowed Input Tax Credit despite statutory violations

Taxpayer loses appeal after 20-year delay in producing mandatory Forms C and II for tax concessions

Urban Land Tax: Incomplete Buildings Remain Taxable Under Section 2(ea) of Wealth Tax Act Despite Ongoing Construction

Land Valuation Dispute: Tax Authorities Cannot Retroactively Modify Accepted Rental Income Assessment Under Section 147

ITAT Restores Appeals for Hearing on Merits, Addresses Procedural Lapses in Compliance with Income Tax Tribunal Rules.

Revision Petitions Under Wealth Tax Act Upheld; Intimation u/s 16(1) Deemed an Order, Supporting Jurisdiction.

Tribunal allows part of assessee's appeal, upholds CIT(A)'s decision on assets, shareholding. Further adjudication directed.

Tribunal Upholds Wealth Tax on Urban Land, Rejects Exclusion Claims

Accused successfully rebuts Section 138 presumption despite admitting cheque issuance due to complainant's contradictory testimony

Company Secretary not liable under Sections 138/141 without proof of actual control over business operations

Cheque bounce conviction upheld under Section 138 after accused fails to rebut statutory presumption

NBFC lacks standing to challenge debt assignment auction without showing genuine participation interest