https://www.taxtmi.com/caselaws?id=368072 The judgment in this case addresses allegations of financial irregularities and fraud involving senior officers of State Trading Corporation (STC), Global Steel Holding Ltd. (GSHL), and Global Steel Philippines Inc. (GSPI). The case pertains to offenses under the IPC, Prevention of Corruption Act, and Prevention of Money Laundering Act. It discusses failures in financial dealings, non-settlement of dues, and jurisdictional challenges. Balasore Alloys Ltd. withdrew its appeal on jurisdictional issues, with the consent order specific to this case. Parties are directed to address jurisdictional matters before the adjudicating authority, concluding the legal proceedings. en-us Tue, 21 Aug 2018 00:00:00 +0530 Mon, 01 Oct 2018 09:08:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=368072 The judgment in this case addresses allegations of financial irregularities and fraud involving senior officers of State Trading Corporation (STC), Global Steel Holding Ltd. (GSHL), and Global Steel Philippines Inc. (GSPI). The case pertains to offenses under the IPC, Prevention of Corruption Act, and Prevention of Money Laundering Act. It discusses failures in financial dealings, non-settlement of dues, and jurisdictional challenges. Balasore Alloys Ltd. withdrew its appeal on jurisdictional issues, with the consent order specific to this case. Parties are directed to address jurisdictional matters before the adjudicating authority, concluding the legal proceedings. Case-Laws Money Laundering Tue, 21 Aug 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=368072