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![Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069269-pmla-offences-taxscan.webp "Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]")
Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]
In a recent case, the Calcutta High Court has held that order taking cognizance of offences under the Prevention of Money-Laundering Act, 2002 ...
![Relief to Adani Wilmar: Calcutta HC sanctions incentives under West Bengal State Support for Industries scheme post GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Calcutta-High-Court-GST-Adani-Wilmar-West-Bengal-State-Support-Industries-Scheme-taxscan.jpg "Relief to Adani Wilmar: Calcutta HC sanctions incentives under West Bengal State Support for Industries scheme post GST [Read Order]")
![Temporary Relief to Knight Riders: Calcutta High Court quashes PMLA proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Knight-Riders-Calcutta-High-Court-PMLA-Adjudicating-Authorities-notice-of-hearing-provisional-order-of-attachment-Taxscan.jpg "Temporary Relief to Knight Riders: Calcutta High Court quashes PMLA proceedings [Read Order]")
![Calcutta High Court quashes Look-Out Circular issued against Captain of the Merchant Navy [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Calcutta-High-Court-Look-Out-Circular-Captain-of-the-Merchant-Navy-Taxscan.jpg "Calcutta High Court quashes Look-Out Circular issued against Captain of the Merchant Navy [Read Order]")
RBI is ‘State’ under Article 12, Writ Petition maintainable against Private Bank discharging Public Functions: Calcutta High Court [Read Judgment]
The Calcutta High Court held that the Reserve Bank of India (RBI) is “State” under Article 12 of the Constitution and thus, a writ petition is maintainable against it. The petitioner, M/s Pearson...
Writ Jurisdiction can be invoked in IBC matters, despite the availability of an Alternative Remedy: Calcutta High Court [Read Judgment]
The Calcutta High Court held that the writ jurisdiction can be invoked in the Insolvency and Bankruptcy Code (IBC) matters, despite the availability of an alternative remedy. The petitioners,...
![Writ Jurisdiction can be invoked in IBC matters, despite the availability of an Alternative Remedy: Calcutta High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Insolvency-Banruptancy-Code-Writ-Jurisdiction-IBC-Calcutta-High-Court-Taxscan.jpg "Writ Jurisdiction can be invoked in IBC matters, despite the availability of an Alternative Remedy: Calcutta High Court [Read Judgment]")
![Calcutta High Court stays operation of disqualification or deactivation of DIN numbers [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Calcutta-High-Court-DIN-numbers-Taxscan.jpg "Calcutta High Court stays operation of disqualification or deactivation of DIN numbers [Read Order]")