Money Laundering

Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]

January 9, 2021

Delhi High court - anticipatory bail - money laundering - Taxscan

Delhi HC refuses Anticipatory Bail to person alleged of Money Laundering [Read Judgment]

January 6, 2021

Ramchand Karunakaran - Bombay High court - bail - Managing Director - Transportation Networks - Money Laundering - Taxscan

Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]

November 10, 2020

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Drilling of Borewells for Supply of Water in Agriculture Land isn’t ‘Support Service for Agriculture’: AAR [Read Order]

January 19, 2021

The Tamil Nadu Authority of Advance Ruling (AAR) held that the drilling of borewells for supply of water in agricultural land is not ‘Support Service for agriculture’. The applicant, M/s. Vallalar Borewells provide drilling of borewell services mainly to agriculturists engaged in raising of agricultural crops. Water is a part and parcel of essential requirements […]

CLC Report suggests key Amendments in LLP Act [Read Report]

January 19, 2021

The 2nd Company Law Committee (CLC) report was released on Monday wherein many recommendations suggesting major changes in the Liability Partnerships Act 2008 (LLP Act). The Committee was set up in September, 2019 recategorization of certain offences under the Companies At as civil offences as well as review other provisions of the Companies Act and the […]

Letting out of Compressors for Pumping of Water from Borewells to Agricultural field is not ‘Support Service for Agriculture: AAR [Read Order]

January 19, 2021

The Tamil Nadu Authority of Advance Ruling (AAR) held that letting out of compressors for pumping of water from borewells to agricultural fields is not ‘Support Service for agriculture. The applicant, M/s. Aravind Drillers provide drilling of borewell services mainly to agriculturists engaged in raising of agricultural crops. Water is a part and parcel of […]

Applicability of Notification on increased IBC threshold cannot be determined by NCLT Registrar: Delhi High Court [Read Order]

January 19, 2021

The Delhi High Court has ruled that the issue of applicability of the notification increasing the pecuniary threshold under the Insolvency & Bankruptcy Code (IBC) to Rs 1 crore, does not fall under the administrative capacity of the Registrar of NCLT. The case of the Petitioner, Skillstech Service Pvt. Ltd. was that the Registrar of […]

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Drilling of Borewells for Supply of Water in Agriculture Land isn’t ‘Support Service for Agriculture’: AAR [Read Order]

January 19, 2021

CLC Report suggests key Amendments in LLP Act [Read Report]

January 19, 2021

Letting out of Compressors for Pumping of Water from Borewells to Agricultural field is not ‘Support Service for Agriculture: AAR [Read Order]

January 19, 2021

Applicability of Notification on increased IBC threshold cannot be determined by NCLT Registrar: Delhi High Court [Read Order]

January 19, 2021

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