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Sessions Court

PMLA - PMLA in Kerala - Money Laundering Act - PMLA Offences in Kerala - TAXSCAN
Finance Ministry notifies Special Trial Courts and its Jurisdiction for PMLA Offences in Kerala [Read Notification]
August 22, 2024
Karnataka High Court - Karnataka HC - Income Tax Dept - Sessions Court - BNSS - Section 415(3) of BNSS - TAXSCAN
Insufficiency of Sentence: Karnataka HC directs Income Tax Dept to approach Sessions Court u/s 415(3) of BNSS [Read Order]
July 31, 2024
Delhi Sessions Court slams DRI - Bail - two accused of Customs Fraud - taxscan
Delhi Sessions Court slams DRI for Arrest during Late Hours, grants Bail to two accused of Customs Fraud
October 12, 2023
Procedural - Trial - Sessions - Court - Customs - Act - TAXSCAN
Procedural Incompliances in Trial: Sessions Court at Chennai sets aside Conviction under Customs Act [Read Order]
December 30, 2022
Kerala High Court - Fraud proceedings - Section 447 of Companies Act - Special court - Taxscan
Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]
April 1, 2021
MCA - Special Courts - States of Maharashtra - West Bengal - Tamil Nadu - trial of offences - Companies Act - Taxscan
MCA notifies Special Courts in the States of Maharashtra, West Bengal, and Tamil Nadu for the purposes of trial of offences under Companies Act [Read Notification]
December 1, 2020
Sessions - TDS default - Sessions court - Taxscan
Bangalore Sessions Court convicts a Company MD for TDS Default [Read Order]
July 12, 2020
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