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![Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Parties-Seeking-Stay-on-LOC-LOC-Required-to-Apply-to-Court-Bombay-High-Court-Imposes-Costs-of-Rs-50000-on-Late-Filing-Bombay-High-Court-Late-Filing-taxscan.jpg "Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]")
Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]
A Division Bench of the Bombay High Court imposed costs of Rs 50,000 on the late filing of y Look Out Circular (LOC) and commented that Parties...
ED Attaches 12 Immovable Assets of Late Shrikant Sawaikar and his family worth Rs. 12.80 Crore in Bank loan fraud case of M/s Varron Group of Companies
The Directorate of Enforcement (ED) has provisionally attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth ₹12.80 Crore under PMLA 2002 in the money laundering...
CBI did not require the custodial interrogation of Accused: SC grants Anticipatory Bail on Offence under Prevention of Corruption Act [Read Order]
The Supreme Court(SC) granted anticipatory bail on the offence under the Prevention of Corruption Act, 1988 since the CBI did not require the custodial interrogation of the accused. Mahdoom Bava,...
