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Jurisdiction Of Arbitral Tribunal Continues Despite Provisional Attachment Of Assets Under PMLA Or Parallel Proceedings: Delhi High Court

Jurisdiction Of Arbitral Tribunal Continues Despite Provisional Attachment Of Assets Under PMLA Or Parallel Proceedings: Delhi High Court

23 Jun 2025 4:05 PM IST

Gujarat High Court Upholds Order Sending Man To 30-Day Civil Imprisonment For Selling Shop Despite Status Quo

Gujarat High Court Upholds Order Sending Man To 30-Day Civil Imprisonment For Selling Shop Despite Status Quo

3 Jun 2025 10:43 AM IST

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

17 Dec 2024 3:25 PM IST

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift EDs Attachment Over Corporate Debtors Assets: NCLAT New Delhi

Successful Resolution Applicant Entitled Benefit Of Protection U/S 32A IBC To Lift ED's Attachment Over Corporate Debtor's Assets: NCLAT New Delhi

9 Oct 2024 8:30 PM IST

Properties Not Connected With Proceeds Of Crime Cannot Be Subject To Attachment Under PMLA: Kerala High Court

Properties Not Connected With 'Proceeds Of Crime' Cannot Be Subject To Attachment Under PMLA: Kerala High Court

1 July 2024 6:07 PM IST

No Money Has Been Recovered, There Is No Trace: Supreme Court To ED On Case Against AAP MP Sanjay Singh

'No Money Has Been Recovered, There Is No Trace': Supreme Court To ED On Case Against AAP MP Sanjay Singh

2 April 2024 5:11 PM IST

[KAAPA Act] When Detenu Absconds, Magistrate Shall Secure Immediate Presence By Treating Detention Order As Warrant: Kerala High Court

[KAAPA Act] When Detenu Absconds, Magistrate Shall Secure Immediate Presence By Treating Detention Order As Warrant: Kerala High Court

29 Nov 2023 2:00 PM IST

Madras HC Directs Income Tax Dept. To Lift Attachment Of Pension Account Considering Age, Ailment Of Assessee

Madras HC Directs Income Tax Dept. To Lift Attachment Of Pension Account Considering Age, Ailment Of Assessee

22 Oct 2023 5:20 PM IST

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

Attachment Of Bank Accounts Is A Draconian Step, Attachment Is Subject To The Condition Mentioned U/s 83 Of GST Act: Delhi High Court

1 April 2023 4:30 PM IST

Delhi Court Orders Attachment Of Hurriyats Rajbagh Office In Srinagar

Delhi Court Orders Attachment Of Hurriyat's Rajbagh Office In Srinagar

28 Jan 2023 6:22 PM IST

Gujarat High Court Releases Bank Account From Attachment Of Subsidiary Of Taiwan Company Subject To The Personal Undertaking Of The Directors

Gujarat High Court Releases Bank Account From Attachment Of Subsidiary Of Taiwan Company Subject To The Personal Undertaking Of The Directors

13 Dec 2022 12:00 PM IST

Attachment By Tax Dept. Subsequent To A Mortgage Favouring Secured Creditors Has No Legs: Madras High Court

Attachment By Tax Dept. Subsequent To A Mortgage Favouring Secured Creditors Has No Legs: Madras High Court

10 Dec 2022 8:30 PM IST