NCLT Delhi rules it lacks jurisdiction to direct ED to defreeze accounts frozen under PMLA, directing RP to seek remedies under PMLA.
Madras High Court stays ED’s provisional attachment of director S. Shankar’s property in a PMLA case related to copyright infringement.
ITAT Ahmedabad remands ₹77.47 crore unexplained expenditure case of Redex Enterprise due to violation of natural justice during assessment proceedings.
Bombay High Court dismisses Sawai Fragrances’ writ plea over GST order, citing alternate remedy and suppression of facts. Cost of ₹1 lakh imposed.
Delhi High Court criticizes Customs for prolonged detention of export goods, orders provisional release, citing departmental circular.
