Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee.  ||  Del. HC: Order Passed in Favour of Indian Hotels Company Over Use of ‘Ginger’ Trademark  ||  Supreme Court: Notice Issued to IBBI Over Ambiguity in Uploading NCLT Orders  ||  SC: It is Up to the Arbitral Tribunal to Adjudicate Upon Construction of Terms of Contract  ||  Supreme Court: Replication to WS Can be Filed by Election Petitioner if New Facts Not Introduced  ||  Del. HC: Convict Can’t Seek Parole for Maint. Conjugal Relat. With Live-in Partner When Wife Present  ||  Delhi High Court: Parties Must Not Ordinarily Resort to Transfer of Case to Another Court  ||  Status Quo Ordered by SC on Felling of Trees in Ridge/Reserve Forest, Contempt Notice Issued  ||  SC: Presiding Officers/Members of JJ Board Should Specifically Mention Names in Orders  ||  Open Air Prisons Suggested by Supreme Court as Solution to Overcrowding of Prisons    

Search Results for Tag : Bail to Chartered Accountant

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Delhi HC Denies Bail to Chartered Accountant for Committing Non-Disclosure of Documents(20.02.2020)

Delhi High Court has denied bail to Chartered Accountant Nitin Johari, ex-Chief Financial Officer of Bhushan Power & Steel Limited for committing an o.....

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Calcutta HC Allows Bail to Chartered Accountant if He is Willing to Compound Offence(03.03.2020)

Calcutta High Court has directed the Lower Court to allow a Chartered Accountant involved in a Goods and Services Tax scam of Rs 98 Crore to bail if t.....

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Rajasthan High Court Grants Bail to Chartered Accountant Accused of Wrongly Availing ITC(13.02.2020)

Rajasthan High Court has granted bail to Paridhi Jain, a Chartered Accountant accused of wrongfully availing the Income Tax Credit (ITC).

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