NCLAT: Can Recall Admission Order of Application U/S 7 of IBC if Malicious Intent is Proved  ||  NCLAT: Can Replace Authorised Representative by Following Procedure Provided under CIRP Regulations  ||  Del. HC Restrains Battery Manufacturer from Using Images of Shikhar Dhawan  ||  Del HC Declines Assess. Issued in Wrong Name after Entity’s Merger, Distinguishes from SC Judgment  ||  Del. HC: Whether an Entity is a Permanent Establishment of Foreign Company is a Fact Specific Issue  ||  Del. HC: Mindset that Women should Endure Suffering is ‘Right’ Emboldens Perpetrators  ||  Ker HC: Can’t Lay Down Ratio that Allegations against Relatives of Husband are to be Viewed as False  ||  Del. HC: S. 129 of GST Act Can’t be Interpreted as Being Intended to Override Section 126 of GST Act  ||  Cal. HC: Once Seat of Arbitration is Designated it is to be Treated as Exclusive Jurisdiction  ||  Delhi HC Rules in Favour of ‘India Gate’ Brand in Trademark Infringement Suit    

Search Results for Tag : Panama Papers

News

Central Information Commission: ED can Withhold Names of Tax Evaders in Panama Papers(10.10.2019)

Central Information Commission has ruled that the names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement .....

Tags : Central Information Commission, Panama Papers



SC Seeks Response on Impleadment of SEBI in Panama Papers Case(25.11.2016)

Supreme Court has sought response on plea of market regulator SEBI that it has been dragged as a party in a PIL seeking a court-monitored CBI probe ag.....

Tags : Supreme Court, SEBI, Panama papers



Supreme Court Directs Centre to File Reports on Panama Paper Leak Case Probe(08.03.2017)

Supreme Court has asked Centre to place before it in a sealed cover all six reports of Multi-Agency Group (MAG) constituted to probe Panama Papers lea.....

Tags : Supreme Court, Panama papers



Supreme Court Agrees to Decide Upon Setting Up SIT to Probe Panama Papers(10.01.2017)

Supreme Court has agreed to examine whether an SIT should be appointed to probe the Panama Papers in which 500 Indians, including some with political .....

Tags : Supreme Court, Panama Papers, SIT



Supreme Court Seeks Centre's Opinion Over Special SIT to Probe Panama Papers Case(18.04.2017)

Supreme Court has asked Centre to obtain instructions on whether a separate SIT can be set up for investigation in a matter relating to investigation .....

Tags : Supreme Court, Panama Papers Case



SC to Centre, RBI: File Response to Plea on Panama Papers(26.07.2016)

SC has asked Centre and RBI to file their response in four weeks to a plea seeking CBI probe against Indian offshore bank account holders named in the.....

Tags : SC, Centre, RBI, Panama papers



Supreme Court Rules Out Setting up SIT to Probe Panama Leak Cases(10.10.2017)

Supreme Court has ruled out setting up of a separate Special Investigation Team (SIT) to probe alleged revelation of offshore accounts of Indians in P.....

Tags : Supreme Court, Panama Papers Case



Notifications & Circulars

Cases pertaining to 'Panama Papers': Investigation in full swing(06.11.2017)

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about .....

Tags : Panama Papers, Investigation



SC Grants 2 More Weeks to Centre to File Reply on Panama Papers(30.08.2016)

SC has granted two more weeks to Centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Pan.....

Tags : SC , Centre, Panama papers



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