SC Cancels Chhota Rajan's Bail in 2001 Jaya Shetty Murder Case  ||  NCLAT: Workmen Can Claim Dues Post-Layoff If They Worked After Corporate Debtor's Notice Issuance  ||  NCLAT: Debt Can be Proved Through Any Documentary Evidence, No Written Contract Needed.  ||  Madras HC: Railway Authorities Can't Deboard Valid-Ticket Passengers Heading to Protest  ||  Delhi HC: Women’s Entry into Army Corps Can’t be Restricted; Vacant Male Posts Must be Open to Women  ||  Delhi HC: Pressuring Husband to Cut Ties With His Family Amounts to Cruelty; Ground For Divorce  ||  Bombay HC: Magistrate Need Not Pass Preliminary Order U/S 145 CrOC If HC or SC Directs Inquiry  ||  Delhi HC Allows Woman to Terminate 22-Week Pregnancy from False Promise of Marriage  ||  Supreme Court: Reasons Omitted In an Order May be Considered In Specific Circumstances  ||  SC: Execution of Arbitral Award Cannot be Stalled Just Because Section 37 Appeal is Pending    

Search Results for Tag : Panama Papers

News

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 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 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



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.....

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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 .....

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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 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



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



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