Legal Updates
-
How Do I Reply to a FEMA Show Cause Notice, and Can I Compound?
FEMA breaches are civil, but penalties can reach three times the amount involved. How adjudication, appeals…
-
What Happens After ED Provisionally Attaches My Property?
ED attachment lasts 180 days unless the Adjudicating Authority confirms it. The notice, hearing and appeals…
-
Allahabad HC: Section 19 Sanction Needed Even After Retirement
Allahabad High Court holds that after the 2018 PC Act amendment, prosecution sanction under Section 19…
-
SC Stays Delhi HC Ruling on GST Search of Advocate’s Office
The Supreme Court on 28 September 2026 stayed a Delhi High Court ruling that upheld a…
-
Can I Get Anticipatory Bail in a PMLA Case?
Anticipatory bail is available in PMLA cases but Section 45 twin conditions apply. After cognizance, Tarsem…
-
Can ED Continue a PMLA Case if the Predicate Case Is Closed?
Money laundering needs a live scheduled offence. When closure, discharge, acquittal or quashing of the predicate…
-
UP RERA Makes Digital Signatures Mandatory for Quarterly Reports
UP RERA now requires architect, engineer and CA certificates filed with quarterly progress reports to be…
-
SC: Cheque Bounce Notice at Correct Address Is Validly Served
Supreme Court restores a cheque bounce conviction, holding a demand notice sent to the correct address…
-
What Is an ECIR and Can I Get a Copy From the ED?
An ECIR is ED’s internal case record. The Supreme Court says it need not be supplied,…
