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2018 TaxPub(CL) 0732 (Bom-HC) Abdul Sagir (Ex-Non Exe. Director) Mrugank Investments Ltd. v. Special Director of Enforcement Bom-HC, FEMA Appeal Nos. 12 to 19 of 2017, 26-Jun-2018
2018 TaxPub(CL) 0736 (ATPMLA) M.D. Odisha Industrial Infrastructure Development Corporation v. Dy. Director Directorate of Enforcement ATPMLA, MP-PMLA-3668/BNG/2017 (Stay), FPA-PMLA-1863/BNG/2017, 28-Jun-2018
2018 TaxPub(CL) 0789 (Bom-HC) Jotun India (P) Ltd. v. PSL Ltd. Bom-HC, Appeal Lodging No. 68 of 2018, CA No. 572 of 2017, CP No. 434 of 2015 & Ors., 26-Jul-2018
2018 TaxPub(CL) 0790 (ATPMLA) Punjab National Bank v. Dy. Director Directorate of Enforcement ATPMLA, FPA-PMLA-596/LKW/2014, 19-Jul-2018
2018 TaxPub(CL) 0788 (Del-HC) Bijay Paper Traders Ltd. v. Ana Print O Grafix (P) Ltd. Del-HC, CO.PET. 465/2015, 04-Jul-2018
2018 TaxPub(CL) 0769 (NCLAT-Kol) : (2018) 209 CompCas 0266 Ranual Technology (P) Ltd. v. Calprin ADS (P) Ltd. NCLAT-Kol, C P. (IB) No. 212/KB/2018, 26-Apr-2018
2018 TaxPub(CL) 0765 (NCLAT-Chd) Gupta Power Infrastructure Ltd. v. Sravanthi Lnfratech (P) Ltd. NCLAT-Chd, C.P.(IB) No. 75/Chd/Hry/2018, 31-May-2018
2018 TaxPub(CL) 0739 (NCLAT-Del) Union Bank of India v. Era Infra Engineering Ltd. NCLAT-Del, C.P. No. IB-190(PB)/2017, 08-May-2018
2018 TaxPub(CL) 0738 (NCLAT-Chd) : (2018) 148 SCL 0234 Deltas Pharma v. Life Essential Personalcare (P) Ltd. NCLAT-Chd, CP (IB) No. 58/Chd/Hry/2018, 04-May-2018
2018 TaxPub(CL) 0787 (NCLAT-Del) Reliance Infratel Ltd. v. HSBC Daisy Investments (Mauritius) Ltd. NCLAT-Del, Company Appeal (AT) Nos. 99 & 120 of 2018, 29-May-2018