News Update… Supreme Court Cancels Bail of Satinder Singh Bhasin for Violating Bail Conditions; Orders Forfeiture of Rs. 50 Crore Deposit — Holds Siphoning of Company Funds to Meet Deposit Condition Violates Section 185 of Companies Act, 2013 3 Apr 2026 The Supreme Court on April 2, 2026, cancelled the bail granted to Satinder Singh Bhasin (Director of Bhasin Infotech and Infrastructure Private Limited) in 2019 in connection with multiple FIRs…
News Update Supreme Court Sets Aside Gauhati High Court Order Quashing PMLA Summons 20 Dec 20244 Sep 2025 The Supreme Court on December 19 set aside the Gauhati High Court's order quashing summons issued under the Prevention of Money Laundering Act, 2002 (PMLA) to Vilelie Khamo. The High…
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