NCLAT: Can’t Dismiss Restoration App. if Filed in 30 Days from Date of Dismissal of Original App.  ||  Delhi HC: Communication between Parties through Whatsapp Constitute Valid Agreement  ||  Delhi HC Seeks Response from Govt. Over Penalties on Petrol Pumps Supplying Fuel to Old Vehicles  ||  Centre Notifies "Unified Waqf Management, Empowerment, Efficiency and Development Rules, 2025"  ||  Del. HC: Can’t Reject TM Owner’s Claim Merely because Defendant Could have Sought Removal of Mark  ||  Bombay HC: Cannot Treat Sole Director of OPC, Parallelly with Separate Legal Entity  ||  Delhi HC: Can Apply 'Family of Marks' Concept to Injunct Specific Marks  ||  HP HC: Can’t Set Aside Ex-Parte Decree for Mere Irregularity  ||  Cal. HC: Order by HC Bench Not Conferred With Determination by Roster is Void  ||  Calcutta HC: Purchase Order Including Arbitration Agreement to Prevail Over Tax Invoice Lacking it    

Supreme Court Orders ED to Speed Up Probe Against JP Morgan in Amrapali Case - (05 Dec 2019)

CRIMINAL

Supreme Court has directed the Enforcement Directorate to speed up its investigations into the alleged role of JP Morgan in illegally helping the Amrapali Group divert funds meant for housing projects. The Court examined the first status report adduced in the Court by India's anti money-laundering agency and ordered it to expedite the probe and submit a report in this regard.

Tags : SUPREME COURT   AMRAPALI  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved