Search Results for Tag : EY
International Cases
Insured persons are under a duty to act in good faith in their dealings with insurers(14.06.2023)
The issue before the Supreme Court was whether Discovery Limited (Discovery) was entitled to terminate the insurance policy with retrospective effect .....
Tags : Insurance policy, Refund, Moneys
Top Story
Rupees 500 and 1000 denomination notes are no more a legal tender : Union Government(08.11.2016)
The Prime Minister of India in a surprise move announced demonetization rupees 500 and 1000 denomination notes with effect from midnight of 8th Novemb.....
Tags : Rupees, De-monetisation, Black money
SEBI notifies simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and nomination(17.11.2023)
The Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November, 17, 2023, has simplified th.....
Tags : SEBI, Registrars’ Association of India, Benami Transactions (Prohibitions) Act, 1988, Prevention of Money Laundering Act, 2002
Judgments
CCI lets Wiley India off the hook(28.06.2016)
The Competition Commission of India dismissed a complaint against pre-eminent publisher of scientific, technical and medical journals, Wiley India, fo.....
Tags : wiley india, journal, distribution, authorised agent, resale price maintenance
No contract shall bind the Corporation if not made in accordance with the provisions of Act(06.09.2018)
The Pune Municipal Corporation has preferred present First Appeal against the money decree passed by the trial Court. The Learned Trial Judge, by the .....
Tags : Money decree, Loan, Sanction
A related witness cannot be said to be an 'interested' witness merely by virtue of being a relative of victim(19.02.2019)
Present appeal is presented by the convicted Accused against the concurrent judgments of conviction and sentence passed by the Additional Sessions Jud.....
Tags : Conviction, Testimony, Eye-witnesses, Validity
Share Application Money as transferred by the assessee is ‘Capital Asset’ for the purpose of Income Tax Act, 1961(15.12.2020)
In facts of present case, as a part of corporate restructuring undertaken by the assessee group, it was decided that, shares of certain group entities.....
Tags : Assessment, Share money, Capital Assets
In absence of any evidence of coercion or undue influence the statements recorded during the survey are admissible evidence(17.05.2021)
Facts of the case are that a survey action under Section 133A of the Income Tax Act, 1961 (IT Act) was conducted at the business premises of the asses.....
Tags : Assessment, Survey proceedings, Evidence
Courts, while exercising jurisdiction under Article 226 of the Constitution of India cannot annul the registered document on the ground of fraud and misrepresentation(03.03.2023)
The present writ petition has been filed for issue a writ of Mandamus directing the Respondent No. 4 to immediately cancel the impugned conveyance dee.....
Tags : Conveyance deed, Execution, Legality
Attorney General's Consent is not necessary in Suo Motu Contempt Proceedings(14.08.2020)
A petition came to be filed in present Court by Mahek Maheshwari bringing to the notice of present Court, a tweet made by Mr. Prashant Bhushan, Advoca.....
Tags : Contempt Proceedings, Attorney general, Consent
Court grants injunction against use of trademark 'Honeywell' by bakery(24.08.2015)
The Court, noting that Honeywell, a multi-national with revenues of $39 billion, and employing 13,000 persons in India alone, could suffer aggravated .....
Tags : Trademark, honeywell, bakery
Allahabad High Court ends sedition proceedings against Arun Jaitley(05.11.2015)
In a strongly worded judgment the Allahabad High Court quashed sedition proceedings against Union Minister Arun Jaitley, terming the Magistrate’s find.....
Tags : Sedition, Arun Jaitley, article, opinion
High Court dismisses petition calling for cancellation of PMET 2015(21.09.2015)
A Division Bench of the Punjab and Haryana High Court upheld a previous decision rejecting pleas by the Appellants for cancellation of the 2015 Pre-Me.....
Tags : Pmet, 2015, cancel, answer key
If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)
The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....
Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account
SC declines rule reserving promotions for SC/ST beneficiaries(11.03.2016)
The Supreme Court dismissed a petition seeking directions to constitute a Committee or appoint a Commission to survey Scheduled Castes and Tribes in s.....
Tags : Reservations, sc/st, promotion, survey
If there is no stipulation in contract of forfeiture, there is no such right available to party to forfeit the sum(25.10.2017)
Present appeal is filed by the Plaintiff against the final judgment passed by the High Court of Madhya Pradesh, whereby the High Court dismissed the a.....
Tags : Power to forfeit, Security money, Auction notice, Conditions, Breach
Application for setting aside the sale can be made only after deposit of purchase money(25.02.2020)
Present civil appeal is filed by the Appellants, aggrieved by the judgment and order passed in Letters Patent Appeal by the High Court. It is contende.....
Tags : Purchase money, Deposit, Time period
If evidence of an eyewitness, though a close relative of victim, inspires confidence, it must be relied upon(15.05.2018)
Instant appeal is against the judgment passed by the High Court of Jammu and Kashmir. By the said judgment, the High Court reversed the order of acqui.....
Tags : Conviction, Eye-witness, Evidence
Notifications & Circulars
Financial Action Task Force (FATF) Public Statement dated June 24, 2016(20.09.2016)
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financ.....
Tags : Money laundering, Terrorist financing, Measures
Survey on Computer Software and Information Technology Enabled Services Exports: 2015-16(20.10.2016)
The Reserve Bank of India today released, on its website, the data1 related to the 2015-16 round of the 'Survey on Computer Software and Information T.....
Tags : Export, Software service, Survey
Income Tax Department (ITD) launches Operation Clean Money(31.01.2017)
Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits .....
Tags : Launch, Operation, Clean money
Economic Survey advocates reforms to unleash economic dynamism and social justice(31.01.2017)
India needs an evolution in the underlying economic vision across the political spectrum and further reforms are not just a matter of overcoming veste.....
Tags : Survey, Reforms, Economic dynamism
Additional or Joint Commissioners of IT to performs functions of Assessing Officers under Black Money Tax Act, 2015(24.08.2015)
The Central Board of Direct Taxes notified that Additional or Joint Commissioners of Income-tax will exercise the powers and perform the functions of .....
Tags : Black money, tax, assessing officer
Clarifications on Tax Compliance for Undisclosed Foreign Income and Assets(03.09.2015)
The Central Board of Direct Taxes released clarifications on various provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposit.....
Tags : Black money, clarifications, residency, foreign employment
TRAI Report on effectiveness of TRAI orders and customer perception(07.09.2015)
TRAI has conducted Customer satisfaction survey through independent agencies for the assessment of Quality of Service being provided by the telecom se.....
Tags : Trai, assessment, survey
Operation Clean Money by IT Dept gets overwhelming response(13.02.2017)
The Income Tax Department (ITD) had initiated 'Operation Clean Money' on 31st January, 2017 for the e-verification of large cash deposits made during .....
Tags : Overwhelming response, Clean Money, Clean money
Involvement of bank officials in money laundering during post monetization(07.02.2017)
Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of.....
Tags : Bank officials, money laundering, Investigation
Declaration of Black Money by Tax Payers(07.02.2017)
There is no official estimation of percentage of black money held in India in cash. In the last financial year (2015-16) 648 disclosures involving und.....
Tags : Black money, Declaration, Tax payers
Economic Survey Reiterates India's Commitment to Achieve the Targets Under SDG-3 and to Strengthen Health Delivery Systems(29.01.2018)
The Economic Survey 2017-18 reiterates India's commitment to achieve the targets under Sustainable Development Goals-3 (SDG-3) with some of them also .....
Tags : Economic Survey, Commitment, Strengthening of, Health Delivery Systems
Annual Assessment of Liveability Standards in Cities - An ambitious national project(13.02.2018)
Shri Hardeep Puri, Minister of State (I/C) for Housing & Urban Affairs has informed that his Ministry has planned to conduct an 'Annual Assessment of .....
Tags : Project, Yearly Survey, Ranking, Cities
Decrease in number of out of school children substantially(27.03.2018)
Census 2011 has reported that 8.4 crore children do not go to school in the age group of 5 - 17 years. However, under the Right of Children to Free an.....
Tags : School children, Decrease, Survey
RBI launches Survey on International Trade in Banking Services (ITBS): 2019-20(24.09.2020)
The Reserve Bank of India has launched the 2019-20 round of its annual Survey on International Trade in Banking Services (ITBS).
The survey,.....
Tags : Survey, International Trade, Banking Services
TDS Surveys by Income Tax Department unearths huge defaults in deduction and deposit(04.03.2020)
In a major breakthrough, the Tax Deducted at Source (TDS) wing of the Income Tax Department has unearthed default of TDS of Rs. 324 crore in the case .....
Tags : TDS Surveys, Defaults, Deduction, Deposit
SEBI advises Franklin Templeton mutual fund to focus on returning money to investors(07.05.2020)
SEBI has advised Franklin Templeton mutual fund (FT) to focus on returning money to investors, in the context of their winding up six of their debt sc.....
Tags : Advisory, Returning of money, Investors
RBI signs Memorandum of Understanding on "Supervisory Cooperation and Exchange of Supervisory Information" with the Banking Regulation and Supervision Agency, Turkey(21.12.2016)
The Reserve Bank of India signed a Memorandum of Understanding (MoU) on "Supervisory Cooperation and Exchange of Supervisory Information" with Banking.....
Tags : MOU, India, Turkey
RBI releases the results of forward-looking surveys(29.09.2015)
The Reserve Bank of India released results of several surveys on industrial outlook, consumer confidence, professional forecasts on macroeconomic fact.....
Tags : Rbi, surveys, 2015
Election Commission of India organises a Workshop for Radio Jockeys on Voter Awareness.(22.01.2019)
Election Commission of India organized a workshop for Radio Jockeys (RJs) of leading FM channels including All India Radio and various private FM chan.....
Tags : Workshop, Voter Awareness, Radio Jockeys
Rules regarding quoting of PAN for specified transactions amended(15.12.2015)
To bring a balance between burden of compliance on legitimate transactions and the need to capture information relating to transactions of higher valu.....
Tags : Permanent account number, black money, transactions
Launch of Operation Clean Portal by Finance Minister, Shri Arun Jaitley(16.05.2017)
Operation Clean Money Phase I: 18 lakhs persons identified; More than 9.72 lakhs taxpayers submitted online responses for 13.33 lakh accounts involvin.....
Tags : Clean money, operation, Portal, Launch
Alignment of interest of key employees of Asset Management Companies with the unit holders of the Mutual Fund Schemes(28.04.2021)
1. While SEBI has taken steps to standardize the scheme categories and characteristics of each category, the management of risk return profile of the .....
Tags : Alignment, Interest, Key employees
RBI launches the March 2023 round of Consumer Confidence Survey(01.03.2023)
The Reserve Bank of India has been regularly conducting Consumer Confidence Survey (CCS). The March 2023 round of the survey is being launched. The su.....
Tags : Consumer Confidence, Survey, Launch
644 declarations made during Black Money compliance window(06.01.2016)
Totaling about Rs 4,164 crores, 644 declarations were received during the compliance window provided under the Black Money (Undisclosed Foreign Income.....
Tags : Black money, compliance, declarations
Application to regularize assets held abroad to be sent to RBI(10.02.2016)
The Reserve Bank of India notified consideration of applications at its Central Office in Mumbai seeking regularisation of assets held abroad by a per.....
Tags : Rbi, foreign asset, black money, regularisation
Appointment of Election Officer to conduct 13th council elections of Indian Institute of Insurance Surveyors and Loss Assessors for 1/3rd members who are due to retire on 28th July 2021(24.05.2021)
Authority hereby appoints Ms. Nimisha Srivastava, DGM, IRDAI as the Election Officer for conducting the 13th Council Elections for 1/3rd vacancy arisi.....
Tags : Indian Institute of Insurance Surveyors and Loss Assessors, Election Officer
DGFT to consider applications involving change in PAN(23.05.2016)
Regional Authorities of the Directorate General of Foreign Trade will consider applications seeking modification in Importer Exporter Code, where ther.....
Tags : dgft, regional authority, permanent account number, power of attorney
Income Declaration Scheme 2016 to open 1 June 2016(14.05.2016)
The Income Declaration Scheme 2016 incentivising declaration of black money will commence 1 June 2016.
Monies declared under the scheme wi.....
Tags : black money, income tax, window
Submission of statement in XBRL(19.05.2016)
The Reserve Bank of India advised Indian Agents (Authorised Dealer Category – I banks) under the Money Transfer Service Scheme to report MTSS transact.....
Tags : Xbrl, money transfer service, 2016, indian agent
Opening of Online Customer Survey by India Post(20.02.2018)
Since inception in 1854, India Post has been serving its citizens by catering to their basic requirements of communications. Over the years, it has ev.....
Tags : Online, Customer Survey, Opening of
Amendment to Master Guidelines on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) 2022(10.10.2023)
1. This has reference to Master Guidelines on AML/CFT, 2022 issued by the Authority vide ref: IRDAI/IID/GDL/MISC/160/8/2022 dated 1st August 2022.
.....
Tags : Amendment, Guidelines, Anti-Money Laundering
Sector-Wise Performance of Major Services and Some Recent Government Policies to Boost the Growth of the Sector(29.01.2018)
The Services sector, with a share of 55.2 per cent in India's Gross Value Added (GVA), continued to be the key driver of India's economic growth contr.....
Tags : Major Services, Performance, Economic survey
In 15 States And UTS, Services Sector is the Dominant Sector, Contributing More than Half of the Gross State Value Added(29.01.2018)
The Economic Survey 2017-18, tabled today in Parliament by the Minister for Finance and Corporate Affairs, Shri Arun Jaitely, presents a unique State-.....
Tags : Services Sector, Dominant, Survey
Clarifications on Income Declaration Scheme, 2016(27.06.2016)
The Central Board of Direct Taxes issued further clarifications to the recently announced Income Tax Declaration Scheme, 2016.
Elaborations.....
Tags : income tax, black money, declaration, clarifications
Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019(13.11.2019)
In exercise of the powers conferred by section 73, read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003).....
Tags : Rules, Amendment, Money-laundering
News
Delhi Court: Arvind Kejriwal Must Face Trial in Defamation Case Filed by Arun Jaitley(30.01.2017)
A Delhi Court has said that Chief Minister Arvind Kejriwal must face trial in a criminal defamation case filed against him by Finance Minister Arun Ja.....
Tags : Delhi Court, Arvind Kejriwal, defamation, Arun Jaitley
Bombay HC Rejects Plea Over Razing Aarey Colony’s Green Cover For Metro Phase III(31.01.2017)
Bombay High Court has dismissed a petition raising concerns over razing of 33 hectares of Aarey Colony’s green cover situated in a No Development Zone.....
Tags : Bombay High Court, Aarey Colony, No Development Zone, Metro
Union Budget 2017-18: Key Updates(01.02.2017)
#No cash transactions above Rs 3 lakh.
#MSMEs with 50 crore turnover will get a 5% reduction in corporate income tax.
#Cash donations to political p.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Union Budget 2017-18: Key Updates(01.02.2017)
#Income Tax rate for annual income between Rs 2.5 lakh to 5 lakh reduced to 5% from 10%.
#Zero tax liability for people with annual income of Rs 3 la.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Union Budget 2017-18: Key Updates(01.02.2017)
#Surcharge of 10% on individuals earning between Rs 50 lakh to Rs 1 crore.
#Foreign investors will not have to pay tax after cashing out of offshore .....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Union Budget 2017-18: Key Updates(01.02.2017)
#India abolishes Foreign Investment Promotion Board (FIPB), the body which approves all inbound FDI investment proposals.
#Payment regulatory board t.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Govt Proposes 5% TDS on House Rent Payable to Residents by Individuals / HUFs(02.02.2017)
Government has proposed 5% TDS on House Rent Payable exceeding fifty thousand rupees for a month or part of month during previous year to Resident by .....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
IBM Patents Night Vision Eyewear(20.06.2016)
IBM has patented an eye wear like Google Glass that will have red-eyed night vision capabilities.
Tags : IBM , Night Vision Eyewear
SC Denies to Stay Culling of Nilgai, Wild Boar, Monkey(20.06.2016)
SC has denied to stay Centre's notification allowing culling of nilgai, wild boar in Bihar, monkey in Himachal Pradesh. It also declined to stay killi.....
Tags : SC , Centre, Nilgai, Wild Boar, Monkey
Economic Survey: GDP Expected to Grow at 7-7.5% in 2019(29.01.2018)
Economic Survey 2018 tabled by Finance Minister Arun Jaitley in Parliament expects India’s GDP growth in 2019 to be between 7 and 7.5%, against 6.5% i.....
Tags : Economic Survey, Budget
Economic Survey: 50% Increase in Indirect Taxpayers Post GST(29.01.2018)
The Economic Survey 2018 tabled by Finance Minister Arun Jaitley in Parliament points to a 50% increase in the number of indirect taxpayers after the .....
Tags : Economic Survey, Budget
Budget 2018: FM to Present Modi Govt's Last Full-Year Budget(01.02.2018)
Union Finance Minister Arun Jaitley will present the Union Budget for 2018-19 today. The first phase of the Parliament Budget session began on January.....
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Government Launches "National Healthcare Scheme"(01.02.2018)
Government has launched a flagship healthcare scheme to cover 10 crore poor families with benefit of Rs 5 lakh per family, per year.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt to Contribute 12% of EPF Contribution for New Employees in All Sectors(01.02.2018)
Government will now contribute 12 per cent of employee provident fund (EPF) to the new employees in all sections. The Employees Provident Fund Act wil.....
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Emoluments of President, Vice-President and Governors Will be Revised(01.02.2018)
The President’s salary will go up to Rs 5 lakh a month, the Vice-President’s salary will rise to Rs 4 lakh per month and the Governor’s pay will rise .....
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: FM Projects Fiscal Deficit of 3.3% of GDP(01.02.2018)
Finance Minister Arun Jaitley has vowed to keep fiscal deficit at 3.3%.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: No Change in Income Tax Slabs(01.02.2018)
Finance Minister has said that there will be no Change in Income Tax Slabs.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Corporate Income Tax Rate Cut to 25% for Companies with Turnover of Upto Rs 250 crore(01.02.2018)
Government has proposed to cut the corporate income tax rate to 25 percent for companies with a turnover of upto Rs 250 crore.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes to Tax Long Term Capital Gains Exceeding Rs 1 lakh(01.02.2018)
Government has proposed to tax long term capital gains exceeding Rs 1 lakh at 10 per cent without indexation.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes to Increase Custom Duty on Mobile Phones(01.02.2018)
Government has proposed to increase custom duty on mobile phones from 15% to 20%.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes to Increase Health and Education Cess(01.02.2018)
Government has proposed to increase health and education cess to 4 per cent.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes Exemption in Income of Rs 10,000 from Banks FD for Senior Citizens(01.02.2018)
Government has proposed to increase exemption of income from interest on bank deposits to Rs 50,000 for senior citizens.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes to Introduce Tax on Distributed Income by Mutual Funds(01.02.2018)
Government has proposed to introduce tax on distributed income by equity oriented mutual funds at 10 per cent.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes Standard Deduction of Rs. 40,000 for Salaried Employees(01.02.2018)
Government has proposed standard deduction of Rs 40,000 for salaried employees in lieu of transport and medical expenses.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
Budget 2018: Govt. Proposes to Increase Health and Education Cess(01.02.2018)
Government has proposed to increase the health and education cess to 4%.
Tags : Manupatra, Budget, Union Budget, Budget 2018, Modi Government, Arun Jaitley
SEBI Relaxes Mutual Fund Norms on Unclaimed Investor Money(26.02.2016)
Securities and Exchange Board of India (SEBI) has relaxed mutual fund norms to allow Asset Management Companies (AMCs) to invest unclaimed redemption .....
Tags : Securities and Exchange Board of India, Unclaimed Investor Money
Finance Minister Unveils the Union Budget 2016-17(29.02.2016)
Finance Minister Arun Jaitley announced his third Union Budget. With a motive to support the small tax-payer and the small investor, the Minister anno.....
Tags : Union Budget 2016-17, Arun Jaitley
SC Asks Advocate to Get AG's View on Contempt Plea in JNU Row(01.03.2016)
SC has asked petitioners to get opinion of Attorney General (AG) before it accords hearing to his plea seeking contempt action against JNUSU President.....
Tags : SC, Attorney General
Supreme Court Refuses to Stay Auction of Amby Valley Properties(12.09.2017)
Supreme Court has cleared the decks for auction of Sahara Group's flagship Aamby Valley project in Maharashtra to raise money that it had asked the co.....
Tags : Supreme Court, Aamby Valley
Delhi HC: Sensitize Judicial Officers On Maximum Length Of Police Custody Under PMLA(12.09.2017)
Delhi High Court has requested District & Sessions Judges to sensitize Judicial Officers posted under their jurisdiction regarding the maximum period .....
Tags : Delhi High Court, Prevention of Money Laundering Act
Delhi HC: Why Pleas for Quashing Money Laundering FIR Against Bhandari, Vadra Not be Heard Together(23.07.2019)
Delhi High Court has sought to know as to why the separate pleas of arms dealer Sanjay Bhandari and Robert Vadra, seeking quashing of a money launderi.....
Tags : Delhi HC, Money Laundering
Delhi HC Rejects Deepak Bajpai's Plea in Jaitley's Defamation Suit(09.02.2016)
Delhi High Court has rejected a plea of AAP spokesperson Deepak Bajpai seeking rejection of a defamation suit filed against him by Finance Minister Ar.....
Tags : Delhi High Court, Deepak Bajpai , Jaitley
Allahabad HC Suspends Judicial Officer over Sedition Charges(15.02.2016)
Allahabad HC has suspended and ordered inquiry for further action against a judicial officer, who had slapped sedition charges against Union Finance M.....
Tags : Allahabad HC , Arun Jaitley
Delhi HC Asks Arvind Kejriwal to Respond to Allegations of Perjury Made by Arun Jaitley(23.08.2017)
Delhi High Court has issued notice to Arvind Kejriwal asking him to respond to allegation made by Arun Jaitley that the AAP leader had filed a false a.....
Tags : Delhi HC, Arvind Kejriwal, Arun Jaitley
Delhi High Court Dismisses Kejriwal’s Plea Against Speedy Trial in Defamation Case(29.08.2017)
Delhi High Court has dismissed a plea by Chief Minister Arvind Kejriwal against the decision of a single judge bench to expedite hearing of a civil de.....
Tags : Delhi High Court, Arvind Kejriwal, Arun Jaitley
Delhi High Court Displeased Over Wastage of Taxpayer Money to Remove Encroachers from Govt Land(01.08.2019)
Delhi High Court has directed the Centre to initiate prosecution against the CPWD officers who allowed the encroachment to go on since 1977 thereby ex.....
Tags : Delhi High Court, Taxpayer Money
Supreme Court Seeks Centre's Reply on Plea for CBI Probe Into Kidney Scam(05.08.2019)
Supreme Court has sought reply from the Centre on a plea seeking CBI or SIT probe into complaints of "large-scale" and "well-organised" kidney transpl.....
Tags : Supreme Court Kidney Scam
Supreme Court Strikes Down PMLA Section on Stringent Bail Conditions(24.11.2017)
Supreme Court has struck down as unconstitutional Section 45 (1) of the Prevention of Money Laundering Act (PMLA), 2002, which imposed stringent condi.....
Tags : Supreme Court, Prevention of Money Laundering
Supreme Court to Bombay High Court Receiver: Get Sahara's Aamby Valley Auctioned(24.11.2017)
Supreme Court has directed Official Receiver of Bombay High Court to help the Liquidator in getting the Sahara Group's Aamby Valley property auctioned.....
Tags : Supreme Court, Aamby Valley
Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet(29.11.2017)
Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet
Tags : The chargesheet, accessed by CNN-News18, says Honeypreet played a major role before and during the riots that occurred in the aftermath of the verdict by a special CBI court in Panchkula on August 25, killing over 40 people.
Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director(29.11.2017)
Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director
Tags : The Centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, black money and money laundering cases.
Supreme Court on Mumbai’s Aarey: Don't Cut Anymore Trees(07.10.2019)
Supreme Court has restrained authorities from cutting anymore trees in Mumbai's Aarey to set up a Metro car shed. The Court said it will have to exami.....
Tags : Supreme Court, Aarey
Kerala High Court Directs Ernakulam District Authorities to Hand Over Church Key to Orthodox Faction(11.10.2019)
Kerala High Court has directed the Ernakulam district administration to hand over the key of a church in nearby Piravom to the orthodox faction. The C.....
Tags : Kerala High Court, Church Key
Supreme Court Clarifies Execution of Power of Attorney Cannot Transfer Title to Grantee(16.10.2019)
Supreme Court has clarified that GPA sales and SA/GPA/WILL transfers are not legally valid modes of transfer and they do not convey title and do not a.....
Tags : Supreme Court, Power of Attorney
Bombay HC Allows Bhujbal to Withdraw Plea Challenging Constitutionality of PMLA(16.11.2016)
Bombay High Court has allowed NCP leader Chhagan Bhujbal and his nephew Sameer to withdraw a petition challenging constitutional validity of certain p.....
Tags : Bombay High Court, Chhagan Bhujbal, Prevention of Money Laundering Act (PMLA)
Bombay HC Seeks ED’s Report on Cases Against Chhagan Bhujbal(18.11.2016)
Bombay High Court has sought Enforcement Directorate’s report regarding its probe against Ex-Maharashtra Deputy CM Chhagan Bhujbal and his family memb.....
Tags : Bombay High Court, money laundering, Chhagan Bhujbal
Bombay HC: Government's Intention to Act Against Parallel Economy in Black Money Not Mala fide(18.11.2016)
Bombay High Court has said that, "Government's efforts to act against black money needs to be supported".
Tags : Bombay High Court, black money, Parallel Economy
Supreme Court Rejects Kejriwal's Plea to Suspend Criminal Defamation Case by Arun Jaitley(22.11.2016)
Supreme Court, while rejecting Delhi Chief Minister's request to suspend the defamation case, has said that cases filed against Arvind Kejriwal by Fin.....
Tags : Supreme Court, Arvind Kejriwal, Arun Jaitley, defamation
Bombay HC: Continue Medical Treatment of Chhagan Bhujbal at Bombay Hospital(24.11.2016)
Bombay HC has asked Enforcement Directorate to continue to provide treatment to NCP Leader Chhagan Bhujbal, arrested in a money-laundering case at Bom.....
Tags : Bombay HC, money-laundering, treatment, Bombay Hospital, Chhagan Bhujbal
Protect Taxpayers' Money, Spend Judiciously: Madras High Court(03.10.2018)
Madras high court has said that powers under Constitution are provided to administrators to protect tax payers money and pointed out that tax payers m.....
Tags : Madras High Court, Taxpayer Money
Kerala HC Directs State & Centre to Finalize Socio Economic Caste Survey(10.09.2020)
Kerala High Court has directed the State and Central Governments to take steps to finalise the report of socio-economic study of socially and educatio.....
Tags : Kerala High Court, Socio Economic Caste Survey
Rajasthan HC Refuses to Quash FIR Against Jack Dorsey(13.12.2018)
Rajasthan High Court has stayed the arrest of Twitter CEO Jack Dorsey but refused to quash a First Information Report (FIR) against him for allegedly .....
Tags : Rajasthan High Court, Twitter, Jack Dorsey
HC can’t Go Beyond Decree of Trial Court While Dismissing Appeal in Absence of Cross Appeal: SC(18.12.2018)
Supreme Court has observed that, while dismissing an appeal filed by a defendant, the high court could not pass any further order beyond the judgment .....
Tags : Supreme Court, HC can’t Go Beyond Decree of Trial Court While Dismissing Appeal in Absence of Cross Appeal
Attorney General Grants Consent for Contempt Action Against Artist Rachita Taneja(02.12.2020)
Attorney General for India, KK Venugopal has granted consent to a law student for initiating contempt of court proceedings against a comic illustrator.....
Tags : Attorney General of India, Artist Rachita Taneja
Bombay HC Questions Maharashtra Police Over FIR Against Sunaina Holey for Anti-Govt Tweet(02.12.2020)
Bombay High Court has while hearing a matter relating to tweets against Chief Minister Uddhav Thackeray and his son Aditya Thackeray questioned the Ma.....
Tags : Bombay High Court, Sunaina Holey
Delhi HC: Answer Key Cannot be Disregarded as Incorrect Merely on Doubt(02.12.2020)
Delhi High Court has observed in a case relating to Delhi Higher Judiciary Service Preliminary Examination that an answer key cannot be disregarded as.....
Tags : Delhi High Court, Answer Key
SC Stays Madras High Court Order Against Karthikeyan’s Appointment in TNPCB(25.09.2015)
Supreme Court has stayed Madras High Court decision confirming quashing of appointment of K. Karthikeyan as Tamil Nadu Pollution Control Board (TNP.....
Tags : Supreme Court ,Karthikeyan,
RBI: No Foreign Exchange Act Action against Declarant for Disclosure Under Black Money Window(01.10.2015)
Reserve Bank of India (RBI) has said no action under FEMA will be taken against declarations under one-time black money compliance window. RBI has alr.....
Tags : Reserve Bank of India ,FEMA ,black money compliance window
Karnataka HC Asks Govt About Steps for Survey of All Quarries in State(24.02.2021)
Karnataka High Court has asked the state government to inform whether it will be carrying out a survey of all quarries in the State in a phased manner.....
Tags : Karnataka High Court, Survey of All Quarries in State
Orissa HC Registers Suo-Moto PIL Taking Cognizance of Death of 800 Olive Ridley Sea Turtles(25.02.2021)
Orissa High Court has registered suo-moto PIL ‘In Re : Olive Ridley Turtles’ taking into cognizance Down to Earth Magazine's report based on the death.....
Tags : Orissa High Court, Olive Ridley Sea Turtles
Orissa High Court Constitutes Panel to Study Cause of Deaths of 800 Olive Ridley Turtles(01.03.2021)
Orissa High Court has formed a three-member Panel, inter alia, to hold consultations with stakeholders and to suggest what steps need to be immediatel.....
Tags : Orissa High Court, Olive Ridley Turtles
Supreme Court Directs ASI to Frame Guides' Policy by December 30(09.12.2015)
Supreme Court has given time till December 30, 2015 to Archaeological Survey of India (ASI) to comply with its direction of seeking a policy for guide.....
Tags : Supreme Court, Archaeological Survey of India
Supreme Court to Sahara India: Pay Rs 5092.64 Crore or Get Ready For Aamby Valley Auction(22.03.2017)
Supreme Court has threatened to auction off Aamby Valley if Sahara India Group does not deposit Rs 5,092.64 crore with Securities and Exchange Board o.....
Tags : Supreme Court, Sahara India, Aamby Valley
Supreme Court Lifts Stay on KC Valley Project(08.04.2019)
Supreme Court has lifted its stay on Karnataka Government’s ambitious scheme (KC Valley scheme) to pump secondary treated water from the sewage treatm.....
Tags : Supreme Court, KC Valley
Check on Black Money in Polls Futile if Identity of Donors is Not Known: SC(12.04.2019)
Supreme Court has held that if identity of the purchasers of electoral bonds meant for transparent political funding is not known, then the efforts of.....
Tags : Supreme Court, Black Money
Money Laundering Law Prevails over Bankruptcy Act, Insolvency Code: Delhi HC(15.04.2019)
Delhi High Court has held that Money Laundering law, PMLA, prevails over Bankruptcy Act and Insolvency Code when it comes to attachment of properties.....
Tags : Delhi High Court, Money Laundering
Attorney General Refuses Consent to Initiate Contempt Proceedings Against Rahul Gandhi(24.03.2021)
Attorney General for India, KK Venugopal has declined to grant consent to initiate criminal contempt of proceedings against Congress Member of Parliam.....
Tags : Attorney General of India, Rahul Gandhi
Punjab and Haryana HC Rejects Petitions, Refuses to Quash Case Registered by ED(23.12.2015)
Punjab and Haryana HC has rejected petitions filed by Ajay Singh, city advocate Mukesh Mittal’s clerk and two other associates, challenging case regis.....
Tags : Punjab and Haryana HC, multi-crore money laundering case
Delhi High Court Seeks Kejriwal's Reply Over FM's Second Defamation Suit(24.05.2017)
Delhi High Court has sought response of Delhi Chief Minister Arvind Kejriwal on a fresh Rs. 10 crore defamation case filed by Finance Minister Arun Ja.....
Tags : Delhi High Court, Ram Jethmalani, Arun Jaitley, Arvind Kejriwal
Govt Notifies Rules for Issue of Summons Under Prevention of Money-Laundering Act(29.05.2017)
Govt has notifies rules for issue of summons under Prevention of Money-Laundering Act thereby making it mandatory to serve every summon or notice in F.....
Tags : Money-Laundering Act
Delhi HC: No Notice Needed to Search & Seize 'Undisclosed Money' Deposited in 3rd Party A/C(31.05.2017)
Delhi High Court held that ‘Undisclosed Money’ deposited in a third parties’ Bank Account can be subject to search and seizure under Income Tax Act ev.....
Tags : Delhi High Court, Undisclosed Money, Income Tax Act
Bombay HC: Once Certificate Is Received, Developer Has No Reason To Delay Conveyance(15.05.2019)
Bombay High Court has held that once full occupation certificate has been received by the developer, there was no justifiable cause for it not issuing.....
Tags : Bombay HC, Conveyance
Supreme Court Stays Delhi High Court Order Stopping Retrospective Black Money Law(21.05.2019)
Supreme Court has stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effec.....
Tags : Supreme Court, Black Money
Bombay High Court Quashes FIR Against Sunaina Holey(05.05.2021)
Bombay High Court has quashed the First Information Report against Navi Mumbai resident Sunaina Holey, accused of promoting enmity between different g.....
Tags : Bombay High Court, Sunaina Holey
Ashok Leyland Books Patent for Lightweight Composite Articles(18.05.2016)
Ashok Leyland Ltd has received patent for an invention related to lightweight composite articles suitable for
making structures for use in automobil.....
Tags : Ashok Leyland Ltd , patent
CBDT: Corrupt Can’t Use Black Money Window(23.05.2016)
Central Board of Direct Taxes (CBDT) has said that corrupt individuals will not be eligible to declare their black money under compliance window that .....
Tags : Central Board of Direct Taxes, Black Money Window
Delhi HC: Enforcement Director Can't Act as 'Super Investigator'(24.05.2016)
Delhi High Court while hearing the pleas filed by Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with a money laundering cas.....
Tags : Delhi High Court. Virbhadra Singh, money laundering case
Bombay HC Refuses To Permit ‘Mentally Challenged’ Man To Donate Kidney To His Brother(29.12.2017)
Bombay High Court has refused a plea seeking permission to a ‘mentally challenged’ person to donate his kidney to his brother.
Tags : Bombay High Court, Kidney
Karnataka HC Directs State to Convene Meeting for Rescuing Monkeys(05.08.2021)
Karnataka High Court has directed that the state government and Bruhat Bengaluru Mahanagara Pallike (BBMP) officials should convene a meeting in prese.....
Tags : Karnataka High Court, Meeting for Rescuing Monkeys
CBDT Notifies Constitution of Special Court for Income Tax and Black Money Cases(06.08.2021)
Central Board of Direct Taxes (CBDT) has notified the constitution of special courts under section 280A(1) of the Income Tax Act, 1961 and section 84 .....
Tags : Central Board of Direct Taxes, Special Court for Income Tax and Black Money Cases
Calcutta HC Grants Interim Bail to Chairman Gautam Kundu in Rose Valley Chit Fund Scam(09.08.2021)
Calcutta High Court has granted interim bail to Gautam Kundu, the former Chairman of the Rose Valley group of companies who had been arrested in conne.....
Tags : Calcutta High Court, Rose Valley Chit Fund Scam
Delhi HC Seeks Jaitley's Response on Plea to Strike Off Allegations(11.03.2016)
Delhi High Court has sought response from Finance Minister Arun Jaitley on a plea by a AAP leader seeking a direction to strike off the fresh allegati.....
Tags : Delhi High Court, Arun Jaitley
SIT On Black Money Is Public Authority Under RTI: CIC(12.10.2017)
Central Information Commission (CIC) has held the special investigation team on black money a ‘public authority’ as per the Right to Information Act.
Tags : Central Information Commission, Black Money
Supreme Court to Maharashtra DGP: Hand Over Amby Valley Project to Official Liquidator(13.10.2017)
Supreme Court has asked Maharashtra DGP to hand over Sahara’s flagship project Amby Valley to Bombay High Court official liquidator for auction after .....
Tags : Supreme Court, Sahara India, Aamby Valley
Telangana High Court to GHMC: Explain this Monkey Business(19.08.2019)
Telangana High Court has found fault with officials of the Greater Hyderabad Municipal Corporation (GHMC) for slapping notices on flat owners at Secun.....
Tags : Telangana High Court, Monkey
Karnataka HC Takes Suo Moto Cognizance of Media Reports on Massacre of Monkeys(02.08.2021)
Karnataka High Court has taken suo-motu cognizance of media reports regarding the incident of unidentified persons allegedly poisoning a group of Bonn.....
Tags : Karnataka High Court, Massacre of Monkeys
Delhi Court Issues Notice to Bollywood Singer and Actor Honey Singh in Domestic Violence Case(04.08.2021)
Delhi Court has issued notice to Bollywood Singer and Actor Honey Singh in a domestic violence case filed against him by his wife, Shalini Talwar. The.....
Tags : Delhi Court, Bollywood Singer and Actor Honey Singh
CIC to PMO: Respond to RTI Query on Modi's Black Money Promise(02.09.2016)
Central Information Commission (CIC) has asked Prime Minister's Office (PMO) to reply to RTI applicant, who wishes to know status of black money that .....
Tags : Central Information Commission, PMO, Black Money
Kerala HC: Eyewitness' Politics Not a Bar for Accepting Testimony(07.09.2016)
Kerala HC has said that even if witnesses to a crime belong to a political faction that is opposed to the accused, their testimonies need not be disca.....
Tags : Kerala HC, Eyewitness
RBI: Banks Can Accept Tax Dues in Cash under Income Declaration Scheme(09.09.2016)
Reserve bank of India (RBI) has directed banks to accept tax dues in cash under the domestic black money declaration scheme which closes on September .....
Tags : RBI, domestic black money declaration scheme
Eyewitness Account Outweighs Motive in Settling a Criminal Case: Hyderabad High Court(18.06.2018)
Hyderabad High Court has held that in an incident of attack, absence of motive may not be fatal to the case of the prosecution if it is proved beyond .....
Tags : Hyderabad High Court, Eyewitness
#Economic Survey 2021-2022: Centre Fixes Farm Credit Target at Rs. 16.50 Lakh Crores(31.01.2022)
Central Government has fixed a farm credit target of Rs 16.50 lakh crore for the current fiscal. The government has also announced Rs 2 lakh crore con.....
Tags : Economic Survey, Central Government, Farm Credit Target
#Economic Survey 2021-2022: Govt Sets Up National Land Monetisation Corporation(31.01.2022)
Economic Survey has stated that National Land Monetisation Corporation (NLMC) is being incorporated as a 100% Government of India owned entity with an.....
Tags : Economic Survey, National Land Monetisation Corporation
#Economic Survey 2021-2022: India can Withstand Monetary Policy Normalisation(31.01.2022)
Economic Survey has noted that due to accretion of large foreign exchange reserves, vulnerability indicators relating to reserves have shown marked im.....
Tags : Economic Survey, Monetary Policy Normalisation
#Economic Survey 2021-2022: India to Spend USD 1.4 Trillion to Step Up Infrastructure Investment(31.01.2022)
Economic Survey has said that to achieve USD 5 trillion GDP by FY'25, India needs to spend about USD 1.4 trillion over this period on infrastructure t.....
Tags : Economic Survey, Infrastructure Investment
#Economic Survey 2021-2022: Overview of Pharmaceutical Sector(31.01.2022)
In the April-September 2021 period, the FDI inflows in the Pharmaceutical Sector continued to be at Rs 4,413 Crores, growing at the rate of 53%. Furth.....
Tags : Economic Survey, Pharmaceutical Sector
#Economic Survey 2021-2022: Railways to Emerge as Engine of National Growth(31.01.2022)
The Indian railway sector in the next 10 years will see a very high level of capital expenditure leading to it eventually becoming the engine of natio.....
Tags : Economic Survey, Railways
#Economic Survey 2021-2022: Impact of Pandemic on Banking System(31.01.2022)
The banking system is well capitalized and the overhang of Non-Performing Assets seem to have structurally declined.
Tags : Economic Survey, Banking System
#Economic Survey 2021-2022: Impact of Pandemic on Capital Markets(31.01.2022)
India’s capital markets has done exceptionally well and has allowed record mobilization of risk capital for Indian companies.
Tags : Economic Survey, Capital Markets
SC to Centre: Don’t Allow People to Incite Violence in Kashmir Valley(29.08.2016)
SC has said that nobody can be allowed to flare up tempers or incite violence in the Kashmir Valley and added that those acting against the interest o.....
Tags : SC , Kashmir Valley
SC: Maximum Punishment for Money Laundering Does Not Dilute Gravity of Offence(17.02.2022)
Supreme Court has remarked that the fact that the Prevention of Money Laundering Act,. 2002 contemplates a maximum punishment of 7 years imprisonment .....
Tags : Supreme Court, Maximum Punishment for Money Laundering
Delhi HC Seeks Response in Bail Plea Filed by Yes Bank Founder in Money Laundering Case(17.02.2022)
Delhi High Court has sought response of the Enforcement Directorate in the bail plea filed by Yes Bank founder Rana Kapoor in a money laundering case .....
Tags : Delhi High Court, Yes Bank Founder, Money Laundering Case
MP HC: Rejection of Application to Donate Kidney to Ailing Son Not Sustainable(17.02.2022)
Madhya Pradesh High Court has held that the rejection of an application, moved by the Petitioner/mother to donate her kidney to her ailing son, by the.....
Tags : Madhya Pradesh High Court, Application to Donate Kidney
Delhi HC: Offence of Money Laundering is Layered and Multi-Fold Including Stages of Offence(18.02.2022)
Delhi High Court has held that the offence of money laundering under the Prevention of Money Laundering Act, 2002 is layered and multi-fold which incl.....
Tags : Delhi High Court, Offence of Money Laundering
Delhi HC Restrains Historian Audrey Truschke & Others from Publishing Defamatory Material(18.02.2022)
Delhi High Court has restrained historian Dr. Audrey Truschke and other persons from publishing any defamatory material against historian Dr. Vikram S.....
Tags : Delhi High Court, Historian Audrey Truschke
#Economic Survey 2021-2022: Impact of Pandemic on Balance of Payments(31.01.2022)
India’s balance of payments remained in surplus throughout the last 2 years, allowing the Reserve Bank of India to keep accumulating foreign exchange .....
Tags : Economic Survey, Balance of Payments
#Economic Survey 2021-2022: Trend in Centre's Debt-GDP Ratio(31.01.2022)
Total liabilities of the Central Government, as a ratio of GDP, has risen sharply in 2020-21, due to COVID-19 pandemic as well as sharp contraction in.....
Tags : Economic Survey, Debt-GDP Ratio
#Economic Survey 2021-2022: Impact of Pandemic on Exports and Imports of Goods and Services(31.01.2022)
Exports of both goods and services have been exceptionally strong so far in 2021-22, but imports also recovered strongly with recovery in domestic dem.....
Tags : Economic Survey, Exports and Imports of Goods and Services
#Economic Survey 2021-2022: Impact of Pandemic on Consumption(31.01.2022)
India's consumption story is intact despite third wave, having grown at 7% in 2021-22 with significant amount coming in from government spending. Simi.....
Tags : Economic Survey, Impact on Consumption
#Economic Survey 2021-2022: Overview of Agriculture and Service Sector in View of Pandemic(31.01.2022)
Economic Survey has highlighted that that in 2021-2022, Agriculture sector was least hit by pandemic, sector to grow by 3.9% and services sector hit t.....
Tags : Economic Survey, Overview of Agriculture and Service Sector
Karnataka HC Dismisses Plea on Authority of Police Officers to Register Money Laundering Case(01.02.2022)
Karnataka High Court has dismissed a petition which had claimed that police officers of the Karnataka cadre, who were deputed to the Enforcement Direc.....
Tags : Karnataka High Court, Money Laundering Case
RBI Capped Withdrawal From Jan Dhan Accounts to Rs. 10000 Per Month(30.11.2016)
Reserve Bank of India (RBI) has issued a notification saying that Jan Dhan Account Holders will be allowed to withdraw only Rs 10,000 a month, as a te.....
Tags : Reserve Bank of India, Jan Dhan Account, money laundering, withdraw
Delhi High Court Tells Darveys.com to Sell Genuine(05.11.2018)
Delhi High Court has directed India-based e-commerce site Darveys.com to make sure that each item put up for sale on its site is genuine after a suit .....
Tags : Delhi High Court, Darveys.com
Delhi High Court Grants Bail to 'Gun goon' Ashish Pandey(05.11.2018)
Delhi High Court has granted bail to 'Gun goon' Ashish Pandey who was arrested for brandishing gun in a hotel.
Tags : Delhi High Court, Ashish Pandey
Defending a Maoist in Court Not a Crime: Madras High Court(05.11.2018)
Madras High Court has observed that appearing for a Maoist is not a crime and if a Maoist accused of an offence seeks the professional assistance of a.....
Tags : Delhi High Court, Ashish Pandey
Delhi HC Asks CP, Delhi to Compile Data of Honey Trap Cases in 2020(24.09.2020)
Delhi High Court has asked the Commissioner of Police, Delhi to call reports from all the police stations of Honey Trap/Extortion cases and file a rep.....
Tags : Delhi High Court, Data of Honey Trap Cases
Madras HC Stays ED Proceedings Against TN Fisheries Minister Anitha Radhakrishnan(30.06.2022)
Madras High Court has stayed the money laundering case being probed by the Enforcement Directorate (ED) against Minister of Fisheries, Fishermen Welfa.....
Tags : Madras High Court, ED, Money Laundering
P&H HC Grants Bail to Former Punjab CM Charanjit Singh Channi's Nephew(04.07.2022)
Punjab and Haryana High Court has granted the bail plea moved by Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh in connection w.....
Tags : Punjab and Haryana High Court, Bail, Prevention of Money Laundering Act
Karnataka HC Sets Deadline for Disposal of Jayachandra’s Bail Plea in Money Laundering Case(03.01.2017)
Karnataka High Court has directed Trial Court to dispose of S C Jayachandra’s bail plea in three days from next date of hearing.
Tags : Karnataka High Court, S C Jayachandra, Money Laundering
Delhi HC: Public Interest Best Served When Public Money is Not Wasted(05.01.2017)
Delhi High Court, while setting aside a Delhi Government’s decision that rejected bid of a Security Service Provider for quoting a very low agency cha.....
Tags : Delhi High Court, Security Service Provider, Public Money
Madras HC Dismisses Plea Challenging ED Summons over Aircel-Maxis Matter(06.01.2017)
Madras High Court, while concurring with Centre's view that probe over money laundering charges on Aircel-Maxis deal was being monitored by Supreme Co.....
Tags : Madras High Court, Aircel-Maxis deal, money laundering
Supreme Court Accepts Justice Katju's Apology, Disposes Contempt Case(06.01.2017)
Supreme Court has accepted Justice Markandey Katju’s apology for contemptuous remarks in his blog, and has closed contempt proceedings against him.
Tags : Supreme Court, Markandey Katju, contempt proceedings
SC Declines to Entertain Plea Seeking CBI Probe into Rakesh Pandey's Encounter(25.08.2020)
Supreme Court has declined to entertain a Public Interest Litigation (PIL) seeking probe by the Central Bureau of Investigation (CBI) into the alleged.....
Tags : Supreme Court, Rakesh Pandey’s Encounter
Delhi HC: Expeditiously Fill Vacant Posts in Adjudicatory Authority Under PMLA(09.06.2022)
Delhi High Court has directed filling up all the vacant posts in Adjudicatory Authority under Prevention of Money Laundering Act (PMLA) on an expediti.....
Tags : Delhi High Court, Prevention of Money Laundering, Vacant
Karnataka HC: Accused Can't Invoke Jurisdiction U/A 226 of Constitution Or U/S 482 CrPC Through POA(10.06.2022)
Karnataka High Court has held that a Power of Attorney (POA) holder of an accused cannot maintain a petition under Article 226 or 227 of the Constitut.....
Tags : Karnataka High Court, CrPC, Power of Attorney
Government Demonetises Rs. 500 & Rs. 1000 Currency Notes, ATMs Shut for 2 Days, Banks Closed Today(09.11.2016)
Taking Nation by surprise, Prime Minister Narendra Modi has announced demonetisation of Rs. 1000 and Rs. 500 notes with effect from midnight of Nov. 8.....
Tags : Prime Minister, Modi, demonetisation, black money
Supreme Court Issues Contempt Notice to Former Judge Markandey Katju(14.11.2016)
Supreme Court has issued Contempt of Court Notice to Former Judge Markandey Katju for criticising Judges and not judgment in Soumya rape case.
Tags : Supreme Court, Contempt of Court notice, Markandey Katju, Soumya rape case
Allahabad HC Dismisses Plea Seeking Judicial Probe into Alleged Encounter of Vikas Dubey(14.07.2020)
Allahabad High Court has dismissed a Petition seeking Judicial probe into the alleged encounter of Kanpur Gangster, Vikas Dubey, noting that the Uttar.....
Tags : Allahabad High Court, Encounter of Vikas Dubey
SC Proposes Setting Up of Committee for Probe into Vikas Dubey Encounter(15.07.2020)
Supreme Court has proposed to set up a committee headed by a retired judge to probe the Vikas Dubey encounter.
Tags : Supreme Court, Vikas Dubey Encounter
Orissa HC: Money Laundering an Act of Financial Terrorism, Poses Threat to Sovereignty(16.07.2020)
Orissa High Court has observed that the offence of Money Laundering is nothing but an act of financial terrorism that poses a serious threat not only .....
Tags : Orissa High Court, Money Laundering
Supreme Court: Parole for Vikas Dubey an Institutional Failure(21.07.2020)
Supreme Court has conceded that the grant of parole by a Court of law to gangster, Vikas Dubey despite 65 First Information Reports pending against hi.....
Tags : Supreme Court, Parole for Vikas Dubey
Delhi HC: Arbitrator Can’t Allow Forfeiture of Consideration Amount Without a Proof of Actual Loss(23.05.2022)
Delhi High Court has held that the arbitrator cannot allow forfeiture of a substantial amount of consideration without the proof of actual loss solely.....
Tags : Delhi High Court, Earnest Money, Arbitration
Rajasthan HC Quashes FIR Against Twitter CEO Jack Dorsey, Anna Vetticad(08.04.2020)
Rajasthan High Court has quashed the First Information Report (FIR) registered against Twitter Chief Executive Officer (CEO), Jack Dorsey and film cri.....
Tags : Rajasthan High Court, FIR Against Twitter CEO Jack Dorsey, Anna Vetticad
Bombay HC: Arbitration Clause Cannot be Defeated by Adding Cause of Action Beyond its Scope(13.04.2020)
Bombay High Court has held that a litigant cannot be permitted to defeat an arbitration agreement by adding a cause of action in the suit which is not.....
Tags : Bombay High Court, Cause of Action Beyond Arbitration Clause's Scope
ITAT, Mumbai: Provisions of Black Money Act Cannot be Invoked for Minor Breach of Law(06.04.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai has observed that the provisions of the Black Money (Undisclosed Foreign Income and Assets) and Impositio.....
Tags : Income Tax Appellate Tribunal, Black Money Act
ITAT, Mumbai: Non-Disclosure of Foreign Asset in ITR Not Valid Reason for Imposition of Penalty(08.04.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai has observed that non disclosing of a foreign asset in the income tax return, by itself, is not a valid r.....
Tags : Income Tax Appellate Tribunal, foreign asset, income tax return, Black Money Act, assessee
ITAT, Delhi Deletes Penalty Against Lahmeyer Holding GambH(12.04.2022)
Income Tax Appellate Tribunal , Delhi has granted relief to Lahmeyer holding that the penalty cannot be levied based on fact that the assessee under s.....
Tags : Income Tax Appellate Tribunal, Lahmeyer Holding GambH, section 44BBB of the Income Tax Act, 1961, permanent establishment, bonafide
Bombay HC Refuses to Stay Release of Shahid Kapoor Starrer Jersey(14.04.2022)
Bombay High Court has declined to stay the release of Shahid Kapoor starrer Jersey filed by a writer in a copyright infringement suit.
Tags : Bombay High Court, Shahid Kapoor, copyright, Jersey
Delhi High Court Seeks AAP Govt Reply Over Catching & Relocating Monkeys(28.02.2017)
Delhi High Court has sought to know response of AAP Government on a plea demanding direction to its Wildlife Department to catch monkeys and relocate .....
Tags : Delhi High Court, Asola-Bhatti sanctuary, Monkey
Delhi HC Rejects Kejriwal's Plea Seeking Financial Records of FM Arun Jaitley(01.03.2017)
Delhi High Court has dismissed Chief Minister Arvind Kejriwal's plea seeking details of bank accounts, tax returns and other financial records of Fina.....
Tags : Delhi High Court, Arvind Kejriwal, Arun Jaitley
J&K HC Orders Direct Money Transfer to Land Sellers to Cut Out Middle Man(16.12.2020)
Jammu and Kashmir High Court has ordered “immediate and direct” transfer of money into the accounts of land owners to ensure compensation for land acq.....
Tags : Jammu and Kashmir High Court, Direct Money Transfer to Land Sellers
ITAT: Share Application Money is ‘Capital Asset’ Under Income Tax Act(18.12.2020)
Income Tax Appellate Tribunal (ITAT), Mumbai has held that Share Application Money is ‘Capital Asset’ for the purpose of Income Tax Act, 1961.
Tags : Income Tax Appellate Tribunal, Share Application Money
Delhi HC Dismisses Satyendar Jain's Plea Against Transfer of Proceedings in PMLA Case(03.10.2022)
Delhi High Court has dismissed the plea moved by Aam Aadmi Party leader Satyendar Jain challenging the transfer of proceedings against him in money la.....
Tags : Delhi High Court, Money Laundering, Transfer, Satyendar Jain
Bombay High Court Grants Bail to Anil Deshmukh in Money Laundering Case(06.10.2022)
Bombay High Court has granted bail to former Maharashtra home minister Anil Deshmukh, 73, in a money laundering case being investigated by the Enforce.....
Tags : Bombay High Court, Anil Deshmukh, Money Laundering
Govt Proposes to Change Base Year For Computing Capital Gains to 2001 From 1981(02.02.2017)
Government has proposed that cost of acquisition of an asset acquired before 01.04.2001 shall be allowed to be taken as fair market value as on 01.04......
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Govt Proposes To Increase Threshold Limits For Maintenance Of Books Of Account(02.02.2017)
Government has proposed to increase threshold limits for maintenance of books of account in case of individuals and Hindu Undivided Family of income a.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Govt Proposes To Make Conversion Of Preference Shares To Equity Shares Tax Neutral(02.02.2017)
Government has proposed to provide tax neutrality to conversion of preference shares of a company into equity shares of that company by excluding such.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Govt Proposes to Exemption Of Long Term Capital Gains Tax Only If STT Is Chargeable(02.02.2017)
Government has proposed to provide tax exemption on income arising from transfer of long capital asset acquired on or after 01/10/2004, only if acquis.....
Tags : Budget 2017-18, Union Budget, Rail Budget, Arun Jaitley, Finance Minister
Madras HC Rejects PIL Seeking Direction to FM to Bring Back Black Money Stashed Abroad(05.02.2019)
Madras High Court has dismissed a PIL seeking a direction to Union Finance Ministry to take action on a representation for bringing back black money s.....
Tags : Madras High Court, Black Money
Delhi HC: Mere Exculpatory Statement Not Ground to Believe Accused is Not Guilty of Money Laundering(15.09.2022)
Delhi High Court has held that a mere exculpatory statement made to officials of Enforcement of Directorate (ED) cannot suffice to form a reasonable g.....
Tags : Delhi High Court, Money Laundering, Enforcement Directorate
Supreme Court Seeks AG’s Assistance in Hearing Assets Plea Against Ex-CJI K G Balakrishnan(16.09.2015)
Supreme Court has sought help of Attorney General of India Mukul Rohatgi to hear PIL, seeking CBI inquiry into alleged amassing of wealth by kin of Ju.....
Tags : Supreme Court ,Attorney General of India Mukul Rohatgi,Justice K G Balakrishnan
Allahabad High Court: Appointment of Uttar Pradesh Higher Education Services Chief is Illegal(23.09.2015)
Allahabad High Court has declared appointment of retired IAS officer Lal Bihari Pandey as the chairman of the UP Higher Education Services Commission .....
Tags : Allahabad High Court,Lal Bihari Pandey
Delhi HC Slams ASI For Failing to Protect Tughlaqabad Fort(27.01.2017)
Delhi High Court has questioned Archaeological Survey of India (ASI) on its failure to protect Tughlaqabad Fort from encroachments.
Tags : Delhi High Court, Tughlaqabad Fort, Archaeological Survey of India
SDMC can't Shift Duty to Translocate Monkeys from City: Delhi High Court(30.01.2019)
Delhi High Court has said that South Delhi Municipal Corporation cannot abdicate or shift its responsibility to trap and translocate monkeys from the .....
Tags : Delhi High Court, SDMC, Translocate Monkeys from City
P&H HC Denies Pre-Arrest Bail to Husband and Wife Accused of Misappropriating Money Payable(28.01.2021)
Punjab & Haryana High Court has denied pre-arrest bail to Darshna Rani and Vijay Kumar (husband and wife) who are accused of misappropriating the mone.....
Tags : Punjab and Haryana High Court, Misappropriation of Money Payable to Farmers
Delhi Court Grants Bail to Jacqueline Fernandez in Money Laundering Case(16.11.2022)
Patiala House Court, Delhi has ranted pre-arrest bail to Bollywood actor Jacqueline Fernandez in the Rs 200-crore money laundering case being probed b.....
Tags : Patiala House Court, Money Laundering, Bail
Bom. HC: Civil Court Order Shall Prevail Over Findings Recorded Under Maharashtra Money-Lending Act(17.11.2022)
Bombay High Court has held that judgement of the Civil Court in a prior suit will prevail over an order passed under Section 18(2) of the Money Lendin.....
Tags : Bombay High Court, Money Lending, Civil Court
Karnataka High Court Quashes Money Laundering Case Against Ex Minister Gali Janardhan Reddy(14.03.2017)
Karnataka High Court has quashed Enforcement Directorate proceedings against former minister and mining baron Gali Janardhan Reddy, who came under inc.....
Tags : Karnataka High Court, Gali Janardhan Reddy, Money Laundering
CIVIL - Karnataka HC Issues Notice to State Govt Over 'Monkey Fever' Outbreak(22.02.2019)
Karnataka High Court has issued a notice to state government to provide medical facilities to treat people suffering from Kyasanur Forest Disease (KFD.....
Tags : Karnataka High Court, Monkey Fever
Allahabad HC Dismisses Plea by Hindu Mahasabha Leader for Quashing FIR and Stay of Arrest(25.01.2021)
Allahabad High Court has dismissed a writ petition filed by Ashok Kumar Pandey, Hindu Mahasabha Leader from Aligarh praying for quashing of a First In.....
Tags : Allahabad High Court, Ashok Kumar Pandey
Supreme Court Issues Directions to Enforce Shreya Singhal Judgment(13.10.2022)
Supreme Court while directing that no one should be prosecuted under Section 66A of Information Technology Act 2000, which was struck down as unconsti.....
Tags : Supreme Court, Shreya Singhal, Unconstitutional
SC Upholds Manik Bhattacharya's Arrest in Bengal Teacher Recruitment Scam Case(20.10.2022)
Supreme Court has declined to interfere with the arrest of Trinamool Congress leader and former chairman of West Bengal Board of Primary Education Man.....
Tags : Supreme Court, money laundering, appointment
Kar. HC: Application For Recording Statement Of Accused Can Only be Made Before Sessions Court(21.10.2022)
Karnataka High Court has said that in light of the statutory framework of Prevention of Money Laundering Act, applications for recording statements of.....
Tags : Karnataka High Court, Prevention of Money Laundering Act, Special, Sessions
Special Judge Convicts Wildlife Offenders for Money Laundering(13.09.2019)
Special Judge has convicted two persons for committing an offence under Sections 3 and 4 of Prevention of Money Laundering Act, 2002. The Court also o.....
Tags : Special Judge, Money Laundering
Karnataka HC Directs Forest Department to Take Corrective Steps in Instance of Dead Monkeys(19.08.2021)
Karnataka High Court has directed the Secretary of the Forest Department to take corrective steps after examining the lapses in the procedure followed.....
Tags : Karnataka High Court, Instance of Dead Monkeys
Allahabad HC Grants Time to Union, UP Govt to Reply on Plea Challenging ASI Survey of Complex(19.08.2021)
Allahabad High Court has directed the Union Government and State of Uttar Pradesh to file their responses in 3 weeks on plea challenging Varanasi Cour.....
Tags : Allahabad High Court, ASI Survey of Complex
Madras HC Stays Construction of Multi-Storey Building to House Integrated Collectorate Complex(23.08.2021)
Madras High Court has stayed the construction of a multi-storey building to house an integrated Collectorate complex for Kallakurichi district, carved.....
Tags : Madras High Court, Construction of Multi-Storey Building
Gauhati HC Denies Pre-Arrest Bail to Reporter Accused of Extorting Money from Doctor(23.08.2021)
Gauhati High Court has denied anticipatory bail to a Press Reporter who allegedly threatened the District Immunization Officer of Assam's Dibrugarh of.....
Tags : Gauhati High Court, Reporter Accused of Extorting Money from Doctor
Mad. HC Temporarily Restrained Google from Delisting Disney+ Hotstar from Play Store(20.07.2023)
Madras High Court has restrained Google from delisting the mobile application of ‘Disney+ Hotstar’ from its Play Store over failure to accept Google’s.....
Tags : Madras High Court, Google, Delisting, Play Store, Disney+ Hotstar
SC Issues Notice to KIMS in Wife Plea Seeking Release of Money from PM Cares Fund(12.08.2021)
Supreme Court has issued notice to Krishna Institute Of Medical Sciences Limited (KIMS) in a wife's plea seeking the release of approximately 1 crore .....
Tags : Supreme Court, Release of Money from PM Cares Fund
Del. HC to State: Conduct Survey of all Pending Applications for Ration Cards(31.07.2023)
Delhi High Court has directed Delhi Government to conduct a survey of all pending applications for ration cards to see as to whether they would be ent.....
Tags : Delhi High Court, Ration Cards, Survey, Food Security Act
Patna HC Allows Caste Based Survey Being Undertaken by the State of Bihar(02.08.2023)
Patna High Court while dismissing petitions challenging State’s decision to conduct the caste-based survey in the State has held that the actions of t.....
Tags : Patna High Court, Caste Based Survey, Valid
All. HC: Scientific Survey of Gyanvapi Mosque Premises Necessary in Interest of Justice(03.08.2023)
Allahabad High Court while dismissing plea filed by Masjid Committee against the order of Varanasi District Court, has observed that the scientific su.....
Tags : Allahabad High Court, Gyanvapi Mosque, Survey
Supreme Court Refuses to Stop ASI Survey of Gyanvapi Mosque(07.08.2023)
Supreme Court has refused to grant stay against the survey of Gyanvapi Mosque by Archaeological Survey of India (ASI) after assurance from SG Mr. Tush.....
Tags : Supreme Court, Gyanvapi Mosque, Survey, ASI
Ker. HC to State: Propose Steps to Ensure Children are Not Forced to Perform 'Theyyam' Ritual Dance(10.08.2023)
Kerala High Court while observing that selecting children as performers is violative of their fundamental rights, against their best interests, has di.....
Tags : Kerala High Court, Children, 'Theyyam' Ritual Dance
Bombay HC Takes Suo Motu Cognisance of Dangerous Journey for Young Children to Reach School(01.02.2022)
Bombay High Court has taken suo moto cognisance of a news report about the pitiable conditions in which young girls from a village in Satara District .....
Tags : Bombay High Court, Dangerous Journey for Young Children to Reach School
Calcutta HC: Testimony of Sole Eyewitness Cannot be Ignored on Unreliability(03.02.2022)
Calcutta High Court has held that the testimony of a sole eyewitness with respect to an accused cannot be ignored solely because her evidence with res.....
Tags : Calcutta High Court, Testimony of Sole Eyewitness
Eye Witnesses’ Evidence Can’t Be Doubted for Failure to Save Deceased: Supreme Court(12.07.2018)
Supreme Court has reiterated that evidence of the eye witnesses cannot be doubted on the ground that they did not intervene in the attack nor made att.....
Tags : Supreme Court, Eye Witnesses
Orissa HC Directs State to Expedite Investigation into Death of Kidney Patient(01.05.2020)
Orissa High Court has directed the State government to expedite the investigation into death of a kidney patient, who was allegedly denied treatment a.....
Tags : Orissa High Court, Death of Kidney Patient
Kerala HC: Development Permit Not Required for Residential Building in Small Plot(29.03.2022)
Kerala High Court has observed that a Panchayat cannot require an owner of a small parcel of land that has been subdivided from a larger plot to produ.....
Tags : Keywords- Kerala High Court, Development permit, Panchayat
Madras HC Denies Bail to NRI Company Director Accused of Money Laundering(30.03.2022)
Madras High Court has refused to grant bail to Ahmed A.R Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL) who was accused u.....
Tags : Madras High Court, Section 3 of the Prevention of Money Laundering Act, 2002, of M/s Coastal Energen Private Limited
Allahabad High Court: Partner of the Firm Available at Survey Can Decline to Sign Survey Report(04.04.2022)
Allahabad High Court has observed that once the partner of the firm was present at the time of the survey, who must have signed the survey report, he .....
Tags : Allahabad High Court, survey report,
CIC Orders Hockey India to Disclose Sponsorship Details(13.09.2016)
Central Information Commission (CIC) has directed Hockey India to disclose details of sponsorship amount it received during last two years and the com.....
Tags : CIC, Hockey India
AAR, Madhya Pradesh: Goods Supplied Under Turnkey Contract, Not to be Included in Value of Contract(13.03.2020)
Authority of Advance Ruling (AAR), Madhya Pradesh has ruled that goods supplied under a turnkey contract, where there are multiple independent contrac.....
Tags : Authority for Advance Ruling, Turnkey Projects
Mumbai Special Court Denies Bail to Anil Deshmukh in Money Laundering Case(15.03.2022)
Special PMLA Court in Mumbai has denied bail to former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case. Deshmukh, an NCP l.....
Tags : Mumbai Special Court, Money Laundering Case, Anil Deshmukh
Bombay High Court Rejects Habeas Corpus Plea By Chhagan Bhujbal(14.12.2016)
Bombay High Court has dismissed Habeas Corpus plea filed by Former Maharashtra Deputy Chief Minister Chhagan Bhujbal alleging that his arrest by Enfor.....
Tags : Bombay High Court, Chhagan Bhujbal, Prevention of Money Laundering Act (PMLA)
Supreme Court Rejects Ex-Judge Katju's Plea to Quash Parliamentary Resolutions(15.12.2016)
Supreme Court has dismissed a plea filed by Former Judge Markandey Katju seeking to quash Parliamentary Resolutions condemning his comments on Mahatma.....
Tags : Supreme Court, Markandey Katju, Mahatma Gandhi, Subhash Chandra Bose
SC Dismisses Plea Seeking Scrapping of Panel to ProbeVikas Dubey Encounter(19.08.2020)
Supreme Court has dismissed an application which sought the disbanding of the Justice B S Chauhan inquiry Commission constituted to probe the alleged .....
Tags : Supreme Court, Vikas Dubey Encounter
Delhi HC: Use of Competitor's Trademark for Promoting Business Violates Rights of Trademark Owner(30.05.2022)
Delhi High Court has observed that the use of keywords for promoting a business using competitor's trademark would be violative of the rights of the t.....
Tags : Delhi High Court, trademark, keywords
Delhi HC Seeks Government Response over Illegal Construction in Tughlakabad(02.11.2016)
Delhi High Court has sought response of Government and Archeological Survey of India (ASI) over plea seeking demolition of a factory allegedly built i.....
Tags : Delhi High Court, Archeological Survey of India , Tughlakabad
CCI Approves Ashok Leyland's Deal to Buy Nissan Stake in Three JVs(04.11.2016)
Competition Commission of India (CCI's) has approved Ashok Leyland to buyout its Japanese partner Nissan Motors' stake in JVs, which were floated to m.....
Tags : Competition Commission of India, Ashok Leyland, Nissan Motors
Eye Witnesses’ Evidence Can’t Be Doubted on Ground That They Made No Attempts to Save Deceased: SC(17.09.2018)
Supreme Court has observed that evidence of the eye witnesses cannot be doubted on the ground that they did not intervene in the attack nor made attem.....
Tags : Supreme Court, Eye Witness Evidence
P&H HC: Duration of Marriage not Ground to Disallow Spouse Organ Donation(14.04.2022)
Punjab and Haryana High Court has ruled that duration of marriage is not a ground to discard the eagerness of one of the spouse, to donate kidney in f.....
Tags : Punjab and Haryana High Court, donate kidney
Bombay HC Allows 2 Weeks Protection to Narayan Rane, Union Minister(22.04.2022)
Bombay High Court has allowed two weeks interim protection to Narayan Rane, Union Minister in a First Information Report over his slap comment against.....
Tags : Bombay High Court, Narayan Rane, First Information Report, Uddhav Thackarey, Chief Minister of Maharashtra
SC Declines Bail Plea of Maharashtra Minister Nawab Malik(22.04.2022)
Supreme Court has declined to approve bail to Maharashtra Cabinet Minister and NCP leader Nawab Malik in a case of money laundering, by stating that t.....
Tags : Supreme Court, Maharashtra Cabinet Minister, Nawab Malik, money laundering
SC Refuses Former DGP's Plea Seeking Quashing of FIRs for Disobeying Lockdown(05.05.2020)
Supreme Court has refused to entertain a Public Interest Litigation filed by former police chief of Uttar Pradesh, Vikram Singh seeking directions to .....
Tags : Supreme Court, Quashing FIRs for Disobeying Lockdown
Karnataka HC Asks State to Consider Recommendations Made in Survey Report Prepared by NLSIU(07.05.2020)
Karnataka High Court has asked the State government to consider the recommendations made in the survey report titled "Rapid Assessment of the Impact o.....
Tags : Karnataka High Court, Recommendations Made in Survey Report
NCLAT, Delhi: Amount Given as Share Application Money is Not Covered Under Financial Debt(25.04.2022)
National Company Law Appellate Tribunal (NCLAT) , Delhi has held that money given as Share Application Money cannot be treated as a financial debt in .....
Tags : National Company Law Appellate Tribunal, Share Application Money
Delhi HC Directs Internet Service Providers to Block Websites Illegally Streaming Disney Cartoons(29.07.2020)
Delhi High Court has directed the Internet Service Providers to block a list of 118 'rogue websites' which are illegally streaming Disney cartoons.
Tags : Delhi High Court, Disney Cartoons
SC Dismisses Plea to Remove Former UP DGP from Commission Probing Vikas Dubey Encounter(29.07.2020)
Supreme Court has dismissed two Petitions which sought to remove K L Gupta, former Director-General of Police of Uttar Pradesh, from the Supreme Court.....
Tags : Supreme Court, Vikas Dubey Encounter
Rajasthan HC Dismisses Review Petition Challenging Answer Key of Preliminary Exam As Misconceived(03.05.2022)
Rajasthan High Court has rejected a review petition challenging the answer key of Preliminary Examination for selection to the post of Rajasthan Civil.....
Tags : Rajasthan High Court, Rajasthan Civil Judge, answer key, Preliminary Examination, selection
ITAT, Chennai: Subscription Money Received in Advance by DTH Operators is Taxable(12.05.2022)
Income Tax Appellate Tribunal, Chennai has declared that subscription money received by direct-to-home (DTH) providers in advance is not taxable. The .....
Tags : Income Tax Appellate Tribunal, direct-to-home, subscription money
Karnataka HC Dismisses NLSIU Student's Plea to Accept Submission Beyond Deadline(12.10.2020)
Karnataka High Court has dismissed a Petition filed by a student of the National Law School of India University, (NLSIU) seeking directions to the Uni.....
Tags : Karnataka High Court, Submission of Assignment Beyond Deadline
SC: Plea to Remove Minister Can be Listed Only After Placing Before CJI(23.06.2022)
Supreme Court has held that PIL seeking direction to Delhi and Maharashtra Government to remove its Health Minister Satyendar Jain & Cabinet Minister .....
Tags : Supreme Court, Chief Justice of India, Money Laundering
NGT Slams DTC, Tata, Ashok Leyland for Improper Bus Services(25.08.2015)
National Green Tribunal (NGT) has slammed Delhi Transport Corporation (DTC) for running its air conditioned buses without passengers for a major part .....
Tags : NGT,DTC, Tata, Ashok Leyland
Delhi High Court Raps ED for Blocking Transfer of Money by Saudi Investors(11.01.2019)
Delhi High Court has ruled Enforcement Directorate’s action to stop two Saudi investors from transferring proceeds from the sale of shares in a listed.....
Tags : Delhi High Court, Raps ED for Blocking Transfer of Money
Karnataka High Court Directs Survey of Children Forced to do Street Vending(19.11.2020)
Karnataka High Court has directed the State Government and Bruhat Bengaluru Mahanagara Palike (BBMP) to come out with a scheme to identify children wh.....
Tags : Karnataka High Court, Directs Survey of Children Forced to do Street Vending
ITAT, Bangalore: EY Entitled to Deduction Under Section 10AA on Voluntary Transfer Pricing Adjustment(25.11.2020)
Income Tax Appellate Tribunal (ITAT), Bangalore has held that the assessee is entitled to deduction under Section 10AA of the Income Tax Act, 1961 on .....
Tags : Income Tax Appellate Tribunal, EY, Voluntary Transfer Pricing Adjustment
Kar. HC to Local Bodies: Implement State's SOP for Tackling Monkey Menace(22.08.2022)
Karnataka High Court has directed Bruhat Bengaluru Mahanagara Palike and Urban Local Bodies in the city to properly implement the Standard Operating P.....
Tags : Karnataka High Court, Monkey Menace, SOP
Bombay High Court Grants Bail to Hasan Ali in Money Laundering Case(13.08.2015)
Bombay High Court has granted bail to businessman Hasan Ali Khan, who is alleged to have accumulated thousands of crores of rupees abroad, and was boo.....
Tags : Bombay High Court,Hasan Ali ,Money Laundering Case
Delhi HC Directs ASI to Check Illegal Construction in Tughlaqabad Fort Area(12.01.2017)
Delhi High Court has directed Archaeological Survey of India (ASI) to ensure that there is no unauthorised activity or construction taking place withi.....
Tags : Delhi High Court, Archaeological Survey of India, Tughlaqabad Fort
AG Grants Consent for Initiation of Contempt Proceedings Against Kunal Kamra(13.11.2020)
Attorney General for India, KK Venugopal has granted his consent for initiation of contempt proceedings against comedian Kunal Kamra, over his tweets .....
Tags : Attorney General of India, Kunal Kamra
Bombay HC: Transfer of Ownership Cannot be Withhold in Perpetuity by Builders(22.12.2016)
Bombay High Court has ruled that a developer cannot indefinitely withhold a deemed conveyance certificate to a housing society.
Tags : Bombay High Court, conveyance certificate
Karnataka High Court Extends Judicial Custody of SC Jayachandra in Money Laundering Case(23.12.2016)
Karnataka High Court has passed an interim order asking jail Authorities not to release SC Jayachandra, the suspended bureaucrat arrested on charges o.....
Tags : Karnataka High Court, Money Laundering, SC Jayachandra,
Judges Allowed to be Facebook Friends with Lawyers, Rules Florida SC(22.11.2018)
Supreme Court of Florida, USA, has ruled by 4:3 majority that Facebook friendship between a judge and an attorney appearing before him in a matter is .....
Tags : Florida Supreme Court, Judge and Attorney, Facebook, Facebook Friends
SC to UP Govt.: Take Action on Recommendations of Inquiry Commission(25.07.2022)
Supreme Court has directed the State of Uttar Pradesh to take action on the recommendations made in the report submitted by a three-member inquiry com.....
Tags : Supreme Court, Vikas Dubey Encounter, Inquiry
AG KK Venugopal Refuses Consent for Contempt Action Against Shefali Vaidya(03.12.2020)
Attorney General for India, KK Venugopal has refused to grant consent for initiating contempt proceedings against author Shefali Vaidya for her tweets.....
Tags : Attorney General, Shefali Vaidya
Delhi Court Denies Bail to Former NSE CEO Chitra Ramkrishna in Money Laundering Case(29.08.2022)
Delhi Court has denied bail to former NSE CEO Chitra Ramkrishna in a money laundering case registered by the Enforcement Directorate in connection wit.....
Tags : Delhi Court, NSE, Money Laundering, Phone Tapping
Karnataka HC Grants Bail to Prime Accused Mansoor Khan in IMA Money Laundering Case(30.10.2020)
Karnataka High Court has granted bail to Mohammad Mansoor Khan, prime accused in the 'I Monetary Advisory' (IMA) scam in a case registered with the En.....
Tags : Karnataka High Court, IMA Money Laundering Case
Gujarat HC Permits Canadian Woman to Undergo Kidney Transplant Without Domicile Certificate(28.07.2022)
Gujarat High Court while allowing Canadian woman to undergo kidney transplant without domicile certificate, has held that the Right to Live includes t.....
Tags : Gujarat High Court, Kidney Transplant, Domicile Certificate
Bombay HC: Not All 100-Page Judgements Are Well Considered(29.07.2022)
Bombay High Court while hearing plea related to falling of tress in Aarey Colony, remarked indicating that the length of judgment does not decide its .....
Tags : Bombay High Court, Judgment, Aarey Colony
Bombay High Court Dismisses NSE Petition against Moneylife(10.09.2015)
Bombay High Court while deciding the matter in favour of defendants Sucheta Dalal and Debashis Basu, founders of media firm Moneylife has dismissed th.....
Tags : Bombay High Court, Money life
CIVIL - Delhi HC Questions Centre on Giving Retrospective Effect to Black Money Law(27.02.2019)
Delhi High Court has asked Centre as to how it gave retrospective effect - from July 2015 - to black money law which was enacted in April 2016 to deal.....
Tags : Delhi High Court, Black Money Law
CONSTITUTION - Delhi HC Dismisses PIL Challenging Amendments to PMLA Through Finance Act(28.02.2019)
Delhi High Court has dismissed the PIL filed by Congress Leader Jairam Ramesh challenging the amendments to Prevention of Money Laundering Act, 2002 t.....
Tags : Delhi High Court, Prevention of Money Laundering Act, 2002, Finance Acts of 2015, 2016 and 2018
DIRECT TAXATION - Mere Execution of Power of Attorney Doesn't Amount to ‘Transfer’: ITAT(18.03.2019)
Income Tax Appellate Tribunal (ITAT), Chennai has held that mere execution of a Power of Attorney would not amount to transfer of property for determi.....
Tags : ITAT, Power of Attorney, Transfer of Property
Delhi Court Stays Proceedings Against AAP Leader Satyendar Jain(20.09.2022)
Delhi Court has stayed trial court proceedings against Aam Aadmi Party (AAP) leader Satyendar Jain, who is presently in judicial custody in money laun.....
Tags : Delhi Court, Money-Laundering, Satyendar Jain
Delhi Court: Special Judge An Upright Officer But Circumstances Raise Apprehension of Probable Bias(26.09.2022)
Delhi Court while transferring proceedings in money laundering case against Satyendar Jain, has observed that although the special judge is an upright.....
Tags : Delhi High Court, Money Laundering, Satyendar Jain
Delhi Court Grants Interim Bail to Jacqueline Fernandez in Money Laundering Case(26.09.2022)
Delhi Court has granted interim bail to bollywood actress Jacqueline Fernandez in a purported Rs. 200 crore money laundering case involving alleged co.....
Tags : Delhi Court, Money Laundering, Jacqueline Fernandez
SC Refuses to Stay Maharashtra Government’s Decision to Allow Metro Car Shed at Aarey(30.11.2022)
Supreme Court has allowed the Mumbai Metro Rail Corporation to pursue its application before the Tree Authority seeking permission for the felling of .....
Tags : Supreme Court, Metro Rail, Aarey, Trees
Delhi Court Denies Bail to Satyendar Jain in Money Laundering Case(18.11.2022)
Rouse Avenue Court, Delhi has denied bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case.
Tags : Rouse Avenue Court, Money Laundering, Bail
Attorney General Refuses Consent to Initiate Contempt Proceedings Against Rahul Gandhi(24.03.2021)
Attorney General for India, KK Venugopal has declined to grant consent to initiate criminal contempt of proceedings against Congress Member of Parliam.....
Tags : Attorney General of India, Rahul Gandhi
CRIMINAL - Delhi High Court Directs FIR Against Former Police Chief(22.03.2019)
Delhi High Court, while retaining a decision by a single judge, has directed registration of FIR against former Delhi Police commissioner Neeraj Kumar.....
Tags : Delhi High Court, Neeraj Kumar, Vinod Kumar Pandey
FAMILY - Kerala HC: Divorce Petition Can Be Filed Through Power Of Attorney(25.03.2019)
Kerala High Court has ruled that a petition seeking divorce under Section 13 of the Hindu Marriage Act can be filed through a power of attorney.
Tags : Kerala High Court, Section 13 of the Hindu Marriage Act, power of attorney
J&K&L HC: Constitute Expert Committee to Make Chenab Valley Accident Free(22.12.2022)
Jammu and Kashmir and Ladakh High Court has directed UT Government to constitute an expert Committee to ascertain the reasons for repeated road accide.....
Tags : Jammu and Kashmir and Ladakh High Court, Expert Committee, Chenab Valley, Accident
Allahabad High Court Junks Summons Issued against Arun Jaitley for Commenting over NJAC(05.11.2015)
Allahabad High Court has junked a summons issued by a Mahoba court against Union Finance Minister Arun Jaitley for criticising Supreme Court’s decisio.....
Tags : Allahabad High Court, run Jaitley, NJAC
Allahabad High Court Slams Magistrate for Sedition Proceedings Against Arun Jaitley(09.11.2015)
Allahabad High Court has slammed a judicial magistrate in Uttar Pradesh for initiating suo motu proceedings on sedition charges against Finance Minist.....
Tags : Allahabad High Court, Arun Jaitley
COMPANY - Conversion of Unaccounted Money Through Cloak of Share Capital/Premium Must be Scrutinised: SC(07.03.2019)
Supreme Court has observed that assessee is under a legal obligation to prove receipt of share capital/premium to satisfaction of Assessing Officer, f.....
Tags : Supreme Court, Share Capital/Premium, Conversion of Unaccounted Money
Madras HC: PMLA Cannot be Invoked if No Nexus Between Criminal Activity and Property Acquired(08.02.2021)
Madras High Court has held that the provisions of the Prevention of Money Laundering Act, 2002 cannot be invoked in the absence of nexus between crimi.....
Tags : Madras High Court, Prevention of Money Laundering Act, 2002
SC: Bank Officers Dealing in Public Money to be Vigilant(09.02.2021)
Supreme Court has said bank officers dealing in public money need to be vigilant and any deviation from the procedural guidelines for disbursing loans.....
Tags : Supreme Court, Bank Officers Dealing in Public Money
Delhi HC Paves Way for Kashmir Valley Documentry(16.02.2016)
Delhi HC has paved way for screening of a documentary on victims of violence in Kashmir Valley without any cut, saying film does not contain any objec.....
Tags : Delhi HC, Kashmir Valley Documentry
SC Delivers Split Verdict on Issue ‘Is Non-Production of Power of Attorney Fatal to Title Suit?’(16.01.2023)
Supreme Court Division Bench has delivered a split verdict in a plea pertaining to the issue that when a sale deed is executed on the strength of a de.....
Tags : Supreme Court, Sale Deed, Power of Attorney, Title Suit
SC Seeks AG's Assistance to Deal with Public Property Damage Cases(15.01.2016)
SC has asked Attorney General Mukul Rohatgi to assist it on approach to be adopted in dealing with cases where public property has been damaged in lar.....
Tags : SC , Attorney General Mukul Rohatgi
Orissa HC Issues Directions to State and UOI for Saving Olive Ridley Sea Turtles(18.03.2021)
Orissa High Court has directed the State Government and Union of India, inter alia, that Transponders in all Fishing vehicles be installed and nesting.....
Tags : Orissa High Court, Olive Ridley Sea Turtles
SC: Criminal Law Not for Money Recovery(20.01.2023)
Supreme Court while observing that recovery of money is essentially within the realm of civil proceedings, has held that there is no justification in .....
Tags : Supreme Court, Money Recovery, Pre-Arrest Bail
Delhi HC Refuses To Quash Money Laundering Case Against Raghav Bahl; Calls Plea 'Premature'(24.01.2023)
Delhi High Court has refused to quash a money laundering case against The Quint's founder, Raghav Bahl at this stage. The court at this stage also ref.....
Tags : Delhi High Court, money laundering, Quint's, Raghav Bahl
CBDT Notifies New Income Tax Department Authority to Deal with Black Money Window(18.12.2015)
Central Board of Direct Taxation (CBDT) has notified new Income Tax department authority which will now be empowered to receive due taxes and penalty .....
Tags : Central Board of Direct Taxation, Income Tax department authority, Black Money Window
Delhi HC Issues Notice to Arvind Kejriwal Over Defamation Suit Filed By Jaitley(22.12.2015)
Delhi High Court has issued a notice to Chief Minister Arvind Kejriwal and five other AAP leaders in a defamation suit filed by Finance Minister Arun .....
Tags : Delhi High Court, Arvind Kejriwal, Arun Jaitley
Delhi Court Grants Bail to Anoop Kumar Gupta in Augusta Westland Money Laundering Case(06.04.2021)
Delhi Court has granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case subject to his furnishing of p.....
Tags : Delhi Court, Augusta Westland Money Laundering Case
Delhi Court Grants Bail to Former Rajya Sabha MP KD Singh in Money Laundering Case(07.04.2021)
Delhi Court has granted bail to former Rajya Sabha MP, belonging to the Trinamool Congress (TMC), in a money laundering case registered by Enforcement.....
Tags : Delhi Court, Money Laundering Case
SC: Quality And Not Quantity of Witness Matters(16.02.2023)
Supreme Court while affirming conviction and sentence of four persons in murder case based on solitary eyewitness testimony has observed that it is no.....
Tags : Supreme Court, Murder, Eyewitness
Delhi HC Junks Law on Imprisonment for Disobeying Public Servants(25.01.2016)
Delhi High Court has junked a British-era criminal law designed to put agitators/protesters behind bars for long if they disobey public servants.
Tags : Delhi High Court, Law on Imprisonment for Disobeying Public Servants
CIC: No Need to Disclose Records Related to Dorje’s Visit(02.02.2016)
Central Information Commission (CIC) , while observing that disclosure of documents related to visit of Ogyen Trinley Dorje to Sikkim can adversly aff.....
Tags : Central Information Commission, Ogyen Trinley Dorje
#Sahara Case: Supreme Court Says 'No' to Stay Auction of Aamby Valley(11.08.2017)
Supreme Court has declined to stay auction of Sahara's properties despite the group claiming to have sold its two New York hotels and that it would ge.....
Tags : Supreme Court, Sahara India, Aamby Valley
SC: General Power of Attorney Holder Can Sub-Delegate His Powers in Presence of Specific Clause(21.02.2023)
Supreme Court has held that though the general power of attorney holder cannot delegate his powers to another person but the same can be delegated whe.....
Tags : Supreme Court, General Power of Attorney, Sub-Delegate
SC: Conditions Under Section 45 of PMLA Applicable to Anticipatory Bail Applications(27.02.2023)
Supreme Court has held that conditions under Section 45 of Prevention of Money Laundering Act (PMLA) for grant of bail are applicable to anticipatory .....
Tags : Supreme Court, Prevention of Money Laundering Act, Anticipatory Bail
Calcutta High Court Notice Brings Cut Money Scandal to Mamata Banerjee’s Doorstep(03.07.2019)
Calcutta High Court has directed Bengal food minister Jyotipriya Mullick,his confidential assistant,a councillor and the State to respond within four .....
Tags : Calcutta High Court, Cut Money Scandal
Economic Survey: GDP Growth for 2019-20 At 7%, Oil Prices to Slow Down(04.07.2019)
Union Finance Minister Nirmala Sitharaman has tabled the Economic Survey in both Houses of Parliament. The Survey projected the GDP growth for 2019-20.....
Tags : Economic Survey, GDP, Oil Prices
SC: Injured Witness’s Evidence has Greater Evidentiary Value(03.04.2023)
Supreme Court while reiterating principles on appreciation of oral evidence of injured eye witnesses during trial stage has observe that evidence of i.....
Tags : Supreme Court, Evidentiary Value, Injured Eye Witness, Oral Evidence
Bom HC Stays Felling Of 177 Trees at Aarey Colony(03.04.2023)
Bombay High Court has restrained Mumbai Metro Rail Corporation from felling 177 trees at Aarey Forest without MMRCL seeking a clarification from the S.....
Tags : Bombay High Court, Mumbai Metro Rail, Aarey Colony, Tree
CRIMINAL - IS recruit Areeb Majeed Can Get Call Records: Bombay High Court(28.03.2019)
Bombay High Court has allowed alleged Islamic State recruit Areeb Majeed’s application seeking call data records of the conversations between his fath.....
Tags : Bombay High Court, Areeb Majeed, National Investigation Agency, Turkey, Islamic State
RDBA, SARFAESI, IBC Don't Prevail Over PMLA, Must be Harmonically Construed: Delhi HC(04.04.2019)
Delhi High Court has held that Recovery of Debts and Bankruptcy Act, SARFAESI Act and Insolvency and Bankruptcy Code don't prevail over provisions of .....
Tags : Delhi High Court, Prevention of Money-Laundering Act
Supreme Court Panel Gives Clean Chit to UP Police in Vikas Dubey Encounter Case(22.04.2021)
Supreme Court Panel has found no evidence of wrongdoing on the part of Uttar Pradesh police in the encounter killings of gangster Vikas Dubey and his .....
Tags : Supreme Court Panel, Vikas Dubey Encounter Case
Del. Court: Sisodia was Instrumental in Implementation of Excise Policy; Arrest Justified(13.03.2023)
Rouse Avenue District Court, Delhi has held that Manish Sisodia was instrumental in formulation and implementation of Delhi excise policy for 2021-22 .....
Tags : Rouse Avenue District Court, Manish Sisodia, Excise Policy, Money Laundering
Punjab and Haryana HC Grants Interim Relief to Dr Rajesh Aggarwal, Accused in Kidney Racket Case(13.01.2016)
Punjab and Haryana High Court has granted interim relief to Dr Rajesh Aggarwal, the main accused in the ongoing kidney racket case.
Tags : Punjab and Haryana High Court, Dr Rajesh Aggarwal, kidney racket case
Karnataka HC Extends Deadline for Door-to-Door Survey on Eligible Children for School Admission(07.06.2021)
Karnataka High Court has extended till 15th July, 2021, the deadline to complete the door-to-door survey to identify children eligible for school admi.....
Tags : Karnataka High Court, Door-to-Door Survey on Eligible Children for School Admission
Kerala HC Seeks ED Response on Plea Seeking Directions to Investigate Kodakara Black Money Case(07.06.2021)
Kerala High Court has sought the response of the Enforcement Directorate on a plea which seeks directions to the central agency to investigate the Kod.....
Tags : Kerala High Court, Kodakara Black Money Case
Karnataka HC Directs State to Evolve Scheme on Monkey Menace in Bengaluru(09.06.2021)
Karnataka High Court has directed the State Government to evolve a scheme on the line of directions issued by the Delhi High Court in the case of New .....
Tags : Karnataka High Court, Scheme on Monkey Menace in Bengaluru
SC: Accused Not Entitled to Bail in PMLA Case Merely Because Chargesheet Filed for Predicate Offence(15.05.2023)
Supreme Court while setting aside bail granted to accused in PMLA Case, has held that merely because, for predicated offences chargesheet might have b.....
Tags : Supreme Court, Money Laundering Case, PMLA, Predicate Offence
Calcutta HC: Power Of Attorney can be Permitted to Address the Court in Case of Close Relative(25.04.2019)
Calcutta High Court observed that court has discretion to permit the power of attorney to address the court in a case of close relative.
Tags : Calcutta High Court, power of attorney
Non-Advocate Power of Attorney Permitted to Address Court in Case of Close Relative: Calcutta HC(26.04.2019)
Calcutta High Court has observed that there is discretion in court in the case of a close relative to permita non advocate power of attorney to addres.....
Tags : Calcutta High Court, Power of Attorney
NCDRC Enhances Compensation from 3L to 50L for Lasik Eye Surgery Gone Wrong(29.04.2019)
National Consumer Disputes Redressal Commission (NCDRC) has enhanced compensation from Rs. 3 lakh to Rs. 50 lakh to a Hyderabad-based woman who suffer.....
Tags : NCDRC, Lasik Eye Surgery
Central Govt Notifies Special Courts in Tripura to Deal with Income Tax and Black Money Cases(13.05.2021)
Central Government has notified the constitution of special courts under section 280A(1) of the Income Tax Act, 1961 and section 84 of the Black Money.....
Tags : Central Government, Income Tax and Black Money Cases
Layers of Corporate Subsidiaries Restricted to Two to Check Money Laundering, Protect Investors(26.09.2017)
Companies other than banking & non-banking financial company or insurance firm can now have only two layers of subsidiaries with the government bringi.....
Tags : money laundering
Delhi High Court Refuses Bail to Honeypreet, Asks Her to Surrender(27.09.2017)
Delhi High Court has dismissed an anticipatory bail petition filed by Honeypreet Insan, a confidant of jailed Dera Sacha Sauda chief Ram Rahim.
Tags : Delhi High Court, Honeypreet, Bail
Delhi HC Issues Notice on NewsClick Plea for Quashing of ED's Money Laundering Case(06.07.2021)
Delhi High Court has issued notice on M/s PPK NewsClick Studio Pvt Ltd and its founder Prabir Purkayastha's petition seeking quashing of an ECIR again.....
Tags : Delhi High Court, NewsClick, ED Money Laundering Case
Allahabad HC Denies Bail to Wife of Amar Dubey, Close Associate of Vikas Dubey(19.07.2021)
Allahabad High Court has denied bail to the wife of Amar Dubey who was a close associate of Vikas Dubey, a gangster who is said to be the mastermind .....
Tags : Allahabad High Court, Bail to Wife of Amar Dubey
SC: Title in Immovable Property Can’t be Conferred Through Will or General Power of Attorney(07.06.2023)
Supreme Court has held that in connection with Will (before death of executant) or General Power of Attorney, the practice of recognizing these docume.....
Tags : Supreme Court, Immovable Property, Title, Will, General Power of Attorney
Delhi HC Seeks Centre’s Response on PIL Complaining of Fake Eye Care Degrees(30.06.2017)
Delhi High Court has sought Centre’s response on a Petition alleging that people with fake eye care diplomas, degrees and certificates were offering t.....
Tags : Delhi High Court, Eye Care Degrees
Delhi High Court Rejects Virbhadra Singh's plea to Quash PMLA Case(03.07.2017)
Delhi High Court has refused to quash money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son.
Tags : Delhi High Court, money laundering
Gujarat High Court Grants Stay on Settlement Commission Order on Black Money(04.06.2019)
Gujarat High Court has allowed an interim stay against an order passed by the Settlement Commission in a case pertaining to the law on black money mak.....
Tags : Gujarat High Court, Black Money
Jammu and Kashmir High Court Steps in on Valley Rape(07.06.2019)
Jammu and Kashmir High Court has directed the police to file a status report within two days on the rape of a three-year-old, taking up on its own the.....
Tags : Jammu and Kashmir High Court, Valley Rape
Allahabad HC Dismisses PIL for Action Against Politicians Involved with Vikas Dubey(23.06.2021)
Allahabad High Court has dismissed with cost, a Public Interest Litigation seeking directions to the Uttar Pradesh Government for taking action on the.....
Tags : Allahabad High Court, Action Against Politicians Involved with Vikas Dubey
Uttarakhand HC to State: Explain Inaction in Preparing Tourism Development Plan for Doon Valley(16.06.2023)
Uttarakhand High Court while observing failure on the part of the State Department for Tourism in preparing Tourism Development Plan for Doon Valley, .....
Tags : Uttarakhand High Court, Tourism Development Plan, Doon Valley
Delhi High Court Dismisses AAP Leader’s Plea Against Arun Jaitley’s Allegations(03.06.2016)
Delhi High Court has dismissed the plea of an Aam Aadmi Party (AAP) leader opposing fresh allegations made by Union Finance Minister Arun Jaitley in h.....
Tags : Delhi High Court, AAP, Arun Jaitley
PMLA Appellate Authority: IBC Prevails Over Prevention of Money Laundering Act(24.09.2019)
In an important decision, the Appellate Authority of the Prevention of Money Laundering Act, 2002 has upheld the prevalence of the Insolvency and Bank.....
Tags : Appellate Authority of the Prevention of Money Laundering Act, 2002, Insolvency and Bankruptcy Code, PMLA
SC:Power of Attorney Holder Cannot Testify in Respect of Matters which Principal Alone have Knowledge(03.10.2019)
Supreme Court has noted that a power of attorney holder cannot testify for the principal in respect of matters of which the principal alone can have p.....
Tags : SC, Attorney
Aarey Forest: Bombay High Court Refuses Stay on Felling of Trees(07.10.2019)
Bombay High Court has dismissed the application moved by environmental activists seeking a stay on the felling of trees at Aarey Colony. The State Gov.....
Tags : Bombay High Court, Aarey Forest
Allahabad High Court Directs Shifting of Monkeys in Varanasi City to Forest Area Within 3 Months(16.09.2021)
Allahabad High Court has directed the authorities to complete the shifting process at the earliest, and in any case not later than a period of three m.....
Tags : Allahabad High Court, Shifting of Monkeys in Varanasi City
Delhi HC to ASI: Produce Record on 'Mughal Mosque' Inside Qutub Complex(24.07.2023)
Delhi High Court has directed Archaeological Survey of India (ASI) to produce any records available with it with regard to the issuance of the notific.....
Tags : Delhi High Court, Archaeological Survey of India, Qutub Minar complex, Mosque
SC Stays Varanasi Court’s Order Allowing ASI Survey of Gyanvapi Mosque(24.07.2023)
Supreme Court has stayed the order passed by the Varanasi Court allowing the ASI survey of the Gyanvapi mosque, till 5 PM on July 26, to allow some br.....
Tags : Supreme Court, Gyanvapi mosque, ASI Survey
Delhi HC: PayPal Obliged to Comply with Reporting Entity Obligations as Provided Under PMLA(25.07.2023)
Delhi High Court has held that payment platform PayPal is liable to be viewed as a “payment system operator” and thus, obliged to comply with reportin.....
Tags : Delhi High Court, PayPal, Prevention of Money Laundering Act, 2002, PMLA
Allahabad HC Extends Stay on ASI Survey in Gyanvapi Mosque Till 27 July(27.07.2023)
Allahabad High Court has stayed the ASI Survey of the Gyanvapi Mosque Premises till Thursday i.e. 27.07.2023.
Tags : Allahabad High Court, ASI Survey, Gyanvapi Mosque
SC Grants Bail to Alleged Maoist Angela Sontakey(05.05.2016)
Supreme Court has granted bail to alleged Maoist Angela Sontakey, five years after she was arrested in April 2011 for her alleged links with banned le.....
Tags : Supreme Court, Maoist Angela Sontakey
Hyderabad HC: Govt. Officials Can’t Refuse to Conduct Survey of Pvt. Land(09.05.2016)
Hyderabad High Court has ruled that officials of survey department are bound to conduct survey of private land if anyone makes such a request after pa.....
Tags : Hyderabad High Court, survey of private land
Supreme Court on Aarey: Construction can Continue, but no Tree Cutting(22.10.2019)
Supreme Court has observed that the controversial Metro car shed project in Mumbai's Aarey colony can continue, but the freeze on tree cutting will re.....
Tags : Supreme Court, Aarey
SC: Registration of FIR in Corruption Case is Sufficient for ED to Launch Probe(18.05.2023)
Supreme Court while clarifying that generation and acquisition of proceeds of crime are like Siamese twins which would amount to money laundering, has.....
Tags : Supreme Court, Corruption, Enforcement Directorate, FIR, Money Laundering
SC: Valid Reasons for Not Accepting Surveyor’s Report Must be Given by Insurance Company(19.05.2023)
Supreme Court while observing that Surveyor’s Report in a claim for insurance is not final one however satisfactory reasons are given by insurer, has .....
Tags : Supreme Court, Contingent Reasons, Surveyor’s Report, Insurance Company
Allahabad HC Cancels Order Sacking Magsaysay Awardee from IIT-BHU(25.04.2016)
Allahabad HC has turned down an order terminating contract of Magsaysay awardee Sandee Pandey as a visiting faculty member by IIT-Banaras Hindu Univer.....
Tags : Allahabad HC, Sandee Pandey
Kerala High Court Dismisses Plea Seeking Further Probe in Kodakara Money Heist(28.07.2021)
Kerala High Court has imposed a cost of Rs 10,000 on an organisation seeking to entrust the investigation in the Kodakara money heist case to the Crim.....
Tags : Kerala High Court, Kodakara Money Heist
Delhi High Court Closes Defamation Suit Filed by Arun Jaitley Against Arvind Kejriwal(03.04.2018)
Delhi High Court has closed the Rs. 10 crore defamation suit filed by Union minister Arun Jaitley after Delhi chief minister Arvind Kejriwal apologise.....
Tags : Delhi High Court, Arun Jaitley
Delhi Court Grants Bail to CC Thampi in Money Laundering Case(30.01.2020)
Delhi Court has granted bail to CC Thampi in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manne.....
Tags : Delhi Court, CC Thampi, Bail, Money Laundering Case
SC Upholds Order Directing Demolition of Twin 40 Storey Towers in Emerald Court Project(31.08.2021)
Supreme Court has upheld an order passed by the Allahabad High Court directing the demolition of twin 40 storey towers in the Emerald Court project of.....
Tags : Supreme Court, Demolition of Twin 40 Storey Towers in Emerald Court Project
All. HC: Relationship Between Logic and Experience Important in the Context of Invoking Precedents(28.08.2023)
Delhi High Court has directed Delhi Government to provide infrastructure and financial assistance for procuring essential electronic gadgets for condu.....
Tags : Allahabad High Court has observed that to decide a case with similar facts and circumstances, relationship between logic and experience is important in the context of invoking precedents, and they must not be applied mechanically.
Delhi High Court: Monkey Population Won’t Wait for Panels(26.04.2018)
Delhi High Court has said that the birth of monkeys in the capital will not wait for the government to form a committee to look into the safety and ef.....
Tags : Delhi High Court, Monkey
SC: Disclosure Statements can’t establish Charges Beyond Reasonable Doubt on its Own(14.08.2023)
Supreme Court has held that although disclosure statements hold significance as a contributing factor in unriddling a case, they are not so strong a p.....
Tags : Supreme Court, Disclosure Statements, Beyond Reasonable Doubt
Gujarat HC Rejects PIL against Appointment of P P Pandey as Gujarat DGP(03.08.2016)
Gujarat High Court has rejected a PIL filed by EX- Cop Julio Ribeiro challenging appointment of P P Pandey, accused in Ishrat Jahan encounter case, as.....
Tags : Gujarat HC, P P Pandey , Ishrat Jahan encounter case
Finance Minister Arun Jaitley Tables GST Bill in Rajya Sabha(03.08.2016)
Finance Minister Arun Jaitley has tabled Goods and Services Tax (GST) Bill in Rajya Sabha.
Tags : Finance Minister Arun Jaitley, Goods and Services Tax (GST) Bill
Bombay HC Grants Interim Protection to Pankaj Bhujpal(05.08.2016)
Bombay HC has granted interim protection to Pankaj Bhujbal till August 8 against any arrest by the Prevention of Money Laundering Act (PMLA) court.
Tags : Bombay HC, Prevention of Money Laundering Act (PMLA) Court
GST In Lok Sabha Once Again(08.08.2016)
Finance Minister Arun Jaitley, with a strong pitch for "one nation one tax,", has presented in the Lok Sabha the bill passed by the Rajya Sabha last .....
Tags : Arun Jaitley, Goods and Services Tax , GST
Del. HC: Policy Mandating License to Work as Photographers in ASI Protected Monuments is Reasonable(12.10.2023)
Delhi High Court has held that the policy for Archaeological Survey of India (ASI) Photographers to obtain licence by following the due selection proc.....
Tags : Delhi High Court, Archaeological Survey of India, License, Photographer
Delhi High Court:Examine Relocating Monkeys to Alternative Site(05.02.2018)
Delhi High Court has asked the AAP government’s forest department to examine and file a report on relocating monkeys to an alternative site instead of.....
Tags : Delhi High Court, Monkeys
Government Extends Payment Date for Black Money Compliance Scheme(15.07.2016)
Government has allowed payment of tax and penalty in installments over an extended period for the black money disclosed under One-Time Compliance Sche.....
Tags : Government , One-Time Compliance Scheme, black money
Delhi HC Seeks ED's Response on Plea by Popular Front of India Challenging Money Laundering Case(09.12.2021)
Delhi High Court has sought the response of the Enforcement Directorate on a plea filed by Popular Front of India (PFI) challenging a money laundering.....
Tags : Delhi High Court, Money Laundering Case
Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)
Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....
Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate
Karnataka HC Quashes GO 2018 on Sree Dattatreya Babbudhan Swamy Dargah in Chikkamagaluru(29.09.2021)
Karnataka High Court has quashed the GO which had authorised only the Mujawar appointed by Shah Khadri to perform prescribed religious practices and r.....
Tags : Karnataka High Court, Sree Dattatreya Babbudhan Swamy Dargah in Chikkamagaluru
SC: Power of Attorney Holder of Financial Creditor Who Had Been Given Authorisation(01.10.2021)
Supreme Court has observed that the power of attorney holder of a financial creditor who has been given authorisation can file an application under Se.....
Tags : Supreme Court, Power of Attorney Holder of Financial Creditor
Delhi HC Directs Centre For Filling Up Of Vacancies In Adjudicating Authority Under PMLA(04.10.2021)
Delhi High Court has directed the Centre for filling up the vacancy positions for members in the Adjudicating Authority under the Prevention of Money .....
Tags : Delhi High Court, Prevention of Money Laundering Act
Ker. HC: Title of Property Can’t be Determined Merely with Reference to Survey Demarcation(01.12.2023)
Kerala High Court has held that right and title to property have to be determined not with reference to survey demarcation but based on other cogent m.....
Tags : Kerala High Court, Title, Property, Survey
Delhi High Court Objects to Manner of Jaitley's Cross-examination(13.02.2018)
Delhi High Court has objected to the counsel for Arvind Kejriwal asking "suggestive questions" to Finance Minister Arun Jaitley, in a defamation case .....
Tags : Delhi High Court, Arun Jaitley
Delhi High Court Asks for Plan to Bring Down Monkey and Dog Numbers in City(16.02.2018)
Delhi High Court has directed the authorities to prepare a plan to control the population of animals which are known to have attacked people.
Tags : Delhi High Court, Monkey, Dog
Apex Court Extends Order Banning Further Tree Felling in Aarey Forest(17.12.2019)
Apex Court has extended its interim order that had stayed the felling of trees in Mumbai's Aarey Colony area for setting up of a metro car shed. The C.....
Tags : Apex Court, Aarey Forest
Delhi Court Grants Bail to Peter Mukherjea in INX Media Money Laundering Case(06.12.2021)
Delhi Court has granted bail to Peter Mukherjea, accused in connection with the INX Media Money Laundering case.
Tags : Delhi Court, INX Media Money Laundering Case
Delhi HC Slams ASI for Failure to Maintain and Preserve Historical Monuments(06.10.2016)
Delhi HC has pulled up Archaeological Survey of India (ASI) over its failure to maintain and preserve the historic Tughlaqabad Fort and protect it fro.....
Tags : Delhi HC, Archaeological Survey of India, Tughlaqabad Fort
Delhi HC: Spoilt Honeymoon Ground for Divorce(10.10.2016)
Delhi High Court has said that a spoilt honeymoon and subjecting the husband and his family to "worst kind of mental cruelty" by levelling false accus.....
Tags : Delhi High Court, Divorce, spoilt honeymoon
Supreme Court Paves Way for Release of Film 'Fanney Khan'(02.08.2018)
Supreme Court has paved the way for release of Anil Kapoor and Aishwarya Rai Bachchan starrer Fanney Khan by refusing to stay its scheduled screening .....
Tags : Supreme Court, Fanney Khan
Delhi High Court Restricts Rights Over Fanney Khan(03.08.2018)
Delhi High Court has "confirmed" its interim order restraining producer Vashu Bhagnani's company from publishing any public notices claiming rights in.....
Tags : Delhi High Court, Fanney Khan
SC Issues Notice in ED's Plea Challenging Bail to Chinese National Accused in Money Laundering Case(18.01.2022)
Supreme Court has issued notice in Enforcement Directorate's plea challenging bail granted to a Chinese National accused in the money laundering case .....
Tags : Supreme Court, Money Laundering Case
Supreme Court Grants Protection from Arrest to Poonam Pandey in Porn Films Racket Case(19.01.2022)
Supreme Court has granted protection from arrest to actress Poonam Pandey in porn films racket case in the SLP assailing Bombay High Court's judgement.....
Tags : Supreme Court, Poonam Pandey, Porn Films Racket Case
Delhi High Court Rejects Virbhadra's Wife, Others Plea Against PMLA Clause(12.01.2018)
Delhi High Court has upheld the validity of a money laundering law provision while rejecting 19 pleas, including that of former Himachal Pradesh Chief.....
Tags : Delhi High Court, Money Laundering
Supreme Court Extends Ban on Felling Trees in Mumbai's Aarey Colony(18.11.2019)
Supreme Court has extended the interim order by which it had stayed further cutting of trees in Mumbai's Aarey colony for setting up the Metro car she.....
Tags : Supreme Court, Aarey
Delhi HC Stays Grants Interim Relief to Hockey India over Furnishing Sponsorship Details(04.10.2016)
Delhi HC has stayed a Central Information Commission’s (CIC) order directing Hockey India to disclose details of sponsorship amount received by it in .....
Tags : Delhi HC , CIC, Hockey India
Delhi High Court: Use Land for People's Benefit, Not for Making Graveyard(30.07.2018)
Delhi High Court has said that land can be utilised for constructing houses for homeless people or building hospitals and other basic infrastructure f.....
Tags : Delhi High Court, Graveyard
Gauhati HC: Proof Beyond All Reasonable Doubt Not Needed in Foreigners Tribunal(02.03.2020)
Gauhati High Court has observed that proof beyond all reasonable doubt is not needed in Foreigners Tribunal for establishing citizenship, while allowi.....
Tags : Gauhati High Court, Proof Beyond All Reasonable Doubt
Rajasthan HC Issues Notice in Plea Against Answer Key of Rajasthan Judicial Services(14.02.2022)
Rajasthan High Court has issued notice in another plea challenging the answer key of Civil Judge Cadre of Rajasthan Judicial Services (Preliminary Exa.....
Tags : Rajasthan High Court, Answer Key of Rajasthan Judicial Services
Telangana HC: Dispute Regarding Non-Refund of Money is Of Civil Nature(24.02.2022)
Telangana High Court has reiterated that the dispute regarding non-refund of money is of civil nature. For criminal prosecution under the offence of c.....
Tags : Telangana High Court, Non-Refund of Money
Delhi HC Directs Twitter to Take Down Tweets of Historian Audrey Truschke(25.02.2022)
Delhi High Court has directed Twitter to take down within 48 hours the tweets of historian Audrey Truschke, in which the allegation of plagiarism was .....
Tags : Delhi High Court, Tweets of Historian Audrey Truschke
SC: Evidence by Power of Attorney Holders Can Only be Given of Facts Within Their Personal Knowledge(15.04.2024)
Supreme Court has observed that deposition can only be given by a power of attorney holder of the facts that are within his personal knowledge and not.....
Tags : Supreme Court, Power of Attorney, Personal Knowledge
Allahabad HC Stays Arrest of Man Booked for Cremating Mother's Dead Body in A Muslim Graveyard(23.12.2021)
Allahabad High Court has stayed the arrest of a man who has been booked under the Prevention of Damage to Public Property Act, 1984 and under various .....
Tags : Allahabad High Court, Cremating Mother's Dead Body in A Muslim Graveyard
Supreme Court: Money Deposited by Customer in Bank is Not Held as Trustee(28.12.2021)
Supreme Court has observed that the money that is deposited by the customer in the bank is not held by it as a trustee but it becomes a part of the ba.....
Tags : Supreme Court, Money Deposited by Customer in Bank
SC: Aam Aadmi Party Leader Satyendra Jain Prima Facie Guilty of Money Laundering(19.03.2024)
Supreme Court while denying bail to Aam Aadmi Party leader Satyendra Jain, has observed that there is sufficient material collected by the Enforcement.....
Tags : Supreme Court, Aam Aadmi Party, Money Laundering
MP High Court Seeks District Administration’s Reply over Dussehra Function at Sports Complex(14.10.2016)
Madhya Pradesh High Court has sought reply within two weeks from Rewa District Administration, after the latter allowed a Dussehra function to be held.....
Tags : Madhya Pradesh High Court, Dussehra, Major Dyanchand Hockey and Athlete Sports Complex
Delhi HC Rejects Kejriwal's Plea to Suspend Defamation Case Filed by Jaitley(19.10.2016)
Delhi HC has rejected Arvind Kejriwal's plea to suspend defamation case filed by Finance Minister Arun Jaitley.
Tags : Delhi HC, Arvind Kejriwal, Arun Jaitley, defamation case, Finance Minister
SC: No Physical Excavation to be Done of Bhojshala Temple cum Kamal Maula Mosque Complex(02.04.2024)
SC has passed an interim order in a plea challenging Madhya Pradesh High Court's order that directed Archaeological Survey of India to conduct a surve.....
Tags : Supreme Court, Bhojshala Temple, Kamal Maula Mosque, Archaeological Survey of India