CESTAT Mumbai · Customs
K&A Insights
Articles from the courts and regulators.
530 published articles, latest first.
Latest insights
Arbitration · Supreme Court
Supreme Court Rules That Disposal of a Section 33 Application Triggers Limitation Under Section 34(3), Regardless of Its Maintainability
Enforcement Directorate · PMLA · White Collar Crime
Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Arbitration · High Court Calcutta
Unilateral ODR Appointment of Sole Arbitrator Invalid: L&T Finance v. Jai Paras Material Store – Calcutta High Court
Delhi High Court · IPR Laws
Delhi High Court on Descriptive Trademarks and Acquired Distinctiveness in Rectification Proceedings
Enforcement Directorate · PMLA · White Collar Crime
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Delhi High Court · IPR Laws
Bombay High Court on Rule 45 Timelines and Deemed Abandonment in Trademark Proceedings: Black Diamond Motors v. Registrar of Trade Marks
Delhi High Court · IPR Laws
Online Trademark Infringement and the Limits of Contempt Jurisdiction: DRS Logistics v. Google LLC
Delhi High Court · IPR Laws · Patent
Delhi High Court on Inventive Step and Prior Art Analysis in Patent Refusal Proceedings
IBC
NCLAT on Recovery of Corporate Assets from Former Promoters During CIRP: Raman Khangura v. Navneet Gupta
IBC
Age Limit for Insolvency Professionals and Liquidation Extensions: NCLAT Chennai in Chavva Naga Sampathi Tayaru
Enforcement Directorate · MCOCA · PMLA
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
IBC
Suppression of Foreign Bankruptcy Proceedings and Illusory Causes of Action: Claudia Z. Springer v. Voizzit Technology, Kerala High Court
Delhi High Court · IPR Laws
Delhi High Court Directions on Domain Name Fraud in Dabur: DNRs, Banks, Government Authorities and Dynamic+ Injunctions
Delhi High Court · IPR Laws
Dabur v. Ashok Kumar: Delhi High Court on Domain Name Fraud, DNR Liability and Dynamic+ Injunctions
GST Litigation
Kerala High Court on ISD, Cross-Charge and ITC Distribution Under GST
IBC · Supreme Court
Supreme Court Clarifies Limitation and Re-Filing Rules Under Section 62 of the IBC
Delhi High Court · IPR Laws
Delhi High Court Rejects House Mark Defence in Trade Dress Passing Off in GRM Foodkraft v. KS Agro
White Collar Crime
Can Customs Go Behind a Certificate of Origin? The Supreme Court’s AIFTA Dilemma
Enforcement Directorate · PMLA · White Collar Crime
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
IBC
Delhi High Court Clarifies Director Liability Under Section 138 After Appointment of a Provisional Liquidator
IBC
Can the Personal Insolvency Moratorium Halt Section 138 Proceedings? Supreme Court Refers Conflict to Larger Bench in Dineshchand Surana v. UCO Bank
Delhi High Court · IPR Laws
Trademark Keyword Bidding and the Expanding Boundaries of Platform Liability: Lessons from the Delhi High Court’s Hindware v. Google Ruling
White Collar Crime
The Swarm Effect – How Multi-Agency Enforcement Is Reshaping Corporate Risk in India
