PMLA · White Collar Crime
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542 published insights on this topic.
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Delhi High Court · Intellectual Property Rights · IPR Laws
Clash over “Desi Chinese”: Delhi HC halts Deceptively Similar “SCHEZWAN CHUTNEY”
IBBI · Insolvency Professionals
IBBI Issues Circular on Due Diligence Regarding Misuse of IBC Framework
Arbitration · Delhi High Court
No Shortcut to Damages: Delhi HC Sets Aside Overhead and PVA Awards Against SBI
GST Litigation · Rajasthan high court
Rajasthan High Court Upholds GST Levy on Annuity Payments for Road Construction Services in Nagaur Mukundgarh Highways Pvt. Ltd. v. CBIC
IBC · PMLA · White Collar Crime
ED examines IBC–PMLA Interplay Amid Concerns Over Excessive Haircuts and Frauds under IBC
Delhi High Court · PMLA · White Collar Crime
Beyond the Threshold: Delhi High Court on FEOA, Economic Interests and Look Out Circulars
Arbitration
Substance over Form: The SICC standard for setting aside arbitral award for Infra Petita
PMLA · White Collar Crime
Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
GST Litigation · Gujarat High Court
GST Appellate Authorities Must Account for Applicable Notifications: Gujarat High Court in Adinath Rice Mill & Anr. v. Union of India & Ors.
Intellectual Property Rights · IPR Laws
Two Prior Arts, One Obvious Invention: Delhi HC Rejects Esteve’s Tramadol-Celecoxib Co-Crystal Patent
GST Litigation · Gujarat High Court
GST on Corporate Guarantees: Gujarat High Court Reads Down “Whichever is Higher” Under Rule 28(2)
Intellectual Property Rights · IPR Laws
Leading and Essential: Bombay HC Restrains Dabur’s Use of ‘NEEM’ as a Registered Trademark
Intellectual Property Rights · IPR Laws
When Does a Claim Stop Being a Thought? Delhi HC’s Section 3(m) Test
Intellectual Property Rights · IPR Laws
Mimicry, not Malice: Calcutta HC draws the line between disparagement and trade mark infringement in the “Balm” dispute
Delhi High Court · GST Litigation
The Doctrine of Obliteration: How SC’s Goodluck India Judgment Unlocks Pending GST Export Refunds
Delhi High Court · GST Litigation
Bridging Law and Execution: How Delhi HC Revived Section 83(2) CGST to End Indefinite Bank Attachments
IBC · Supreme Court
When Does a Contractual Claim Become Operational Debt Under IBC Section 9?
IBC · NCLT Judgement
NCLT Review After Supreme Court Remand: Limits Under Sections 30(2) and 31 IBC
IPR Laws
Beyond Copy-Paste Orders: The Delhi HC Directive on Patent Rejections
Delhi High Court · IBC
When the Moratorium Falls Away: Section 96(4) and Pending Section 95 Applications
Arbitration · Delhi High Court
Section 17 Closure and Appealability Under Section 37(2)(b): Delhi High Court
Arbitration · Delhi High Court
The Consistency Mandate: Delhi High Court Holds Unexplained Flip-Flops by Common Arbitrators Violates Public Policy
Arbitration
Section 9 and Section 14(d): Why the Bombay High Court Refused Interim Restoration of a Terminated PSU Contract
