PMLA · White Collar Crime
Topic
Articles
542 published insights on this topic.
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Arbitration · bombay high court
Arbitrator Cannot Rewrite Contracts: Bombay High Court Strikes Down Interest Granted Outside Partnership Terms
GST Litigation
Can Statutory Building-Plan Approval Attract GST? Karnataka High Court on “Supply” and Regulatory Functions
IBC · NCLAT Judgement
Can a resolution plan proceed to CoC voting when a substantial creditor’s claim remains disputed on limitation? NCLAT in ARC(I)L v. Umesh Garg
IBC · NCLAT Judgement
Can the NCLT Disregard the CoC’s Recommendation While Appointing a Liquidator? NCLAT in Rajesh Mehru v. Punjab National Bank
GST Litigation
Assignment of Leasehold Rights: Is It Taxable under the GST Regime? Supreme Court in Union of India v. Gujarat Chamber of Commerce and Industry
Negotiable Instrument Act · NI Act · White Collar Crime
Can Section 482 Reopen a Concluded Cheque-Bounce Case?
Enforcement Directorate · FERA · White Collar Crime
Examining the Supreme Court’s Ruling on Mandatory Notice Before FERA Prosecution
GST Litigation
Retrospective Withdrawal of Tax Exemption: Supreme Court’s Ruling in Asia Sugar on Imported Sugar, Penalty and Interest
Enforcement Directorate · PMLA · White Collar Crime
Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
GST Litigation
Upstream GST Default, ITC Denial and Section 74: Safecon after Bhandari Scrap Traders
Enforcement Directorate · PMLA · White Collar Crime
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Arbitration · Supreme Court
Supreme Court Clarifies Limits of Article 227 Challenges to Section 16 Orders in Manash Kamal Bezboruah v. Bokahola Tea Company
Arbitration · Delhi High Court
Electronic Delivery of Arbitral Awards and Section 34 Limitation: Chief Engineer, ESIC v. Enarch Consultants, Delhi High Court
Arbitration · Gauhati High Court
When Venue Becomes Seat: Gauhati High Court Reaffirms the Primacy of the Juridical Seat in Arbitration
IPR Laws
Examining the Delhi High Court’s Evolving Approach to Dynamic Injunctions Against Rogue Websites
GST Litigation
Bombay High Court Calls for Administrative Clarity on Pre-Deposits Through Form GST DRC-03 in Legacy Tax Appeals
Arbitration · Delhi High Court
Delhi High Court on Section 11 Territorial Jurisdiction and Non-Signatory Referral Where the Arbitration Clause Has No Seat
Arbitration · Gujarat High Court
Delayed Production of a Power of Attorney Does Not Justify Termination of Arbitral Proceedings: Gujarat High Court
IBC · Supreme Court
Extinguishment of Sub-Judice Operational Creditor Claims After Resolution Plan Approval: Tata Steel v. Varsha
IBC · NCLAT Judgement
Can Landowners Withdraw Land from an Integrated Project During CIRP? NCLAT in Brajesh Kumar Tripathi v. Hasti Mal Kachhara
IBC · NCLAT Judgement
Personal Guarantee After Renewal of Credit Facilities: NCLAT in Nakul Gupta v. State Bank of India
Patent
Pro Tem Security in SEP Disputes: InterDigital v. Transsion and the Delhi High Court’s Calibrated Prima Facie Standard
IPR Laws
The USD 1.5 Billion Cost of Pirated Training Data: What Bartz v. Anthropic Means for AI, Fair Use and Copyright
