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AO Can't Draw An Adverse Inference For Mere Non-Response From Directors To Notices: Calcutta High Court
In a significant ruling, the High Court at Calcutta has dismissed an appeal filed by the Principal Commissioner of Income Tax-1, Kolkata against Atlantic Dealers Pvt. Ltd. The case, under Section 260A of the Income Tax Act, 1961, centered on an order dated 8th May, 2023, concerning I.T.A. No.530/Kol/2020 for the…
Incorporating Arbitration Clause Via Subsequent Circular Isn't Valid Unless Explicitly Mentioned And Included In Original Agreement: Calcutta High Court
The High Court at Calcutta recently dealt with a review application under Section 11(6) of the Arbitration and Conciliation Act, 1996. The case involves a dispute between Dhansar Engineering Company Pvt. Ltd. (petitioner) and Eastern Coalfields Ltd. (respondent) regarding a contract for hiring heavy earth moving…
The Labour Court Must Give The Employer An Opportunity To Be Heard Before Concluding The Enquiry : Gujarat High Court
In a recent development in the High Court of Gujarat at Ahmedabad, Letters Patent Appeal No. 414 of 2024 was filed by the Rajkot Municipal Corporation. The appeal challenges an order dated 29/04/2024 pertaining to Special Civil Application No. 7556 of 2023. This case involves a dispute between the Rajkot Municipal…
Money Laundering Case, Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court
In a recent development, the Delhi High Court has granted bail to Sanjay Kansal under Section 45 of the Prevention of Money Laundering Act, 2002. This decision comes amidst a complex case involving allegations of money laundering and diversion of loan funds. The Background: The case revolves around accusations that…
Court Denies Bail To MLA Abbas Ansari In Money Laundering Case: Allahabad High Court
In a recent judicial development, the PMLA Act and its application regarding the offence of money laundering were thoroughly scrutinized by the court. The ruling sheds light on the intricacies of Section 3 of the Prevention of Money Laundering Act (PMLA), emphasizing the conditions for establishing the offence, the…
Five bail conditions set by Supreme Court for Arvind Kejriwal
In a recent development, the Supreme Court of India granted interim bail to Arvind Kejriwal, the Chief Minister of Delhi, in connection with a case related to money laundering. The case, registered under ECIR No. HIU-II/14/2022 on 22.08.2022, has been a subject of legal scrutiny since its inception. The Directorate of…
Court Denies Bail To 4 Men Accused Of Throwing Acid On Woman Bank Manager: Allahabad High Court
In a recent development at the Allahabad High Court, a bail application pertaining to an acid attack case has been rejected, highlighting the gravity of the offense and the ongoing legal proceedings. The case, bearing Neutral Citation No. 2024:AHC:83379, revolves around Section 326A of the Indian Penal Code (IPC),…
Court time valuable, unfortunate that dishonest litigants hijack system: Calcutta High Court
In a recent development in the High Court at Calcutta, Justice Ravi Krishan Kapur presiding, a significant ruling was made regarding a dispute under the Arbitration and Conciliation Act 1996. The case, BMG Gulf FZC vs Quippo Oil and Gas Infrastructure Limited, revolved around a lease agreement concerning an oil and…
Does failure to file claim during insolvency process disentitle homebuyer to flat? Supreme Court to examine
In a recent development at the Supreme Court of India, Civil Appeal No. 5185/2024 titled Ayush Agarwal vs. Jaypee Infratech Ltd. & Ors., a crucial order was issued on 29-04-2024 by Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Dipankar Datta. The appeal pertains to IA No.92614/2024-GRANT OF INTERIM RELIEF,…
Court Passes John Doe Order In Favour Of Indian Hotels Company Over Use Of 'Ginger' Trademark By 'Fraudulent Websites': Delhi High Court
In a recent ruling, the Delhi High Court, under the provisions of the Commercial Courts Act, 2015, has granted an ex-parte ad interim injunction in the case of Indian Hotels Company Limited vs. John Doe and Others. The court addressed urgent interim relief sought by the plaintiff, the Indian Hotels Company Limited,…
