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  • Article

    Jurisdiction And Survival: Examining The Limits Of Ed's Powers After Closure Of The Predicate Offence

    The Delhi High Court has established critical boundaries on the Enforcement Directorate's authority under the Prevention of Money Laundering Act, ruling that PMLA proceedings cannot survive once their underlying predicate offence is judicially closed. This landmark judgment addresses whether the ED can revive defunct investigations by substituting different scheduled offences through addendums to existing ECIRs, and examines the derivative nature of money laundering proceedings in relation
    IndiaCriminal Law
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    Supreme Court On The Right To Be Heard Before Taking Cognizance Under The BNSS

    The Hon’ble Supreme Court, in Parvinder Singh v. Directorate of Enforcement, 2026 SCC OnLine SC 903, has delivered an important judgment concerning the applicability of the Bharatiya Nagarik Suraksha Sanhita, 2023 (“BNSS”) to proceedings initiated by the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002 (“PMLA”).
    India
Criminal Law
Hammurabi & Solomon Partners
Hammurabi & Solomon Partners
  • Article

    SC's Rejection Of Plea Seeking 100 % VVPAT Verification Of Votes Cast On EVMs; An Analysis

    Introduced in 2013, the Voter Verified Paper Audit Trail (VVPAT) is an autonomous vote verification mechanism.
    IndiaGovernment, Public Sector
    Naik Naik & Company
    Naik Naik & Company
  • Article

    HDFC Bank Ltd. v. Rajsri Associates (HUF): DRAT Chennai On Attachment Before Judgment And Post-Order Conduct

    The Debt Recovery Appellate Tribunal, Chennai, examined whether fresh evidence of a defendant's attempts to sell secured properties after giving undertakings to the court could justify reversing a lower tribunal's refusal to grant...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Hind Mosaic and Cement Works and Anr v. Shree Sahjanand Trading Corporation and Anr

    The factual matrix behind the litigation is that the appellant after intensive research, development and incurring huge expenses, invented the invention viz.
    IndiaIntellectual Property
    Lex Orbis
    Lex Orbis
  • Article

    Stay Of Proceeding In A Trademark Infringement Suit

    Trademark battles on the Indian turf has already generated an impressive precedent of case laws but the fight over the letter mark "FT" between The Financial Times UK and Bennett Coleman & Co. Ltd (BCCL) is a story of its own.
    IndiaIntellectual Property
    Lex Orbis
    Lex Orbis
  • Article

    Acting In Dual Capacity- Barred By Law?

    As we all know, advocates and solicitors ought to obtain a power of attorney from their clients including non-resident clients, in order to facilitate the Advocate's firm ...
    IndiaLitigation, Mediation & Arbitration
    Selvam and Selvam
    Selvam and Selvam
  • Article

    Arbitration Reforms In India: End Of The Endless Saga?

    On October 23, 2015, the President of India has promulgated the Arbitration and Conciliation (Amendment) Ordinance, 2015 ("Ordinance").
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Bombay High Court Issues John Doe Order

    The Hon'ble Bombay High Court ("HC") in a recent judgment has granted a temporary injunction to HDFC Life Insurance Co. Ltd. ("Applicant") against an unidentified individual...
    IndiaLitigation, Mediation & Arbitration
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Clarity On Arbitrability Of Disputes Involving Adjacent Criminal Proceedings: Nilesh Shejwal v Agrowon Agrotech Industries Pvt Ltd

    The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
    IndiaLitigation, Mediation & Arbitration
    Tuli & Co
    Tuli & Co
  • Article

    Dynamic Justice: How "Dynamic+" Injunctions Are Reshaping Fraud Litigation

    India's digital economy has created millions of new retail investors, but it has also opened the door to sophisticated fraudsters who impersonate banks, fintechs, and investment firms across messaging platforms. As these scams threaten not just individual victims but entire institutions through regulatory scrutiny and brand damage, Indian courts are evolving their approach from reactive measures to proactive infrastructure dismantling. With artificial intelligence now enabling hyper-realistic deepfakes and
    IndiaLitigation, Mediation & Arbitration
    BTG Advaya
    BTG Advaya
  • Article

    Litigation Update: September 2024

    In M. Kathirvel ("Petitioner") v. The Inspector General of Registration and Ors. ("Respondent"), [WP.Nos.10291/2022 etc batch] the Hon'ble High Court of Madras ("Madras HC/ Court")...
    IndiaLitigation, Mediation & Arbitration
    Pioneer Legal
    Pioneer Legal
  • Article

    Process Of Attachment Of Benami Property And Its Adjudication Under Benami Transactions (Prohibition) Amendment Act, 2016

    Process Of Attachment Of Benami Property And Its Adjudication Under Benami Transactions (Prohibition) Amendment Act, 2016
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    PUCL v. Union Of India: An Analysis Of The Impact Of NOTA

    A decade has passed since NOTA or None Of The Above option was introduced by a full Supreme Court bench comprising of the then Chief Justice of India Justice P. Sathasivam...
    IndiaLitigation, Mediation & Arbitration
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Service Of Court Notice Through WhatApp Is A New Dynamic Norm Of Service Of Court Notice

    Recently courts have started a new trend acknowledging the utility of services like WhatsApp for service of court notice. The Hon'ble Mr. J. G.S. PATEL, of Bombay High Court in the case...
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Supreme Court Issues Guidelines, Revamps Rules Of Practice For Criminal Trials In India

    The Apex Court has taken suo motu cognizance of certain common inadequacies and deficiencies in the course of trial adopted by the trial court while disposing of criminal cases.
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Pre-deposit In Cases Involving Only Penalty – Amendment In Section 107(6) w.e.f. 1 October 2025, Requiring Pre-deposit, Is Not Applicable Where SCN Was Issued Earlier

    The Delhi High Court has ruled on a critical procedural question regarding the applicability of the 10% pre-deposit requirement for GST penalty appeals. The case examines whether amendments to Section 107(6) of the GST Act apply retrospectively to show cause notices issued before October 1, 2025, and explores the principles of vested appellate rights in tax proceedings.
    IndiaTax
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Supreme Court Decision On Levy Of Service Tax On Airport User Development Fee

    Recently, Hon'ble Supreme Court of India (SC), in a case, Central GST v. Delhi International Airport Ltd. [2023] 152 taxmann.com 324, has held that service tax was not chargeable on User Development Fee...
    IndiaTax
    TeamLogic
    TeamLogic
  • Article

    Same Sex Marriage: Potential Implications In Employment Law

    Last month, the Supreme Court of India began hearing a batch of 20 petitions seeking the legal recognition of same-sex marriages.
    IndiaEmployment and HR
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Calcutta High Court Holds That Police Officer Not Empowered To Call Accused By Notice In Investigations Under Section 202

    The Learned Magistrate after taking cognizance of offences in a complaint filed by the Complainant, alleging commission of offences punishable under Ss. 386, 406, 409, 420 and 120B of the IPC.
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Showing 121–140 of 662 results

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