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Enhancement of sentence based on statement of acquitted co-accused unjustified

Case Name : Muneesh Suneja Vs Chief Enforcement Officer (Punjab & Haryana High Court)
Appeal Number : CRR-4694-2016 (O&M)
Date of Judgement/Order : 22/12/2022
Related Assessment Year :
Courts : All High Courts (9883) Punjab and Haryana HC (385)

Repatriation of sale proceeds of export expiry with statutory period of six months

Case Name : Krishna Murarai Poddar Vs State of West Bengal & Anr. (Calcutta High Court)
Appeal Number : C.R.R. 30 of 2016
Date of Judgement/Order : 09/12/2022
Related Assessment Year :
Courts : All High Courts (9883) Calcutta High Court (504)

SC upheld center’s decision on demonetisation of 500 & 1000 rupee notes

Case Name : Vivek Narayan Sharma Vs. Union of India (Supreme Court)
Appeal Number : Writ Petition (Civil) No.906 of 2016
Date of Judgement/Order : 02/01/2023
Related Assessment Year :
Courts : Supreme Court of India (2005)

Authority issuing notice under FEMA, 1999 for violation of FERA, 1973 is bad in law

Case Name : First Global Stockbroking P Ltd. Vs R. M. Ramchandani (Bombay High Court)
Appeal Number : Writ Petition No. 744 of 2005
Date of Judgement/Order : 18/11/2022
Related Assessment Year :
Courts : All High Courts (9883) Bombay High Court (1501)

Banks cannot be directed to grant benefit of Onetime Settlement Scheme under Article 226: SC

Case Name : State Bank of India Vs Arvindra Electronics Pvt. Ltd (Supreme Court of India)
Appeal Number : Civil Appeal No. 6954 of 2022
Date of Judgement/Order : 04/11/2022
Related Assessment Year :
Courts : Supreme Court of India (2005)

HC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal

Case Name : Directorate of Enforcement Vs PC Financial Services Private Limited & Anr. (Delhi High Court)
Appeal Number : LPA 592/2022
Date of Judgement/Order : 31/10/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

Regulation of Digital Money Lending Platforms- SC declines to interfere in Policy decisions

Case Name : Shankar Nagesh Mutkiri Vs Reserve Bank of India (Supreme Court of India)
Appeal Number : Writ Petition(s)(Civil) No(s). 97/2022
Date of Judgement/Order : 10/10/2022
Related Assessment Year :
Courts : Supreme Court of India (2005)

SARFAESI Act is a code in itself Section 17 Remedy is expeditious & effective remedy

Case Name : M. Sons Gems N Jewellery Private Limited Vs RBI (Delhi High Court)
Appeal Number : W.P.(C) 1122/2021
Date of Judgement/Order : 14/10/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

Look Out Circular unjustified in absence of adverse effect on economic interest of India

Case Name : Vikas Aggarwal Vs Union of India (Punjab Haryana High Court)
Appeal Number : CWP-12712-2022
Date of Judgement/Order : 28/09/2022
Related Assessment Year :
Courts : All High Courts (9883) Punjab and Haryana HC (385)

Writ under Article 32 maintainable if no other remedy available: SC

Case Name : HDFC Bank Ltd. & Ors. Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No.1159 of 2019
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : Supreme Court of India (2005)