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Criminal proceedings not invokable against independent director U/s. 141 of NI Act

Case Name : Satvinder Jeet Singh Sodhi Vs State of Maharashtra (Bombay High Court)
Appeal Number : Criminal Application No.74 of 2021
Date of Judgement/Order : 01/07/2022
Related Assessment Year :
Courts : All High Courts (13929) Bombay High Court (1879)
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RERA disputes arbitrable: Delhi HC

Case Name : Priyanka Taksh Sood Vs Sunworld Residency Pvt. Ltd (Delhi High Court)
Appeal Number : ARB. P. 868/2021
Date of Judgement/Order : 19/04/2022
Related Assessment Year :
Courts : All High Courts (13929) Delhi High Court (3368)
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Moratorium as per section 14 of IBC is applicable to legal proceedings initiated under EPF & MP Act

Case Name : Vineet K Chaudhary Vs Regional P.F Commissioner (NCLT Mumbai)
Appeal Number : IA 1694/2020, IA 1086/2020 and IA 1089/2020 IN CP (IB) 1202/MB/C-II/2017
Date of Judgement/Order : 29/07/2022
Related Assessment Year :
Courts : NCLT (223)
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Application for interim measures once entertained cannot be restricted by constitution of arbitral tribunal

Case Name : Godolphine India Private Limited Vs Um Projects LLP (Karnataka High Court)
Appeal Number : Writ Petition No. 10281 of 2022
Date of Judgement/Order : 01/07/2022
Related Assessment Year :
Courts : All High Courts (13929) Karnataka High Court (634)
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Decision by General Manager on notified claims not subjected to arbitration proceeding

Case Name : Indian Oil Corporation Limited Vs NCC Limited (Supreme Court of India)
Appeal Number : Civil Appeal No. 341 of 2022
Date of Judgement/Order : 20/07/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Defect liability period will not arise when the work is not performed

Case Name : Harji Engineering Works Private Limited Vs Punjab And Sind Bank (Delhi High Court)
Appeal Number : RFA 238/2020
Date of Judgement/Order : 18/07/2022
Related Assessment Year :
Courts : All High Courts (13929) Delhi High Court (3368)
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Summary of SC judgment in PMLA – Vijay Madanlal Choudhary Vs UOI

Case Name : Vijay Madanlal Choudhary & Ors. Vs Union of India & Ors. (Supreme Court)
Appeal Number : Special Leave Petition (Criminal) No. 4634 of 2014
Date of Judgement/Order : 27/07/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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NCLT Terminates CIRP of Sahara Hospitality as parties signed settlement

Case Name : Delta Electro Mechanical Pvt. Ltd. Vs Sahara Hospitality Ltd. (NCLT Mumbai)
Appeal Number : IA 1990/2022 In C.P. (IB)/2430(MB)2018
Date of Judgement/Order : 28/07/2022
Related Assessment Year :
Courts : NCLT (223)
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NCLT imposes penalty on Financial Creditor for Fraud & terminates CIRP

Case Name : Electroparts (India) Private Limited Vs Videocon Infinity Infrastructure Private Limited (NCLT Kolkata)
Appeal Number : I.A (IBC) No.907 /KB/2021 In C.P. (IB) No. 140/KB/2021
Date of Judgement/Order : 18/07/2022
Related Assessment Year :
Courts : NCLT (223)
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Denial of release of title deeds without any charge is unsustainable

Case Name : Mahalaxmi Textiles A Proprietorship Firm Vs Syndicate Bank Main Branch (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 18997 of 2019
Date of Judgement/Order : 06/07/2022
Related Assessment Year :
Courts : All High Courts (13929) Gujarat High Court (1139)
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