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Judicial comity & judicial discipline demands that higher courts follow law: SC

Case Name : Directorate of Enforcement Vs Niraj Tyagi & Ors. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 843 Of 2024 (@Special Leave Petition (Crl.) No. 10913 OF 2023
Date of Judgement/Order : 13/02/2024
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Order Restraining Coercive Action Doesn’t Halt ED Investigation: SC

Case Name : Dr. Manik Bhattacharya Vs Ramesh Malik and Others (Supreme Court of India)
Appeal Number : Interlocutory Application No. 154274/2022 in SLP (Civil) No(s). 16325­-16326 of 2022
Date of Judgement/Order : 20/10/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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ED cannot proceed for offences under PMLA as FIR in predicate offence is stayed

Case Name : Anil Kumar Aggarwal Vs Enforcement Directorate th. its Assistant Director (Jammu & Kashmir High Court)
Appeal Number : WP(Crl) No. 9/2024
Date of Judgement/Order : 15/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Jammu & Kashmir HC (46)
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Projects that received occupancy certificate after 01.05.2017 needs to be registered under K-RERA: Kerala HC

Case Name : IFCI Infrastructure Development Limited Vs Kerala Real Estate Regulatory Authority (Kerala High Court)
Appeal Number : MSA No. 9 of 2023
Date of Judgement/Order : 18/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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SC rejects bail application of Satyendar Jain & other in money laundering case

Case Name : Satyendar Kumar Jain Vs Directorate of Enforcement (Madras High Court)
Appeal Number : Criminal Appeal No. 1638 of 2024
Date of Judgement/Order : 18/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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ED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC

Case Name : Talib Hassan Darvesh Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : W.P.(CRL.) 7802024
Date of Judgement/Order : 13/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Google India App Store Fee Policy: CCI denies Interim Relief to Informants

Case Name : People Interactive India Private Limited Vs Alphabet Inc. (Competition Commission of India)
Appeal Number : Case No. 37 of 2022
Date of Judgement/Order : 20/03/2024
Related Assessment Year :
Courts : Competition Commission of India (193)
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Supreme Court Upholds Tax Settlement: Niket Udyog Ltd Vs State of M.P.

Case Name : Niket Udyog Ltd Vs State of M.P. & Ors (Supreme Court of India)
Appeal Number : CIVIL APPEAL Nos.7929-7931/201
Date of Judgement/Order : 06/03/2024
Related Assessment Year :
Courts : Supreme Court of India (2371)
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NCLT Orders Surplus CIRP Profits to Financial Creditors, Aligning with Resolution Plan Terms

Case Name : Kalyan Janata Sahakari Bank Ltd. Vs Arun Kapoor (NCLT Mumbai)
Appeal Number : IA No. 2300/2023
Date of Judgement/Order : 11/03/2024
Related Assessment Year :
Courts : NCLT (223)
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Payment Gateway not liable under PMLA, 2002 for mere negligence without intent

Case Name : Razorpay Software Private Limited Vs Union of India (Karnataka High Court)
Appeal Number : Writ Petition No. 10329 of2023 (GM-RES)
Date of Judgement/Order : 05/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)
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