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Properties covered under approved resolution plan cannot be provisionally attached u/s 5(1) of PMLA

Case Name : Canara Bank Vs Deccan Chronicle Holdings Limited (NCLT Hyderabad)
Appeal Number : IA (IBC) 33, 96 & 231/2020
Date of Judgement/Order : 23/01/2024
Related Assessment Year :
Courts : NCLT (226)
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Delay in trial cannot be used as ground to grant bail: Supreme Court

Case Name : Gurwinder Singh Vs State of Punjab & Another (Supreme Court of India)
Appeal Number : Criminal Appeal No.704 of 2024
Date of Judgement/Order : 07/02/2024
Related Assessment Year :
Courts : Supreme Court of India (2377)
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Resolution plan approved by CoC meets requirements of section 30(2) stands approved: NCLT Hyderabad

Case Name : IDBI Bank Limited Vs Sindhanur Gangavathi Tollways Pvt Ltd (NCLT Hyderabad)
Appeal Number : I.A. No.1947 of 2023 in Company Petition IB/324/2022
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : NCLT (226)
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Plot Allotment Dispute Not Deemed Dominant Position Abuse: CCI

Case Name : Vivek Gupta Vs New Okhla Industrial Development Authority (Competition Commission of India)
Appeal Number : Case No. 22 of 2023
Date of Judgement/Order : 08/02/2024
Related Assessment Year :
Courts : Competition Commission of India (196)
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NCLT lacks authority to declare assessment order as void under IBC: Kerala HC

Case Name : Deputy Commissioner (Works Contract) Vs NCLT (Kerala High Court)
Appeal Number : WP(C) No. 39185 of 2022
Date of Judgement/Order : 30/01/2024
Related Assessment Year :
Courts : All High Courts (13984) Kerala High Court (912)
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Arbitral Award – Re-appreciation of evidence is not permissible: Delhi HC

Case Name : K S Jain Builders Vs Indian Railway Welfare Organization (Delhi High Court)
Appeal Number : O.M.P. (COMM) 456/2022
Date of Judgement/Order : 25/01/2024
Related Assessment Year :
Courts : All High Courts (13984) Delhi High Court (3382)
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No Mini-Trials Allowed in Granting Temporary Injunctions, Chanda Kochhar Case: Bombay HC

Case Name : Chanda Kochhar Vs ICICI Bank Limited (Bombay High Court)
Appeal Number : Appeal (L) No. 38843 of 2022
Date of Judgement/Order : 03/05/2023
Related Assessment Year :
Courts : All High Courts (13984) Bombay High Court (1886)
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Delhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings

Case Name : Mahender Kumar Khandelwal Vs Directorate of Enforcement & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 10993/2023 & CM Appl. 42616/2023
Date of Judgement/Order : 31/012024
Related Assessment Year :
Courts : All High Courts (13984) Delhi High Court (3382)
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Groundwater Regulations Should Prioritize Sustainability & Future Generations’ Well-being: HC

Case Name : Sreeranj Vs State of Kerala (Kerala High Court)
Appeal Number : WP(C) No. 28725 of 2021
Date of Judgement/Order : 25/01/2024
Related Assessment Year :
Courts : All High Courts (13984) Kerala High Court (912)
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Shareholder Has ‘No Locus Standi’ to Challenge Resolution Plan: NCLAT Chennai

Case Name : Ramesh Kesavan Vs CA Jasin Jose (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (INS.) No. 422 / 2023
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : NCLAT (332)
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