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SC held no Bail to Women accused u/s 45 of PMLA

Case Name : Saumya Chaurasia Vs Directorate of Enforcement (Supreme Court of India)
Appeal Number : Criminal Appeal No. 3840 of 2023
Date of Judgement/Order : 14/12/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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CCI Dismisses Air India Case: No Evidence of Cartelization or Bid-Rigging

Case Name : In re Deepak Kumar Vs Air India Limited (Competition Commission of India)
Appeal Number : Case No. 32 of 2023
Date of Judgement/Order : 15/12/2023
Related Assessment Year :
Courts : Competition Commission of India (193)
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Insolvency Proceedings cannot be filed against SpiceJet in absence of Privity of Contract

Case Name : Willis Lease Finance Corporation Vs SpiceJet Limited (NCLT Delhi)
Appeal Number : IB NO. 249/(ND)/2023
Date of Judgement/Order : 04/12/2023
Related Assessment Year :
Courts : NCLT (223)
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Initiation of proceedings under IBC against Airport Authority of India unjustified

Case Name : Akash Electrotek Engineers Pvt Ltd. Vs NCC Limited (NCLT Hyderabad)
Appeal Number : CP(IB) No. 66/09/HDB/2022
Date of Judgement/Order : 23/11/2023
Related Assessment Year :
Courts : NCLT (223)
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Heavy cost imposed for obtaining admission under EWS category by illicit means

Case Name : Master Singham Vs Directorate of Education (Delhi High Court)
Appeal Number : W.P.(C) 4006/2021
Date of Judgement/Order : 05/12/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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ED summons relating to sand mining without an existence of proceeds of crime unjustified

Case Name : State of Tamilnadu Vs Directorate of Enforcement (Madras High Court)
Appeal Number : W. P. Nos. 33459 to 33468 of 2023
Date of Judgement/Order : 28/11/2023
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Refusal to register as an Insolvency Professional based on past actions and conduct justified

Case Name : Pooja Menghani Vs Insolvency And Bankruptcy Board of India & Anr (Delhi High Court)
Appeal Number : W.P.(C) 8696/2022
Date of Judgement/Order : 20/11/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Purpose of Motor Vehicles Act Section 31 Limited to Tax Collection, Not for Verifying Vehicle Possession

Case Name : Himatbhai Laxmanbhai Ognaja Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Special Criminal Application (Possession of Muddamal) No. 9533 of 2023
Date of Judgement/Order : 29/11/2023
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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Delhi HC Upholds Simultaneous Arbitration & Section 138 NI Act Proceedings

Case Name : Newton Engineering And Chemicals Limited And Ors Vs UEM India Pvt Ltd (Delhi High Court)
Appeal Number : CRL.M.C. 5931/2023
Date of Judgement/Order : 23/11/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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NCLT Not Obligated to Monitor Every Settlement Payment as a sentinel/guardian

Case Name : Agson Global Private Limited Vs Prodalim B.V (NCLT Delhi)
Appeal Number : IA-2650/2023
Date of Judgement/Order : 07/12/2023
Related Assessment Year :
Courts : NCLT (223)
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