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Can an Arbitration Tribunal Decide on a Fraudulent Agreement’s Validity?

Case Name : Avantha Holdings Limited v. CG Power and Industrial Solutions Limited (Delhi High Court)
Appeal Number : ARB.P. 361/2020
Date of Judgement/Order : 06/12/2021
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Laboratory Accreditation by NABL in Procurement: No Competition Act Violation

Case Name : Prem Prakash Vs Director General (Competition Commission of India)
Appeal Number : Case No. 08 of 2023
Date of Judgement/Order : 07/08/2023
Related Assessment Year :
Courts : Competition Commission of India (193)
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Calcutta HC: Pre-Deposit Required for Section 34 Arbitration Act Applications under Section 19 MSME Act

Case Name : Board of Major Port Authority for the Shyama Prasad Mookerjee Port Vs Marine Craft Engineers Private Limited (Calcutta High Court)
Appeal Number : AP 252 of 2023
Date of Judgement/Order : 31/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Using ‘Arbitration’ or ‘Arbitrator’ in a Title Does Not Automatically Imply an Arbitration Agreement

Case Name : Pure Diets India limited Vs Lokmangal Agro Industries Ltd (Delhi High Court)
Appeal Number : ARB.P. 1128/2022
Date of Judgement/Order : 25/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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PMLA case: Bail application of Minister Mohammad Nawab Malik rejected

Case Name : Mohammad Nawab Mohammad Islam Malik Vs Directorate of Enforcement & Anr. (Bombay High Court)
Appeal Number : Bail Application No. 3247 of 2022
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Bail Application of Manish Sisodia Rejected Under PMLA

Case Name : Manish Sisodia Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail Appln. 1478/2023
Date of Judgement/Order : 03/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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HC direct Center to consider exempting Primary Agricultural Cooperative Credit Societies from Section 194N purview

Case Name : Erode Mavatta Valamana Thodakka Vs Managing Director (Madras High Court)
Appeal Number : W.P. No. 6233 of 2020
Date of Judgement/Order : 18/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Rajiv Dhingra Vs Enforcement Directorate: Bail Granted

Case Name : Rajiv Rattan Dhingra Vs Enforcement Directorate (Punjab and Haryana High Court)
Appeal Number : CRM-M-22476-2021
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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Tax Evasion Information: SC directs Centre to Reconsider Reward Granted

Case Name : Ketan Kantilal Modi Vs Union of India & Ors (Supreme Court of India)
Appeal Number : Civil Appeal No(s).12033/2018
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Police Investigation Limitations under PMLA: Orissa HC Case Review

Case Name : Gangadhar Chhatria Vs State of Odisha (Orissa High Court)
Appeal Number : BLAPL No. 420 of 2023
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Orissa High Court (256)
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