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HC grants bail to wife in case of alleged furnishing of forged sureties for Husbands bail

Case Name : Anita Seth Vs State of Punjab (Punjab and Haryana HC)
Appeal Number : CRM-M-11703-2023
Date of Judgement/Order : 14/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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PayPal Obliged to Fulfill Reporting Duties Under PMLA as Payment System Operator

Case Name : Paypal Payments Private Limited Vs Financial Intelligence Unit India & Anr (Delhi High Court)
Appeal Number : W.P.(C) 138/2021
Date of Judgement/Order : 24/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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GVK Energy Vs Axis Bank: IBC Prevails Over RBI Directions

Case Name : GVK Energy Ltd Vs Axis Bank Limited (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (INS.) No. 385 of 2022
Date of Judgement/Order : 24/04/2023
Related Assessment Year :
Courts : NCLAT (328)
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Charge of money used being obtained by fraudulent means cannot be pardoned before full-fledged trial

Case Name : Mili Ghosh Vs Union of India (Calcutta High Court)
Appeal Number : CRR 40 of 2019
Date of Judgement/Order : 20/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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HC Denies TDS Demand on EDC: DLF Homes Vs JCIT Case

Case Name : DLF Homes Panchkula Pvt Ltd Vs JCIT (Delhi High Court)
Appeal Number : W.P.(C) 4351/2021
Date of Judgement/Order : 24/03/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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NCLT Mumbai: PF/Gratuity Due Prioritized in Liquidation

Case Name : Anuj Bajpai Vs Employee Provident Fund Organisation (NCLT Mumbai)
Appeal Number : I.A. 2229 OF 2022
Date of Judgement/Order : 30/06/2023
Related Assessment Year :
Courts : NCLT (223)
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Resolution plan by RP of Safeco Hygiene found to be feasible and viable hence approved

Case Name : In re Charudutt Marathe (NCLT Ahmedabad)
Appeal Number : IA No. 683 of 2023
Date of Judgement/Order : 31/07/2023
Related Assessment Year :
Courts : NCLT (223)
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Mandatory IIISLA Membership: Beyond CCI Act’s Jurisdiction

Case Name : Shrikant Ishwar Mendke Vs Insurance Regulatory and Development Authority of India (CCI)
Appeal Number : Case No. 15 of 2023
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : Competition Commission of India (193)
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Indo-Thai DTAA Article 23 – Tax Credit Applies Only When Tax Paid

Case Name : PCIT Vs Polyplex Corporation Ltd (Delhi High Court)
Appeal Number : ITA 571/2019
Date of Judgement/Order : 18/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Bail Denied Due to sufficient Evidence availability in Money Laundering Case

Case Name : Tarun Kumar Vs Assistant Director Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail APPLN. 152/2023
Date of Judgement/Order : 18/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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