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Appellate Court Cannot enhance Fines Beyond Magistrate’s Jurisdiction under IPC Sections 419 & 420

Case Name : Alex Adward Kujur Vs State Of Chhattisgarh Through District Magistrate (Chhattisgarh High Court)
Appeal Number : CRR No. 606 of 2021
Date of Judgement/Order : 21/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Chhattisgarh High Court (245)
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Benami Property: Calcutta High Court Refuses to Quash Notice 

Case Name : Aachman Marketing Private Limited & Anr. Vs DCIT (Calcutta High Court)
Appeal Number : WPA 15408 of 2023
Date of Judgement/Order : 17/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Lien created prior to initiation of CIRP cannot sustain during moratorium u/s 14 of IBC

Case Name : Teena Saraswat Pandey Vs Regional Provident Fund Commissioner (NCLT Mumbai)
Appeal Number : I.A. 962 of 2022
Date of Judgement/Order : 10/07/2023
Related Assessment Year :
Courts : NCLT (223)
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CCI: No Dominance in Relevant Market, No Abuse of Competition Act

Case Name : Devendra Nath Vs M3M India Private Limited (Competition Commission of India)
Appeal Number : Case No. 02 of 2023
Date of Judgement/Order : 19/07/2023
Related Assessment Year :
Courts : Competition Commission of India (193)
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Madras HC Dismisses Writ Petitions for Virtual Cross-Examination in Personal Hearing due to Non-Appearance of Transporters

Case Name : Ambika Timber Depot Vs Ashapura Saw Mill (Madras High Court)
Appeal Number : W.P. No. 18583, 18587 & 18589 of 2023
Date of Judgement/Order : 27/06/2023
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Bail application rejected since twin condition u/s 45 of PMLA not qualified

Case Name : Abhishek Boinpally Vs Directorate Of Enforcement (Delhi High Court)
Appeal Number : W.P.(CRL) 705/2023
Date of Judgement/Order : 03/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Jharkhand HC Grants Bail on Money Laundering Case Due to Insufficient Evidence

Case Name : Gopal Oraon Vs Union of India through Enforcement Director (Jharkhand High Court)
Appeal Number : B. A. No. 2812 of 2023
Date of Judgement/Order : 06/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Jharkhand High Court (152)
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Supreme Court: IBC Prioritizes Secured Creditors Over Electricity Dues

Case Name : Paschimanchal Vidyut Vitran Nigam Ltd. Vs Raman Ispat Private Limited & Ors. (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 7976 Of 2019
Date of Judgement/Order : 17/07/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Bidders’ Selection and Bid Rejection Not Abusive Under Section 4 of CCI Act

Case Name : Ravinder Singh Vs Dr. Janaki Jangpangi (Competition Commission of India)
Appeal Number : Case No. 39 of 2022
Date of Judgement/Order : 17/07/2023
Related Assessment Year :
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Battle of Vahe Imperial Gardens: Consumers Triumph over Deceptive Real Estate Developer

Case Name : Manmeet Kunwar And Trapta Chauhan & 16 Ors Vs Vahe Projects Private Limited ors.
Appeal Number : Consumer Case No. 2022 of 2018
Date of Judgement/Order : 28/012/2022
Related Assessment Year :
Courts : NCDRC/SCDRC (56)
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