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Selective investigation of Economic Offence Wing betrays the faith of victims

Case Name : Arvind Kumar Bahl Vs State of Maharashtra (Bombay High Court)
Appeal Number : Misc. Application No. 339 of 2023
Date of Judgement/Order : 18/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Bombay High Court (1879)
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Party selected without satisfying all the conditions of tender is unjustified

Case Name : P.K. Minerals Private Ltd Vs State of Odisha (Orissa High Court)
Appeal Number : W.P.(C) No. 32063 OF 2022
Date of Judgement/Order : 18/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Orissa High Court (256)
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Remedy against third party not available under Section 66 of IBC: SC

Case Name : Gluckrich Capital Vs State of West Bengal (Supreme Court of India)
Appeal Number : Miscellaneous Application No. 1302 of 2023
Date of Judgement/Order : 19/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Substantive Right Cannot Be Taken Away By A Procedural Lapse: SC

Case Name : Ramnath Exports Pvt Ltd Vs Vinita Mehta (Supreme Court of India)
Appeal Number : Civil Appeal No. 4639  Of 2022
Date of Judgement/Order : 05/07/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SC directives on Implementation of Sexual Harassment of Women at Workplace Act

Case Name : Aureliano Fernandes Vs State of Goa (Supreme Court of India)
Appeal Number : Civil Appeal No. 2482 of 2014
Date of Judgement/Order : 21/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SC held liability to discharge arrears of property tax & water tax inspite of being post-liquidation liability

Case Name : Official Liquidator Vs Ujjain Nagar Palika Nigam & Ors. (Supreme Court of India)
Appeal Number : Civil Appeal No. 8015 of 2010
Date of Judgement/Order : 04/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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National Company Law Tribunal is not a forum for adjudication of fraud

Case Name : Srimanta Kumar Tripathy Vs S.S Mining and Infra Private Limited (NCLT)
Appeal Number : CP (IB) No. 38/CB/2022
Date of Judgement/Order : 15/05/2023
Related Assessment Year :
Courts : NCLAT (328)
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Freeze order untenable as appellant is not connected to the alleged crime

Case Name : Jermyn Capital LLC Dubai Vs Central Bureau Of Investigation (Supreme Court of India)
Appeal Number : Criminal Appeal No. __ of 2023 (@ Special Leave Petition (Crl.) No. 9134 of 2018)
Date of Judgement/Order : 09/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Everything said in judgment doesn’t constitutes precedent

Case Name : Career Institute Educational Society Vs Om Shree Thakurji Educational Society (Supreme Court of India)
Appeal Number : Petition for Special Leave to Appeal (C) Nos. 7455-7456/2023
Date of Judgement/Order : 24/04/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Modified Resolution Plan cannot be directly presented to NCLT without final approval from COC

Case Name : M.K. Rajagopalan Vs. Dr. Periasamy Palani Gounder (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 1682-1683 of 2022
Date of Judgement/Order : 03/05/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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