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Bail not granted as applicant doesn’t qualify twin conditions of Section 45 of PMLA

Case Name : Abdul Razak Peediyakkal Vs Union of India (Allahabad High Court)
Appeal Number : Criminal Misc. Bail Application No. 7719 of 2022
Date of Judgement/Order : 14/02/2023
Related Assessment Year :
Courts : All High Courts (13929) Allahabad High Court (800)
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RTI: VCC, Charge sheets, suspension order etc. falls under purview of personal information

Case Name : Central Public Information Officer, Employees Provident Fund Organisation Vs Alok Dutta Jha And Anr (Delhi High Court)
Appeal Number : W.P.(C) 9263/2017
Date of Judgement/Order : 13/02/2023
Related Assessment Year :
Courts : All High Courts (13929) Delhi High Court (3368)
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Dues of income tax department classifiable as secured creditors

Case Name : PCIT Vs Assam Company India Ltd. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 243 of 2022
Date of Judgement/Order : 07/02/2023
Related Assessment Year :
Courts : NCLAT (328)
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Banks cannot invoke Section 171 of Indian Contract Act to recover pending dues from a deceased customer

Case Name : ICICI BANK Vs Manjeet Kaur (Delhi State Consumer Disputes Redressal Commission)
Appeal Number : First Appeal No.190/2015
Date of Judgement/Order : 16/03/2022
Related Assessment Year :
Courts : NCDRC/SCDRC (56)
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Corporation failed to establish involvement of company in advertising its product without permission

Case Name : Kolkata Municipal Corporation Vs Larsen & Toubro Ltd. (Calcutta High Court)
Appeal Number : C.R.A. 760 of 2004
Date of Judgement/Order : 03/02/2023
Related Assessment Year :
Courts : All High Courts (13929) Calcutta High Court (840)
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Unsustainable order of blacklisting wouldn’t operate for future application as an HGO

Case Name : Al Sudais Haj And Umrah Service Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) 2588/2021
Date of Judgement/Order : 30/01/2023
Related Assessment Year :
Courts : All High Courts (13929) Delhi High Court (3368)
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Accommodation entries through shell companies – Bail granted on the basis of period of incarceration & delay in investigation

Case Name : Raman Bhuraria Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail Appln. 4330/2021 & Crl.M.(Bail) 1514/2021
Date of Judgement/Order : 08/02/2023
Related Assessment Year :
Courts : All High Courts (13929) Delhi High Court (3368)
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Article 3 enables Parliament to form new States and alter areas, boundaries or name of existing States

Case Name : Haji Abdul Gani Khan Vs Union of India (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No. 237 of 2022
Date of Judgement/Order : 13/02/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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VRS employees stand on different footing than those who retired upon achieving age of superannuation

Case Name : Maharashtra State Financial Corporation Ex-Employees Association & Ors Vs State of Maharashtra & Ors (Supreme Court of India)
Appeal Number : Civil Appeal No(S). 778 of 2023
Date of Judgement/Order : 02/02/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Kerala HC Allows Payment of Motor Vehicle Tax arrears in Installments

Case Name : Risa Vs Regional Transport Officer / Taxation Officer (Kerala High Court)
Appeal Number : WP(C) No. 2007 of 2023
Date of Judgement/Order : 20/01/2023
Related Assessment Year :
Courts : All High Courts (13929) Kerala High Court (908)
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