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Contravention of section 269SS of Income Tax Act doesn’t vitiate offence u/s 138 of Negotiable Instrument Act

Case Name : Gajanan S/O Kallappa Kadolkar Vs Appasaheb Siddamallappa Kaveri (Karnataka High Court)
Appeal Number : Criminal Revision Petition No. 2011 of 2013
Date of Judgement/Order : 18/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)
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Bail not granted as person likely to temper evidences

Case Name : Pooja Singhal Vs Directorate of Enforcement (Jharkhand High Court)
Appeal Number : B.A. No. 8937 of 2022
Date of Judgement/Order : 03/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Jharkhand High Court (152)
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Wife Cannot Be prosecuted For Cheque Issued By Her Husband

Case Name : Smt. Veenashri Vs Sri. Shankar (Karnataka High Court)
Appeal Number : Criminal Petition No. 2129 of 2019
Date of Judgement/Order : 19/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)
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Default during Section 10A Period cannot be clubbed to Meet Threshold Requirement under IBC, 2016

Case Name : Plus Corporate Ventures Pvt. Ltd Vs Transnational Growth Fund Ltd (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1270 of 2022
Date of Judgement/Order : 31/10/2022
Related Assessment Year :
Courts : NCLAT (328)
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Standard of Pre-Existing Dispute under IBC is not Equivalent to Principle of ‘Preponderance of Probability’

Case Name : Rajratan Babulal Agarwal Vs Solartex India Pvt. Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 2199 of 2021
Date of Judgement/Order : 13/10/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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PML Act: Director or Additional Director can issue summons to a person

Case Name : Bhanwar Lal Vishnoi S/o Mukna Ram Vishnoi Vs Enforcement Directorate (Rajasthan High Court)
Appeal Number : S.B. Criminal Writ Petition No. 355/2022
Date of Judgement/Order : 14/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Rajasthan High Court (377)
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Central Bureau of Investigation is not liable to furnish information under RTI Act, 2005

Case Name : S. Rajeev Kumar Vs The Director (Kerala High Court)
Appeal Number : WA No. 1431 of 2022
Date of Judgement/Order : 31/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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Section 173 of CrPC does not prescribe piecemeal investigation

Case Name : Subhra Jyoti Bharali Vs Directorate of Enforcement (Gauhati High Court)
Appeal Number : Crl. Rev.P./488/2022
Date of Judgement/Order : 27/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Guwahati High Court (119)
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Tax liabilities not part of Resolution Plan stand extinguished from date of approval of Plan

Case Name : Taguda Pte. Limited Vs Subodh Kumar Agrawal (NCLT Mumbai)
Appeal Number : IA/887/2022 & IA/1606/2022 In IA/1447/2021
Date of Judgement/Order : 14/10/2022
Related Assessment Year :
Courts : NCLT (223)
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Interim relief granted to workers is covered within the purview of basic wages

Case Name : Mangalam Publications (India) Pvt. Ltd. Vs Employees Provident Fund (Kerala High Court)
Appeal Number : WP(C) No. 15764 of 2011
Date of Judgement/Order : 02/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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