FeaturedDelhi HC Criticizes ED's Maneuvering to Sustain Money Laundering Case
The Delhi High Court has condemned the ED's tactic of linking a closed FIR to an ongoing Enforcement Case Information Report in a money laundering investigation.
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
FeaturedThe Delhi High Court has condemned the ED's tactic of linking a closed FIR to an ongoing Enforcement Case Information Report in a money laundering investigation.
FeaturedThe Allahabad High Court has directed a CBI inquiry into an alleged police encounter where the accused reportedly fired upon the police. The court seeks an independent investigation due to concerns over the incident's legitimacy.
The Reserve Bank of India has announced updates to the UNSC’s Sanctions List concerning ISIL and Al-Qaida under Section 51A of the UAPA, impacting financial institutions. This amendment includes the addition of 21 entries, enhancing compliance measures.
In a significant ruling, the Delhi High Court addressed key issues in pharmaceutical patent law, particularly concerning coverage disclosure and therapeutic efficacy under Section 3(d) in the Intra Cellular Therapies v. Controller of Patents case.
FeaturedThe Madras High Court has quashed a customs order issued after a 14-year delay, ruling that prolonged delays are not authorized under the provisions of the Customs Act.
The Supreme Court has granted bail to an accused under the UAPA Act after noting that prolonged detention and trial delays violated the individual's right to a speedy trial under Article 21 of the Constitution. This ruling reinforces the judiciary's commitment to upholding fundamental rights.
The Madras High Court quashed GST assessment orders that lacked proper notice under Section 74(1), underscoring the necessity for fair procedures in GST registrations and enforcement actions.
The Bombay High Court held that damages awarded through arbitration and related settlements do not qualify as taxable supplies under Section 7 of the CGST Act, offering substantial precedent for future arbitration-related GST queries.
FeaturedThe Bombay High Court has canceled the bail of the owners of a Goa nightclub involved in a deadly fire. This decision emphasizes accountability and the seriousness of safety regulations in public venues.
FeaturedThe Calcutta High Court quashed a demand of 27 crores in excise duties against a taxpayer, asserting that the Revenue cannot unilaterally switch a taxpayer to a punitive option without satisfying thresholds established under CENVAT Credit Rules.
The Bombay High Court has ruled that only the Securities and Exchange Board of India (SEBI) has the authority to prosecute front-running cases, reaffirming the Section 26 bar against other entities. This decision underlines SEBI's exclusive jurisdiction over such offences, highlighting the regulatory framework surrounding securities law.
The Delhi High Court has issued a ruling on dynamic injunctions in the HBO v. Streamzy case, exploring the balance between combating online piracy and safeguarding the roles of ISPs in the digital ecosystem.