Showing 1 to 10 of 7160 results
PMLA - Initiating proceedings under PMLA for continuing possession or use of proceeds of crime acquired prior to enactment of PMLA does not violate Article 20(1) of Constitution: HC
Place: New Delhi
Date: Apr 08, 2026
Author: TIOLCorplaws News Service
Company Law - Sourcing pre-condition deposit unlawfully from corporate funds in direct violation of Sec 185, or executing settlement agreements without effectuating actual refunds or delivering legally valid & habitable possession, is illegal: SC
Place: New Delhi
Date: Apr 07, 2026
Author: TIOLCorplaws News Service
IPR - Minor alteration to well-established trademark, such as changing single letter, does not render new mark dissimilar, especially when it remains phonetically and visually close to original: HC
Place: New Delhi
Date: Apr 07, 2026
Author: TIOLCorplaws News Service
Benami Act - Burden of proof of benami transaction rests strictly upon person asserting it, and reliance solely on uncorroborated statements of third parties recorded in unrelated Income Tax proceedings, is insufficient: SAFEMA
Place: New Delhi
Date: Apr 07, 2026
Author: TIOLCorplaws News Service
FEMA - Continuing adjudication u/s 16 of FEMA despite competent authority's refusal to confirm seizure u/s 37A of FEMA, is contrary to law: SC
Place: New Delhi
Date: Apr 06, 2026
Author: TIOLCorplaws News Service
A&C Act - Doctrine of 'transnational issue estoppel' applies to enforcement proceedings u/s 48 of Arbitration Act, barring enforcement court from undertaking merits-based review: SC
Place: New Delhi
Date: Apr 06, 2026
Author: TIOLCorplaws News Service
A&C - Mere existence of document, despite it containing arbitration clause, would not qualify as arbitration agreement, unless it is signed by parties seeking to invoke clause as also party against whom enforcement is sought: HC
Place: New Delhi
Date: Apr 06, 2026
Author: TIOLCorplaws News Service
A&C - Agreement to sell being unregistered and unstamped as per Registration Act, Transfer of Property Act, and Indian Stamps Act, cannot be enforced: HC
Place: New Delhi
Date: Apr 06, 2026
Author: TIOLCorplaws News Service
IPR - Failure of party to file opposition to registration of trademark u/s 21 of Trade Marks Act, does not disentitle such genuinely aggrieved party from subsequently seeking revocation, cancellation, or rectification of said trademark: HC
Place: New Delhi
Date: Apr 03, 2026
Author: TIOLCorplaws News Service
PC Act - If other materials on record are creditworthy and reliable, there would be no bar on relying on same for arriving at conclusion regarding guilt of accused: HC
Place: New Delhi
Date: Apr 03, 2026
Author: TIOLCorplaws News Service