2020-TIOLCORP-NEWS-15 | Tuesday, January 21, 2020

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FEMA & PMLA
 
2020-TIOLCORP-02-HC-DEL-PMLA

Directorate of Enforcement Vs Ratul Puri

Whether bail granted in money laundering case cannot be cancelled just on a mere request from the side of Enforcement Directorate & without any evidence of misuse by the accused - YES: HC

- Petition dismissed: DELHI HIGH COURT

MISCELLANEOUS
 
2020-TIOLCORP-10-HC-DEL-MISC

SMS Ltd Vs Rail Vikas Nigam Ltd

Whether where a party has genuine concern about the impartiality of arbitrators nominated as per the method of appointment in the agreement, the court has the jurisdiction to bypass the appointment process & appoint a nominee arbitrator - YES: HC

Whether to ensure that the concept of neutrality in appointment of arbitrator is maintained in dispute arising from government work orders, it is imperative to appoint that the panel must also be comprised of persons with legal background like judges & lawyers - YES: HC

- Petition allowed: DELHI HIGH COURT

HIGH LIGHTS (SISTER PORTAL)
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Govt notifies National Startup Advisory Council

Shipping Minister to hold dialogue with IMO Chief in Davos

Shipping Minister to hold dialogue with IMO Chief in Davos

Cancellation of telecom licence - Arbitration claim against India dismissed

TOG

Technology should be low-cost & inclusive: Prasad

Atal Innovation Mission & UNDP host Youth Co:Lab Innovation Challenge

APEDA sets up 186 labs to test Agri products

DPIIT adopts paperless licensing for Petroleum service stations

 

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Zomato acquires Uber Eats in exchange of 9. 99% equity stake

Govt hikes minimum investment amount for Portfolio Management Scheme from Rs 25 lakhs to Rs 50 lakhs in SEBI notification

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Shweta Jain

Environmental Audit - Ocean of opportunities

ENVIRONMENT protection is a buzzword around world. In India various Acts have been passed to safe our environment. These Acts are...

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