Showing 1 to 10 of 7185 results
PMLA - Mere fact that some allegations in predicate FIR were quashed, or that attached property was allegedly purchased before crime period, did not invalidate attachment if companies were recipients of proceeds of crime: SAFEMA
Place: New Delhi
Date: Apr 23, 2026
Author: TIOLCorplaws News Service
PMLA - If proceeds of crime directly or indirectly obtained or derived out of criminal activity relating to scheduled offence are not traceable, then any other property of accused of equivalent value falls within definition of ‘proceeds of crime': SAFEMA
Place: New Delhi
Date: Apr 23, 2026
Author: TIOLCorplaws News Service
IPR - Claim for injunction on the ground of breach of confidentiality cannot succeed if plaintiff fails to establish an enforceable confidentiality obligation and has himself publicly disclosed the relevant work: HC
Place: New Delhi
Date: Apr 22, 2026
Author: TIOLCorplaws News Service
A&C - Even if arbitration clause expressly names particular official as party-appointed arbitrator, such appointment cannot be sustained if that person is rendered ineligible u/s 12(5) read with Seventh Schedule: HC
Place: Jabalpur
Date: Apr 22, 2026
Author: TIOLCorplaws News Service
IPR - Scope & clarity of invention are to be ascertained not just from independent claim in isolation, but by reading it together with dependent claims and accompanying drawings: HC
Place: New Delhi
Date: Apr 21, 2026
Author: TIOLCorplaws News Service
IPR - Amended claims that significantly alter original claims transitioning from composition to non-native pancreatic ß cell must be duly considered by Controller independently without being influenced from prior conclusions - YES: HC
Place: New Delhi
Date: Apr 21, 2026
Author: TIOLCorplaws News Service
PMLA - Cricket betting involves cheating, which constitutes predicate offence under Prevention of Money Laundering Act, 2002, when FIR is registered for scheduled offences such as Section 420 IPC: SAFEMA
Place: New Delhi
Date: Apr 20, 2026
Author: TIOLCorplaws News Service
PMLA - If actual tainted property or proceeds of crime are not traceable or available, authorities are empowered to attach alternative attachable property or untainted property of person involved: SAFEMA
Place: New Delhi
Date: Apr 20, 2026
Author: TIOLCorplaws News Service
A&C - Appeal u/s 19 of Contempt of Courts Act, is not maintainable against order that merely calls for documents & details to ascertain whether there has been violation of status quo order: HC
Place: New Delhi
Date: Apr 17, 2026
Author: TIOLCorplaws News Service
Benami - PBPT Act, 1988 cannot be invoked as substitute to hold parties accountable for alleged violations of IRDAI regulations or any fiscal statutes: SAFEMA
Place: New Delhi
Date: Apr 17, 2026
Author: TIOLCorplaws News Service
