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LEGAL DESK

Showing 1 to 10 of 6064 results

PMLA - Once accused has got bail in money laundering case despite stringent conditions under PMLA, his further detention in predicate offence by CBI under Prevention of Corruption Act, is untenable: SC

Place: New Delhi

Date: Sep 13, 2024

Author: TIOLCorplaws News Service

Trademarks Act -Rights bestowed upon assignee does not originate directly from execution of Assignment Deed, rather than its later registration: HC

Place: New Delhi

Date: Sep 13, 2024

Author: TIOLCorplaws News Service

PMLA- amount of proceeds of crime lying in fixed deposit in name of SP,CBI was not likely to be concealed, transferred or dealt with in manner which may frustrate proceeding for confiscation: TRIBUNAL

Place: New Delhi

Date: Sep 13, 2024

Author: TIOLCorplaws News Service

Indian Stamp Act -Arbitration award not duly stamped cannot be admitted as piece of evidence in trial court proceedings: HC

Place: Gwalior

Date: Sep 12, 2024

Author: TIOLCorplaws News Service

Arbitration Act,1996-Existence of arbitration clause in security deed cannot be disputed as per section 11(6): HC

Place: New Delhi

Date: Sep 12, 2024

Author: TIOLCorplaws News Service

Companies Act- Section 446(1) of CompaniesAct,1956 can permit applicants to proceed with execution proceedings: HC

Place: New Delhi

Date: Sep 11, 2024

Author: TIOLCorplaws News Service

Companies Act,2013- Failure to exercise due diligence and being grossly negligent in conduct of professional duties is illegal: NFRA

Place: New Delhi

Date: Sep 11, 2024

Author: TIOLCorplaws News Service

IBC-Existing criminal liability of Company and its erstwhile Directors will not get extinguished in view of resolution plan approved by NCLT: HC

Place: Chennai

Date: Sep 10, 2024

Author: TIOLCorplaws News Service

Constitution of India-Constituional court exercising its powers of judicial review under Article 226 should not interfere when there is alternate and efficacious remedy available within agreement itself: HC

Place: New Delhi

Date: Sep 10, 2024

Author: TIOLCorplaws News Service

FERA-Law prescribing special procedure for investigation of breaches of foreign exchange regulations will not be hit by Article 14 as it was based on classification which had just and reasonable relation to object of legislation: HC

Place: New Delhi

Date: Sep 09, 2024

Author: TIOLCorplaws News Service

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