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Satvir Singh vs Rajesh Pathania that the Court, while exercising power under Section 147 of the Act, can proceed to compound the offence even after recording of conviction by the Courts below.Hits: 14561
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J&K&L HC Quashes Money Laundering Case Against Farooq Abdullah
Ahsan Ahmad Mirza vs Directorate of Enforcement quashed a money laundering complaint that had been filed by the Enforcement Directorate (ED) against former Jammu and Kashmir (J&K) Chief...Hits: 12653 -
Foreigners Doing Business In India Need To Be Made Accountable Under Indian Law: Allahabad HC
Ryen @ Ren Chao vs UP that foreign nationals engaged in businesses in India need to be made accountable under the Indian laws and those facing criminal trial must submit themselves to the...Hits: 12739 -
Jharkhand HC Grants Bail To Hemant Soren In Money Laundering Case
Hemant Soren vs Directorate of Enforcement that had been filed against him in connection with an alleged land scam.Hits: 10123 -
Trade Agreements: Bridging UK-India and EU-India Relations
The FTAs between UK-India and EU-India may allow India integrate with the global value chain of trade which is dominant, and the UK and the EU may find themselves accessing the single largest and...Hits: 436 -
Indian Equity Exchange: Navigating the Dynamics of the Stock Market
The stock market is part of the financial market where money is collected from surplus unit and lend to deficit unit.Here lenders are the investors and borrowers are the government and the...Hits: 562 -
Bloomberg Television Production Services India Private Limited and others vs Zee Entertainment Enterprises Limited urged the Trial Courts to be cautious while granting pre-trial injunctions against...Hits: 12960
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COMPARATIVE ANALYSIS OF SECTOR REGULATORS AND COMPETITION LAWHits: 676
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Supreme Court Slams UP Government For Invoking National Security Act In Revenue Recovery Case
Yusuf Malik vs UOI that the Supreme Court while taking potshots at the UP Government’s decision termed it as shocking and unsustainable the invocation of NSA in a revenue recovery case which was...Hits: 4266 -
Reema Arora v/s Department of Agriculture The Court quashed the criminal complaint that was filed under the Essential Commodities Act, 1955Hits: 6994
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What are the Challenges of Starting a New Business?
Starting a new business requires a lot of hard work, dedication, and perseverance. Entrepreneurs must be prepared to face these challenges head-on and work to overcome them in order to build a...Hits: 922 -
Cheque Cases Can Be Transferred From One State To Another Invoking Section 406 CrPC : SC
Yogesh Upadhyay vs Atlanta Limited that: Notwithstanding the non obstante clause in Section 142(1) of the NI Act, the power of this Court to transfer criminal cases under Section 406 Cr.P.C.Hits: 6319 -
What is Seed Funding & How Startups in India Get It?
Upon startup registration, the biggest challenge is to avail seed funding. It’s an investment by angel investors, venture capitalists, and government agencies to support new companies with funds....Hits: 1015 -
Nidhi Companies Have to Disclose More About their Control
A Nidhi company has to inform more about its disclosers and changes in its control through mergers or acquisitions.Hits: 1314 -
Nationalised Banks Insensitive, Lackadaisical Attitude Putting Public Money At Grave Risk: Bombay HC
Bank of India vs Magnifico Minerals Private Limited that nationalized banks should be made conscious of the fact that their negligence causes a great deal of loss to the public.Hits: 5871 -
Black Money Stashed Abroad Threatens National Security: J&K&L HC
Tabasum Mir Vs Union of India that money stashed abroad by evading tax could be used in ways which could threaten national security.Hits: 4296 -
The termination of the agreement by Vishakhapatnam Port Authority shall not be treated as disqualification of Adani Port to participate in future tenders floated by public bodies.Hits: 7318
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NCLAT Upholds Imposition Of Rs 200 Crores Penalty On Amazon By CCI As Fair And Sensible
Amazon.com NV Investment Holdings LLC v Competition Commission of India has decisively upheld the order passed by the Competition Commission of India (CCI) whereby Amazon was directed to pay Rs...Hits: 7071 -
State Bank of India Anantnag Vs GM Jamsheed Dar that there is no need to obtain the previous sanction to prosecute bank officials in connection with offences under IPC/RPC.Hits: 7101
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HDFC Bank Ltd Mawlai Nonglum Branch v Sri Baklai Siej that for an offence under Section 138 of the Negotiable Instruments Act to be made out, the dishonoured cheque must have been issued by the...Hits: 5925
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Ibrat Faizan vs Omaxe Buildhome Private Limited that an order passed by the National Consumer Disputes Redressal Commission (NCDRC) in appeal under Section 58(1)(a)(iii) of the Consumer Protection...Hits: 8168
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Gopala Krishna Mootha vs NCT of Delhi before making a person vicariously liable for offences committed by a company under Section 138 of the Negotiable Instruments Act, 1881.Hits: 7243
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Mohammad Usman vs UP that sentencing is just a way to recover the arrears and is not a mode to discharge the liability. In this case, the OP2 wife had filed an application under Section 125 CrPC...Hits: 31283
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Post Office/Bank Can Be Held Liable For Frauds Or Wrongs Committed By Its Employees: SC
Pradeep Kumar v/s Post Master General that once it is established that fraud or any wrongful act was perpetrated by an employee of a post office during the course of their employment, the post...Hits: 6364 -
Dr Subramaniam Swamy's Plea Dismissed By Delhi HC
Dr Subramanium Swamy vs UOI that the bidding process for disinvestment of then national airline, Air India, was not rigged in favour of the Tata Group.Hits: 4769 -
Dishonour Of Cheque Issued As A Security Can Also Attract Offences U/Sec 138 NI Act: SC
Sripati Singh (D) Through His Son Gaurav Singh vs Jharkhand that the dishonour of cheque issued as a security can also attract offence under Section 138 of the Negotiable Instruments Act.Hits: 9644 -
Analysis Of Pre & Post Merger Deals
This Article analysis a companies situation pre and post merger deals. It discusses whether or not mergers and acquisitions create sustainable value for shareholders.Hits: 8361 -
An overview: Secretarial Compliance Certificate and Secretarial Audit under Companies Act, 2013
Secretarial Audit and Secretarial Compliance Certificate form an integral part of Companies (Amendment) Act of 2020. This article is an attempt to give an overview of the same.Hits: 7302 -
Sarvesh Bisaria vs Anand Nirog Dham Hospital Pvt Ltd that if the Metropolitan Magistrate takes cognizance of an offence under Section 138 of the Negotiable Instrument Act, 1881, it is not that a...Hits: 7527
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Telangana High Court has issued practice directions to Magistrates and Trial Courts having jurisdiction to try offences under the Negotiable Instruments Act pursuant to the directions issued by the...Hits: 6690
