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Supreme Court

Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

14 Mar 2025

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

Supreme Court

Supreme Court Upholds High Court's Rejection of Application Under Order VII Rule 11 CPC in Suit for Damages. Court fees are not payable on a tentative claim at the initial stage when the exact valuation is to be adjudicated later, as per Section 7(i) of the Court Fees Act, 1870 and Order VII Rule 11 CPC.

16 Mar 2022

The dispute arose from a suit filed by the respondent, a retired government officer and advocate, against the State of Punjab and its officers for rec...

High Court

High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

5 Feb 2021

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

High Court

High Court of Karnataka at Bengaluru Hears Regular First Appeal Against Dismissal of Suit for Recovery of Damages — Employee Claims Forced Resignation and False Exit Documents by Employer. Appeal Challenges Trial Court’s Findings that Plaintiff Failed to Prove De-motivation and False Information in Exit Documents and Was Not Entitled to Rs. 1 Crore Damages.

26 Nov 2019

In O.S. No.6430/2013 filed before the VIII Additional City Civil and Sessions Judge at Bengaluru, the plaintiff, a former Lead Engineer at Mercedes Be...

Supreme Court

Supreme Court Allows Appeals in Arbitration Appointment Case — Limitation Period Runs from Repudiation of Claim, Not from Final Bill Date. Continuous Correspondence and Negotiations Between Parties Extend the Period for Invoking Arbitration Under Section 11(6) of the Arbitration and Conciliation Act, 1996.

3 Sep 2019

The appellant, M/s Geo Miller & Co. Pvt. Ltd., was awarded three work orders by the respondent, Chairman, Rajasthan Vidyut Utpadan Nigam Ltd., for exe...

High Court

Bombay High Court Dismisses Petition Challenging Injunction in Non-Compete Clause Dispute. Temporary Injunction Granted to Restrain Former Employee from Competing with Employer for Three Years Based on Contractual Non-Compete Agreement.

16 Aug 2018

The petitioner, Tapas Kanti Mandal, was employed by Cosmo Films Ltd. as a manager in its Research and Development Department from May 2003. He resigne...

High Court

High Court of Karnataka Enhances Compensation for Death of Housewife in Motor Vehicle Accident — Multiplier Corrected from 13 to 14 and Future Prospects Added. Loss of Dependency Calculated at Rs. 4,500 per Month with 1/3rd Deduction, and Conventional Heads Awarded as per Pranay Sethi.

8 Sep 2016

The appeal was filed by Santosh (husband) and his minor daughter Prarthana (through father) under Section 173(1) of the Motor Vehicles Act, 1988, seek...

High Court

Bombay High Court Grants Interim Injunction in Arbitration Dispute Over Saleable FSI and Possession of Property. Court restrains respondents from alienating saleable FSI and disturbing possession pending arbitration under Section 9 of the Arbitration and Conciliation Act, 1996.

9 Apr 2012

The petitioners, Atul Resorts and Hospitality India Pvt. Ltd. and Atul Projects India Ltd., filed two arbitration petitions under Section 9 of the Arb...

High Court

Bombay High Court Dismisses Guarantor's Appeal in Bank Recovery Suit — Guarantee Not Limited to Three Years, Liability Joint and Several. The court held that the guarantor failed to prove the alleged limitation of three years and is jointly and severally liable under the Indian Contract Act, 1872.

12 Dec 2005

The case involves a first appeal filed by Padmakar Krushnarao Bhagwatkar, who was the guarantor/defendant No.2 in a suit filed by the State Bank of In...

Tribunals

NCLAT Larger Bench Holds Shareholder/Promoter is an 'Aggrieved Person' Under Section 61 IBC and Has Locus to Challenge Section 7 Admission Order. The reference resolves conflicting views on maintainability of appeal by shareholder against admission of insolvency petition.

30 Nov -0001

The National Company Law Appellate Tribunal (NCLAT) Chennai Bench, in a larger bench of three members, addressed a reference question: whether a share...

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