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Search Results for "Foreign National"

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High Court

High Court of Karnataka Allows Chinese National to Travel Abroad in Modification of Bail Conditions — Petitioner Granted Permission to Travel to China for Medical Treatment and Family Visit Subject to Conditions

5 Jul 2024

The petitioner, Mrs. Hu Xiaolin, a Chinese national, was arrested in connection with Crime No.8/2021 registered by the CID Cyber Crime Police Station,...

High Court

Bombay High Court Allows Compounding Application in FEMA Case, Directs RBI to Consider on Merits. RBI's Refusal to Compound Contraventions on Ground of Sensitive Nature Requiring Investigation Set Aside as Unreasoned.

23 Sep 2011

The petitioner, M/s. Brentfield Travels Co. Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging an order dated...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

Supreme Court

Supreme Court Upholds Enforcement of Foreign Award Against NAFED in Groundnut Export Dispute — Government Refusal Does Not Excuse Breach Under FOSFA Contract. The court held that a canalizing agency cannot rely on its own lack of permission as a force majeure event under Clause 14 of the FOSFA 20 Contract, and enforcement of the award is not against public policy despite procedural irregularities.

22 Apr 2020

The case involves a dispute between National Agricultural Cooperative Marketing Federation of India (NAFED), a canalizing agency for the Government of...

High Court

Bombay High Court Dismisses Habeas Corpus Petition Challenging Preventive Detention Under COFEPOSA Act — Use of Disjunctive 'or' in Detention Order Does Not Indicate Non-Application of Mind. The court held that the detaining authority's satisfaction was based on the cumulative effect of the detenu's activities, and the mere reproduction of statutory language does not render the order invalid.

2 Jul 2024

The Bombay High Court dismissed a habeas corpus petition challenging the preventive detention of Rakesh Ramdas Jejurkar under the Conservation of Fore...

Supreme Court

Supreme Court Quashes Notification Restricting OCI Cardholders' Admission Rights in Medical Education Under Citizenship Act. Court Held That Impugned Notification Violated Articles 14 and 21 of Constitution as It Discriminated Against OCI Cardholders Without Reasonable Classification, Given Their Long Residence in India and Vacant Seats Data.

3 Feb 2023

The dispute involved Overseas Citizens of India (OCI) cardholders, who are students aspiring to pursue MBBS and higher medical courses through NEET se...

High Court

High Court of Karnataka Reserves Order on OCI Cardholder's Plea for Admission to Medical Courses Under Hyderabad-Karnataka Quota. Petition Challenged Citizenship Requirement in Admission Notification for Government Seats.

4 Sep 2024

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Supreme Court

Supreme Court Dismisses Challenge to FCRA Provisions on Political Nature Declaration. Right to Receive Foreign Contribution Not a Fundamental Right Under Article 19; Guidelines in Rule 3 Not Vague or Arbitrary.

14 Feb 2020

The appellant, Indian Social Action Forum (INSAF), a registered society involved in resisting globalization, combating communalism, and defending demo...

Supreme Court

Supreme Court Allows Appeal of Foreign Company in Arbitration Dispute — Holds That Foreign Award Cannot Be Challenged Under Section 34 of Arbitration Act. Challenge to Foreign Award Lies Only Under Sections 47-48 for Enforcement, Overruling Bombay High Court's Reliance on Bhatia International.

26 Nov 2020

The appellant, Noy Vallesina Engineering SpA (now Noy Ambiente S.p.a), an Italian company, challenged a judgment of the Bombay High Court which held t...

Supreme Court

Supreme Court Resolves Conflict in Citizenship Rules for Assam NRC — Harmonious Construction of Paragraph 3(2) and Paragraph 8 of Schedule to Citizenship Rules, 2003. The Court held that persons declared as illegal migrants or foreigners by a competent authority are excluded from the NRC and cannot use the claims and objections process under paragraph 8 to challenge such declaration.

1 Jan 2019

The Supreme Court of India, in a batch of civil and criminal appeals arising from Special Leave Petitions, addressed the perceived conflict between su...

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