August 31, 2024 In Blog, Uncategorized

SUPREME COURT SETS ASIDE DELHI HIGH COURT’S DENIAL OF SPECIAL TREATMENT FOR WOMEN UNDER PMLA

Introduction A two-Judge Bench of the Supreme Court comprising of Justice B.R. Gavi and Justice K.V. Vishwanathan passed an Order dated 27.08.2024 in Criminal Appeal No. 3522 Of 2024 [Arising Out Of SLP(Criminal) No. 10778…

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August 31, 2024 In Blog, Uncategorized

JUDICIAL SCRUTINY OF PENSION CLAIMS IN CASE OF DIABILITY

Case Background: A very interesting matter came before the High Court of Delhi titled as “Ex Sgt Laxmi Narayan Pandey Retd V. Union Of India”. The Petitioner, Ex SGT Laxmi Narayan Pandey, joined the Indian…

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August 31, 2024 In Blog, Uncategorized

SUPREME COURT REJECTES BAIL OF THE RESPONDENT AS ALLEGATIONS INVOLVED MISUSE OF PUBLIC FUNDS AND SERIOUS ECONOMIC OFFENCES

In the matter of Manik Madhukar Sarve & Ors. Vs Vitthal Damuji Meher & Ors. Criminal Appeal No. 3573 of 2024 arising from Special Leave Petition (Crl.) No. 3945 of 2022, a two Judge Bench…

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August 31, 2024 In Blog, Uncategorized

SUPREME COURT STATES AGAIN THAT COURTS SHOULD INTERFERE IN AN ARBITRAL AWARD ONLY WHEN IT GOES AGAINST THE TERMS AGREED BETWEEN THE PARTIES

A two Judge Bench of the Hon’ble Supreme Court comprising of Justice Pamidighantam Sri Narasimha and Justice Pankaj Mithal passed a judgement dated 23.08.2024 in Pam Developments Private Limited V. The State of West Bengal…

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August 24, 2024 In Blog, Uncategorized

SUPREME COURT UNDERSTANDS THE DIFFICULTY OF OBTAINING SURETIES FOR SEVERAL FIRs PENDING IN DIFFERENT STATES IN A CRIMINAL MATTER

A two Judge Bench of the Hon’ble Supreme Court comprising of Justice B.R. Gavai and Justice K.V. Viswanathan passed a judgement dated 22.08.2024 in the matter of Girish Gandhi v. The State of Uttar Pradesh…

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August 24, 2024 In Blog, Uncategorized

SUPREME COURT SETS ASIDE ORDER OF HIGH COURT AND REINSTATES THE SINGLE JUDGE’S ORDER WITH A MODIFICATION

A two-Judge Bench of the Supreme Court comprising of Justice Hima Kohli and Justice Ahsanuddin Amanullah passed a Judgment dated 22.08.2024 in the matter of Swati Priyadarshini vs. the State of Madhya Pradesh & Ors….

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August 24, 2024 In Blog, Uncategorized

DELHI HIGH COURT HOLDS DISPUTE PERTAINING TO QUANTUM OF LIABILITY TO PAY EXCISE DUTY AS ARBITRABLE

The Hon’ble Delhi High Court Bench comprising of Justice Prateek Jalan passed a Judgment dated 22-08-2024 in the matter of Bharat Broadband Network Ltd. Vs Paramount Communications Ltd. O.M.P. (COMM) 355/2024 and observed that the…

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August 24, 2024 In Blog, Uncategorized

SUPREME COURT ASSESSES THE ADMISSIBILITY OF CONFESSIONAL STATEMENTS AND THE BURDEN OF PROOF UNDER THE NDPS ACT

INTRODUCTION The case of Ajay Kumar Gupta v Union of India, vide Order dated 22/08/2024 is a Criminal Appeal filed in the Hon’ble Supreme Court of India. The present matter is pertaining to the Narcotic…

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August 24, 2024 In Blog, Uncategorized

SUPREME COURT CLARIFIES THE LIMITS OF REGULATORY SETTLEMENTS IN CRIMINAL CASES

The Supreme Court of India recently delivered a significant judgment in the case of Central Bureau of Investigation v. Manojdev Gokulchand Seksaria in Criminal Appeal Nos. 3481 – 3482 of 2024 (@Special Leave Petition (Crl.)…

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August 16, 2024 In Blog, Uncategorized

SUPREME COURT FINDS ACCUSED GUILTY OF DISHONOUR OF CHEQUES DUE TO HIS CONDUCT

INTRODUCTION The present matter of Sri Sujies Benefit Funds Limited V M. Jaganathuan, in Criminal Appeal No. 3369 Of 2024 vide Order Dated 13/08/2024 revolves around a dispute concerning a loan transaction and dishonour of…

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