Tags : Enhancement, Overseas investment, Mutual Funds
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Delhi High Court Upholds Chief Minister Arvind Kejriwal’s Arrest in Liquor Policy Scam Case(09.04.2024)
Delhi High Court has dismissed Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate and upheld his arrest by ho.....
Tags : Delhi High Court, Chief Minister, Liquor Policy Scam, Enforcement Directorate
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SC: Accused Can’t be Arrested by ED After Special Court has Taken Cognizance of PMLA Complaint(17.05.2024)
SC has observed that after cognizance is taken of offence punishable under Prevention of Money Laundering Act, 2002 (PMLA) based on a complaint under .....
Tags : Supreme Court, Enforcement Directorate, PMLA
read»
International Cases
Process of interpretation should not be divorced from the circumstances surrounding the contract(03.07.2024)
In present matter, Phoenix Salt instituted an application in the Gauteng Division of the High Court, Johannesburg (the high court) to claim payment of.....
Tags : Payment, Enforcement, Right
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RBI announces rate of interest on Government of India Floating Rate Bond 2031(06.12.2022)
The rate of interest on Government of India Floating Rate Bond 2031 (FRB 2031) applicable for the half year December 7, 2022 to June 6, 2023 shall be .....
Tags : Interest rate, Announcement, Floating Rate Bond
read»
Calcutta HC: Enforcement Directorate Officers Are Not Police Officers(26.12.2022)
Calcutta High Court while referring to Supreme Court’s recent judgment in Vijay Madanlal Choudhary case, has held that Enforcement Directorate (ED) of.....
Tags : Calcutta High Court, Enforcement Directorate, Police Officer, Inquiry
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Delhi HC Directs DMRC to Furnish Bank Account Details on Plea Seeking Enforcement of Award(23.12.2021)
Delhi High Court has directed the Delhi Metro Rail Corporation Limited (DMRC) to furnish details of the amounts lying in its bank accounts on a plea f.....
Tags : Delhi High Court, Plea Seeking Enforcement of Award
read»
NCLAT Allows CCI Penalty of Rs 6,300 Crore on Cement Companies(30.07.2018)
National Company Law Appellate Tribunal (NCLAT) has upheld Competition Commission of India's penalty of Rs 6,300 crore on 11 cement companies.
Tags : NCLAT, Cement
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Central Government notifies replacement of old criminal laws with new(16.07.2024)
In pursuance of section 8 of the General Clauses Act, 1897 (10 of 1897), the Central Government hereby notifies that where any reference of the Indian.....
Tags : BNS, BNSS, BSA, Replacement
read»
Bombay HC Rejects UltraTech Cement's Plan to Buy JP Associates’ Cement Plants in MP(29.02.2016)
Bombay High Court has rejected the scheme of arrangement for the acquisition of two cement plants of JP Associates by UltraTech Cement, citing the new.....
Tags : Bombay High Court,UltraTech Cement, JP Associates
read»
Ker. HC: Improper to Compel Election Candidate to Answer ED Summons Just Before LS Elections(10.04.2024)
Kerala High Court has held that it is not proper to disturb a candidate contesting elections and compel him to answer summons served by the Enforcemen.....
Tags : Kerala High Court, Enforcement Directorate, Lok Sabha Elections
read»
Bureau of Indian standards (BIS) Act, 2016 brought into force with effect from 12th October, 2017(14.10.2017)
A new Bureau of Indian standards (BIS) Act 2016 which was notified on 22nd March, 2016, has been brought into force with effect from 12th October, 201.....
Tags : Act, Enforcement, Indian Standard, Bureau
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P&H HC Issues Notice on Plea Seeking Enforcement of Prisoner’s Conjugal Rights(19.03.2021)
Punjab & Haryana High Court has issued notice to the State of Haryana seeking response of the State regarding enforcement of rights to have matrimonia.....
Tags : Punjab and Haryana High Court, Enforcement of Prisoner’s Conjugal Rights
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Supreme Court Restrains Finalisation of Binani Cement Asset Sale Till Further Orders(05.06.2018)
Supreme Court has restrained finalisation of sale of assets of Binani Cement Ltd. without its prior approval but allowed the debt resolution process t.....
Tags : Supreme Court, Binani Cement
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India welcomes the announcement by the IEA for collective oil stock release of 120 million barrels(07.04.2022)
Government of India welcomes the announcement by the International Energy Agency for collective oil stock release of 120 million barrels. Government o.....
Tags : Announcement, IEA, Oil stock release
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Arvind Kejriwal’s Bail Stayed by Delhi High Court(26.06.2024)
Delhi High Court has stayed the order granting bail to Delhi Chief Minister Arvind Kejriwal on the ground that the Vacation Judge while passing the im.....
Tags : Delhi High Court, Arvind Kejriwal, Enforcement Directorate
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Opinion of one expert cannot be rejected on basis of opinion of another expert unless there is sufficient independent reason for such rejection(19.06.2017)
Appellant imported one set of used offset printing machine along with standard accessories from Benelux International Trading BVBA, Belgium and declar.....
Tags : Valuation, Enhancement, Validity
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Unless there is preference given to Crown debt by a statute, dues of a secured creditor have preference over Crown debts(06.03.2020)
In present case, the Appellant filed the Writ Petition in the High Court seeking a restraint order against the Tax Recovery Officer-Respondent No. 4 f.....
Tags : Attachment order, Enforcement, Legality
read»
Australia re-commences its adoption programme with India(14.08.2018)
The Government of Australia has decided to recommence the Adoption Programme with India, as per Hague Convention on Inter-Country Adoption. The adopti.....
Tags : Re-commencement, Adoption programme, Regulation
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RBI announces rate of interest on Government of India Floating Rate Bond, 2031(06.06.2022)
The rate of interest on Government of India Floating Rate Bond, 2031 (FRB 2031) applicable for the half year June 7, 2022 to December 6, 2022 shall be.....
Tags : Interest rate, Announcement, Floating Rate Bond
read»
Allahabad HC: Any Rule Under Article 309 Can Only be Replaced by Act of Appropriate Legislation(17.01.2022)
Allahabad High Court has observed that any rule framed under Article 309 of the Constitution of India can only be replaced by an Act of an appropriate.....
Tags : Allahabad High Court, Replacement of Rule Under Article 309
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Delhi HC Issues Notice on Plea for Framing Regulations for Enforcement of Section 15(21.01.2022)
Delhi High Court has issued notice on a petition for framing of regulations under the Insolvency and Bankruptcy Code, 2016 for enforcing Section 15 th.....
Tags : Delhi High Court, Regulations for Enforcement of Section 15
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Calcutta HC: Replacement of Child’s Biological Father’s Surname With Step-Father’s Name Allowed(06.03.2024)
Calcutta HC has held that with change in circumstances, entry in respect of father of minor child has to be taken as improper and liable to be rectifi.....
Tags : Calcutta High Court, Biological Father, Step-Father, Replacement
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If actual market value of acquired land is higher, Reference Court could grant higher compensation(10.08.2017)
In facts of present case, The Government had acquired the land of the Respondent from different survey holdings for the stated purpose pursuant to the.....
Tags : Compensation, Enhancement, Legality
read»
Centre Issues Notification Regarding Reference to Replacements of IPC, CrPC, IEA(17.07.2024)
Central Government has issued a notification stating that where any reference of IPC, 1860 or CrPC, 1973 or IEA, 1872 is made in any Act, Ordinance, R.....
Tags : Central Government, Replacements, Ordinance
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Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)
Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....
Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate
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President Gives Assent to Recovery Laws(19.08.2016)
President has given assent to the Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Act, 2016.
Tags : President, Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Act, 2016
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Del. HC: ED Cannot Invoke Section 50 of PMLA Against Citizens Who Aren’t Suspects(01.05.2024)
Del. HC while bashing the Enforcement Directorate (ED) for invoking Section 50 of Prevention of Money Laundering Act, 2002 (PMLA) to record statements.....
Tags : Delhi High Court, Enforcement Directorate, PMLA
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Not Enough Warning On Defacement, Says Delhi High Court(13.09.2018)
Delhi High Court has expressed displeasure over defacement of public properties during election campaigns, saying the government and civic bodies have.....
Tags : Delhi High Court, Defacement of Property
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RBI announces Monetary Policy and keeps repo rates unchanged(08.12.2021)
The Monetary Policy Committee (MPC) decides to keep the policy repo rate under the liquidity adjustment facility (LAF) unchanged at 4.0 per cent on th.....
Tags : Monetary Policy, Repo rate, Announcement
read»
Air Quality Commission directs strict enforcement of dust control measures to curb air pollution(23.12.2020)
The Commission of Air Quality Management in Delhi-NCR and adjoining areas reviewed the deteriorating air quality situation and has directed strict enf.....
Tags : Strict enforcement, Dust control, Direction
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SC: Enforcement Directorate Can Give Instructions to Public Prosecutors on Facts of the Case(12.12.2024)
SC has held that Enforcement Directorate and its Director can give instructions to public prosecutors on facts of the case. However, they cannot give .....
Tags : Supreme Court, Enforcement Directorate, Public Prosecutor
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Enforcement Date of Regional Centre for Biotechnology Act, 2016(28.02.2017)
In exercise of the powers conferred by sub-section (2) of section 1 of the Regional Centre for Biotechnology Act, 2016 (36 of 2016), the Central Gover.....
Tags : Enactment, Date, Enforcement
read»
Central Government Announces Budget for 2018-2019(01.02.2018)
The Central Government announced general budget for the year 2018-2019. On 1st February, 2018, the Finance Minister, Shri Arun Jaitley presented the B.....
Tags : Budget, Allocation, Announcement
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Rajya Sabha Passes a Bill to Expedite Disposal of Debt Recovery Applications(10.08.2016)
Rajya Sabha has passed the Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Bill, 2016, which amen.....
Tags : Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Bill, 2016, Rajya Sabha
read»
Enforcement Date of Airports Economic Regulatory Authority of India (Amendment) Act, 2021(19.04.2022)
In exercise of the powers conferred by Sub-section (2) of Section 1 of the Airports Economic Regulatory Authority of India (Amendment) Act, 2021 (28 o.....
Tags : Enforcement of Act
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Supreme Court: Chief Judicial Magistrates Competent to Deal With Applications U/s 14 SARFAESI Act(24.09.2019)
In an important ruling, SC has held that a Chief Judicial Magistrate is equally competent to deal with the application moved by the secured creditor u.....
Tags : Supreme Court, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Chief Judicial Magistrate
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SC: ED Must Furnish Ground of Arrest in Writing at the Time of Arrest(04.10.2023)
Supreme Court while observing that Directorate of Enforcement (ED) is not expected to be vindictive in its conduct, has held that it would be necessar.....
Tags : Supreme Court, Directorate of Enforcement, Arrest
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NCLT Kolkata Rejects Resolution Plan of Dalmia Group for Binani Cement(03.05.2018)
NCLT Calcutta has directed the Committee of Creditors (CoC) to consider the revised offer from Ultra Tech within 3 days in the highly-contested insolv.....
Tags : NCLT Calcutta, Binani Cement
read»
Delhi HC Directs Traffic Police, ED to Impound E-Rickshaws without Registration(26.10.2016)
Delhi High Court has directed Traffic Police and Enforcement Department (ED) of Delhi government to impound or seize all e-rickshaws plying in Nationa.....
Tags : Delhi High Court , e-rickshaws, Traffic Police, Enforcement Department
read»
Pat. HC: After Commen. of Trial, Amen. of Pleadings Allowed if Required to Arrive at Just Conclusion(14.06.2024)
Patna High Court has observed that in sum and substance, if the amendment is necessary for deciding the real controversy between the parties and for a.....
Tags : Patna High Court, Commencement of Trial, Amendment
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Enforcement date of Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Amendment Act, 2018(20.08.2018)
In exercise of the powers conferred by sub-section (2) section 1 of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Amendment.....
Tags : Act, Enforcement, Date
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Cal. HC: Influential Accused Take Shelter in State-Run Hospital(25.07.2022)
Calcutta High Court while observing that Influential Accused Take Shelter in State-Run Hospital, has directed the Enforcement Directorate to shift Wes.....
Tags : Calcutta High Court, State Hospital, Enforcement Directorate
read»
RBI announces rate of interest on Government of India Floating Rate Bond 2028(03.10.2023)
The rate of interest on Government of India Floating Rate Bond 2028 (GOI FRB 2028) applicable for the half year October 04, 2023 to April 03, 2024 sha.....
Tags : Interest, Rate, Announcement
read»
SC Grants Interim Relief Against Displacement to Govt. Teacher Appointments(16.10.2020)
Supreme Court has allowed by way of interim reprieve to teachers in a scheduled District in Jharkhand to continue in service and not be displaced by t.....
Tags : Supreme Court, Displacement to Govt. Teacher Appointments
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Delhi High Court Declines Relief to Chief Minister Arvind Kejriwal in Liquor Policy Scam Case(28.03.2024)
Delhi High Court while issuing notice to the Enforcement Directorate on plea by Delhi Chief Minister Arvind Kejriwal in Liquor Policy Scam case, has r.....
Tags : Delhi High Court, Liquor Policy Scam, Enforcement Directorate, Chief Minister
read»
RBI announces rate of interest on Floating Rate Bonds, 2020(20.06.2019)
The rate of interest on the Floating Rate Bonds, 2020 (FRB 2020) applicable for the half year June 21, 2019 to December 20, 2019 shall be 6.13% per an.....
Tags : Interest rates, Rate Bonds, Announcement
read»
Madras HC Directs to Decide Representation Seeking Flight Safety Announcements(14.09.2021)
Madras HC has disposed of a PIL seeking directions to be issued to the Centre to ensure that the cabin crew of Indian airline operators make announcem.....
Tags : Madras High Court, Flight Safety Announcements
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J&K High Court: Police Have No Jurisdiction to Intervene in Disputes that are Purely Civil in Nature(11.06.2025)
J&K HC has observed that police have no jurisdiction to intervene in disputes that are purely civil in nature, including those arising between landlor.....
Tags : J&K High Court, Law Enforcement Agencies, Competent Courts
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Enforcement date of Section 4 of Companies (Amendment) Act, 2020(22.07.2021)
In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2020 (29 of 2020), the Central Government hereby.....
Tags : Amendment, Enforcement date, Declaration
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No Exemption for Woman to Appear Before Enforcement Directorate: Madras High Court(13.07.2018)
Madras High Court has dismissed the challenge made by Senior Advocate Nalini Chidambaram against the summons issued under Section 50 of Prevention of .....
Tags : Madras High Court, Enforcement Directorate
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Private Placement of Special Securities under UDAY scheme(19.09.2016)
The Punjab Government proposes to issue Special Securities of a notified amount of 559.12 cr, under the Ujjwal Discom Assurance Yojna Scheme (UDAY). I.....
Tags : Special Securities, Private Placement
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SC: Enforcement Court May Refuse Enforcement of Foreign Award, Cannot Set Aside or Correct(17.09.2020)
Supreme Court has observed that though enforcement Courts may refuse enforcement of a foreign award, if the conditions contained in Section 48 of the .....
Tags : Supreme Court, Enforcement of Foreign Award
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Rajasthan HC: Magistrate Can’t Order Secured Creditor to Pay Police Expenses For Asset Possession(04.11.2025)
Raj HC has held that a Magistrate cannot require a secured creditor to deposit police expenses for taking possession of a secured asset under Section .....
Tags : Creditor, Possession, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act
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SC: We Will Not Tolerate Conduct of Union of India to Make Submissions Contrary to Statute(16.01.2025)
Supreme Court while disapproving argument made by Enforcement Directorate regarding applicability of Section 45 of the Prevention of Money Laundering .....
Tags : Supreme Court, Enforcement Directorate, PMLA
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P&H HC: SC’s Judgments Operate Retrospectively Unless Specifically Directed(10.07.2025)
Punjab and Haryana High Court has held that a definitive pronouncement emanating from the Apex court, by its very nature, operates retrospectively, un.....
Tags : P&H High Court, Retrospectively, Definitive Pronouncement
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Rajasthan High Court Says 'No' to Placement Agencies For Government Services(12.04.2017)
Rajasthan High Court has banned hiring in Government services through placement agencies, while also restraining State Government from employing a per.....
Tags : Rajasthan High Court, Government Services , Placement Agencie
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NCLAT: ED Cannot Keep Attached Assets After Resolution Plan Approval(16.10.2025)
NCLAT held that asset attachments by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA) cease once a resolution plan is appro.....
Tags : Enforcement Directorate, Prevention of Money Laundering Act, Insolvency and Bankruptcy Code
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SC Extends Term of ED Director SK Mishra's Till September 15(28.07.2023)
Supreme Court has extended the term of the Director of the Directorate of Enforcement (ED) SK Mishra till September 15 and added that no further appli.....
Tags : Supreme Court, Directorate of Enforcement, Director, Term
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Hyderabad High Court Grants Telangana 3 Months Time to Consider Revival of CCI Adilabad Unit(28.02.2017)
Hyderabad High Court has granted three months’ time for Government of Telangana to take all appropriate steps to see that Adilabad unit of Cement Corp.....
Tags : Hyderabad High Court, Cement Corporation of India, Adilabad
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SC: If ED Claims that it has Fundamental Rights, it Should Worry about Rights of Others too(10.04.2025)
Supreme Court while questioning Directorate of Enforcement (ED) for filing petition for transfer of corruption case, has stated that If ED claims that.....
Tags : Supreme Court, Directorate of Enforcement, Fundamental Rights
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Supreme Court Orders Strict Enforcement on Helmets, Lane Discipline & Headlight Use(08.10.2025)
Supreme Court issued key directions to enhance road safety nationwide, responding to a 2012 petition. The Court ordered strict enforcement of helmet u.....
Tags : Supreme Court, Enforcement, Road Safety
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Mumbai Court Extends Sanjay Raut’s ED Custody(05.08.2022)
Mumbai Special Court has extended Enforcement Directorate (ED) custody of Sanjay Raut in Patra Chawl Scam case till August 8.
Tags : Mumbai Special Court, Enforcement Directorate, Custody
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SC Asks Bitcoin Scam Accused to Share Information With ED(19.04.2022)
Supreme Court has pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to disclose details of the user.....
Tags : Supreme Court , Enforcement Directorate, cryptocurrency, Bitcoin
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Bom. HC: Strong Message Needs to be Sent to ED to Act Within Parameters of Law(22.01.2025)
Bom. High Court while levying exemplary costs on Enforcement Directorate (ED), has stated that a strong message needs to be sent to ED that they shoul.....
Tags : Bombay High Court, Enforcement Directorate, Parameters of Law
read»
Madras HC: Violators Must Pay over Defacement in Public Places(20.07.2016)
Madras HC has made it clear that financial repercussions must flow to violators who must pay for expenditure incurred for removing defacements of publ.....
Tags : Madras HC, defacements of public places
read»
Karnataka HC: Applications for Affiliation/Recognition Must be Decided with Precision on Time(06.04.2022)
Karnataka High Court has held that applications made by colleges seeking affiliation/ recognition etc. must be decided for a specified academic year w.....
Tags : Karnataka High Court, commencement, academic year, affiliation, recognition
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SC: Re-designation from Research Assistant to Assistant Professor Can’t be Termed as Regular Appoin.(07.08.2024)
Supreme Court has held that re-designation of an employee from the post of Research Assistant to Lecturer and subsequently as Assistant Professor cann.....
Tags : Supreme Court, Re-designation, Career Advancement Scheme
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SC Seeks Reports of Cases Where Judgments were Reserved On or Before 31.01.2025(06.05.2025)
Supreme Court has sought from all the High Courts a report of all the cases where judgments were reserved on or before 31.01.2025 and where pronouncem.....
Tags : Supreme Court, High Courts, Pronouncement
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Hemant Soren, Former CM of Jharkhand Moves SC After HC Dismissed Challenge to His Arrest by ED(06.05.2024)
Former Chief Minister of Jharkhand, Hemant Soren has moved Supreme Court after the Jharkhand High Court dismissed the challenge to his arrest by the E.....
Tags : Hemant Soren, Supreme Court, Enforcement Directorate, Money Laundering
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CCI Imposes Rs 6,700-Crore Penalty on 11 Cement Firms for Cartelisation(01.09.2016)
Competition Commission of India (CCI) has imposed more than Rs 6,700 crore penalty on 11 cement companies - UltraTech, Binani, Ramco, Jaiprakash Assoc.....
Tags : Competition Commission of India, Cement Firms
read»
Delhi HC: Foreign State Cannot Claim Sovereign Immunity Against Enforcement of Arbitral Award(23.06.2021)
Delhi High Court has held that a Foreign State cannot claim sovereign immunity under Section 86 of Code of Civil Procedure, 1908 against enforcement o.....
Tags : Delhi High Court, Sovereign Immunity Against Enforcement of Arbitral Award
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RBI Announces Measures to Foster Orderly Market Conditions(31.08.2020)
1. While announcing special open market operations on August 25, 2020 the Reserve Bank stated that it would continue to monitor evolving liquidity and.....
Tags : Announcement, Measures, Market Conditions
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ED Issues Circular regarding Issuance of Summons to Legal Practitioners/Advocates(23.06.2025)
Enforcement Directorate has issued a circular regarding issuance of summons to advocates for their legal opinions and has stated that no summons shall.....
Tags : Enforcement Directorate, Legal Practitioners, Section 132
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CCI Approves Heidelberg-Italcementi Deal(25.09.2015)
Competition Commission of India (CCI) has approved Heidelberg Cement's proposed acquisition of Italcementi SpA. Heidelberg and the Italian company are.....
Tags : Competition Commission of India,Heidelberg,Italcementi
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Period of limitation for initiation of CIRP under Section 7 of the IBC is three years from the date when right to apply accrues(14.08.2020)
Present appeal under Section 62 of the Insolvency and Bankruptcy Code, 2016 (IBC) is directed against the judgment and order passed by the National Co.....
Tags : Commencement, CIRP, Legality
read»
NHRC Issues Notices to Chief Secretaries of Odisha, Chhattisgarh on Hirakud Displacement(02.03.2021)
National Human Rights Commission (NHRC) has issued notices to the Chief Secretaries of Odisha and Chhattisgarh over the action taken to alleviate the .....
Tags : National Human Rights Commission, Hirakud Displacement
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Enforcement date of Indian Institutes of Information Technology (Public-private Partnership) Act, 2017(06.09.2017)
In exercise of the powers conferred by sub-section (2) of section 1 of the Indian Institutes of Information Technology (Public-private Partnership) Ac.....
Tags : Enactment, Enforcement, date
read»
Del. HC to Social Media Platforms: Remove Video Recording of Court Proceedings of Arvind Kejriwal(17.06.2024)
Delhi High Court has directed social media platforms to remove audio or video recording of court proceedings when Chief Minister Arvind Kejriwal addre.....
Tags : Delhi High Court, Arvind Kejriwal, Liquor Policy Scam, Enforcement Directorate
read»
Tribunal cannot accept disability certificate without examining Doctor concerned(26.06.2019)
Present appeal has been filed by the original claimant for enhancement of compensation. He had filed Petition before Motor Accident Claimed Tribunal, .....
Tags : Compensation, Enhancement, Entitlement
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Delhi Court Orders FIR Against former Chief Minister Arvind Kejriwal(12.03.2025)
A Delhi Court has directed registration of FIR against former Chief Minister Arvind Kejriwal in a complaint under the Delhi Prevention of Defacement o.....
Tags : Delhi Court, Arvind Kejriwal, Defacement of Property
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Electronic book mechanism for issuance of debt securities on private placement basis(21.04.2016)
The Securities and Exchange Board of India lay a framework for issuance of debt securities on private placement basis through electronic book mechanis.....
Tags : electronic book, debt securities, private placement
read»
Supreme Court: Enforcement Directorate Cannot Act Like a "Crook"(08.08.2025)
Supreme Court while flagging the low conviction rates in cases under the Prevention of Money Laundering Act, 2002, has stated that Enforcement Directo.....
Tags : Supreme Court, Enforcement Directorate, Crook
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Kerala HC Orders Inquiry by Registrar Over Disappearance of Malabar Cements Case Files(19.06.2018)
Kerala High Court has ordered an inquiry to be conducted by the Registrar (Vigilance) of the court in a case involving a prominent scam in Kerala, whe.....
Tags : Kerala High Court, Malabar Cements
read»
When affairs of Company are being conducted in manner prejudicial to public interest, Tribunal is empowered to replace the existing Management(13.03.2020)
The Union of India moved a Petition under Sections 401/397/398 read with Section 408 of the Companies Act, 1956 (now Section 241(2) read with Section .....
Tags : Report, Public interest, Management, Replacement
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Concurrent findings of lower Fora can only be challenged on ground of miscarriage of justice or if order was against existing law or perverse(17.06.2019)
In facts of present case, the Petitioner/Complainant stated in his Complaint that, he handed over a carton 50 pcs of Gun metal bushes to Opposite Part.....
Tags : Compensation, Enhancement, Entitlement
read»
Delhi HC to ED: Why Not Give Case Papers to Virbhadra(05.01.2016)
Delhi HC has questioned Enforcement Directorate (ED) on its refusal to furnish case documents to Himachal Pradesh Chief Minister Virbhadra Singh who i.....
Tags : Delhi HC , Virbhadra Singh , Enforcement Directorate
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Gauhati High Court Sets Aside CCI Order Imposing Penalty on Cement Company(02.09.2024)
The Gauhati High Court has set aside an order passed by the Competition Commission of India (CCI) imposing a penalty of Rs. 5,00,000 on a Star Cement .....
Tags : Gauhati High Court, Competition Commission of India, Star Cement Company
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Delhi Chief Minister Arvind Kejriwal Arrested by Enforcement Directorate in Liquor Policy Case(22.03.2024)
Enforcement Directorate has arrested Chief Minister of Delhi Arvind Kejriwal in a money laundering case that is related to the alleged liquor policy s.....
Tags : Enforcement Directorate, Chief Minister, Liquor Policy Case
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Del. HC to Vivo: Approach PMLA Appellate Tribunal in Plea Against Freezing of Debt Accounts(31.03.2023)
Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....
Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate
read»
Supreme Court Grants Time to Gujarat For Action Report Against Cops in Bilkis Bano Case(29.11.2017)
Supreme Court Grants Time to Gujarat For Action Report Against Cops in Bilkis Bano Case
Tags : The Supreme Court bench, however, made it clear that the separate plea, seeking enhancement of compensation to be awarded to Bilkis Bano, would be taken up next week for hearing.
read»
SC Issues Notice to ED on Karti's Plea For Return of Rs 20 Crores Deposited with Court(14.01.2020)
Supreme Court has issued notice to the Enforcement Directorate on Karti Chidambaram's plea seeking return of his deposit of Rs 20 crore, which was dep.....
Tags : Supreme Court, Enforcement Directorate, Karti Chidambaram
read»
Compensation or damages assessed for personal injuries should be substantial to compensate injured for deprivation suffered by injured throughout his/her life(05.02.2020)
In present case, Kajal was a bright young girl. She used to attend school, play with her friends and lead a normal life like any other child. Unfortun.....
Tags : Compensation, Enhancement, Eligibility
read»
Rajasthan High Court Allows UltraTech Plea(09.04.2020)
Rajasthan High Court has struck down the demand raised by the Goods and Services Tax (GST) Department against UltraTech Nathdwara Cement for unpaid du.....
Tags : Rajasthan High Court, UltraTech Nathdwara Cement
read»
Karnataka HC Upholds Constitutional Legality of Proviso (v) to S.14(1) SARFAESI Act(14.04.2022)
Karnataka High Court has upheld the Constitutional legality of proviso (v) Section 14(1) of the Securitization and Reconstruction of Financial Assets .....
Tags : Karnataka High Court, Constitutional legality, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
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Madras High Court Stays Enforcement of IT Rules 'Code of Ethics' Against Digital Media(17.09.2021)
Madras High Court has stayed the application of sub-rules (1) and (3) of Rule 9 of the recently notified Information Technology (Guidelines for interm.....
Tags : Madras High Court, Enforcement of IT Rules 'Code of Ethics'
read»
Centre Notifies Date for Enforcement of Criminal Laws Replacing IPC, CrPC, Evidence Act(26.02.2024)
Central Government has notified that the three criminal laws Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adh.....
Tags : Enforcement, Criminal Laws, Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita, Bharatiya Sakshya Adhiniyam
read»
Del. HC: Cannot Quash ED Summons Only Because it Lacks Relevant Documents Required For Investigation(15.03.2024)
Delhi High Court has held that if the Enforcement Directorate (ED) issues summons, they cannot be quashed merely on the ground that relevant documents.....
Tags : Delhi High Court, Enforcement Directorate, Relevant Documents
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Enforcement action in respect of statutory auditors of commercial banks(03.06.2019)
RBI vide its Press Release dated June 29, 2018 had put in place an enforcement action framework in respect of statutory auditors for the lapses in the.....
Tags : Statutory auditors, Commercial banks, Enforcement action
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Supreme Court Rejects ED Plea Against Satyam’s Successor Firm Tech Mahindra(11.12.2017)
Supreme Court has dismissed an appeal filed by Enforcement Directorate against a 2014 Hyderabad High Court judgement quashing money laundering charges.....
Tags : Supreme Court, Enforcement Directorate
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SC: Benchmark for Appointment in Law Enforcement Agency Should be Stringent(25.07.2024)
Supreme Court has set aside Gauhati High Court's order reinstating a CRPF constable who was terminated for withholding relevant information and restat.....
Tags : Supreme Court, Gauhati High Court, CRPF Constable, Law Enforcement Agency
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CIVIL - Defacement of Public Constructions with Photos and Slogans: SC Slams TN Govt.(11.03.2019)
Supreme Court has pulled up Tamil Nadu Government and has asked it to explain the steps taken with regard to the defacement/disfigurement on rocks, hi.....
Tags : Supreme Court, Defacement of Public Constructions
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No Absolute Bar to Summon Aged Woman Before Enforcement Directorate: Madras High Court(27.04.2018)
Madras High Court has dismissed plea of senior advocate Nalini Chidambaram, challenging summons to requiring her personal appearance before Enforcemen.....
Tags : Madras High Court, Enforcement Directorate
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Karnataka High Court Extends Stay on ED Attachment of Xiaomi India Pvt. Assets(24.05.2022)
Karnataka High Court has extended the stay granted on the Enforcement Directorate’s order dated April 29 till June 1. By the said order ED has directe.....
Tags : Karnataka High Court, Enforcement Directorate, Foreign Exchange management Act
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SC: Period for Filing Plea for Enforcement of Foreign Award is Under Article 137 of Limitation Act(17.09.2020)
Supreme Court has held that the period of limitation for filing a Petition for enforcement of a foreign award under Sections 47 and 49 of the Arbitrat.....
Tags : Supreme Court, Period for Filing Plea for Enforcement of Foreign Award
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Kar. HC Suggests State to Install Audio Announcement Systems in Pvt. Buses to Aid Visually Impaired(10.11.2023)
Karnataka High Court has suggested the State Government to issue circular directing private bus operators to install audio announcement system service.....
Tags : Karnataka High Court, audio announcement system
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SC to MHA: Obtain Verification Reports from 8 States on Allegations of Violence Against Christians(02.09.2022)
Supreme Court has directed Union Ministry of Home Affairs (MHA) to obtain verification reports from law enforcement agencies of 8 states, namely, Biha.....
Tags : Supreme Court, Violence Against Christians, Law Enforcement
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Supreme Court endeavours to protect shareholders from greedy management(25.11.2015)
Transaction buying-back shares purporting to transfer over 15 per cent of total shareholding, particularly when conducted between promoters of a compa.....
Tags : Share, buy-back, minimum price, announcement, cheque
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Enforcement date of Unlawful Activities Prevention (Amendment) Act, 2019(14.08.2019)
S.O.2938(E).--In exercise of the powers conferred by sub-section (2) of section 1 of the Unlawful Activities Prevention (Amendment) Act, 2019 (28 of 2.....
Tags : Enforcement date, Amendment
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Delhi HC Grants Interim Relief to ED, Stays Notices Issued by West Bengal Police(13.12.2021)
Delhi High Court has granted ad interim relief to the Enforcement Directorate by staying the operation of the notices, issued by West Bengal Police, t.....
Tags : Delhi High Court, Interim Relief to Enforcement Directorate
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SC: 45 Days Time Limit for Filing Appln Under SARFAESI Act is for Quick Enforcement of Security(12.08.2022)
Supreme Court has held that a time limit of 45 days for filing an application under Section 17 of SARFAESI Act is provided for quick enforcement of th.....
Tags : Supreme Court, SARFAESI, Enforcement, Security
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Bom. HC: No Legal Error in Alignment/Acquisition Proceedings of ML-4 Project(31.03.2023)
Delhi High Court has directed Vivo India to approach PMLA Appellate Tribunal to pursue its appellate remedies against the order of Enforcement Directo.....
Tags : Delhi High Court, PMLA Appellate Tribunal, Vivo, Enforcement Directorate
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Regulations framed by MCI relating to conditions of service of Professors in Medical Colleges shall prevail over Service Rules framed by State(28.08.2019)
The controversy in present Appeals is regarding reservations to be applied for appointment by direct recruitment to the posts of Professor in Medical .....
Tags : Appointment, Reservation, Age, Enhancement
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Madras High Court: No Tax Deduction for Replacement of Machineries(15.01.2020)
Madras High Court has held that the replacement of the machineries as a whole cannot be held to be current repairs or allowable revenue expenditure.
Tags : Madras High Court, Tax Deduction, Replacement of Machineries
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AAR, Maharashtra: Co-Op Housing Society Not Eligible for ITC Where Replacement of Existing Elevator(13.02.2020)
Authority for Advance Ruling (AAR), Maharashtra has held that Goods and Service Tax (GST) paid by any co-operative housing society on the maintenance .....
Tags : Authority for Advance Ruling, Replacement of Existing Elevator
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Unity Small Finance Bank Limited commences operations(01.11.2021)
Unity Small Finance Bank Limited has commenced operations as a small finance bank with effect from November 1, 2021. The Reserve Bank has issued a lic.....
Tags : Finance Bank, Operations, Commencement
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Delhi HC Seeks Numbers of Registered Placement Agencies in Capital(04.04.2019)
Delhi High Court has directed the Delhi government to state the number of placement agencies that had been registered and given licences in compliance.....
Tags : Delhi High Court, Placement Agencies
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Delhi Court Extends AAP Minister Satyendar Jain’s ED Custody(09.06.2022)
Delhi Court has extended the Enforcement Directorate's custody of Aam Aadmi Party (AAP) Minister Satyendar Jain till June 13, in connection with a mon.....
Tags : Delhi Court, Enforcement Directorate, AAP
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Enhancement of Pension for Freedom Fighters under the Swatantrata Sainik Samman Pension Scheme(18.08.2016)
The existing pension scheme for Central freedom fighter pensioners and their eligible dependents has been restructured. The revised scale shall take e.....
Tags : Freedom fighters, Pension, Enhancement
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Enforcement of Various Labour Laws in Central Sphere(27.03.2017)
A well-established Central Industrial Relations Machinery (CIRM) is in place to enforce various labour laws in Central Sphere. The country-wide networ.....
Tags : Machinery, Labour Laws, Enforcement
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Kerala HC: No Privacy Concerns because of Automated Cameras for Traffic Enforcement(28.08.2025)
Kerala High Court has negated privacy concerns regarding automated cameras deployed for traffic enforcement. The Court observed that images of traffic.....
Tags : Kerala High Court, Automated Cameras, Traffic Enforcement
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SC: Can't Seek Review Under the Garb of Miscellaneous Application(08.11.2022)
Supreme Court while Centre’s Plea to modify order passed by the Court on September 8, 2021 which prevented extension of tenure of Director of Enforcem.....
Tags : Supreme Court, Miscellaneous Application, Enforcement Directorate
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SC to Law Enforcement in Manipur: Take Action on Apprehensions of Attack on Tribals(18.05.2023)
Supreme Court while directing law enforcement agencies in Manipur to take action on apprehensions of attack raised by Manipur Tribal Forum Delhi on tr.....
Tags : Supreme Court, Law Enforcement Agencies, Manipur, Tribals
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Supreme Court Asks Centre to Issue Fresh Notification on Appointment of ED Director(31.01.2017)
Supreme Court has directed Centre to issue a fresh notification within a week on appointment of Karnal Singh as director of Enforcement Directorate (E.....
Tags : Supreme Court, Enforcement Directorate, Director
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RBI announces Draft Framework on introduction of Tri-Party Repo(11.04.2017)
The Reserve Bank of India, today, released the draft framework on the introduction of Tri-Party Repo. Tri-party repo will enable market participants t.....
Tags : Tri-Party Repo, Framework, Announcement
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Mad. HC: Directing ED to Serve Copy before Conducting Search Might Lead to Destruction of Evidence(24.04.2025)
Mad. HC has observed that omnibus direction mandating the Enforcement Directorate that all search must be conducted by serving a copy of reason to bel.....
Tags : Madras High Court, Section 17, Enforcement Directorate
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Madras HC Orders Strict Enforcement of Tamil Nadu Urban Local Bodies Rules, 2011(01.12.2021)
Madras High Court has ordered the strict enforcement of the Tamil Nadu Urban Local Bodies (Permission for Erection of Digital Banners and Placards) Ru.....
Tags : Madras High Court, Enforcement of Tamil Nadu Urban Local Bodies Rules, 2011
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Supreme Court Dismisses Dalmia Petition Challenging NCLAT Order on Binani Cement(20.11.2018)
Supreme Court has dismissed Dalmia Bharat’s plea challenging National Company Law Appellate Tribunal’s order allowing UltraTech Cement to acquire bank.....
Tags : Supreme Court, Binani Cement, Ultratech, NCLAT
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CCI Approves UltraTech Cement’s Rs16,189 Crore Deal with Jaiprakash Associates(11.08.2016)
Competition Commission of India (CCI) has approved UltraTech Cement’s Rs16,189 Crore deal with Jaiprakash Associates.
Tags : Competition Commission of India, UltraTech Cement, Jaiprakash Associates
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Cal. HC: Award Passed by Unilaterally Appointed Arbitrator is Null(13.04.2023)
Calcutta High Court has observed that a unilaterally appointed award does not carry the privilege of existence in the eyes of the law and is regarded .....
Tags : Calcutta High Court, Unilateral Appointment, Arbitrator, Enforcement
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Madras HC Directs State to Look into Charges of Encroachment by Cement Company(07.11.2016)
Madras High Court has ruled that a Private Cement Factory at a village in Thiruvallur District was not entitled to carry out any construction across a.....
Tags : Madras High Court, Cement Factory, irrigation canal, Thiruvallur
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Allahabad HC Seeks Govt Response on Enforcement of Clinical Establishments Act, 2010(25.11.2020)
Allahabad High Court has called upon the State Government to apprise it about steps taken to regulate clinical establishments in the State, in view of.....
Tags : Allahabad High Court, Enforcement of Clinical Establishments Act, 2010
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Ker. HC: Criminal Practice Rules not in consonance with Technological Advancements of Present Times(04.10.2023)
Kerala High Court has observed that Rule 184 of Criminal Rules of Practice, 1982 ought to be amended and provision should also be made for digitizing .....
Tags : Kerala High Court, Criminal Practice Rules, Technological Advancements
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Kerala HC: “Debt Due” under Section 18(1) SARFAESI Act Includes Future Interest until Appeal Filing(27.10.2025)
Kerala HC held that under Section 18(1) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (S.....
Tags : Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Demand Notice, Appeal
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SC to ED: Withdraw LOC Against TMC MP Abhishek Banerjee & Wife Rujira Banerjee(31.07.2023)
Supreme Court has directed Directorate of Enforcement (ED) to withdraw the Look Out Circular (LOC) issued against TMC MP Abhishek Banerjee and his wif.....
Tags : Supreme Court, Look Out Circular, Directorate of Enforcement
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Del. HC: Anti-Enforcement Injunc. Can be Granted Against Proc. Threatening Arbitral Process in India(22.08.2024)
Del. HC has held that if proceedings in a foreign Court, or any order/decree passed by a foreign Court, threatens to prejudice or derail arbitral proc.....
Tags : Delhi High Court, Arbitral Process, Anti-Enforcement Injunction
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Guidelines for preferential issue of units and institutional placement of units by a listed Real Estate Investment Trust(27.11.2019)
Regulation 2(1)(zd) of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 ("REIT Regulations"), defines a "prefe.....
Tags : Guidelines for preferential issue of units and institutional placement of units by a listed Real Estate Investment Trust
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Kerala HC: Enforcement Directorate Can Prefer a Writ Plea Against State Government(13.08.2021)
Kerala High Court has held that the Enforcement Directorate can prefer a writ petition against the State Government despite being a statutory body sin.....
Tags : Kerala High Court, Enforcement Directorate
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Enhancing facilitation of National Electronic Toll Collection system(30.12.2019)
1. India is progressing ahead with NETC gaining large scale acceptance. Currently, the NETC system allows linking of FASTags with bank accounts - savi.....
Tags : Facilitation, Electronic Toll, Enhancement
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Sentence can be Enhanced in Convict's Appeal Only by Giving Him Notice of Enhancement: SC(23.04.2019)
Supreme Court has reiterated that power of a High Court to enhance sentence awarded to a convict, while considering his appeal, can only be exercised .....
Tags : Supreme Court, Notice of Enhancement
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Lok Sabha Passes Bill Seeking Expeditious Recovery of Bad Loans by Banks(02.08.2016)
Lok Sabha has passed the Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Bill, 2016, which provid.....
Tags : Lok Sabha, Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Bill, 2016
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Del. HC: Legislative Intent of 2018 Amendment of SRA was Towards Stronger Enforcement of Contracts(06.09.2023)
Delhi High Court while observing that intent behind 2018 Amendment of Specific Relief Act was to introduce more certainty in enforcement of contracts,.....
Tags : Delhi High Court, Specific Relief, Enforcement of Contract
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Delhi HC: VC Rules Don’t Shield PMLA Accused From Physically Appearing Before ED in Probe(05.11.2025)
Delhi High Court held that videoconferencing rules cannot be used by PMLA accused to avoid mandatory physical appearance before the Enforcement Direct.....
Tags : Enforcement Directorate, Accused, Investigation
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Failure of the claimants to produce evidence in support of the income of the deceased does not justify adoption of the lowest tier of minimum wage while computing the income(10.01.2022)
Present appeal is directed against a judgment and award in Application passed by learned Member, Motor Accident Claims Tribunal, Mumbai (Tribunal'), w.....
Tags : Award, Compensation, Enhancement
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ITAT, Mumbai: Interest on Delay in Payment of Advancements Charged Only on Returned Income(27.01.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai has held that the interest on delay in payment of advancements shall be charged only on the returned inco.....
Tags : Income Tax Appellate Tribunal, Interest on Delay in Payment of Advancements
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SC Says No to Out-of-Court Settlement between Binani Cement and UltraTech Cement(16.04.2018)
As Supreme Court has said no to out-of-court settlement, Binani Industries Ltd has withdrawn its plea seeking an end to the bankruptcy proceedings aga.....
Tags : Supreme Court, UltraTech Cements, Binani Cement
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Madras High Court: Investigation Under PMLA Against Private Contractors, Stopped(18.07.2024)
Madras High Court has stopped the Enforcement Directorate from investigating in an alleged illegal sand mining case under the Prevention of Money Laun.....
Tags : Madras High Court, Enforcement Directorate, PMLA, Illegal Sand Mining
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Bom. HC: While Enforcing Foreign Awards, Courts Cannot Go into Merits(29.11.2024)
Bombay High Court has held that while enforcing foreign awards under Section 48 of the Arbitration and Conciliation Act, 1996 Courts cannot go into th.....
Tags : Bombay High Court, Foreign Awards, Enforcement Court
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EBM for issuance of debt securities on private placement basis mandated(30.06.2016)
The Securities and Exchange Board of India mandated issuers of debt securities and market participants to make the offer for issue of debt securities .....
Tags : debt security, private placement, electronic book mechanism
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Del. HC: Judgment Requiring ED to Supply ‘Reasons to Believe’ to Arrestee to be Applied Prospectively(04.12.2024)
Delhi High Court has held that the judgment in Arvind Kejriwal Vs. Directorate of Enforcement (MANU/SC/0610/2024; 2024 INSC 512), requiring supply of .....
Tags : Delhi High Court, Enforcement Directorate, Retrospective Application
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Benefit of future prospects should not be confined only to those who have a permanent job and would extend to self-employed individuals(06.03.2018)
In present case, the Appellant was injured in a motor accident. The Tribunal awarded compensation of Rs. 12,81,228 for the injuries suffered by him. T.....
Tags : Award, Compensation, Enhancement
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RBI Issues Norms for Partial Credit Enhancement to Corporate Bonds(29.05.2017)
Reserve Bank of India has issued norms for Partial Credit Enhancement to Corporate Bonds making it mandatory for corporate bonds to have rating by a m.....
Tags : Reserve Bank of India, Partial Credit Enhancement
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Delhi HC: Mere Exculpatory Statement Not Ground to Believe Accused is Not Guilty of Money Laundering(15.09.2022)
Delhi High Court has held that a mere exculpatory statement made to officials of Enforcement of Directorate (ED) cannot suffice to form a reasonable g.....
Tags : Delhi High Court, Money Laundering, Enforcement Directorate
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Directives under Rule 126 of Explosives Rules 2008(03.04.2017)
A recent accident during display of fireworks at Paravoor, Kerala has brought out several discrepancies such as lack of effective enforcement of the E.....
Tags : Explosives Rules, Enforcement, Directives
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Enforcement Date: Offshore Areas Mineral (Development and Regulation) Amendment Act, 2023(17.08.2023)
In exercise of the powers conferred by sub-section (2) of section 1 of the Offshore Areas Mineral (Development and Regulation) Amendment Act, 2023 (17.....
Tags : Enforcement Date
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Supreme Court Upholds Validity of Prevention of Money Laundering Act(27.07.2022)
Supreme Court has upheld the provisions of Prevention of Money Laundering Act (PMLA), 2002 which relate to the power of arrest, attachment, and search.....
Tags : Supreme Court, PMLA, Validity, Enforcement Directorate
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Enforcement Directorate Arrests Kapil Wadhawan in Iqbal Mirchi Case(28.01.2020)
Enforcement Directorate has arrested Dewan Housing Finance’s former Chairman and Director, Kapil Wadhawan for his alleged role in financing the loan t.....
Tags : Enforcement Directorate, Kapil Wadhawan
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Hyderabad High Court Rejects Dalmia Cements’ MD Plea(02.03.2016)
Hyderabad High Court has rejected writ petition filed by MD of Dalmia Cements challenging summons issued by Enforcement Directorate in connection with.....
Tags : Hyderabad High Court , Dalmia Cements
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Bom HC: Person Cannot be Deprived of Right to Sleep by Recording Statements at Unearthly Hours(16.04.2024)
Bom. HC while observing that recording of statement, at unearthly hours, results in deprivation of a person’s sleep, a basic human right of an individ.....
Tags : Bombay High Court, Enforcement Directorate, Unearthly Hours, Recording of Statements
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Belting system is applicable when large pieces of land having different locations are acquired for determining market value(27.10.2017)
The landowners filed Reference Petitions under Section 18 of the Land Acquisition Act, 1894 before the Additional District Judge, praying for enhancem.....
Tags : Acquisition, Compensation, Enhancement
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SC: Need to Have Guidelines for Investigating Agencies Summoning Lawyers Over Legal Advice(21.07.2025)
Supreme Court has stated that there is a need of making guidelines that address the issue of the Enforcement Directorate (ED) and other investigating .....
Tags : Supreme Court, Enforcement Directorate, Legal Advice
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Enforcement Directorate Attaches Assets of Ex- Bhushan Power and Steel Limited CMD(20.01.2020)
Enforcement Directorate has attached the assets worth Rs. 204 Crores of former Bhushan Power and Steel Limited chairman and managing director Sanjay S.....
Tags : Enforcement Directorate, Sanjay Singhal
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NGT Notices 13 Cement Manufacturers(02.03.2016)
National Green Tribunal (NGT) has issued notices to 13 cement manufacturers on a petition that said they were violating the tribunal’s earlier order o.....
Tags : National Green Tribunal , Cement Manufacturers
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Enforcement date of Aadhaar and Other Laws (Amendment) Act, 2019(25.07.2019)
In exercise of the powers conferred by sub-section (2) of section 1 of the Aadhaar and Other Laws (Amendment) Act, 2019 (14 of 2019), the Central Gove.....
Tags : Enforcement date, Aadhaar, Amendment Act
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Enforcement Date: Indian Institutes of Management (Amendment) Act, 2023(16.08.2023)
In exercise of the powers conferred by sub-section (2) of section 1 of the Indian Institutes of Management (Amendment) Act, 2023 (23 of 2023), the Cen.....
Tags : Enforcement Date, IIM (Amendment) Act
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Constitution (105th Amendment) Act Has Come In Force From 15th August, 2021(04.10.2021)
The Constitution (One Hundred and Fifth Amendment) Act, 2021, which restores the power of the State Governments and Union Territories to identify and .....
Tags : Constitution (105th Amendment) Act, Enforcement
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Delhi High Court: Bail Granted to Chief Minister Arvind Kejriwal in Liquor Policy Scam Case(21.06.2024)
Delhi High Court has granted bail to Chief Minister Arvind Kejriwal in liquor policy scam case, who was arrested by the Enforcement Directorate on Mar.....
Tags : Delhi High Court, Enforcement Directorate, Liquor Policy Scam
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SC: Registration of FIR in Corruption Case is Sufficient for ED to Launch Probe(18.05.2023)
Supreme Court while clarifying that generation and acquisition of proceeds of crime are like Siamese twins which would amount to money laundering, has.....
Tags : Supreme Court, Corruption, Enforcement Directorate, FIR, Money Laundering
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NCLAT Approves UltraTech Cement’s Revised Resolution Plan for Binani Cement(15.11.2018)
National Company Law Appellate Tribunal (NCLAT) has approved the revised resolution plan submitted by Ultratech Cement for debt-ridden Binani Cement.
Tags : NCLAT, Binani Cement, Ultratech
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SC: There is a Pattern of ED of Making Allegations without Reference(06.05.2025)
Supreme Court while hearing a bail plea of an accused in alleged Chhattisgarh liquor scam, has remarked that there is pattern of Directorate of Enforc.....
Tags : Supreme Court, Directorate of Enforcement, Chhattisgarh Liquor Scam
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