22 April 2024

Search Results for Tag : Enforcement

Judgments

At initial stage of filing of an application for enforcement, non-compliance of production of documents should not entail in dismissal of application(14.11.2018)

In present matter, the judgment of the High Court directing enforcement and execution of a foreign award is challenged. The High Court rejected the s.....

Tags : Award, Enforcement, Direction

When Financial Creditor was pursuing its remedies in proper forum, there was continuous cause of action existed and debt cannot be considered as time barred(06.09.2019)

In facts of present case, Edelweiss Asset Reconstruction Company Limited, assignee of debt from original lender - UCO Bank (Assignor), filed Company P.....

Tags : Payment, Enforcement, Maintainability

Emergency arbitrator’s award is enforceable under Section 17(2) of the Arbitration Act(06.08.2021)

In present case, proceedings were initiated by the Appellant, Amazon.com NV Investment Holdings LLC ["Amazon"] before the High Court under Section 17(.....

Tags : Emergency Arbitrator, Award, Enforcement

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

Notifications & Circulars

Launch of IPR Enforcement Toolkit for Police and IPR Awareness Campaign for Children(04.01.2017)

The Commerce & Industry Minister Smt. Nirmala Sitharaman launched an IPR Enforcement Toolkit for Police today. The toolkit has been jointly prepared b.....

Tags : Launch, Awareness, IPR Enforcement

Footwear Design and Development Institute Act, 2017 making FDDI an 'Institute of National Importance' comes into force(16.10.2017)

Footwear Design & Development Institute (FDDI) has been declared an 'Institute of National Importance' under Ministry of Commerce & Industry, Governme.....

Tags : Act, Enforcement, Institute

Eradication of Child Labour(18.07.2018)

Child Labour is an outcome of various socio-economic problems such as poverty, economic backwardness, illiteracy etc. As per 2011 Census, the number o.....

Tags : Child Labour, Eradication, Enforcement, Provisions

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

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

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

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

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

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

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

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

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

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

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

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

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

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

News

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Kerala High Court Quashes Kerala Police FIRs Against Enforcement Directorate(16.04.2021)

Kerala High Court has quashed the two FIRs registered by the Kerala Police Crime Branch against "unnamed officials" of the Enforcement Directorate for.....

Tags : Kerala High Court, FIRs Against Enforcement Directorate

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Supreme Court Rejects ED's Plea Against Order Granting Bail To Deepak Kochhar(11.01.2022)

Supreme Court of India has dismissed Enforcement Directorate's plea against Bombay High Court's order in the multi-crore ICICI Bank-Videocon money lau.....

Tags : Supreme Court, Enforcement Directorate, Deepak Kochhar, PMLA

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'

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

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

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

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

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

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

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

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

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

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

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