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UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”

Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe

Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

Writ Jurisdiction Cannot Be A Shield Against Legitimate Corruption Probe | Orissa High Court Dismisses IAS Officer’s Plea To Quash CBI Investigation At Preliminary Stage

Timelines Prescribed Under The Rules Are Not Ornamental | Orissa High Court Directs Adjudicating Authority To Conclude Nine-Year-Old MSG Case In One Month And Imposes Cost For Delay

Delay In Relaying Information Sought By High Court Amounts To Misconduct | Madhya Pradesh High Court Upholds Penalty Against District Court Clerk

Political Speech Expressing Fear Of ISIS Base If Rival Wins Not Provocative Under Law | Patna High Court Quashes Cognizance Against Union Minister Under Section 153 IPC

Right To Worship Must Coexist With Public Order | Madras High Court Allows Reopening Of Sealed Property But Bars Use As Prayer Hall Without Prior Approval

Sale Of Spurious Liquor Unfit For Consumption Disrupts Public Health And Order | Telangana High Court Upholds Preventive Detention Of Habitual IDL Offender

Bombay HC Quashes Maintenance Tribunal Order For Procedural Violations | Right Of Legal Representation And Mandatory Conciliation Under Senior Citizens Act Reaffirmed

Bombay HC Quashes Maintenance Tribunal Order For P...
NGT Constitutes Committee to Investigate Alleged Illegal Tree Felling in Protected Forest Area of Khurda

NGT Constitutes Committee to Investigate Alleged I...
Supreme Court: IAS Officers Can't Write ACRs Of Indian Forest Service Officers Up To APCCF Rank | Reporting Authority Must Be Immediate Superior Within Forest Department

Supreme Court: IAS Officers Can't Write ACRs Of In...
Delhi HC Slams ED Over Illegal Arrests In ₹3,500 Crore Hawala Case | FEMA Infractions Alone Cannot Attract IPC Or PMLA | Arrests Found In Violation Of PMLA And Supreme Court Mandates

Delhi HC Slams ED Over Illegal Arrests In ₹3,500 C...

Latest Post

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

Nisna K Muhammed Senior Legal Corr...

Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”

Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”

Sanchayita Lahkar   The High C...

Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe

Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe

Isabella Mariam   The High Cou...

Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

Isabella Mariam   The High Cou...

Writ Jurisdiction Cannot Be A Shield Against Legitimate Corruption Probe | Orissa High Court Dismisses IAS Officer’s Plea To Quash CBI Investigation At Preliminary Stage

Writ Jurisdiction Cannot Be A Shield Against Legitimate Corruption Probe | Orissa High Court Dismisses IAS Officer’s Plea To Quash CBI Investigation At Preliminary Stage

Sanchayita Lahkar   The High C...

Timelines Prescribed Under The Rules Are Not Ornamental | Orissa High Court Directs Adjudicating Authority To Conclude Nine-Year-Old MSG Case In One Month And Imposes Cost For Delay

Timelines Prescribed Under The Rules Are Not Ornamental | Orissa High Court Directs Adjudicating Authority To Conclude Nine-Year-Old MSG Case In One Month And Imposes Cost For Delay

Safiya Malik   The High Court...

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SUPREME COURT OF INDIA

Supreme Court Revises Working Hours | No More 2nd And 4th Saturday Closures From July 14

Supreme Court Revises Working Hours | No More 2nd And 4th Saturday Closures From July 14

Kiran Raj   New Delhi, Jun...

Supreme Court Upholds Life Sentence | Last Seen, Ballistic Trail And Absconding Form Unbroken Chain Of Circumstantial Evidence

Supreme Court Upholds Life Sentence | Last Seen, Ballistic Trail And Absconding Form Unbroken Chain Of Circumstantial Evidence
Unregistered Sale Deeds Based On Revoked Power Of Attorney Cannot Confer Title | Supreme Court Restores Suit Over Disputed Land Transfer

Unregistered Sale Deeds Based On Revoked Power Of Attorney Cannot Confer Title | Supreme Court Restores Suit Over Disputed Land Transfer
Supreme Court Slams Tamil Nadu Over ADGP Suspension | You Can’t Do This, This Is Very Demoralising | Shocked By High Court’s Arrest Order

Supreme Court Slams Tamil Nadu Over ADGP Suspension | You Can’t Do This, This Is Very Demoralising | Shocked By High Court’s Arrest Order
Supreme Court Restores Criminal Case Under Section 387 IPC | Says Fear Of Death To Extort Money Is Punishable Even Without Actual Delivery

Supreme Court Restores Criminal Case Under Section 387 IPC | Says Fear Of Death To Extort Money Is Punishable Even Without Actual Delivery

HIGH COURTS

Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”

Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”
Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe

Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe
Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

TRIBUNALS AND FORUMS

NCLAT Rules, Liquidation Of Corporate Debtor Can Be Ordered If Successful Resolution Applicant Cannot Obtain Necessary Approvals Within One Year

NCLAT Rules, Liquidation Of Corporate Debtor Can Be Ordered If Successful Resolution Applicant Cannot Obtain Necessary Approvals Within One Year

Pranav B Prem

NCDRC Confirms Medical Negligence in Childbirth Case, Reduces Compensation from ₹30 Lakh to ₹10 Lakh

NCDRC Confirms Medical Negligence in Childbirth Case, Reduces Compensation from ₹30 Lakh to ₹10 Lakh

Pranav B Prem

NCDRC Modifies Relief Granted Against Barnala Builders; Confirms Deficiency in Service But Reduces Interest and Sets Aside Additional Compensation

NCDRC Modifies Relief Granted Against Barnala Builders; Confirms Deficiency in Service But Reduces Interest and Sets Aside Additional Compensation
NCLAT Rules, Payment Made During Pendency Of CIRP Application Cannot Be Considered For Calculating Threshold U/S 4 Of IBC

NCLAT Rules, Payment Made During Pendency Of CIRP Application Cannot Be Considered For Calculating Threshold U/S 4 Of IBC
NCLT Mumbai Admits Section 7 IBC Petition Against Syska E-Retails LLP; Holds NeSL Certificate Not Mandatory If Debt and Default Proven by Other Records

NCLT Mumbai Admits Section 7 IBC Petition Against Syska E-Retails LLP; Holds NeSL Certificate Not Mandatory If Debt and Default Proven by Other Records
Consumer Fora Not Competent to Adjudicate Disputes Involving Fraud and Complex Issues: NCDRC

Consumer Fora Not Competent to Adjudicate Disputes Involving Fraud and Complex Issues: NCDRC
NCLAT: Corporate Debtor’s Obligations Under Debenture Deed Remain Unaffected in Absence of Trustee’s Approval for Debt Transfer

NCLAT: Corporate Debtor’s Obligations Under Debenture Deed Remain Unaffected in Absence of Trustee’s Approval for Debt Transfer
Overloading Can't Be Fundamental Breach Of Insurance Policy, Insurer Liable to Pay 75% of Assessed Loss Amount: NCDRC

Overloading Can't Be Fundamental Breach Of Insurance Policy, Insurer Liable to Pay 75% of Assessed Loss Amount: NCDRC

TOP HEADLINES

“Lawyers Can’t Be Summoned for Client Matters”: ED Withdraws Summons to Top Lawyer Arvind Datar in ₹250 Cr ESOP Case

“Lawyers Can’t Be Summoned for Client Matters”: ED Withdraws Summons to Top Lawyer Arvind Datar in ₹250 Cr ESOP Case

Kiran Raj   NEW DELHI:...

ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management
Kerala Bar Council Issues Show Cause Notice to Newly Enrolled Advocate Over Instagram Reel Featuring High Court Judge’s Official Vehicle

Kerala Bar Council Issues Show Cause Notice to Newly Enrolled Advocate Over Instagram Reel Featuring High Court Judge’s Official Vehicle
Deputy Registrar of NCLT Mumbai Caught in CBI Bribery Net

Deputy Registrar of NCLT Mumbai Caught in CBI Bribery Net
CIBBA Requests Operationalisation of Second Bench at NCLAT Chennai to Tackle Rising Caseload

CIBBA Requests Operationalisation of Second Bench at NCLAT Chennai to Tackle Rising Caseload

MORE

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

Nisna K Muhammed Senior Legal Corr...

CESTAT Rules, Statement Recorded U/S 108 Of Customs Act Is Not Valid Evidence U/S 138B Of Customs Act

CESTAT Rules, Statement Recorded U/S 108 Of Customs Act Is Not Valid Evidence U/S 138B Of Customs Act
Dish TV’s Classification Of Noise Block Down Converter Under Customs Tariff Heading 85437099 Upheld: CESTAT

Dish TV’s Classification Of Noise Block Down Converter Under Customs Tariff Heading 85437099 Upheld: CESTAT
Products Emerging During Refining Rice Bran Oil Are waste; No Excise Duty Payable: CESTAT

Products Emerging During Refining Rice Bran Oil Are waste; No Excise Duty Payable: CESTAT
No Service Tax Is Payable On Amount Collected Towards Liquidated Damages: CESTAT

No Service Tax Is Payable On Amount Collected Towards Liquidated Damages: CESTAT

Recent Posts

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

UAE Exchange House Fined...
Judgment Delayed But Not Denied | Orissa High Court Says Delinquent Cannot Be Penalised For Authorities’ Lapse | “Punishment Implemented In 2020 Must Relate Back To 2011”

Judgment Delayed But Not...
Police Officials Must Appear In Prescribed Uniform Before Courts | Allahabad High Court Grants Bail & Raps Officer For Casual Attire And Flawed Bribery Probe

Police Officials Must App...
Public Roads Not Meant For Commercial Encroachments | J&K High Court Orders Fortnightly Anti-Encroachment Drives And Cracks Down On Illegal Rehris And Roadside Food Joints

Public Roads Not Meant Fo...

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Supreme Court Stresses Integrity and Timeliness in High Court Judgments

Supreme Court Stresses Integrity and Timeliness in High Court Judgments

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Trademark Infringement: Delhi High Court Issues Permanent Injunction Against Counterfeit Marlboro Products

Trademark Infringement: Delhi High Court Issues Permanent Injunction Against Counterfeit Marlboro Pr...

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Union Ministry of Corporate Affairs Notifies Appointment of 24 Members to NCLT Principal Bench

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Supreme Court Denies Bail In ₹3200 Crore Liquor Scam | S.161 CrPC Statement Of Accused Cannot Be Used Against Co-Accused At Bail Stage

Supreme Court Deni...

Supreme Court Transfers All CLAT 2025 Result-Related Cases to Delhi High Court

Supreme Court Tran...

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Acquittal Upheld In POCSO Case | Prosecution Failed To Prove Foundational Facts To Invoke Statutory Presumption | Injury May Be Due To Infection Or Playing, Says Chhattisgarh High Court

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Karnataka High Court Upholds Compensation Award, Rules Learner’s License of Motorcycle Rider Was Valid and Did Not Breach Insurance Policy Conditions

Karnataka High Cou...

Vikarabad Collector Assault: Telangana HC Grants Anticipatory

Vikarabad Collecto...

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