India - Supreme Court

Supreme Court Quashes Standard Chartered Bank FERA Prosecution Over Mandatory Opportunity Notice Lapse

Supreme Court Quashes Standard Chartered Bank FERA Prosecution Over Mandatory Opportunity Notice LapseIn a landmark ruling that reaffirms the sanctity of procedural safeguards in criminal prosecutions, theSupreme Court of Indiahas quashed two criminal complaints againstStandard Chartered Bank...

22 Jul 2026

India - High Court of Delhi

Delayed Impleadment Okayed In FERA/FEMA Appeals: Delhi High Court

Delayed Impleadment Okayed In FERA /FEMA Appeals: Delhi High Court In a significant procedural ruling, the High Court of Delhi has effectively paved the way for legal heirs to continue appeals pending under repealed and current foreign exchange laws, even when c...

27 Oct 2025

India - High Court of Gujarat

High Court of Gujarat Rules Non-Disclosure of Minimum Wages Act Violations in Tender Affidavit Doesn't Warrant Debarment: M/s. DG Nakrani Case

High Court of Gujarat Rules Non-Disclosure of Minimum Wages Act Violations in Tender Affidavit Doesn't Warrant Debarment: M/s. DG Nakrani Case In a significant ruling concerning public procurement fairness, the High Court of Gujarat has set aside an order by the ...

03 Nov 2025

India - High Court of Karnataka

Prima Facie Evidence of Foreign Funding for Extremism Justifies UAPA Investigation: Karnataka High Court

Prima Facie Evidenceof Foreign Funding for Extremism Justifies UAPA Investigation: Karnataka High CourtIn a significant ruling addressing the intersection of financial irregularities andnational security, theHigh Court of Karnatakahas refused toquash an FIRregistered against members of an int...

02 Jul 2026

India - High Court of Karnataka

ED Power to Share Information Under PMLA Section 66(2) Validates UAPA Probe: Karnataka High Court

ED Power to Share Information Under PMLA Section 66(2) Validates UAPA Probe:Karnataka High CourtIn a significant ruling addressing the interplay between financial investigations and national security, theHigh Court of Karnatakahas dismissed petitions challenging an FIR registered against memb...

02 Jul 2026

India - High Court of Bombay

Enforcement of Foreign Arbitral Awards Upheld by Bombay HC: Veil Lifted Over Diverted Assets

Enforcement of Foreign Arbitral Awards Upheld by Bombay HC: Veil Lifted Over Diverted Assets TheBombay High Courthas delivered a landmark ruling in the long-standing legal battle betweenIMAX CorporationandE-City Entertainment (I) Pvt. Limited, reaffirming the integrity of foreign arbitral awa...

30 Dec 2025

India - Latest News

London Court Rules Nirav Modi Liable for $10.7 Million-Debt

London Court Rules Nirav Modi Liable for $10.7 Million-DebtA London court has dealt a significant blow to fugitive diamantaire Nirav Modi, holding him personally liable for over $10.7 million in unpaid debts to theBank of India. In a judgment delivered onJune 23, 2026, theLondon Circuit Comme...

25 Jun 2026

India - High Court of Delhi

Delhi High Court Quashes FIR and PMLA Proceedings Against NewsClick, Citing Absence of Cognizable Offence

A Fishing Expedition Halted: Delhi High Court Quashes Case Against NewsClickIn a significant ruling for press freedom and criminal jurisprudence, the Delhi High Court has quashed both the First Information Repor...

29 May 2026

India - High Court of Kerala

Kerala High Court Dismisses Writ Petition Due to Procedural Violations and Forum Non Conveniens

Procedural Finality Prevails: Kerala High Court Rejects Multi-Million Dispute Petition In a sharp rebuke regarding the abuse of judicial processes, the High Court of Kerala has dismissed a writ petition filed by Voizzit Technology Pvt. Ltd. seeking a c...

03 Jun 2026

India - High Court of Delhi

Ambani Sues NDTV Over Defamatory CBI-ED Reports

Ambani Sues NDTV Over Defamatory CBI-ED ReportsIn a high-stakes clash between corporate reputation and press freedom, Reliance Group Chairman Anil Ambani has filed a defamation suit in theDelhi High CourtagainstNew Delhi Television (NDTV)and several associated entities, alleging a barrage of ...

07 May 2026