India - Supreme Court

Indian Courts Deliver Landmark Tax Rulings in December 2025

Indian Courts Deliver Landmark Tax Rulings in December 2025 In a flurry of decisions that underscore the evolving landscape of tax jurisprudence in India, courts across the country have issued significant rulings in December 2025, addressing critical issues in income tax, GST, service tax, an...

15 Dec 2025

India - High Court of Delhi

Defining Proof: Courts Scrutinize Oral Claims in Bribery, Uphold Broad Asset Seizures in PMLA Cases

Defining Proof: Courts Scrutinize Oral Claims in Bribery, Uphold Broad Asset Seizures in PMLA Cases New Delhi– In a series of significant rulings that underscore the evolving landscape of anti-corruption jurisprudence in India, courts are drawing sharper distinctions in the evidentiary standa...

04 Nov 2025

India - High Court of Delhi

PMLA Jurisprudence: Courts Affirm Statutory Remedies and Broaden Asset Attachment Scope

PMLA Jurisprudence: Courts Affirm Statutory Remedies and Broaden Asset Attachment Scope New Delhi– A pair of significant rulings from the Delhi High Court and the PMLA Appellate Tribunal have reinforced the procedural sanctity of the Prevention of Money Laundering Act, 2002 (PMLA) while simul...

04 Nov 2025

India - High Court of Delhi

Delhi Court Slams Police for False Report, Yet Denies Bail to Accused

Delhi Court Slams Police for False Report and Shoddy Probe, Yet Denies Bail to Accused in Firing Case New Delhi– In a striking order that underscores the complexities of judicial balancing, a Delhi court has initiated stern action against multiple police officials for filing a "false report" ...

03 Nov 2025

India - High Court of Delhi

PMLA Tribunal: SC's COVID Order Extends Asset Attachment Timeline

PMLA Tribunal: SC's COVID Order Extends Asset Attachment Timeline, Rejects Karti Chidambaram's Appeal NEW DELHI– In a significant ruling on the interplay between statutory deadlines under the Prevention of Money Laundering Act, 2002 (PMLA) and the Supreme Court's pandemic-era orders, the Appe...

02 Nov 2025

India - High Court of Delhi

PMLA Tribunal Upholds Karti Chidambaram Asset Attachment, Cites COVID Limitation Extension

PMLA Tribunal Upholds Karti Chidambaram Asset Attachment, Cites COVID Limitation Extension New Delhi– The Appellate Tribunal for the Prevention of Money Laundering Act (PMLA) has delivered a significant ruling in the high-profile INX Media case, dismissing an appeal by Congress MP Karti P. Ch...

31 Oct 2025

India - High Court of Delhi

Delhi HC Pressures FSSAI in ORS Mislabeling Case, Threatens Production Ban

Delhi HC Pressures FSSAI in ORS Mislabeling Case, Threatens Production Ban New Delhi– The Delhi High Court has expressed strong disapproval over the Food Safety and Standards Authority of India's (FSSAI) delay in addressing the issue of beverage companies using the medical term 'ORS' on produ...

28 Oct 2025

India -

ATFP Inaugurates New Bar Room, Chairperson Hails Bar-Bench Synergy in Clearing Decades-Old Case Backlog

New Delhi– In a significant development for the legal community practicing in specialized economic law, the Appellate Tribunal for Forfeited Property (ATFP) has inaugurated a new, dedicated Bar Room. The event, held on the tribunal's premises, was marked by remarks from ATFP Chairperson Justi...

17 Oct 2025

India -

NDPS Act | Freezing of 'Illegally Acquired Property' Upheld as Burden of Proof Under S.68J Lies with Affected Person; Alternate Remedy Available: Telangana High Court

Telangana High Court Upholds NDPS Act Property Freezing Orders, Citing Burden of Proof on Accused Hyderabad:The Telangana High Court, in a judgment delivered byThe Honourable Sri JusticeN.V. Shravan Kumaron April 21, 2025, dismissed a writ petition challenging the freezing of movable and immo...

23 Apr 2025

India -

EBIZ.COM's Multi-Level Marketing Scheme Deemed Pyramid Scheme; Assets Attachment Upheld: Appellate Tribunal

eBIZ.COM's Multi-Level Marketing Scheme Deemed Pyramid Scheme; Assets Attachment Upheld New Delhi, March 20, 2025- The Appellate Tribunal under SAFEMA has dismissed a batch of appeals filed by M/s eBIZ.com Pvt. Ltd. and its directors, upholding orders confirming the provisional attachment of ...

14 Apr 2025