Latest Judgments of Supreme Court of India and M.P High Court.

Law laid down - The Prevention of Money Laundering Act 2002 - Section 5 – Attachment of Property – The attachment order passed by Competent Authority in exercise of power under Section 5 is tentative/provisional in nature. Thus, the “reason to believe” in passing such order is also provisional in nature subject to its confirmation by the “adjudicating authority”. Section 8 of The Prevention of Money Laundering Act 2002 – The adjudicating authority is under a statutory obligation to examine the complaint Full Judgment

Tags Money Laundering

Delhi High Court (Single Judge)

DR. VIVEK KUMAR & ORS VERSUSUNION OF INDIA AND ORS

CM(M), 16529 of 2021, Judgment Date: Jun 18, 2021

Full Judgment

Tags Quashing Of Complaint/ Orders Service Law / Matter , Provident Funds

Delhi High Court (Single Judge)

WILLOWOOD CHEMICALS PVT. LTD. VERSUS INDO-SWISS CHEMICALS LTD. & ANR

CS(COMM), 474 of 2020, Judgment Date: Jun 18, 2021

Full Judgment

Tags CPC Industrial Dispute

Supreme Court of India (Full Bench (FB)- Three Judge)

UNION OF INDIA & ORS. VERSUS M/S. RAJ GROW IMPEX LLP & ORS.

Appeal (Civil), 2217-2218 of 2021, Judgment Date: Jun 17, 2021

Full Judgment

Tags Customs Act

Patna High Court (Single Judge)

Saurav Kumar Sharma Vs. The State of Bihar

Civil Writ, 10543 of 2021, Judgment Date: Jun 17, 2021

Full Judgment

Tags Quashing Of Complaint/ Orders

Chhatisgarh High Court (Division Bench (DB)- Two Judge)

Bhisham Lal Banchhor Versus State of Chhattisgarh

WA->WRIT APPEAL, 145 of 2021, Judgment Date: Jun 17, 2021

Full Judgment

Tags Eviction Tenancy Appeal

Chhatisgarh High Court (Single Judge)

S.S. Som Versus State of Chhattisgarh

WPS->WRIT PETITON SERVICE MATTER, 2495 of 2021, Judgment Date: Jun 17, 2021

Full Judgment

Tags Service Law / Matter , Provident Funds Pension

Chhatisgarh High Court (Single Judge)

Purshottam Patwar Versus State of Chhattisgarh and Ors

WPS->WRIT PETITON SERVICE MATTER, 1142 of 2008, Judgment Date: Jun 16, 2021

Full Judgment

Tags Service Law / Matter , Provident Funds

Chhatisgarh High Court (Single Judge)

Sudesh Kumar Rai and Anr Versus State of Chhattisgarh

CRR->CRIMINAL REVISION, 31 of 2021, Judgment Date: Jun 16, 2021

Full Judgment

Tags Forgery And Cheating Revision

Delhi High Court (Division Bench (DB)- Two Judge)

NATASHA NARWAL VERSUS STATE OF DELHI NCT

CRL.A., 82 of 2021, Judgment Date: Jun 15, 2021

Full Judgment

Tags Murder Forgery And Cheating Punishment Appeal Attempt To Murder

Delhi High Court (Division Bench (DB)- Two Judge)

DEVANGANA KALITA VERSUS STATE OF DELHI NCT

CRL.A., 90 of 2021, Judgment Date: Jun 15, 2021

Full Judgment

Tags Forgery And Cheating Conspiracy Punishment Appeal

Madhya Pradesh High Court (Division Bench (DB)- Two Judge)

Piyush Kumar Sheth Vs. State of Madhya Pradesh & Others

WRIT PETITION, 9780 of 2021, Judgment Date: Jun 15, 2021

Law laid down - 1. Government contract/tender - Notice inviting tender (NIT)-- Cancellation of – Judicial review – Judicial review is limited to see whether order/action is arbitrary, capricious, malafide or hits wednesbury principle – The element of public interest is also relevant which needs to be looked into. 2. Single tender - CVC guidelines – In the light of CVC guideline, it cannot be said that the decision to cancel the single tender is either arbitrary or unreasonable or actuated with malafide. Full Judgment

Tags Tenders

Delhi High Court (Division Bench (DB)- Two Judge)