16723400 | 2024 TaxPub(CL) 131 (SC) Kusha Duruka v. State of Odisha SC, Criminal Appeal No. 303 of 2024 (Arising Out of S. L. P. (Crl.) No. 12301 of 2023), 19-Jan-2024
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16720900 | 2024 TaxPub(CL) 106 (NCLAT- Chny) A Rajendra v. Gonugunta Madhusudhan Rao NCLAT- Chny, Company Appeal (AT) (CH) (Ins.) No. 364/2023 (IA Nos. 1116 & 1315/2023) Company Appeal (AT) (CH) (Ins.) No. 365/2023 (IA Nos. 1117, 1118 and 1316/2023), 18-Jan-2024
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16722100 | 2024 TaxPub(CL) 118 (SC) State Bank of India & Ors. v. Consortium of Murari Lal Jalan & Ors. SC, Civil Appeal Nos. 3736-3737 of 2023 with Civil Appeal Nos. 4131-4134 of 2023, Civil Appeal Nos. 6427-6428 of 2023, 18-Jan-2024
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16719900 | 2024 TaxPub(CL) 96 (NCLAT- Chny) D. Srinivasa Rao v. Stressed Assets Stabilisation Fund NCLAT- Chny, IA No. 1014 /2023 in Company Appeal (AT) (CH) (Ins.) No. 159/2023, 18-Jan-2024
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16719600 | 2024 TaxPub(CL) 93 (NCLAT- New Del) ACRE - 81 Trust v. Pawan Kumar Goyal NCLAT- New Del, Comp. App. (AT) (Ins) No. 447 of 2023 & I.A. No. 1475, 1476 of 2023, 17-Jan-2024
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16722000 | 2024 TaxPub(CL) 117 (NCLAT- New Del) Standard Chartered Bank v. Satish Kumar Gupta NCLAT- New Del, I.A. No. 2853 & 2854 of 2023 in Company Appeal (AT) (Ins.) No. 242 of 2019, 16-Jan-2024
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16719000 | Section 4 Abuse of dominant position - Undue profit earned by other parties by purchase of pollution dust at very low prices - Price of pollution dust increased due to coming of other players - Whether prima facie case is made out against other -- Other parties included company who was in business of extracting zinc out of pollution dust, and Sta ... 2024 TaxPub(CL) 87 (CCI) Jarnail Singh v. Madhav KRG Ltd. Against the complainant, CCI, Case No. 29 of 2023, 16-Jan-2024
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16718100 | Sections 3 & 4 Offence of money laundering - Petition for quashing of proceedings - Petitioner finally discharged or acquitted of scheduled offence - Whether prosecution initiated by ED can be allowed to be continued -- FIR was filed against petitioner and other person for offence under sections 326/342/417/465/473/307 ... 2024 TaxPub(CL) 78 (Del-HC) Jeevan Kumar v. Dy. Director, Directorate of Enforcement In favour of petitioner, Del-HC, Crl. M.C. 5229/2013 & Crl. M.A. 18851/2013, 15-Jan-2024
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