| 19553300 |
2026 TaxPub(CL) 6 (Bom-HC)
Imax Corporation v. E-City Entertainment (I) Pvt. Limited, E-City Projects Constructions Private Limited, E-City Investments & Holdings Company Private Limited , Bom-HC, , Commercial Arbitration Appeal (Carba) (L) No. 38267 of 2024, 2025-12-30
|
| 19521700 |
2025 TaxPub(CL) 2104 (Cal-HC)
Sajal Dutta v. Reserve Bank of India & Ors. , Cal-HC, , Apo 114 of 2016 with Wpo 1157 of 2004, Ocot 3 of 2016 IA No. GA/1/2025, 2025-12-24
|
| 19553100 |
2026 TaxPub(CL) 4 (Del-HC)
Ajay Narain v. Reserve Bank of India & Ors. , Del-HC, , LPA 793/2025, 2025-12-24
|
| 19553200 |
2026 TaxPub(CL) 5 (Mad-HC)
Arsha Vidya Parampara Trust v. Union of India & The Director, FCRA Wing, New Delhi , Mad-HC, , WP(MD)No. 29610 of 2025, 2025-12-19
|
| 19414600 |
2025 TaxPub(CL) 1990 (Del-HC)
Smt. Poonam Gahllot v. Directorate of Enforcement , Del-HC, , W. P. (Crl) 3894/2018, Crl. M. A. 50234/2018, 2025-12-01
|
| 19341400 |
2025 TaxPub(CL) 1932 (Del-HC)
Inderpreet Singh Wadhwa v. UOI & Ors. , Del-HC, , W.P. (Crl) 2730/2025 & Crl. M.A. 25708/2025, 2025-11-03
|
| 19341100 | Sections 8 & 14 Restriction on dealing in foreign exchange - Application for condonation of delay of 3621 days in moving impleadment application - Legal heir had no knowledge of pendency of appeal filed by his late father - Whether there is a sufficient cause for condonation of delay -- Special Director imposed penalty upon appellant for violation of sections 8(1) and 14 of FERA, which ...
2025 TaxPub(CL) 1929 (Del-HC)
Abdul Hameed Rehmani v. Special Director, Enforcement Directorate , Del-HC, , Crl. A. 701/2007, Crl. M.A. 12607/2007, Crl. M.A. 29294/2023 & Crl. M.A. 29293/2023, 2025-10-27
|
| 19341200 | Section 13 Penalties - Application for compounding of offences returned by RBI - Proceedings related to a serious contravention involving suspected money laundering - Whether Compounding Authority shall remit the case to Adjudicating Authority for adjudication -- Appellant filed an application for compounding of offence, but RBI had been advised by Directorate o ...
2025 TaxPub(CL) 1930 (Mad-HC)
Advantage Strategic Consulting (P) Ltd. v. Asstt. General Manager , Mad-HC, , W.A. Nos. 2954 and 2955 of 2024 and CMP. Nos. 21981 of 2024, 2025-10-15
|