Financial Law

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 438, Code of Criminal Procedure, 1973 with Section 482, Criminal Investigation, Criminal Law, Enforcement Case Information Report (ECIR), Financial Law, Interim Orders, Interim Relief, Judicial Review, Loan Defaults, Prevention of Money Laundering Act, 2002, SARFAESI Act, Stay of Proceedings, Supreme Court Judgments

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024) LEGAL ISSUE: Whether High Courts can stay investigations in criminal cases and proceedings under the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal, Money Laundering. Case Name: Directorate of Enforcement vs. Niraj Tyagi […]

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Supreme Court Relieves Borrowers: No Compound Interest During Moratorium Period (27 November 2020)

/ Ashok Bhushan, Constitution of India, Constitution of India with Article 21, COVID-19 Pandemic, Disaster Management Act, 2005, Disaster Management Act, 2005 with Section 6, Financial Law, Fundamental Rights, Government Relief Measures, Judges, Loan Moratorium, M.R. Shah, R. Subhash Reddy, Reserve Bank of India Notifications

Supreme Court Relieves Borrowers: No Compound Interest During Moratorium Period LEGAL ISSUE: Whether interest should be charged on loan amounts during the moratorium period declared due to the COVID-19 pandemic. CASE TYPE: Public Interest Litigation, Financial Law Case Name: Gajendra Sharma vs. Union of India and Anr. Judgment Date: 27 November 2020 Date of the

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