Supreme Court Modifies Order on Withdrawal of Funds in Jermyn Capital Case Date of the Judgment: 17 May 2023 Citation: 2023 INSC 5472 Judges: Hon’ble Mr. Justice Krishna Murari and Hon’ble Mr. Justice Sanjay Kumar Can an order of the Supreme Court be modified to allow for the unconditional withdrawal of funds, previously subject to […]
Supreme Court Modifies Order on Fund Withdrawal in Jermyn Capital Case (2023) LEGAL ISSUE: Modification of a previous order regarding the withdrawal of funds. CASE TYPE: Criminal Appeal. Case Name: M/S. Jermyn Capital LLC Dubai vs. Central Bureau of Investigation & Ors. Judgment Date: 17 May 2023 Introduction Date of the Judgment: 17 May 2023
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Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) LEGAL ISSUE: Whether the Enforcement Directorate (ED) can investigate money laundering based on predicate offenses of corruption. CASE TYPE: Criminal, Prevention of Money Laundering Act (PMLA). Case Name: Y. Balaji vs. Karthik Desari & Anr.
Supreme Court Clarifies Scope of Money Laundering Act in Corruption Cases Date of the Judgment: 16 May 2023 Citation: (2023) INSC 542 Judges: Krishna Murari, J., V. Ramasubramanian, J. Can a person be accused of money laundering if they are involved in a corruption case? The Supreme Court of India recently addressed this question, clarifying
Supreme Court on Tax Exemption for Tea Blending Units: K.B. Tea Product Pvt. Ltd. vs. Commercial Tax Officer Date of the Judgment: 12 May 2023 Citation: (2023) INSC 451 Judges: M.R. Shah, J. and Krishna Murari, J. Can a government revoke a tax exemption promised to businesses that invested based on that assurance? The Supreme
Supreme Court on Tax Exemption for Tea Blending: K.B. Tea Product Pvt. Ltd. vs. Commercial Tax Officer (2023) Date of the Judgment: May 12, 2023 Citation: 2023 INSC 530 Judges: M.R. Shah, J. (Majority Opinion), Krishna Murari, J. (Dissenting Opinion) Can a state government withdraw a tax exemption previously granted to small-scale industries? The Supreme
Supreme Court Upholds High Court’s Concern on Dereliction of Duty in Criminal Investigation: Sanjay Dubey vs. State of Madhya Pradesh (2023) LEGAL ISSUE: Whether a High Court can comment on lapses in investigation while hearing a bail application. CASE TYPE: Criminal Case Name: Sanjay Dubey vs. The State of Madhya Pradesh and Another Judgment Date:
Supreme Court Upholds High Court’s Power to Address Lapses in Investigation During Bail Proceedings: Sanjay Dubey vs. State of Madhya Pradesh (2023) LEGAL ISSUE: Whether a High Court, while hearing a bail application, can take cognizance of lapses in the investigation process and issue directions for departmental inquiry. CASE TYPE: Criminal Case Name: Sanjay Dubey
Supreme Court Clarifies Disqualification and Governor Powers in Maharashtra Political Crisis Date of the Judgment: 11 May 2023 Citation: (2023) INSC 441 Judges: Dr. Dhananjaya Y Chandrachud, CJI; MR Shah, J; Krishna Murari, J; Hima Kohli, J; Pamidighantam Sri Narasimha, J Can a Governor direct a floor test based on internal party disputes? The Supreme
Supreme Court Clarifies Governor’s Power and Tenth Schedule in Maharashtra Political Crisis LEGAL ISSUE: The extent of the Governor’s discretionary powers, the interpretation of the Tenth Schedule of the Constitution, and the powers of the Election Commission of India (ECI) in cases of political party splits. CASE TYPE: Constitutional Law, specifically concerning the powers of
Supreme Court Clarifies Delhi Government’s Control Over Services: Government of NCT of Delhi vs. Union of India (2023) LEGAL ISSUE: Scope of legislative and executive powers of the Government of National Capital Territory of Delhi (GNCTD) over “services.” CASE TYPE: Constitutional Law, Federalism Case Name: Government of NCT of Delhi vs. Union of India [Judgment
Supreme Court Upholds Eviction for Late Rent Payment Under Tamil Nadu Cultivating Tenants Act: K. Chinnammal vs. L.R. Eknath (2023) LEGAL ISSUE: Whether a tenant can be evicted for failing to pay rent within the stipulated time despite a subsequent deposit, under the Tamil Nadu Cultivating Tenants Protection Act, 1955. CASE TYPE: Landlord-Tenant Dispute, Eviction,
