IBC Weekly Round-Up [2nd February-9th February 2025]

Nominal Index: Damodar Valley Corporation vs. Mackeil Ispat & Forging Ltd. & Anr., Company Appeal (AT) (Insolvency) No. 1663 of 2023 M/s Power Mech Projects Ltd. Versus Essar Power (Jharkhand) Ltd. and Anr., Company Appeal (AT) (Insolvency) No.106 of 2025 Ankur Kumar Versus Sustainable Agro-Commercial Financial Ltd., Company Appeal (AT) (Insolvency) No. 484...

Tax Weekly Round-Up: February 03 - February 09, 2025

SUPREME COURTIncome Tax Act | Offence Committed Before Show-Cause Notice Compoundable As Covered By 'First Offence' In Compounding Guidelines: Supreme CourtCase title: VINUBHAI MOHANLAL DOBARIA Vs CHIEF COMMISSIONER OF INCOME TAXCase no.: SPECIAL LEAVE PETITION (C) NO. 20519 OF 2024The Supreme Court on January 7 set aside the Gujarat High Court's judgment dated March 21, 2017, through which...

Karnataka High Court Weekly Roundup: February 03 To February 09, 2025

Citation No: 2025 LiveLaw (Kar) 38 to 2025 LiveLaw (Kar) 51Nominal Index: Rahul H M AND The Registrar (Evaluation) & ANR. 2025 LiveLaw (Kar) 38Newspace Research and Technologies Private Limited and Anirudh Putsala & others. 2025 LiveLaw (Kar) 39Rajkumar Agarwal AND Income Tax Department. 2025 LiveLaw (Kar) 40Rooda Veershetty AND Union of India & ANR. 2025 LiveLaw (Kar)...

Madras High Court Weekly Round-Up: February 3 - February 9, 2025

Citations: 2025 LiveLaw (Mad) 41 To 2025 LiveLaw (Mad) 52 NOMINAL INDEX Anugraha Castings v. Anugraha Valve Castings Limited, 2025 LiveLaw (Mad) 41M.Murugan v. The District Secretary (and connected cases), 2025 LiveLaw (Mad) 42R. Ramalingam v. The Principal Secretary to Government and Others, 2025 LiveLaw (Mad) 43TR Balu v R Kannan and Others, 2025 LiveLaw (Mad) 44V Ramkumar and Others...

Kerala High Court Weekly Round-Up: February 03 - 09, 2025

Nominal Index [Citations: 2025 LiveLaw (Ker) 74 – 91]Sneha Vijayan v State of Kerala, 2025 LiveLaw (Ker) 74State of Kerala v Pradeepkumar A.V, 2025 LiveLaw (Ker) 75Biju Abraham and Another v State of Kerala, 2025 LiveLaw (Ker) 76Ciby George v District Collector & Connected Cases, 2025 LiveLaw (Ker) 77Shuaib A. S. v State of Kerala and Another, 2025 LiveLaw (Ker) 78Sooryanarayanan v State...

Supreme Court Annual Digest 2024: POCSO Act

Protection of Children from Sexual Offences Act, 2012Sections 4, 6, 29 and 30 - Presumption under the POCSO Act – Applicability and Conviction - Sentence Modification - Socio-Economic Considerations - Parole Denial - The Supreme Court upheld the conviction of the appellant under Sections 302, 364, and 377 of IPC and Sections 4 and 6 of the POCSO Act for the aggravated penetrative sexual...

Delhi High Court Weekly Round-Up: February 03 To February 09, 2025

Citations 2025 LiveLaw (Del) 122 to 2025 LiveLaw (Del) 152NOMINAL INDEXSunil Kumar Singh v. Union of India 2025 LiveLaw (Del) 122 LALIT SHARMA AND ORS v. UNION OF INDIA AND ORS. 2025 LiveLaw (Del) 123 NEERAJ SHARMA v. PIO MINISTRY OF HOME AFFAIRS JKL DIV AYODHYA SECTION AND ANR. 2025 LiveLaw (Del) 124 Divyansh Bajpai vs. State (Govt. Of NCT Of Delhi) And Anr 2025 LiveLaw (Del)...

Tax Monthly Digest: January 2025

SUPREME COURTMotor Accident Claims - Tax Returns Can Be Accepted To Determine Income Only If They Are Appropriately Produced : Supreme CourtCase name: New India Assurance Co. Ltd. V. Sonigra Juhi Uttamchand.Case no.: SLP (C) No. 30491 of 2018The Supreme Court, recently (on January 02), while deciding a motor accident compensation claim case, observed that monthly income could be fixed...

IBC Monthly Digest: January 2025

NOMINAL INDEX: Adroit Pharmaceuticals Pvt. Ltd. Through Its Director Sanjay Kukreja Vs. Amit Poddar Resolution Professional & Ors., Company Appeal (AT) (Insolvency) No. 1274 of 2024 Super Floorings Pvt. Ltd. Vs. Napin Impex Ltd., Company Appeal (AT) (Insolvency) No. 1928 of 2024 & I.A. No.7115 of 2024 Mr. Tajinder Singh Bhathal vs. MRF Limited & Ors., Company Appeal...

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

SUPREME COURTWhether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. The permissibility of continuing proceedings under the PMLA, despite the discharge in the predicate offence. Held, the issuance of summons cannot be quashed solely because the respondent has been discharged in...

Arbitration Monthly Digest: January 2025

Supreme Court High Court's Interference Under Article 226/227 Permissible Only If Arbitral Tribunal's Order Is Patently Perverse : Supreme Court Case Title: SEROSOFT SOLUTIONS PVT. LTD. VERSUS DEXTER CAPITAL ADVISORS PVT. LTD. Citation : 2025 LiveLaw (SC) 14 The Supreme Court today criticized the High Court's intervention under its Writ Jurisdiction in the Arbitral...

Direct Tax Annual Digest 2024: Part II

Cash-In-Hand Out Of Business Profits Declared In Return U/s 44AD, Can't Be Plainly Added As Unexplained Money: Delhi ITATWhile allowing the appeal against the addition on account of unexplained money, the New Delhi ITAT held that if the assessee's contention is that it had turnover exceeding the limit u/s 44AD of the Income Tax Act, then CIT(A) ought to have acted in accordance with law....