Legal Updates
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SC: Banks Can Use SARFAESI on Loans Bought From Non-Notified NBFCs
Supreme Court holds a bank can enforce SARFAESI on secured loans acquired from an NBFC not…
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How Does a CBI Trap Case Work and What Evidence Is Needed?
In a trap case the prosecution must prove both demand and acceptance. How a trap works,…
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Can a Bribe-Giver Be Prosecuted Under the PC Act?
Since 2018, giving a bribe is a distinct PC Act offence. Section 8, the coercion defence…
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Delhi HC Dismisses Late Black Money Act Challenge With Costs
Delhi High Court refused writs challenging Black Money Act provisions as retrospective, calling the late challenge…
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SC on SEBI Buyback Case: File Notings Are Not Final Findings
Supreme Court remands SEBI’s buyback fraud case against Vedanta to SAT, holding escrow release is no…
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Delhi HC: Seized Cash Must Be Released Once Section 132B Charge Ends
Delhi High Court refused to stay an ITAT order to release Rs 17.66 crore seized cash,…
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What Happens If Prosecution Sanction Is Delayed or Refused?
Section 19 sanction must be decided in four months, but delay does not quash a case.…
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What Is a Disproportionate Assets Case and the Check Period?
A DA case compares assets with known lawful income over a check period. How the period…
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SC: NOIDA Delay Penalties Cannot Be CIRP Costs for Homebuyers
Supreme Court holds NOIDA’s time extension charges on an insolvent developer are penal and cannot be…
