This judgment clarifies the position of bail jurisprudence in PMLA matters specially as guaranteed under Article 21 and as protected by Article 22 of the Constitution.
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Tejas Karia is a Partner with the Dispute Resolution Practice at Shardul Amarchand Mangaldas and also heads the Firm’s Arbitration Practice
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The Cyber Adjudicating Officer dismissed Vodafone Idea’s contention that the petition was unmaintainable due to the pending Digital Personal Data Protection Act, 2023. Examination of the bank’s documents revealed that the fraudulent transactions were authorised through OTPs sent to a compromised mobile number, adhering to the two factor authentication system.
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The instant Civil Appeals arose out of the Petitioner’s challenge to Calcutta High Court’s Impugned Judgement dated 03.06.2021 u/S 37 of A&C Act, 1996, where the High Court has set aside/modified the following amounts which were awarded by Arbitrator by Arbitral Award
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ELP’s team was led by Yashojit Mitra (Partner), Vinay Butani (Partner) and assisted by Smriti Tripathi (Principal Associate) and Aditi Banthia (Associate)
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Justice C. Hari Shankar of the Delhi High Court has ordered the appointment of a sole arbitrator to resolve disputes between Ashneer Grover and Bharat Pe
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The bench of Justice Neena Bansal Krishna has concluded the hearing after considering arguments from both Pathak's counsel and representatives of the Tihar authorities
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Acting for the applicant, Mr. Sameer Jain and Ms. Anu Sura from PSL Advocates & Solicitors were solicitors instructing Mr. Leng Sun Chan, SC, who acted as lead counsel in the SICC. He was assisted by his colleagues from Duxton Hill Chambers, Mr. Tham Lijing and Mr. Nathaniel Lai
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The firm also promoted 5 lawyers as senior associates
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The Collegium comprising Chief Justice of India (CJI) DY Chandrachud and Justices Sanjiv Khanna and BR Gavai recommended advocates Ajay Digpaul, Harish Vaidyanathan Shankar, and Shwetasree Majumder
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