Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Borrower initiated criminal proceedings against lender Indiabulls by filing complaint u/s 156(3) CrPC alleging money laundering, despite existence of arbitration clause in loan agreement. HC held initiation of criminal proceedings by suppressing material facts like arbitration clause, pending arbitration, was malicious, lacking bona fides, to avoid loan repayment and secure leverage in arbitration. HC quashed FIRs and ECIR, directed disputes be resolved through arbitration. Petition allowed.
Borrower initiated criminal proceedings against lender Indiabulls by filing complaint u/s 156(3) CrPC alleging money laundering, despite existence of arbitration clause in loan agreement. HC held initiation of criminal proceedings by suppressing material facts like arbitration clause, pending arbitration, was malicious, lacking bona fides, to avoid loan repayment and secure leverage in arbitration. HC quashed FIRs and ECIR, directed disputes be resolved through arbitration. Petition allowed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
