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[Arbitration Act] Public Policy While Considering Enforcement Of Foreign Awards Has To Be Construed Narrowly, In Consonance With International Notions: Delhi High Court

The Delhi High Court bench of Justice Prateek Jalan held that the public policy argument while considering enforcement of foreign awards has to be construed narrowly and in consonance with. ....

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Enforcement Of Foreign Award Must Be Refused Only Rarely, International Standards To Be Applied To Determine Bias : Supreme Court

In a crucial judgment, while allowing the enforcement of a foreign arbitral award, the Supreme Court (on March 04), held that to determine the factor of arbitral bias, Court must endeavour to. ....

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306 Big Wilful Defaulters, with an Outstanding of Rs100 Crore and above Owe Nearly Rs1.40 Lakh Crore to Banks

As many as 369 big defaulters, with an outstanding of Rs100 crore and more, owe more than Rs1.39 lakh crore to scheduled commercial banks and all India financial institutes (AIFI). Gitanjali Gems Ltd, owned by fugitive businessman Mehul Choksi, remains the top wilful defaulter with an outstanding of Rs8,065 crore as of 31 March 2023, reveals a reply received under the Right to Information (RTI) Act. ....

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ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case

Highlights
ED on July 26 informed that it has attached assets worth over Rs 7 crore of a Delhi-based company.
The money-laundering investigation was done in connection with a case of alleged diversion of duty-free imported gold.
New Delhi: The Enforcement Directorate (ED) on Monday (July 26, 2021) informed that it has attached assets worth over Rs 7 crore of a Delhi-based company in connection with a case of alleged diversion of duty-free imported gold.
The Directorate of Enforcement stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of Shri Lal Mahal Ltd under the Prevention of Money Laundering Act, 2002 (PMLA). ....

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ED attaches over Rs 7-crore assets in duty-free gold diversion case

ED attaches over Rs 7-crore assets in duty-free gold diversion case
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