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The Bar Bulletin

PMLA Freezing Order Bombay HC

Bombay HC Quashes Rs. 100 Crore PMLA Freezing Order Against Coda Payments India, Holds Foreign Remittances Alone Do Not Constitute ‘Proceeds of Crime’

Coda Payments India vs Dy. Director, Directorate of Enforcement [Decided on September 02, 2026]
Justice Anil Kshetarpal and Justice Shail Jain

Protection Under Art. 300A Cannot Bypass Customs Law; Delhi HC Refuses Unconditional Release of Detained Gold Chain to Passenger Who Admits Green Channel Violation

Nahid Zakiya Through Spa Mohammad Uzair vs Commissioner of Customs [Decided on September 03, 2026]
Gujarat High Court

ESIC Cannot Recover Contributions in Absence of Order Under Section 45A ESI Act; Gujarat High Court Calls Recovery ‘Totalitarian and Dictatorial’

Regional Director vs Ruby Coach Builders [Decided on September 01, 2026]
Calcutta High Court

Calcutta High Court: MSME Cannot Invoke RBI’s 2016 Revival Framework After Electing Bank Auction Remedy Under Section 17 SARFAESI Act

Debpara Tea Company vs State Bank of India [Decided on September 02, 2026]
Industrial Tribunal Statutory Jurisdiction

Calcutta HC: Contractual Jurisdiction Clauses Designating Particular Forum Cannot Oust Statutory Jurisdiction of Industrial Tribunal

ICPA Health Products vs State of West Bengal [Decided on September 02, 2026]
Justice Amit Bansal

Belated Statements of Account Cannot Replace Proof of Supply to Government Departments; Delhi HC Sets Aside Decree in X-Ray Film Agency Dispute

Jindal Photo vs Rays Medical Services [Decided on September 03, 2026]