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28 Jul, 6 tweets, 4 min read
Delhi High Court to hear plea by PayPal challenging a Financial Intelligence Unit order imposing a penalty of Rs 96 lakh on it for not registering itself as a “reporting entity” under the Prevention of Money Laundering Act, 2002.

#delhihighcourt #paypal @PayPal
Senior Advocate Mukul Rohatgi appears for PayPal

#delhihighcourt #paypal
RBI has not filed counter. Advocate Ramesh Babu requests for three weeks to file counter.

Order was passed on February 26: Court

#delhihighcourt #paypal
Advocate Zoheb Hossain for Financial Intelligence Unit: They should appeal before relevant tribunal

#delhihighcourt #paypal
Rohatgi objects - It is a matter of seminal importance.

#delhihighcourt #paypal
Court grants RBI three weeks' time to file counter and two weeks thereafter for reply. Matter to be heard next on October 18.

#delhihighcourt #paypal

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More from @barandbench

Bar & Bench Profile picture
28 Jul
#BombayHighCourt is hearing plea filed by Rashmi Shukla seeking quashing of the FIR registered by #MumbaiPolice against unknown persons for leaking information pertaining to police postings in the State.

Hearing before Justices SS Shinde and NJ Jamadar.

@MumbaiPolice
ASG Anil Singh appearing for CBI submits two letters written by #CBI to the Mumbai Police seeking certain documents pertaining to Shukla for their investigation.
ASG submits that the documents which have been sought from the administration were not handed over.

Court: Mr. Singh, why don’t you file a short application with these documents..
We get your sum and substance that the State is not co-operating..
Read 5 tweets
Bar & Bench Profile picture
28 Jul
Justice SK Kaul led bench of #SupremeCourt hears plea filed by Yatin Oza against the decision of the Gujarat High Court to revoke his senior designation and also the HC judgment holding him guilty of contempt of court for his statements #SupremeCourt #YatinOza
AM Singhvi: Mr Nikhil informed that it has been kept for directions only. 9 months plus have lapsed. There has been bigger punishment than any other punishment. To be out of town and out of practice is easier, than to be in the same city where you’ve practiced.

@DrAMSinghvi
Justice Kaul: We had said that see if you could use the good offices to see if something could be worked out.

Adv Nikhil Goel: It was reiterated again, by the full court.
Read 12 tweets
Bar & Bench Profile picture
28 Jul
Delhi High Court to hear petition seeking directions to Twitter to comply with Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021

#Twitter #ITRules2021 #DelhiHighCourt @TwitterIndia
On the last date of hearing, the Court had directed "interim" officers appointed by Twitter Inc under IT Rules, 2021 to file affidavits stating that they will be responsible for dealing with any grievances raised.

#Twitter #ITRules2021 #DelhiHighCourt
Senior Advocate Sajan Poovayya appears for Twitter. Two affidavits have been filed as regards Chief Compliance Officer and Grievance Officer. We have indicated that we will no longer use "interim" for the officers.

#Twitter #ITRules2021 #DelhiHighCourt
Read 18 tweets
Bar & Bench Profile picture
28 Jul
#SupremeCourt is hearing the plea filed by @amazon against #DelhiHighCourt March 22 order which stayed Single Judge’s order restraining @FutureGroup from going ahead with the 24,713 crore merger with Reliance Retail
Sr Adv Harish Salve: please take a look at the Raffles Design International vs Educomp Professional Education delivered by Delhi High Court in October 2016

#supremecourt @amazon
Salve: the precedent states that order of emergency arbitrator may have some role to play although it cant be enforced per se

#supremecourt @amazon
Read 62 tweets
Bar & Bench Profile picture
28 Jul
#BombayHighCourt to hear the plea of former #MumbaiPolice commissioner #parambirsingh assailing preliminary inquiries initiated against him by the #MaharashtraGovernment.

Hearing before Bench of Justices SS Shinde and NJ Jamadar.

@MumbaiPolice
@CMOMaharashtra
The same bench will also hear Singh’s plea seeking to quash the FIR registered against him under the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989.

#BombayHighCourt #parambirsingh #MaharashtraGovernment
Sr Adv Mahesh Jethmalani to appear for Singh.
Sr Adv Darius Khambata to appear for the State government.

#BombayHighCourt #parambirsingh #MaharashtraGovernment

@JethmalaniM
Read 84 tweets
Bar & Bench Profile picture
28 Jul
[Verdict: Kerala Assembly Ruckus]

#SupremeCourt to shortly deliver judgment on a plea by Kerala Govt to withdraw the assembly ruckus case where LDF legislators including education minister V Sivankutty are named as accused.

#assemblyruckus @vijayanpinarayi @VSivankuttyCPIM
V Sivankutty, KT Jaleel, EP Jayarajan, Kunhammad Master, CK Sadasivan and K Ajith are named as accused of indulging in vandalism in the assembly
The plea is against a Kerala High Court order which had dismissed the State's petition against an order of rejection by the Chief Judicial Magistrate's Court at Thiruvananthapuram, seeking permission to withdraw prosecution against the accused, including sitting ministers.
Read 22 tweets

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