HC: Denies anticipatory bail to individual accused of running crypto scam

AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses

AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI

ITAT: Refuses to condone inordinate delay of 5638 days in filing appeal; COVID period exclusion not applicable

• In Favour of Assessee
• Citation Number : TS-983-ITAT-2025(Mum)

NCLT: Approves merger of two LLPs for operational synergies and better resource utilization

HC: 60 days disbursal time for refunds ‘mandatory’; Quashes rejection orders on extraneous factors

• In Favour of Not Available
• Citation Number : TS-671-HC(CAL)-2025-GST

ITAT: Grants stay on recovery of remaining outstanding demand subject to condition of pre-deposit

• In Favour of Assessee
• Citation Number : TS-429-ITAT-2025(DEL)-TP

ITAT: Allows assessee’s MAs in recalling ITAT order remanded for fresh adjudication

• In Favour of Assessee
• Citation Number : TS-430-ITAT-2025(CHNY)-TP

ITAT: Companies engaged in R&D activity not comparable to transaction of CSMM support services

• In Favour of Both, Partially
• Citation Number : TS-428-ITAT-2025(Mum)-TP

HC: Temporarily bans use of mark “OSUVAZ” infringing Glenmark Pharma’s TM “ISUVAZ”

HC: Cancels TM “ONCQUEST” for infringing prior user’s rights

HC: Grants interim injunction against mark “HYZIK CENTURY” to protect CP Century’s TMs

HC: Interimly bars use of mark “RAZ” similar to Dr. Reddy’s TM “RAZO” citing prior use

HC: Awards Rs. 5 lakh damages, restrains infringement of TM “VEERJI MALAI CHAAP WALE”

SEBI: Clarifies on reclassification of promoters to "public category" under LODR, ICDR norms

SEBI: Penalizes Stockbroker for violating Unique Client Code norms, cites “shortcomings in systems”

SEBI: Imposes Rs. 10 lakh penalty on Baker Tilly consultant for insider trading in Electrosteel Castings' scrip

ITAT: Gross misuse of power by PCIT u/s 263, as issues already decided in Assessee's favour

• In Favour of Assessee
• Citation Number : TS-982-ITAT-2025(Ahd)

SEBI: Penalizes, debars unregistered Investment Advisors for misleading “Jackpot Calls”, reckless conduct

HC: Noting Assessee’s non-cooperation during adjudication, remands taxability issue of ‘green-coffee-bean’ to Appellate-Authority

• In Favour of Petitioner
• Citation Number : TS-670-HC(DEL)-2025-GST