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2025 – 2026

Legal Updates

Key judicial pronouncements and regulatory developments across all 15 S&S Co. practice areas — commercial litigation, arbitration, IBC, IP, banking, tax and more.

Arbitration & Disputes

View our Arbitration & Disputes practice area →

Delhi High CourtMar 11, 2026
Section 9 Relief — Post-Tribunal-Constitution Maintainability

Section 9 Application Does Not Automatically Become Infructuous Once the Tribunal Is Constituted

The Delhi High Court clarified that a Section 9 application pending before a court does not automatically lapse the moment the arbitral tribunal is constituted; the efficacy proviso under Section 9(3) requires a case-specific assessment of whether the tribunal remains an equally effective forum for the relief sought, rather than a blanket transfer of jurisdiction.

Key Takeaway — Parties should not assume a pending court application for interim relief is automatically extinguished by tribunal constitution, but should move promptly to Section 17 for any fresh relief once the tribunal is available.
Supreme CourtAug 4, 2026
Parsa Kente Collieries Ltd. v. Rajasthan Rajya Vidyut Utpadan Nigam Ltd.

Supreme Court Replaces Retired Justice as Sole Arbitrator by Consent in Adani-Rajasthan DISCOM Dispute

In a long-running power-sector arbitration between an Adani group company and a Rajasthan state DISCOM, the Supreme Court replaced retired Justice Arun Mishra as arbitrator, appointing Justice Sanjay Kishan Kaul as sole arbitrator by consent of the parties. The order underscores the Court's continued willingness to step in and reconstitute a tribunal where the original arbitrator is unable to continue, keeping a long-pending high-value dispute moving rather than requiring parties to restart appointment proceedings from scratch.

Key Takeaway — Where an arbitrator becomes unable to continue, parties should seek a consent-based replacement before the appointing court promptly — it preserves the arbitration's procedural history and avoids restarting the Section 11 process entirely.
Supreme Court2026 INSC
M/S Steag Energy Services (India) Pvt. Ltd. v. GSPC Pipavav Power Company Ltd.

Courts Must Exercise Restraint Reviewing Technical Tender & Contract-Award Decisions

Ruling on an O&M contract dispute for a gas-based power plant, the Supreme Court allowed the appeal and set aside the High Court's interference, holding that evaluation and award of complex technical contracts falls within the domain of the procuring authority and the competence of technical evaluators. Judicial interference is confined to cases of clear illegality, mala fides or irrationality.

Key Takeaway — Infrastructure, energy and EPC clients challenging or defending a tender award should frame grounds around illegality or perversity — courts will not re-run a technical evaluation on the merits.
Supreme CourtMay 26, 2026
Gujarat Water Supply and Sewerage Board v. Saryu Plastics Pvt. Ltd.

Participation in Proceedings Without Objection Waives Challenge to Arbitrator's Mandate

Justices Narasimha and Alok Aradhe upheld the validity of arbitral proceedings, holding that a party which participates in proceedings before an arbitral tribunal without raising a timely objection cannot subsequently challenge the arbitrator's mandate. The Court treated continued, unobjected participation as effective waiver of any procedural infirmity in the tribunal's constitution.

Key Takeaway — Parties must raise objections to an arbitrator's appointment or mandate at the earliest opportunity — silence coupled with continued participation will be treated as a waiver.
Supreme CourtApr 24, 2026
Home Care Retail Marts Pvt. Ltd. v. Haresh N. Sanghavi

Section 9 Interim Relief Is Available Post-Award, Even to a Non-Award Holder

Justices Manoj Misra and Manmohan held that either party to an arbitration may seek interim measures under Section 9 of the Arbitration Act at any stage of the proceedings, including after the award is passed. The Court clarified that the expression "a party" in Section 9 draws no distinction between the successful and unsuccessful party, so even a non-award holder may seek interim protection.

Key Takeaway — Award debtors are not without recourse post-award — Section 9 protection remains available to safeguard legitimate interests even after the tribunal has ruled.
Supreme CourtApr 15, 2026
J&K Economic Reconstruction Agency v. Rash Builders India — 2026 INSC 368

Seat of Arbitration Confers Exclusive Jurisdiction — Venue Is Merely a Convenient Location

The Supreme Court reaffirmed that the seat of arbitration is the juridical home of the arbitration, fixing the curial law and the court with exclusive supervisory jurisdiction once designated by the parties' agreement — to the exclusion of every other court, even one where part of the cause of action arose. The venue, by contrast, is only a geographical convenience and does not confer, alter, or determine jurisdiction.

Key Takeaway — Drafters must fix the seat with precision in the arbitration clause — once chosen, it alone governs supervisory jurisdiction regardless of where hearings are actually conducted.
Supreme Court — 2026 INSC 34Jan 7, 2026
Jan De Nul Dredging India Pvt. Ltd. v. Tuticorin Port Trust

Section 37 Appellate Scrutiny Cannot Exceed the Grounds Available Under Section 34

The Supreme Court held that jurisdiction under Section 37 mirrors that under Section 34 — courts hearing a Section 37 appeal do not sit as ordinary appellate courts and must not interfere with an award merely because an alternative view is possible. The appellate court's role is confined to verifying whether the Section 34 court acted within, exceeded, or failed to exercise its conferred powers.

Key Takeaway — Section 37 appeals remain a narrow supervisory check, not a fresh opportunity to reargue the merits already decided at the Section 34 stage.
Himachal Pradesh High CourtDec 2025
NHAI v. Paras Ram — CMPMO Nos. 761–767 of 2025

Holding Hearings at a Location Does Not Fix It as the Seat of Arbitration

The Himachal Pradesh High Court, applying BALCO and BGS SGS SOMA, held that merely holding arbitration hearings at a location does not fix that place as the 'seat' of arbitration. Venue and seat are legally distinct. The first-filing rule under Section 42 locked in jurisdiction at the court having supervisory jurisdiction over the contractually specified seat — not the hearing venue.

Key Takeaway — Infrastructure and government contracting parties must explicitly agree on the seat of arbitration in contracts — the hearing venue will not determine which court exercises supervisory jurisdiction.
Delhi High CourtAug 2025
Engineering Projects India v. MSA Global LLC Oman — CS(OS) 243/2025

Rare Anti-Arbitration Injunction Granted Against Foreign Arbitration for Undisclosed Conflict

The Delhi High Court granted an anti-arbitration injunction against ICC arbitration proceedings in Singapore, citing an arbitrator's undisclosed conflict of interest. The court invoked Section 34(2)(b)(ii) (public policy) and held that vexatious continuation of proceedings before a tribunal with an undisclosed conflict warrants intervention, even at a foreign seat, in extraordinary circumstances.

Key Takeaway — Parties must conduct rigorous arbitrator due diligence before constituting a tribunal — undisclosed conflicts of interest can result in costly injunctive intervention even in foreign-seated arbitrations.
Supreme CourtJul 2025
Glencore International AG v. Shree Ganesh Metals — 2025 INSC 1036

Unsigned Arbitration Agreement Is Binding if Parties Act on It Through Correspondence and Conduct

The Supreme Court held that parties who negotiated a contract through email and then acted on its terms — including an embedded arbitration clause — were bound by that clause even though the contract was never formally signed. The exchange of electronic correspondence and the parties' conduct evidenced acceptance of the contract terms including the arbitration agreement.

Key Takeaway — Businesses that execute contracts via email exchanges and act on them must be aware that embedded arbitration clauses are enforceable even without a formal signature.
Supreme Court — ASF BuildtechJun 2025
ASF Buildtech Pvt. Ltd. v. Shapoorji Pallonji — 2025 INSC 616

Arbitral Tribunal Can Itself Implead a Non-Signatory Under the Group of Companies Doctrine

The Supreme Court held that an arbitral tribunal has the inherent power to implead a non-signatory to arbitration proceedings by applying the Group of Companies doctrine — based on common control, management overlap, and integrated contract performance within a corporate group. This power is exercisable by the tribunal without requiring a fresh court referral under Section 11.

Key Takeaway — Corporate group entities must carefully assess whether they can be brought into arbitration without their consent — common control and integrated operations are sufficient basis for tribunal-initiated impleadment.
Supreme CourtMay 7, 2025
Tata Steel v. Raj Kumar Banerjee — 2025 SCC OnLine SC 1042

IBC Section 61(2): NCLAT Has No Jurisdiction to Condone Delay Beyond the 45-Day Outer Limit

The Supreme Court set aside an NCLAT order that had permitted an appeal to be filed 46 days after the NCLT order — one day beyond the outer limit. The Court held that Section 61(2) of the IBC prescribes a mandatory outer limit of 45 days (30 + 15) for filing appeals. The NCLAT, being a creature of statute, cannot assume equitable or inherent jurisdiction to override this express legislative limit. The CIRP of Rohit Ferro-Tech Limited was affected.

Key Takeaway — IBC practitioners must calendar Section 61 appeal deadlines with extreme precision — the 45-day outer limit is an absolute bar and even a single day's delay is fatal.
Supreme Court — Constitution Bench (4:1)Apr 30, 2025
Gayatri Balasamy v. ISG Novasoft Technologies — 2025 INSC 605

Constitution Bench Holds: Courts Have Limited Power to Modify Arbitral Awards Under Sections 34 & 37

A five-judge bench by a 4:1 majority, authored by CJI Sanjiv Khanna, held that courts have a limited inherent power to modify arbitral awards under Sections 34 and 37 of the Arbitration Act. Modification is permissible to: sever legally separable invalid portions; correct obvious clerical, typographical, or computational errors; and adjust post-award interest rates in appropriate cases. The majority applied the principle omne majus continet in se minus — the power to set aside includes the lesser power to partially set aside. Courts cannot re-evaluate merits or rewrite the award. Justice K.V. Viswanathan dissented, holding that Section 34 permits only 'setting aside' and that modification powers were deliberately excluded from the 1996 Act to align with the UNCITRAL Model Law.

Key Takeaway — Courts may now retain valid parts of awards by severing defective portions — this avoids fresh arbitration over minor errors and reduces delay and cost in post-award proceedings.
Supreme CourtApr 17, 2025
Adavya Projects v. M/s Vishal Structurals — 2025 INSC 507

Whether a Non-Signatory Is Bound by an Arbitration Agreement Is for the Tribunal to Decide Conclusively

The Supreme Court clarified the Group of Companies doctrine: the referral court under Sections 8 and 11 makes only a prima facie finding on whether a non-signatory is involved — it is left to the arbitral tribunal to conclusively decide whether the non-signatory is bound by the arbitration agreement. Non-joinder at the Section 11 stage does not prevent later impleadment by the tribunal.

Key Takeaway — The arbitral tribunal, not the referral court, is the proper forum for finally deciding whether group entities or related parties are bound by an arbitration agreement.
Supreme CourtApr 2, 2025
M/s Ferro Concrete Construction v. State of Rajasthan — 2025 INSC 429

Contractual Bar on Interest Operates Differently Under the 1996 Arbitration Act vs. 1940 Act

The Supreme Court restored an arbitrator's discretion to award pendente lite interest, holding that a general 'no interest' clause in a contract does not prevent an arbitrator under the 1996 Act from awarding interest unless the contract expressly prohibits it. The court awarded 9% pendente lite interest, distinguishing the stricter position under the 1940 Act.

Key Takeaway — A general 'no interest' clause may not suffice to bar a pendente lite interest award — only an express, specific prohibition will achieve that under the 1996 Act.
Supreme CourtMar 18, 2025
Disortho S.A.S. v. Meril Life Sciences — 2025 INSC 352

Venue of Arbitration Does Not Determine the Law Governing the Arbitration Agreement

The Supreme Court held that the contract must be read as a whole. Where the contract designated Colombian law for arbitration proceedings but Indian law as the lex contractus, Indian courts retained supervisory jurisdiction. The venue of arbitration (Bogotá) did not determine the governing law of the arbitration agreement. In the absence of an express choice, the lex contractus ordinarily governs the arbitration agreement.

Key Takeaway — Parties must expressly specify the law governing the arbitration agreement itself — absent such a choice, the law of the underlying contract will govern it.
Supreme Court — 5-Judge BenchFeb 2025
Gayatri Balasamy v. ISG Novasoft Technologies — Hearing Commenced

5-Judge Constitution Bench Commences Hearing on Whether Courts Can Modify Arbitral Awards

CJI Sanjiv Khanna led a five-judge Constitution Bench commencing detailed arguments on the foundational question: can Indian courts modify (not merely set aside) arbitral awards under Sections 34 and 37 of the Arbitration Act? The bench identified two conflicting lines of authority — NHAI v. M. Hakeem (no modification) versus Vedanta/Tata Hydroelectric (modification permitted) — and reserved judgment after three detailed hearing sessions.

Key Takeaway — The Constitution Bench proceeding put all pending Section 34 modification applications on hold — practitioners awaited clarity on this pivotal question.
Supreme CourtJan 31, 2025
M/s C&C Constructions v. IRCON International — 2025 INSC 138

Section 37 Appellate Jurisdiction Cannot Exceed the Scope Prescribed Under Section 34

The Supreme Court clarified that the appellate jurisdiction under Section 37 of the Arbitration Act is narrowly circumscribed and cannot exceed the limits under Section 34. An appellate court under Section 37 cannot independently assess the merits of an award; it is confined to examining whether the court below acted within Section 34's bounds.

Key Takeaway — Parties attempting to re-argue merits at the Section 37 stage will be firmly shut out — Section 37 is not a second bite at the cherry.
Supreme CourtJan 3, 2025
Serosoft Solutions v. Dexter Capital Advisors — 2025 INSC 26

HC Writ Interference With Arbitral Orders Requires Perversity Staring on the Face of the Record

The Supreme Court held that interference by High Courts under Arts. 226/227 with arbitral tribunal orders is permissible only where the order is completely perverse and that perversity is evident on the face of the record. The Court emphasised that High Courts must actively discourage satellite litigation that disrupts the arbitral process — excessive judicial intervention is antithetical to arbitration's efficiency and finality.

Key Takeaway — Routine writ challenges to arbitral orders will be dismissed at the threshold; the bar for HC intervention is now very high.
Supreme Court — 2026 INSC 976Sep 8, 2026
GVV Constructions Pvt. Ltd. v. Union of India & Ors.

Whether a Claim Falls Within an 'Excepted Matters' Clause Is for the Arbitral Tribunal, Not a Section 11 Court

The Supreme Court held that whether a particular claim in a works contract is covered by, or falls outside, an "excepted matters" clause is a question squarely within the competence of the Arbitral Tribunal under Section 16 — not one for a court exercising appointment-stage jurisdiction under Section 11. The Court also held that a writ appellate court cannot pre-determine arbitral jurisdiction or restrict a tribunal's Section 16 inquiry, including into the validity of a contract's termination.

Key Takeaway — Parties resisting arbitration on an 'excepted matters' objection should raise it before the tribunal itself under Section 16 — courts at the referral or appointment stage will not pre-decide the question.
Delhi High Court — Division BenchSep 2, 2026
Jindal ITF Limited v. NTPC Limited

Split Verdict Leaves Rs. 1,889 Crore Arbitral Award Against NTPC in Limbo, Referred to a Third Judge

Justices C. Hari Shankar and Om Prakash Shukla delivered a split verdict on the validity of a roughly Rs. 1,889 crore award in favour of Jindal ITF against NTPC for wrongful termination of a coal-transportation agreement for the Farakka Thermal Power Plant — one Judge would have upheld the tribunal's findings, the other held the award could not be sustained. Referred to the Chief Justice for a third-judge or larger Bench.

Key Takeaway — A single-forum appeal can leave a large infrastructure-sector arbitral award in limbo for years — parties tracking NTPC's or Jindal ITF's exposure should watch for the third-judge reference outcome.
Bombay High CourtMar 9, 2026
Arenel Private Limited v. M/s. Aakash Packaging

An Award Relying on Irrelevant Material Over the Parties' Own Evidence Can Be Set Aside: Bombay High Court

A Division Bench of the Bombay High Court held that an arbitral award that relies on irrelevant material or ignores relevant evidence on record violates fundamental principles of justice and can be set aside under Section 34 of the Arbitration and Conciliation Act, 1996, upholding a Single Judge's decision that had set aside part of a December 2019 award in a packaging-materials supply dispute for reliance on hearsay over the parties' own laboratory reports.

Key Takeaway — Reinforces that Indian courts will look past an arbitrator's findings of fact where the award is shown to rest on irrelevant material or to have disregarded directly relevant documentary evidence such as contemporaneous lab reports - a useful precedent for parties challenging awards on the patent-illegality/fundamental-justice ground.
Supreme Court — 2026 INSC 112Feb 3, 2026
C. Velusamy v. K. Indhera

A Tribunal's Mandate Can Still Be Extended Under Section 29A Even After an Award Is Passed Post-Expiry: Supreme Court

A Bench of Justices Pamidighantam Sri Narasimha and Atul S. Chandurkar held that an application under Section 29A(5) of the Arbitration and Conciliation Act, 1996 to extend an arbitral tribunal's mandate is maintainable even after expiry of the statutory time limit under Sections 29A(1) and (3), and even where an award has already been rendered during the interim period. The Court noted that an award passed after the mandate has expired is unenforceable and non est, but that an arbitrator's error in passing such an award does not deprive the court of jurisdiction to entertain a later extension application.

Key Takeaway — Parties whose arbitral tribunal issues an award after its Section 29A mandate has technically lapsed are not left without a remedy - they can still apply to extend the mandate after the fact, rather than being forced to restart arbitration from scratch.
Delhi High CourtJul 23, 2026
Spectrum Power Generation Limited v. GAIL (India) Limited

An Arbitral Award Built on Inadmissible Evidence and Flawed Waiver/Estoppel Reasoning Is Set Aside: Delhi High Court

The Delhi High Court set aside an arbitral award that had rejected Spectrum Power Generation's claim for refund of GST reimbursed to GAIL (India) Limited on transmission charges under a Gas Sale Agreement, holding that the award was vitiated by patent illegality because it rested on inadmissible evidence and an erroneous application of the doctrines of waiver and estoppel.

Key Takeaway — Reinforces that an arbitral tribunal's findings on waiver, estoppel and its treatment of evidence remain open to Section 34 scrutiny where they are perverse or legally unsound, giving parties a further avenue to challenge awards resting on flawed evidentiary reasoning.
Delhi High CourtSep 17, 2026
Steel Authority of India Limited v. British Marine PLC

Ruling on the Same Clause in an Earlier, Unrelated Arbitration Doesn't Disqualify an Arbitrator: Delhi High Court

A Division Bench of Justices Prathiba M. Singh and Vikas Mahajan dismissed SAIL's challenge to an arbitral award in favour of British Marine, rejecting SAIL's argument that two tribunal members were disqualified merely because they had previously interpreted the same contractual clause (Clause 62) in a separate maritime arbitration involving SAIL. The Court held that such 'issue conflict' does not by itself give rise to justifiable doubts about independence or impartiality under Section 12 of the Arbitration and Conciliation Act, and upheld the tribunal's damages assessment based on the differential between contract and spot market freight rates.

Key Takeaway — Parties in specialised sectors like shipping and commodities, where the pool of experienced arbitrators is limited, cannot automatically disqualify an arbitrator simply because they previously ruled on the same standard clause in an unrelated dispute.
Delhi High CourtSep 21, 2026
Rajesh Kumar v. Union of India & Ors.

Section 38 Has No Indigence Exception — Arbitral Fees Cannot Be Waived for Financial Incapacity

After an arbitrator was appointed under Section 11 of the Arbitration and Conciliation Act, 1996 through the Delhi International Arbitration Centre, the arbitral proceedings were terminated because the petitioner could not pay the DIAC's fees; the petitioner sought a judicial waiver or deferment of arbitral fees on grounds of financial incapacity, and a direction to frame a support mechanism for indigent claimants. The Delhi High Court dismissed the petitions, holding that Section 38 of the Arbitration and Conciliation Act does not contemplate any exception for a party's financial incapacity, that the statutory framework permits suspension or termination of proceedings when the required deposit is unpaid without carving out an indigence exception, and that creating financial-support mechanisms for indigent arbitration parties is a policy matter for the legislature, not the courts.

Key Takeaway — A claimant or counter-claimant who cannot afford an arbitral tribunal's fees has no judicial recourse to a fee waiver or deferment under the current law — arbitral proceedings can lawfully terminate for non-payment regardless of the party's financial capacity, until Parliament legislates otherwise.
Delhi High CourtSep 10, 2026
Eco Green Buildtech Pvt. Ltd. v. Vikartan Infrastructure Pvt. Ltd.

Admissions Made During Failed Conciliation Can't Decide the Arbitration, and an Arbitrator's 'Experience' Isn't Proof of Loss: Delhi HC

In a Section 34 challenge arising from a Greater Noida construction project dispute, Justice Avneesh Jhingan set aside an arbitral award (and additional award) after finding the tribunal had relied on admissions made during a failed conciliation to decide the arbitration, holding that conciliation proceedings remain confidential even once settlement talks fail. The Court also held that an arbitrator's personal experience of trade practice cannot substitute a party's burden to prove actual loss, setting aside a ₹1.04 crore award for idling of rented resources for want of evidence of rent actually paid.

Key Takeaway — Parties who move from conciliation into arbitration on the same dispute cannot have concessions or positions taken during the failed conciliation used against them, and tribunals cannot estimate damages like idling costs or lost profit from expertise alone without documentary proof.

Commercial Litigation

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Competition Commission of IndiaAug 21, 2026
In Re: Cartelisation in the Supply of Tyres to Himachal Pradesh Road Transport Corporation

CCI Fines Tyre Dealers for Bid Rigging, but Exonerates the Manufacturers Behind Them

Examining a 2013 Himachal Pradesh Road Transport Corporation tyre tender, the CCI found that two authorised dealers of JK Tyre and CEAT had exchanged commercially sensitive bid-price information by email before submission, with their quoted prices matching to the second decimal place, in contravention of Section 3(3)(d) of the Competition Act, 2002. It imposed modest penalties on the dealers but exonerated the tyre manufacturers themselves, finding no evidence the principal companies directed or participated in the bid rigging.

Key Takeaway — The CCI will fix bid-rigging liability on an authorised dealer or distributor acting in a principal's name while declining to impute that liability to the manufacturer absent direct evidence of its involvement.
Supreme Court — 2026 INSC 674Jul 9, 2026
M/s Levitate Mobile Technologies Pvt. Ltd. v. M/s Standard Chartered Bank & Anr.

Commercial Courts Act Is Meant for Expediency — Voluminous Evidence Cannot Dilute Its Rigours

The Supreme Court held that the Commercial Courts Act, 2015 exists to secure speedy disposal of high-value commercial disputes, and that a litigant cannot resist timely production of evidence merely by pleading that the record is voluminous. The Court read this squarely into the summary and case-management procedures the Act builds on top of the ordinary CPC.

Key Takeaway — Parties before the Commercial Courts of Delhi, Gautam Buddh Nagar and Kolkata must front-load disclosure and evidence — pleading volume as an excuse for delay will not be entertained.
Calcutta High Court — Division BenchJul 8, 2026
Recall of Jurisdictional Finding in a Commercial Courts Act Appeal

Calcutta HC Recalls Its Own Jurisdictional Finding After a Binding Supreme Court Precedent Went Unconsidered

A Division Bench of the Calcutta High Court recalled an earlier finding — that a decree was a nullity for want of jurisdiction of the trial judge under the Commercial Courts Act, 2015 — on discovering that a binding Supreme Court precedent bearing directly on the point had escaped consideration when the original order was passed.

Key Takeaway — Litigants in Kolkata's Commercial Division should promptly flag any controlling Supreme Court authority missed at first hearing — the Calcutta HC has shown it will revisit its own jurisdictional findings to correct such oversights.
Bombay High Court — Division BenchAug 11, 2026
High Point Supply Company LLC v. Agati Healthcare Private Limited

Seeking Monetary Relief Alongside Urgent Interim Relief Does Not Defeat the Section 12-A Mediation Exception

Justices R.I. Chagla and Farhan P. Dubash restored a US distributor's commercial suit rejected for want of pre-institution mediation, clarifying that whether a suit "contemplates urgent interim relief" — the exception to mandatory Section 12-A mediation — calls for only a limited jurisdictional inquiry, not an assessment of merits or likelihood of the relief actually being granted.

Key Takeaway — Commercial litigants now have a clearer, merits-blind test for invoking the urgent-interim-relief exception to Section 12-A mediation, reducing the risk of threshold dismissal for also seeking damages.
Supreme Court — 2026 INSC 40Jan 8, 2026
Sumit Bansal v. MGI Developers and Promoters

Multiple Dishonoured Cheques From One Transaction Are Separate Causes of Action: Supreme Court

The Supreme Court held that where multiple cheques issued in connection with a single underlying transaction are dishonoured on different dates and followed by separate statutory notices, each dishonoured cheque gives rise to a distinct, independent cause of action under Section 138 of the Negotiable Instruments Act, 1881 - multiple complaints arising from the same transaction are not, by that fact alone, an abuse of process.

Key Takeaway — Payees holding several post-dated or instalment cheques from the same debtor can pursue a separate Section 138 complaint for each dishonoured cheque without risking a challenge that the multiplicity of complaints is itself vexatious.
Supreme Court — 2025 INSC 1133Sep 19, 2025
Kaveri Plastics v. Mahdoom Bawa Bahrudeen Noorul

A Demand Notice Must Match the Cheque Amount Exactly, or the Complaint Fails: Supreme Court

The Supreme Court quashed a Section 138 Negotiable Instruments Act complaint where the statutory demand notice sought Rs. 2 crore although the dishonoured cheque was for Rs. 1 crore, holding that a demand notice must claim the exact cheque amount and that even this kind of discrepancy is fatal to the complaint's maintainability.

Key Takeaway — Drafting a Section 138 demand notice for anything other than the precise cheque amount, including by inadvertent error, can be fatal to the resulting criminal complaint, making careful notice drafting essential before initiating cheque-bounce proceedings.
Supreme Court — 2026 INSC 1017Sep 18, 2026
National Seeds Corporation Ltd. v. National Agro Seed Corporation (India)

Depositing an Award Amount in Court Doesn't Stop Interest Unless the Deposit Is Unconditionally Withdrawable: Supreme Court

A Bench of Justices P.S. Narasimha and Alok Aradhe held that an award-debtor's liability to pay interest does not cease merely because the award amount is deposited in court; interest liability ends only where the deposit is made in accordance with Order XXI Rule 1 CPC, so that the award-holder can withdraw it unconditionally. The Court affirmed the Delhi High Court's direction to pay 12% annual interest for the period between the award and the eventual release of the deposited amount, and asked the Law Commission to examine a uniform framework for court deposits.

Key Takeaway — Award-debtors who deposit funds in court to stop the interest clock must ensure the deposit is unconditional and Order XXI Rule 1-compliant, or they remain liable for interest despite having paid the money into court.
Delhi High Court, Division BenchAug 7, 2026
Ram Lakhan Shukla v. Hintek Electronics Private Limited & Anr.

Salary and Increment Disputes Are Not 'Commercial Disputes' — Return the Plaint, Don't Dismiss the Suit: Delhi HC

Justices Prathiba M. Singh and Vikas Mahajan held that disputes arising from an employment contract — including claims for salary arrears and increments — do not qualify as a 'commercial dispute' under Section 2(c) of the Commercial Courts Act, 2015. The Bench upheld the finding that the underlying dispute between the employee and Hintek Electronics was not commercial in nature, but modified the order below to direct that the plaint be returned for presentation before the appropriate court rather than dismissing the suit outright, since dismissal would have unfairly saddled the litigant with fresh court fees.

Key Takeaway — Employees and employers should not attempt to litigate salary and increment disputes in the Commercial Division, and a Commercial Court faced with such a suit should return the plaint for filing in the correct forum rather than dismiss it outright, sparing the litigant the cost of starting over from scratch.
Supreme Court — 2025 INSC 696May 15, 2025
Dhanbad Fuels Pvt. Ltd. v. Union of India & Anr.

Rejection of a Commercial Suit for Skipping Section 12A Pre-Institution Mediation Applies Prospectively, From 20 August 2022

The Supreme Court reconciled its earlier decisions and held that, while pre-institution mediation under Section 12A of the Commercial Courts Act, 2015 remains mandatory, the consequence of outright rejection of the plaint for non-compliance applies only to suits instituted on or after 20 August 2022; suits filed earlier without pre-institution mediation are to be kept in abeyance with mediation directed at that stage, rather than rejected outright.

Key Takeaway — A commercial litigant with an older pending suit filed without pre-institution mediation should not assume it is at risk of dismissal on that ground alone, but any commercial suit filed today without first attempting Section 12A mediation remains squarely exposed to rejection at the threshold.

IBC & Insolvency

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NCLT, Chennai BenchSep 7, 2026
M. Gagan Bothra v. Senthil Kumar

Foreign Residence Is No Bar to a Section 95 IBC Petition Against a Personal Guarantor: NCLT Chennai

Admitting a Section 95 IBC application against a personal guarantor who resisted the petition partly on the ground that he resided abroad, the NCLT Chennai Bench held the Code does not restrict its applicability to personal guarantors based on nationality or place of residence, particularly where the guarantee was executed with a Chennai address and the underlying corporate debtor was based in Chennai.

Key Takeaway — Financial creditors have a clearer basis to pursue personal guarantors who have relocated abroad; foreign residence or citizenship alone will not defeat a Section 95 petition.
NCLAT, Principal BenchSep 22, 2026
Bhumika Nilay R. Shah & Ors. v. Prawincharan Prafulcharan Dwary & Ors.

Personal Guarantors Cannot Reopen a Final DRT Liability Finding Through Section 114 IBC Proceedings: NCLAT

Dismissing appeals by three personal guarantors of Archon Engicon Ltd., NCLAT held that because the Debt Recovery Tribunal's 2021 order upholding the guarantee and fixing joint and several liability for over Rs. 149.26 crore had attained finality and was never challenged, the guarantors could not re-agitate the extent of that liability in collateral proceedings under Section 114 of the IBC.

Key Takeaway — A personal guarantor who lets a DRT liability determination become final cannot later use Section 114 IBC proceedings as a backdoor to relitigate how much they owe.
NCLAT, Principal BenchSep 24, 2026
Duke Fashions (India) Ltd. & Anr. v. Pramod Kumar Misra (Liquidator of Venus Garments (India) Ltd.) & Ors.

A Liquidator Can Recover Possession Through the NCLT Without Going to a Rent Controller: NCLAT

Dismissing occupants' appeals against an NCLT eviction order, NCLAT held that a liquidator's recovery of a corporate debtor's premises does not convert the dispute into a landlord-tenant matter, so occupants cannot invoke state rent-control legislation, such as the East Punjab Urban Rent Restriction Act, 1949, to resist a liquidator's possession claim before the NCLT.

Key Takeaway — Occupants of a liquidated company's premises cannot invoke rent-control law to delay or block a liquidator's recovery of possession; the IBC overrides such defences in asset-recovery proceedings.
Calcutta High Court — Commercial DivisionMay 6, 2026
Jones Lang LaSalle Property Consultants (India) Pvt. Ltd. v. M. A. Leasing and Construction Pvt. Ltd. & Ors.

Time Spent Pursuing a Failed Section 9 IBC Petition Can Be Excluded When Computing Limitation for a Follow-On Suit

The Calcutta High Court (Commercial Division) admitted a money suit filed after the plaintiff's earlier Section 9 IBC petition was dismissed by the NCLT on the ground of a pre-existing dispute. Applying Section 14(1) of the Limitation Act, the Court held that a dismissal at the threshold for pre-existing dispute — without any adjudication on merits — qualifies as a "defect of jurisdiction or other cause of a like nature," entitling a diligent plaintiff to exclude the entire period the IBC petition was pending, since both proceedings concerned the same underlying default and the suit was filed within three months of the NCLT's dismissal order.

Key Takeaway — An operational creditor whose Section 9 petition is dismissed on a pre-existing dispute is not necessarily out of time to sue — provided the follow-on suit is filed diligently and concerns the same default, the entire IBC-pendency period may be excluded under Section 14 of the Limitation Act.
Supreme CourtJul 2, 2026
Essel Infraprojects — NCLT Order Set Aside for Reliance on AI-Hallucinated Precedents

Supreme Court Sets Aside NCLT Insolvency Order Built on Fabricated, AI-Generated Case Law

The Supreme Court set aside an NCLT order in the Essel Infraprojects insolvency matter after discovering the tribunal's reasoning relied on non-existent precedents generated by an AI tool, and directed the Bar Council of India to frame norms governing the verification of AI-assisted legal research before it is placed before courts and tribunals.

Key Takeaway — Every citation used in NCLT/NCLAT filings — whether drafted with AI assistance or not — must be independently verified against primary sources before filing; unverified AI output is now a sanctionable and case-fatal risk.
Supreme CourtJul 2026
Public Interest Litigation on Bank-ARC Settlements — Notice Issued to Centre & RBI

SC Flags Nexus Between Banks, ARCs and Borrowers Over Steep Haircut Settlements

A bench led by the Chief Justice raised concern over a plea alleging that ₹1,537 crore owed to public sector banks was settled through two asset reconstruction companies for just ₹73.50 crore, and issued notice to the Centre, the RBI, and other respondents. The Court emphasised it was concerned specifically with the mis-utilisation of public money, while noting its limited institutional role in second-guessing the commercial wisdom of banks.

Key Takeaway — Lenders and ARCs should expect closer judicial and regulatory scrutiny of one-time-settlement and asset-sale pricing where public sector money is involved.
Supreme CourtApr 20, 2026
In re: Delays in NCLT Resolution Plan Approvals — AVJ Developers Matter

SC Flags Nearly Two-Year NCLT Delay in Approving Resolution Plans, Seeks Nationwide Data

Hearing a matter arising from the insolvency of AVJ Developers (India) Pvt. Ltd., the Supreme Court expressed serious concern that approval of a resolution plan had remained pending before the NCLT for nearly two years, undermining the Code's time-bound design. The Court directed that nationwide data on pending resolution plan approvals be compiled and placed before it.

Key Takeaway — Systemic NCLT delays are now under direct apex court monitoring — resolution applicants and creditors should factor possible administrative reform into deal timelines.
NCLATFeb 27, 2026
IBBI v. Truvisory Insolvency Professionals — Feb 27, 2026

Section 198 IBC Cannot Be Used to Condone Delay in NCLAT Appeals Beyond Section 61(2) Limit

The NCLAT held that Section 198 IBC, which empowers condonation of delays in performance of statutory functions by IBBI, cannot be invoked to condone delay in filing appeals before the NCLAT beyond the outer limit prescribed in Section 61(2). The IBBI's 103-day delay was held un-condonable. Section 198 is limited to adjudicating authority proceedings — not appellate proceedings before NCLAT.

Key Takeaway — Even the IBBI is subject to the mandatory 45-day appeal limit — no statutory authority can invoke Section 198 to rescue time-barred appeals before the NCLAT.
Supreme CourtFeb 24, 2026
Catalyst Trusteeship v. Ecstasy Realty Pvt. Ltd.

SC Restores ₹600 Crore Insolvency Plea — NCLT/NCLAT Findings Called Perverse and Unsustainable

The Supreme Court set aside concurrent NCLT and NCLAT rulings rejecting Catalyst Trusteeship's Section 7 petition as perverse — based on surmises, conjectures, and assumptions. The Court held that informal restructuring negotiations cannot override the binding terms of a Debenture Trust Deed. The ₹600 crore CIRP was restored and initiation of CIRP directed.

Key Takeaway — Debenture trustees may proceed to CIRP irrespective of informal settlement talks — the binding obligations of a DTD prevail over restructuring negotiations.
NCLATJan 16, 2025
Acute Daily Media v. Rockman Advertising — 2025 ibclaw.in 41 NCLAT

CIRP Terminated and SCN Issued Under Section 65 IBC for Collusive, Malicious Application

The NCLAT upheld the NCLT's termination of a CIRP and issuance of a show cause notice for penalty under Section 65 IBC after finding that the Section 7 application was filed collusively, with fabricated and antedated documents, for a purpose other than genuine insolvency resolution. The judgment reinforces the IBC's integrity safeguards against process misuse.

Key Takeaway — Creditors using IBC proceedings for purposes other than genuine resolution face penalty proceedings under Section 65 — courts have zero tolerance for fabricated applications.
Supreme CourtDec 2025
Homebuyer IBC Matters — Multiple Petitions

RERA Is Primary Forum for Homebuyers; IBC Should Not Be Used as a Recovery Tool

In multiple homebuyer IBC matters, the Supreme Court emphasised that RERA is the primary forum for homebuyers' grievances. The IBC should be invoked only for the revival of viable real estate projects — not as a debt recovery mechanism. The Court issued detailed directions: fill NCLT/NCLAT vacancies on priority, create dedicated IBC benches, and form a high-level committee for systemic real estate sector reform.

Key Takeaway — Homebuyers should approach RERA first — using IBC as a recovery tool is increasingly being treated as an abuse of process by the Supreme Court.
Supreme CourtSep 26, 2025
Kalyani Transco v. BPSL — Recall Order

Supreme Court Recalls Liquidation Order — CoC Is Not Functus Officio After Plan Approval

In a significant follow-up order, the Supreme Court recalled its earlier liquidation order in the BPSL case after further review. The Court held that the Committee of Creditors does not become functus officio once a resolution plan is approved — it continues to function until full plan implementation. The Court also clarified the scope of Section 32A IBC protection against ED/PMLA attachments.

Key Takeaway — The CoC remains active and accountable through full plan implementation — stakeholders may approach it for implementation issues even after NCLT plan sanction.
Supreme CourtFeb 14, 2025
SBI v. India Power Corporation — 2025 ibclaw.in 61 SC

NCLT Cannot Ignore a Rejoinder Affidavit After It Has Already Condoned the Delay in Filing It

The Supreme Court held that once the NCLT condones delay in filing a rejoinder affidavit, it cannot then direct that the factual assertions in the rejoinder be disregarded while deciding a Section 7 application. The condonation order, once granted, must result in full substantive consideration of the affidavit's contents.

Key Takeaway — Financial creditors whose delayed rejoinders are conditionally admitted must challenge any restrictive NCLT directions — condonation and substantive consideration go together.
Supreme CourtJan 29, 2025
Independent Sugar Corporation v. Girish Sriram Juneja — 2025 ibclaw.in 37 SC

CCI Approval Under Section 31(4) IBC Before CoC Resolution Plan Approval Is MANDATORY

The Supreme Court reversed the NCLT and NCLAT in the Hindustan National Glass/AGI Greenpac CIRP, holding that the proviso to Section 31(4) IBC — requiring prior CCI clearance for resolution plans involving market-consolidating combinations — is mandatory, not directory. A CoC cannot approve a plan without CCI clearance where the plan creates a combination.

Key Takeaway — Resolution Applicants whose plans involve significant market consolidation must obtain CCI clearance before CoC approval — absence of clearance renders the plan unsanctionable.
Supreme CourtMay 2025
Visa Coke Ltd. v. Mesco Kalinga Steel — 2025 ibclaw.in 168 SC

Service of Section 8 Demand Notice on KMP at Registered Office Constitutes Valid Service

The Supreme Court held that service of an operational creditor's demand notice under Section 8 IBC upon the Key Managerial Personnel of the corporate debtor at its registered office constitutes valid service. Procedural defects should not defeat substantive rights where no real prejudice is demonstrated. The NCLT and NCLAT had dismissed the Section 9 petition on non-service grounds, which the Supreme Court reversed.

Key Takeaway — Operational creditors should address demand notices to the Corporate Debtor through its KMPs at the registered address — this now constitutes valid service.
Supreme CourtMay 7, 2025
Tata Steel v. Raj Kumar Banerjee — 2025 SCC OnLine SC 1042

NCLAT Cannot Condone Appeal Delay Beyond the Mandatory 45-Day Outer Limit Under Section 61(2)

The Supreme Court set aside NCLAT's condonation of a 46-day appeal delay in the BPSL/Rohit Ferro-Tech CIRP, holding that the outer 45-day limit under Section 61(2) is an absolute bar. The NCLAT has no power — equitable or inherent — to condone delays beyond this limit. The IBC's timeliness framework cannot be diluted by procedural flexibility.

Key Takeaway — Calendar Section 61 deadlines with extreme precision — even a single day beyond the 45-day outer limit is fatal to an IBC appeal.
Supreme CourtApr 17, 2025
M/s Sunshine Builders v. HDFC Bank — CA No. 5290/2025

Section 18 SARFAESI Pre-Deposit Is Not Mandatory for Procedural or Interim DRT Orders

The Supreme Court held through purposive interpretation that the Section 18 SARFAESI pre-deposit condition is not triggered by every DRT order. Procedural or interim orders — such as rejection of delay condonation or impleadment applications — do not attract the pre-deposit requirement. Only substantive orders determining liability require pre-deposit.

Key Takeaway — Borrowers challenging procedural DRT orders can now access DRAT without the punishing 50% pre-deposit — a significant reduction in cost barriers to appellate access.
NCLATAug 7, 2025
Indian Bank v. M/s Aman Hospitality — 2025 ibclaw.in 27 NCLAT

Power of Attorney by Officer's Designation (Not Name) Is Valid for IBC Filings

The NCLAT held that a Power of Attorney executed by the General Manager of a bank by designation — rather than naming specific individuals — is valid for IBC proceedings. Technical objections challenging authority were rejected as obstructing justice. Banks may authorise branch-level officers by their designation for IBC applications.

Key Takeaway — Financial creditors may execute designation-based POAs for CIRP filings — individual name-specific POAs are not a mandatory requirement.
Supreme CourtJan 2025
IBC Statutory Timelines — Multiple Matters

IBC's Statutory Timelines Are Mandatory, Not Directory — Strict Compliance Required

Across multiple 2025 rulings, the Supreme Court consistently held that the IBC's statutory timelines — including the 330-day maximum CIRP period under Section 12 — are mandatory and not merely directory. The legislature's intent to create a time-bound framework cannot be diluted by granting ad hoc extensions without a statutory basis.

Key Takeaway — Resolution Professionals and parties in CIRPs exceeding 330 days without a court-granted extension face acute liquidation risk — timeline compliance is a hard obligation.
Supreme Court — 2026 INSC 479May 12, 2026
Angelwoods Apartment Allottees Association v. M. Lalitha & Anr.

An NCLAT Appeal Filed Without a Certified Copy of the NCLT Order Is Not Merely Defective — It Is Incompetent

The Supreme Court held that an appeal filed before the NCLAT without a certified copy of the impugned NCLT order, and without an accompanying exemption application, is not a curable irregularity but is "wholly incompetent" in the eyes of law. On the facts, the appeal had been e-filed on the very last day of the 45-day outer limit under Section 61(2) of the IBC without the certified copy, and the subsequent delay-condonation order permitting the defect to be cured was set aside.

Key Takeaway — Never e-file an NCLAT appeal without either the certified copy of the NCLT order in hand or a formal exemption application on record — doing so on the last day of the limitation window leaves no room to cure the defect afterward.
Supreme Court — 2026 INSC 1003Sep 10, 2026
Regional Provident Fund Commissioner-II v. Ms. Mamta Binani & Ors.

An NCLAT Portal Glitch on the Last Day of Limitation Doesn't Cost You the Appeal: Supreme Court

A Bench of Justices Dipankar Datta and Sheel Nagu restored an NCLAT appeal under Section 61(2) of the IBC that had been dismissed as time-barred, after the appellant's counsel made a bona fide attempt to e-file on the last day of limitation but could not because of a backend technical glitch in NCLAT's own e-filing portal, with the appeal actually filed only one day late. Invoking the principle that an act of the court should prejudice no one, the Court held the period during which the portal was non-functional could be excluded, and remitted the matter to NCLAT to decide afresh whether sufficient cause existed to condone any residual delay.

Key Takeaway — Litigants who can show a genuine, timely attempt to e-file before an IBC appeal deadline now have Supreme Court authority to seek exclusion of time lost to a tribunal's own portal failure, rather than being shut out by NCLAT's otherwise strict 45-day limitation regime.
National Company Law Appellate Tribunal, Principal Bench, New DelhiAug 24, 2026
Aayush Prashant Agarwal v. Uma Export Limited & Klass Insolvency Resolution Professionals Private Limited

NCLAT Allows CIRP Withdrawal After Settlement Under the Tightened 2026 Section 12A Regime

The NCLAT Principal Bench permitted the Interim Resolution Professional of Epic Yarns Private Limited to move the NCLT for withdrawal of an admitted CIRP under Section 12A of the IBC, following a post-admission settlement between operational creditor Uma Export Limited and the corporate debtor, applying the withdrawal framework as substituted by the Insolvency and Bankruptcy Code (Amendment) Act, 2026.

Key Takeaway — One of the first significant applications of the 2026 IBC amendment's tightened Section 12A regime, confirming that a genuine post-admission settlement can still support withdrawal so long as it is routed through the amended procedure and timing windows.
Supreme Court — 2026 INSC 835Aug 12, 2026
Srinivasa Reddy Velagala v. Sravanthi Infratech Pvt. Ltd.

A Subsisting Contract Doesn't Keep a Stale IBC Claim Alive Past Limitation: Supreme Court

The Supreme Court held that a Section 9 IBC application based on an EPC contract for a 225 MW gas-based power station was time-barred, since the operational creditor's claims had crystallised around 2011-2012 but the insolvency application was filed only in 2018. The Court clarified that the mere subsistence of an underlying contract does not create a continuing cause of action or indefinitely extend limitation once a default has occurred.

Key Takeaway — Operational creditors can no longer assume that an ongoing or subsisting contract keeps their right to seek insolvency alive; claims must be pursued within three years of the actual default, not the eventual termination of the relationship.
Bombay High CourtJul 24, 2026
Tata Capital Financial Services Limited v. Neel Motors LLP & Ors.

The 2026 Amendment Excluding Personal Guarantors From the IBC Moratorium Applies to Cases Already Pending: Bombay High Court

Justice Somasekhar Sundaresan held that the amendment inserting Section 96(4) of the IBC, effective 26 May 2026, which excludes personal guarantors of corporate debtors from the interim moratorium under Section 96, applies to Section 95 applications that were already pending as of that date. The Court reasoned that the statutory phrase 'where an application is filed' covers anything filed and still pending on the effective date, so the change operates retroactively (not merely prospectively).

Key Takeaway — Lenders pursuing personal guarantors in pending Section 95 proceedings can now invoke parallel remedies such as arbitration or SARFAESI without waiting for those insolvency applications to conclude, since the automatic moratorium no longer shields guarantors mid-proceeding.
NCLAT — Principal BenchDec 23, 2025
Bank of Baroda v. IDBI Bank Ltd. & Ors. (In the matter of Reliance Communications Infrastructure Ltd.)

A CoC Cannot Rework an Approved Resolution Plan's Distribution Formula After the Fact

After the resolution plan for Reliance Communications Infrastructure Ltd. was approved, the Committee of Creditors, at a meeting held on 27 October 2023, passed a resolution by 67.55% majority to reassign and reallocate proceeds of the 'Reliance Bhutan Loan' in favour of financial creditors who had dissented from the plan; IDBI Bank and SBI objected. The NCLT held the CoC had no power to alter the plan's distribution mechanism once approved, and a two-member NCLAT bench of Justice Ashok Bhushan (Chairperson) and Barun Mitra dismissed Bank of Baroda's appeal, holding that the CoC's commercial wisdom operates only up to the point of plan approval and cannot be used afterward to rework how sale or recovery proceeds are distributed among creditors.

Key Takeaway — Financial creditors sitting on a CoC cannot revisit or rework an approved resolution plan's distribution formula after the fact, even by a large majority vote — once approved, the plan's payout mechanism binds assenting and dissenting creditors alike and is not open to post-approval renegotiation.
Bombay High CourtJul 24, 2026
Tata Capital Financial Services Ltd. v. Neel Motors LLP & Ors.

IBC Section 96(4)'s Guarantor-Moratorium Exclusion Applies Retroactively to Pending Cases

After Neel Motors LLP went into liquidation, Tata Capital sought to proceed with arbitration against the individual personal guarantors, who argued that pending Section 95 insolvency applications against them triggered an interim moratorium under Section 96 of the IBC. Justice Somasekhar Sundaresan held that Section 96(4), inserted with effect from 26 May 2026 to exclude personal guarantors to corporate debtors from the interim moratorium, applies retroactively to Section 95 applications that were already pending as of that date, since the phrase 'where an application is filed' covers anything filed and still under adjudication on the effective date.

Key Takeaway — Lenders holding personal guarantees can resume or continue arbitration and recovery action against guarantors even where a Section 95 insolvency application predating the May 2026 amendment is still pending, closing off a moratorium that guarantors had used to stall recovery.
National Company Law Tribunal, Kolkata BenchAug 25, 2026
Mukesh Goyal v. CA Santanu Brahma & Anr. (In re: Aanchal Ispat Ltd.)

A Pending Appellate Challenge Can Shift a Resolution Plan's Implementation Clock Even Without a Formal Stay: NCLT Kolkata

In a dispute over when implementation timelines under an approved resolution plan for Aanchal Ispat Ltd. began to run, the applicant sought a direction that the 'NCLT Approval Date' for commencement and implementation under Clause (oo) of the plan be treated as 11.08.2025, the date the successful resolution applicant's own appeal (limited to observations in the approval order) was filed. The NCLT Kolkata Bench held that a bona fide appellate challenge which in fact impedes implementation — even without a formal stay — can determine the relevant approval date, since the impugned observations created uncertainty over contingent liabilities and affected the applicant's ability to secure financing.

Key Takeaway — Resolution applicants whose ability to raise financing or proceed with implementation is genuinely impaired by a pending appellate challenge to the approval order — even one limited to specific observations, and even without a formal stay — have a basis to have the plan's implementation clock adjusted accordingly.
MCA / Insolvency Law CommitteeAug 2026
Cross-Border Insolvency Framework — Draft Rules

Ministry of Corporate Affairs Circulates Draft Rules for a UNCITRAL Model Law-Based Cross-Border Insolvency Chapter

The Ministry of Corporate Affairs has circulated draft rules for stakeholder comment that would operationalise a cross-border insolvency framework based on the UNCITRAL Model Law, covering recognition of foreign proceedings and cooperation between Indian and foreign courts; the framework remains at the consultation stage and is not yet in force.

Key Takeaway — Businesses and insolvency professionals with cross-border exposure should track this consultation closely, as its eventual enactment would materially change how foreign insolvency proceedings are recognised in India.
IBBI NotificationJul 2026
Pre-Packaged Insolvency Resolution Process — MSME Threshold

IBBI Revises the Default Threshold for MSME Pre-Packaged Insolvency Resolution Process Eligibility

The Insolvency and Bankruptcy Board of India has notified a revised minimum default threshold governing which MSME corporate debtors may access the Pre-Packaged Insolvency Resolution Process (PPIRP), extending the route to a wider band of MSME defaults than previously eligible.

Key Takeaway — MSME corporate debtors and their promoters should re-check current eligibility for the pre-pack route, since the threshold revision may bring previously ineligible defaults within scope.
NCLAT Practice DirectionJun 2026
NCLAT Practice Directions — Paperbook and E-Filing

NCLAT Issues Updated Practice Directions Tightening Paperbook and Certified-Copy Requirements for IBC Appeals

The National Company Law Appellate Tribunal has issued updated practice directions clarifying paperbook formatting and certified-copy submission requirements for appeals filed under Section 61 of the IBC, following a series of decisions treating defective filings as incompetent rather than merely curable.

Key Takeaway — Counsel filing IBC appeals should review the updated practice directions closely before the last day of the limitation window, given how strictly defective filings have been treated in recent rulings.
NCLAT, Chennai BenchSep 26, 2026
S. Viswanathan v. Canara Bank

CoC's Decision to Replace a Resolution Professional Is Protected by Commercial Wisdom: NCLAT Chennai

A Bench of Justice N. Seshasayee and Jatindranath Swain upheld the Committee of Creditors' decision to replace a resolution professional, holding that such a replacement falls within the CoC's commercial wisdom, provided the statutory route is followed, and that the Tribunal cannot interfere with it — while leaving the replaced RP's claim for professional fees and CIRP expenses open for adjudication by the NCLT.

Key Takeaway — A resolution professional's recourse for unpaid fees after a CoC-directed replacement lies in a separate claim before the NCLT, not in resisting the replacement itself, which attracts the same judicial deference as other CoC commercial decisions.

Intellectual Property

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Delhi High CourtAug 31, 2026
ASR Market Ventures Private Limited v. Fitship Private Limited & Anr.

Occasional Use Alongside a House Mark Does Not Create Standalone Trademark Rights: Delhi High Court

Dismissing FITPASS owner ASR Market Ventures' rectification petition against Fitship's registered FITFEAST mark and refusing an interim injunction, Justice Jyoti Singh held ASR's own records showed it had consistently promoted its business under the umbrella mark FITPASS, with only scant, non-source-identifying references to FITFEAST, so it failed to establish independent goodwill in that term.

Key Takeaway — Coining or occasionally using a term alongside a dominant house mark is not enough; a business must show the secondary mark was itself used to identify source before relying on it against a later, independently adopted registration.
Bombay High CourtSep 16, 2026
Graviss Foods Private Limited v. Registrar of Trade Marks

'ICE CREAM ROCKS' Is Too Generic and Descriptive to Register as a Trademark: Bombay High Court

Dismissing Baskin Robbins licensee Graviss Foods' challenge to the Registrar's refusal to register 'ICE CREAM ROCKS', Justice Somasekhar Sundaresan held the phrase lacked the distinctive character needed for registration under Sections 9(1)(a) and 9(1)(b) of the Trade Marks Act, 1999, being too generic and descriptive of the goods despite the brand's marketing use.

Key Takeaway — A catchy, product-descriptive slogan cannot be monopolised as a trademark merely because a business has built a marketing campaign around it; test a proposed mark for inherent distinctiveness first.
Delhi High CourtNov 2025
Hermès International v. Macky Lifestyle

Delhi High Court Declares the Birkin Bag Shape and HERMES Marks Well Known, Decrees Permanent Injunction

The Delhi High Court held that the Birkin bag's three-dimensional shape and the HERMES word and device marks have acquired extensive recognition and association with the plaintiff, declaring them well known under the Trade Marks Act and decreeing a permanent injunction against the defendant's sale of lookalike products.

Key Takeaway — Distinctive product shapes, not just word marks and logos, can qualify for well-known mark status in India where a brand owner builds a sufficient evidentiary record of recognition and exclusive association.
Delhi High CourtJul 2, 2026
Jain Shikanji Pvt. Ltd. v. Satish Kumar Jain

Delhi HC Refuses to Accept an Unconditional Apology, Upholds Contempt Finding Over Continued Use of an Injuncted Mark

Justice Jyoti Singh upheld a trial court's refusal to accept an unconditional apology tendered by a company director found guilty, under Order XXXIX Rule 2A CPC, of wilfully violating an injunction restraining use of the "Jain Shikanji" trademark, affirming arrest warrants and property attachment while reducing the exemplary costs imposed from ₹5 lakh to ₹3 lakh.

Key Takeaway — Continuing to use an injuncted mark after an adverse order — rather than seeking a stay or complying — invites contempt proceedings that an apology tendered only after enforcement action begins is unlikely to head off.
Delhi High CourtMar 10, 2026
Parle Products Pvt. Ltd. v. Registrar of Trade Marks & Anr.

Earlier Trademark Filing Date Prevails Over Later, More Extensive Commercial Use

The Delhi High Court dismissed Parle's appeal against registration of the "20-20" mark for biscuits in favour of a rival applicant who had filed on a "proposed to be used" basis one week before Parle began using the mark commercially, holding under Section 18 of the Trade Marks Act, 1999 that filing seniority — not the extent of subsequent market use — determines who is the true proprietor where both parties filed on a proposed-use basis.

Key Takeaway — A gap of even days in filing priority can outweigh years of subsequent market-building — clear a proposed mark for filing before, not after, launching a national marketing campaign around it.
Delhi High Court2026
ADS Spirits v. Registrar of Trade Marks

'Uniqueness' Is Not the Test for Trademark Registration — Distinctiveness Under Section 9(1)(a) Suffices

The Delhi High Court held that a mark need not be wholly unique to qualify for registration under Section 9(1)(a) of the Trade Marks Act, 1999 — distinctiveness in relation to the goods or services concerned is the governing standard. The Court also directed the Trade Marks Registry to pass reasoned, speaking orders when refusing applications rather than terse rejections.

Key Takeaway — Applicants wrongly refused registration on grounds of 'lack of uniqueness' now have clear Delhi HC authority to challenge such orders, and are entitled to a reasoned order explaining the refusal.
Delhi High CourtJul 2026
InterDigital Patent Holdings Inc. v. Shenzhen Transsion Holdings Co. Ltd.

Delhi HC Clarifies Power to Direct Pro Tem Security in SEP & FRAND Disputes

The Court held that it may direct an implementer to deposit pro tem security in a complex Standard Essential Patent infringement suit even before a detailed examination of the merits, balancing the interests of SEP holders against those of implementers. The ruling is a significant contribution to India's developing FRAND jurisprudence in the telecommunications sector.

Key Takeaway — Implementers facing SEP infringement claims in India should be prepared for early-stage security deposit orders even before liability is finally determined.
Madras High CourtJul 2026
Novartis AG & Anr. v. Venkata Narayana Active Ingredients Pvt. Ltd.

Bolar Exception Is Narrowly Construed — Burden Is on the Party Invoking Section 107A

The Madras High Court held that the Bolar exception under Section 107A of the Patents Act is a narrowly construed statutory carve-out intended exclusively to facilitate regulatory approvals, not a general exemption for research or commercial exports. The evidentiary burden rests on the party invoking the exception to demonstrate a genuine regulatory purpose behind the impugned activity.

Key Takeaway — Generic manufacturers relying on Section 107A must maintain clear documentary proof that disputed activity was genuinely regulatory in purpose, not commercial in substance.
Supreme CourtFeb 2026
NCLT's Jurisdiction Under Section 60(5)(c) IBC — Trademark Ownership Dispute

NCLT Has No Power to Decide Trademark Ownership Disputes Without a Direct Insolvency Link

The Supreme Court held that the National Company Law Tribunal cannot exercise jurisdiction under Section 60(5)(c) of the IBC to adjudicate trademark ownership disputes that lack a direct connection to the corporate debtor's insolvency proceedings, reaffirming that the NCLT's residuary jurisdiction is not a substitute for dedicated IP forums.

Key Takeaway — Parties to a trademark ownership dispute involving an insolvent entity should approach the appropriate IP forum unless the dispute is squarely tied to the CIRP itself.
Delhi High CourtFeb 2026
Swami Ramdev Personality Rights — AI Deepfake John Doe Order

John Doe Order Restrains AI-Generated Deepfakes and Fake Endorsements of Public Figures

The Delhi High Court passed a John Doe order restraining unidentified persons from misusing Swami Ramdev's name, image, voice, and likeness through AI-generated deepfakes, fake endorsements, and unauthorised commercial listings. This is a landmark extension of personality rights jurisprudence to AI-generated content, establishing a template for restraining synthetic media misuse.

Key Takeaway — Public figures and brands should proactively register personality rights with courts before AI-generated impersonation causes damage — John Doe orders are an effective pre-emptive remedy.
Madras High CourtFeb 2026
7-Eleven Inc. v. Trademark Registry — 'Big Bite' Mark Rejected

International Reputation Alone Cannot Establish Protectable Goodwill in India

The Madras High Court upheld the rejection of 7-Eleven's 'Big Bite' trademark application, ruling that a company's international reputation does not automatically translate into protectable goodwill in India for passing-off purposes. Actual business presence and consumer recognition in India must be independently established.

Key Takeaway — Foreign brands must demonstrate India-specific consumer recognition and business activity — international reputation alone cannot substitute for local goodwill in Indian IP disputes.
CGPDTMJul 2025
CRI Guidelines 2025 — Computer-Related Inventions

CGPDTM Notifies Revised Guidelines for Examination of Computer-Related Inventions 2025

The Controller General of Patents, Designs & Trademarks notified final 2025 Guidelines for Examination of Computer-Related Inventions (CRI), clarifying the distinction between patentable technical innovations and non-patentable computer programs 'as such' under Section 3(k) of the Patents Act, 1970. The guidelines align with recent judicial decisions on the 'technical effect' requirement.

Key Takeaway — Software and tech companies must review their patent strategies against the 2025 CRI Guidelines — patent claims must demonstrate a technical effect beyond the digital domain to qualify for protection.
Bombay High Court — PILJul 2025
Kolhapuri Chappal PIL — GI Mark Protection

PIL Filed Alleging Prada Appropriated GI-Protected Kolhapuri Chappal Design

IP advocates filed a PIL in the Bombay High Court alleging that Prada's 2026 Milan collection featured footwear substantially similar to the Kolhapuri chappal — a traditional Indian sandal with an active Geographical Indication registration. The PIL sought injunctions, compensation, and a public apology, arguing that unauthorised commercial appropriation harms Indian artisans.

Key Takeaway — GI registrations are a powerful but underutilised tool — this case signals growing judicial willingness to protect traditional Indian crafts against global brand appropriation.
Calcutta High Court — IP DivisionJun 30, 2025
Sumitomo Rubber Industries v. Dunlop International — TEMPAPO-IPD 5/2025

Unreasoned Trademark Registrar Orders Set Aside — IP Division Demands Fully Reasoned Decisions

Calcutta's newly established IP Division set aside unreasoned Deputy Registrar of Trademarks orders that had allowed registration of the 'Dunlop' word mark for eight product categories. The IP Division stressed the critical importance of procedural fairness, detailed consideration of all material facts (including fraud allegations), and the necessity of comprehensive reasoned decisions in trademark adjudication.

Key Takeaway — Trademark applicants and opponents can now challenge summarily granted registrations — the IP Division demands the same rigour as judicial proceedings from the Registrar's office.
Supreme Court2025
K. Mangayarkarasi v. N.J. Sundaresan — 2025 INSC 687 : (2025) 8 SCC 299

Trademark Disputes Arising From Contractual Obligations (Assignment Deeds, Licences) Are Arbitrable

The Supreme Court held that not all trademark disputes are non-arbitrable. Disputes in personam arising from contractual obligations under a trademark licence or assignment deed are arbitrable. Allegations of fraud or statutory violations do not preclude arbitration where the dispute stems from an arbitration agreement in the underlying contract. The referral court's role under Section 8 is limited to verifying the existence of a valid agreement.

Key Takeaway — Parties to trademark licences and assignment deeds with arbitration clauses must proceed to arbitration — invoking civil court jurisdiction in such matters will result in compulsory referral.
Delhi High Court2025
Amazon Technologies v. Lifestyle Equities CV — E-Commerce Platform Liability

E-Commerce Platforms Face Trademark Liability for Hosting Infringing Third-Party Listings

The Delhi High Court examined Amazon's intermediary defences against the Beverly Hills Polo Club (BHPC) trademark owner's claims for counterfeit listings. The Court scrutinised the adequacy of notice-and-takedown mechanisms, setting important standards for the proactive obligations of online marketplaces in removing infringing product listings after being put on notice.

Key Takeaway — Brand owners should establish formal brand registry programmes on major e-commerce platforms — this creates an enforceable basis for takedown demands and reinforces liability on the platform if it fails to act.
Supreme Court2025
Copyright Act Section 15(2) — Design–Copyright Interface

Copyright Protection Ceases for Artistic Works Industrially Reproduced More Than 50 Times

The Supreme Court laid down a twin test: copyright protection for an artistic work ceases under Section 15(2) of the Copyright Act when the work is (a) registrable as a design under the Designs Act, 2000, (b) has not been registered under that Act, and (c) has been industrially reproduced more than 50 times. Once all three conditions are met, the work falls outside copyright into the Designs Act domain.

Key Takeaway — Product manufacturers using artistic designs on products at scale must register them under the Designs Act — reliance on copyright protection alone is legally fragile beyond 50 reproductions.
Delhi High CourtApr 16, 2025
Royal Challengers Sports v. Uber India Systems — RCB Trademark

Sports Franchise Trademark Rights Examined Against Commercial Partnership Usage

The Delhi High Court examined the scope of trademark protection available to the Royal Challengers Bengaluru (RCB) IPL franchise in a dispute with Uber India over alleged unauthorised use of RCB branding in a promotional campaign, setting important parameters for brand licensing rights in Indian sport and the intersection of trademark law with commercial partnerships.

Key Takeaway — Sports franchises must have clear contractual frameworks governing brand usage rights in commercial partnerships — informal arrangements readily invite trademark disputes.
Delhi High CourtMar 2025
Johnson & Johnson v. Pritamdas Arora — IP Division

₹3.34 Crore Damages Awarded for Counterfeit Medical Devices — Public Health Aggravation

The Delhi High Court awarded ₹3.34 crore (approx. US$400,800) to Johnson & Johnson against a manufacturer of counterfeit medical devices. The Court emphasised that counterfeiting of medical devices that could physically harm patients is treated with particular severity — aggravated damages are available in pharmaceutical and medical device IP infringement cases.

Key Takeaway — Medical device and pharma companies should pursue summary IP judgments even where defendants fail to appear — courts will award significant damages given the public health dimension.
Delhi High CourtMar 2025
AbbVie Biotherapeutics v. Controller of Patents — 2025 SCC OnLine Del 2384

Post-Filing Patent Claim Expansion Is Impermissible Under Section 59 of the Patents Act, 1970

The Delhi High Court rejected AbbVie's post-filing amendment seeking to expand from a method-specific antibody claim to a broader product-level claim. The Court held that while Section 59 permits amendments to narrow or clarify the patent's scope, it cannot be used to transform the nature of the claimed invention from a method to a product patent.

Key Takeaway — Patent applicants must draft comprehensive product and method claims at the application stage — post-filing amendments are available only to narrow or clarify, not to expand scope.
Delhi High CourtMar 2025
Hoffmann-La Roche AG v. Natco Pharma — 2025 SCC OnLine Del 1826

Interim Injunction Denied on Lifesaving SMA Drug Despite Valid Patent — Public Health Prevails

The Delhi High Court denied Roche an interim injunction against Natco's generic version of Risdiplam (for Spinal Muscular Atrophy) despite Roche holding a granted Indian patent. The Court found a credible patentability challenge and, critically, balanced the public health need of SMA patients against patent protection — the access-to-medicine consideration tilted the balance of convenience against the patentee.

Key Takeaway — Patent holders in life-saving drug categories face a heightened bar for interim injunctions — public health access is a significant countervailing factor courts will weigh.
Bombay High CourtJan 2025
Aventis LLC — Contempt Proceedings (Decided Feb 3, 2025)

₹5 Lakh Fine + Imprisonment for Wilful Violation of Injunction in ALLEGRA Trademark Case

The Bombay High Court held Healing Pharma and DM Pharma in contempt for violating a prior injunction protecting Aventis LLC's ALLEGRA antihistamine trademark. The defendants had been marketing 'ALLERGEGRA' on near-identical packaging. The Court imposed a ₹5 lakh fine with four weeks' imprisonment in case of non-payment.

Key Takeaway — Rights holders should pursue contempt proceedings immediately where injunction violators persist — courts will impose personal liability including imprisonment for wilful disobedience.
Delhi High Court — Division BenchSep 7, 2026
Conqueror Innovations Private Limited & Anr. v. Xiaomi Technology India Private Limited

A Nine-Year Delay in Seeking an Interim Injunction Is, By Itself, Sufficient to Deny Relief: Delhi High Court

Justices V. Kameswar Rao and Manmeet Pritam Singh Arora upheld refusal to injunct Xiaomi's 'Find Device' anti-theft feature, holding Xiaomi's system did not prima facie contain the essential features of the appellant's patented device-finder system, and that the appellant's roughly nine-year delay in seeking interim relief was independently fatal, particularly as the patent was due to expire shortly after the hearing.

Key Takeaway — Patentees should not treat delay in seeking interim relief as a minor point — a long, unexplained delay can be independently fatal to an injunction application, regardless of the infringement analysis.
Delhi High CourtAug 25, 2026
Hindustan Unilever Limited v. Kwick Living (I) Private Limited

Where Can You Sue Over Online Trademark Infringement? Delhi High Court Refers the Question to a Larger Bench

In HUL's disparagement and trademark suit over Kwick Living's comparative advertising campaign against Vim and Surf Excel, a Division Bench (Justice Anup Jairam Bhambhani) held that principles of territorial jurisdiction are not diluted merely because allegedly infringing content is accessible over the internet across India. While deciding jurisdiction for the dispute before it, the Bench referred to a Larger Bench the broader questions of how Section 20 CPC, Section 134 of the Trade Marks Act, and Section 62 of the Copyright Act interact to fix jurisdiction for suits arising from online advertising and e-commerce sales.

Key Takeaway — Until the Larger Bench rules, companies bringing or defending IP and comparative-advertising suits over online content can no longer assume they may sue wherever their goods or ads are digitally accessible; where the corporate plaintiff's registered office sits will remain a live jurisdictional question.
Delhi High CourtJul 13, 2026
Havells India Limited & Anr. v. Havai Home Products Pvt. Ltd. & Ors.

Your Own Trademark Registration Is No Defence to a Passing-Off Claim Over a Deceptively Similar Mark: Delhi High Court

Justice Jyoti Singh held that a defendant's own trademark registration for 'HAVAI' is no defence to a passing-off action where the plaintiff shows prior goodwill in 'HAVELLS', deceptive similarity and likelihood of consumer confusion, and restrained Havai Home Products from using the 'HAVAI' word and device marks, or any other mark deceptively similar to the Havells marks, assessing passing off by reference to actual stylisation, colour scheme and market presentation rather than merely the registered form of the mark.

Key Takeaway — Reaffirms for brand owners that obtaining a trademark registration for a deceptively similar mark does not immunise a junior user from a passing-off injunction, keeping the legal focus on actual marketplace conduct and consumer confusion rather than registry status.
Delhi High CourtAug 24, 2026
Rajat Sharma & Independent News Service Pvt. Ltd. v. Tamara Doc & Ors.

Delhi High Court Permanently Restrains AI Deepfakes Misusing a Journalist's Persona and Voice

Justice Jyoti Singh granted a decree of permanent injunction in favour of India TV chairman Rajat Sharma and Independent News Service Pvt. Ltd. against several Facebook pages and two YouTube channels that had used AI-generated deepfake videos carrying distorted, modulated versions of Sharma's image and voice, restraining further infringement of his personality and publicity rights and misuse of India TV's registered trademarks, and directing Meta and Google to act on takedown requests within a set timeframe.

Key Takeaway — Extends Delhi High Court personality-rights jurisprudence to combat AI-generated deepfake content, giving public figures a concrete remedy - including platform-directed takedown timelines - against unauthorised, AI-manipulated use of their image and voice.
Delhi High CourtJul 1, 2026
Rukhmani Keshwani (trading as Vishwas Agarbatti Store) v. Raju Agarbatti Works & Anr.

An Online Marketplace Listing Reachable in a City Is Enough to Confer Territorial Jurisdiction There: Delhi High Court

A Division Bench of the Delhi High Court restored a trademark and copyright infringement suit over the 'RADHEY KRISHNA' agarbatti mark between two Rajasthan-based manufacturers, holding that a trial court had wrongly returned the plaint for want of territorial jurisdiction. The Court found that listings for the defendant's goods accessible and purchasable in Delhi via the IndiaMart online marketplace were sufficient to confer territorial jurisdiction on the Delhi courts.

Key Takeaway — Businesses selling through interactive e-commerce and B2B marketplace platforms can be sued for IP infringement in any jurisdiction where their listings are accessible and goods can be purchased, significantly widening the range of forums available to plaintiffs in online trademark disputes.
Delhi High CourtSep 15, 2026
JCB India Ltd. v. Anonymous Persons/Entities & Anr. (arising from dispute with Krishna Auto Riders Pvt. Ltd.)

Ex Parte Injunction and Google/Meta Takedown Granted Against Anonymous Accounts Misusing JCB's Marks

After JCB India's dealership dispute with Krishna Auto Riders Pvt. Ltd. (KARPL) was referred to arbitration, anonymous online accounts allegedly linked to KARPL began using JCB's name, logos and other brand identifiers, and circulated videos and Instagram reels falsely claiming two JCB India officers had been arrested. Justice Jyoti Singh found JCB had established a prima facie case and that the balance of convenience favoured relief, granted an ex parte ad interim injunction restraining the anonymous parties from using JCB's marks and logos in a manner suggesting affiliation, and directed Google and Meta to take down the offending videos and reels.

Key Takeaway — Brand owners facing anonymous online accounts that misuse their trademarks and spread false claims tied to an underlying commercial dispute can secure fast ex parte injunctive relief plus platform-level takedown directions against Google and Meta, without first identifying the individuals behind the accounts.
Delhi High Court — Division BenchJul 1, 2026
Rukhmani Keshwani (Trading as Vishwas Agarbatti Store) v. Raju Agarbatti Works & Anr.

Online Marketplace Listings Reachable From a Forum Can Found Territorial Jurisdiction

The plaintiff, claiming prior use since 1995 of the 'RADHEY KRISHNA' trademark and trade dress for agarbattis, had her infringement suit returned by a Trial Court for want of territorial jurisdiction since both parties operated from Rajasthan. A Division Bench of Justices C. Hari Shankar and Om Prakash Shukla restored the suit, holding that the Rajasthan-based defendants' IndiaMart listings (complete with GST details) that were accessible and enabled purchase from Delhi amounted to purposeful availment and targeting of the Delhi market, sufficient to confer territorial jurisdiction — mere accessibility of a website is not enough, but purposeful digital targeting is.

Key Takeaway — Plaintiffs in IP suits can found territorial jurisdiction in a forum based on a defendant's online marketplace listings and evidence of actual purchases there, even where neither party is physically based in that forum, expanding the reach of e-commerce-era jurisdiction doctrine.
Delhi High CourtSep 15, 2026
Herbalife International, Inc. v. Ashish Kumar & Ors.

Delhi HC Restrains 'Herbawish' as Deceptively Similar to Herbalife's Marks and Trade Dress

In a trademark infringement suit by Herbalife International over its 'HERBALIFE'/'HERBALIFE NUTRITION' word marks, three-leaf device logo and product marks including 'Formula 1', 'Afresh' and 'Cell-U-Loss', Justice Jyoti Singh temporarily restrained the defendants from using 'Herbawish', 'Herbawish Nutrition', a similar three-leaf logo, and similar trade dress for nutritional products. The Court found a strong prima facie case of infringement, holding that the common prefix 'Herba' heightened the likelihood of consumer confusion given the identical consumer base and trade channels, and that the balance of convenience and risk of irreparable harm favoured interim protection for Herbalife.

Key Takeaway — The order is a reminder that adopting even a partial or prefix-level similarity to a well-known nutrition brand's mark, logo and trade dress in the same product category can attract a swift interim injunction, without needing to wait for a full trial on infringement.
Supreme Court of India (dismissing SLP against Delhi High Court Division Bench order)Sep 22, 2026
ITC Limited & Anr. v. Adyar Gate Hotels Limited

Supreme Court Declines to Revive ITC's Injunction Against Adyar Gate Hotels' Use of the 'DAKSHIN' Mark

ITC, which holds registrations for the 'DAKSHIN' mark since 2000 and had licensed Adyar Gate Hotels to use the name at its Chennai hotel from 1985, sued to restrain Adyar Gate from operating a standalone 'Dakshin' restaurant after the original hotel premises were demolished. After a single judge granted ITC an interim injunction, a Delhi High Court Division Bench set aside that injunction, finding no prima facie case of infringement or passing off, partly because Adyar Gate held its own registration for 'Dakshin' since 2004 which ITC had not objected to at the time. A Bench of Justices B.V. Nagarathna and R. Mahadevan dismissed ITC's Special Leave Petition, declining to interfere with the Division Bench's order.

Key Takeaway — A trademark owner that licenses its mark to a business partner and does not object when that partner separately registers a similar mark risks losing its ability to later restrain the partner's continued use of that mark, even after the original licensing arrangement or premises cease to exist.
Advisory NoteSep 1, 2026
M&A Practice Advisory — IP Ownership Gaps

Practitioners Flag Recurring IP Ownership Gaps Surfacing in Business Acquisition Due Diligence

Legal and transaction advisory commentary has highlighted a recurring pattern in mid-market acquisitions: target companies' core trademarks or software copyrights registered in a founder's personal name rather than the company's, and missing or incomplete invention-assignment clauses in early employment contracts, both of which require corrective assignment and recordation before a deal can safely close.

Key Takeaway — Businesses preparing for a future sale or fundraising round should proactively audit and correct IP ownership records, including recorded assignments to the company itself, well before a transaction is underway, rather than under deal-timeline pressure.
Copyright Office — Practice NoteSep 20, 2026
Registration Practice Note — Works Involving AI-Assisted Tools

Copyright Office Practice Note Addresses Applications Disclosing AI-Assisted Authorship

Responding to a rise in copyright applications involving works created with AI-assisted tools, the Copyright Office issued a practice note reiterating that the Copyright Act, 1957 requires a human author for copyrightable subject matter, and that applicants must accurately disclose the extent of any AI tool's contribution to a submitted work at the time of filing.

Key Takeaway — Applicants using AI-assisted tools as part of their creative process should be prepared to identify and disclose the human authorial contribution clearly in their application, since copyright protection in India continues to turn on human authorship.
Delhi High CourtSep 21, 2026
Impresario Entertainment and Hospitality Pvt. Ltd. v. The Shake Social (trading as Social Circle)

Delhi HC Grants Interim Injunction Against 'Social Circle', Building On Its Earlier Well-Known-Mark Finding for 'SOCIAL'

Building on its January 2026 declaration of 'SOCIAL' as a well-known trademark in a related suit, Justice Vikas Mahajan granted an interim injunction restraining a Dehradun restaurant trading as 'Social Circle' from using a mark deceptively similar to Impresario's 'SOCIAL' brand for restaurant and bar services.

Key Takeaway — Once a mark is judicially recognised as well-known, its owner can secure fast interim relief against confusingly similar names used by unrelated outlets in other cities, without re-litigating the mark's reputation each time.

Labour & Employment

View our Labour & Employment practice area →

ESIC NotificationMay 2026
Proposal to Revise ESI Wage Ceiling Under Review

Employees' State Insurance — Wage Ceiling Revision

The Ministry of Labour and Employment has signalled that a revision of the wage ceiling for mandatory ESI coverage is under review, which would bring a larger band of employees within the scheme's mandatory ambit if notified.

Key Takeaway — Employers should track this notification closely; a revised wage ceiling would require payroll and compliance teams to reassess ESI coverage for employees just above the current threshold.
State Labour DepartmentAug 2026
State ICC Registration Portal for Internal Committees Goes Live

POSH Act — Online Internal Committee Registration Portal

A state labour department has launched an online portal requiring employers within the state to register the composition and contact details of each Internal Committee constituted under Section 4, alongside the existing annual reporting obligation to the District Officer.

Key Takeaway — Employers with establishments in the state should register each qualifying Internal Committee on the new portal and keep the listed composition current whenever members are replaced or terms expire.
Ministry of Women & Child DevelopmentJun 2026
Clarification on External Member Honorarium and Engagement Terms

POSH Act — Guidance on External Member Engagement

The Ministry has issued clarificatory guidance on the engagement of external members under Section 4(2)(c), addressing permissible honorarium arrangements and reiterating that an external member's engagement must not create a financial dependency on the employer that could compromise independence during an inquiry.

Key Takeaway — Employers should document external member engagement terms in writing and avoid arrangements that could later be characterised as creating financial dependency on the organisation.
Ministry of Labour & EmploymentFeb 2026
Payment of Gratuity Act — Ceiling Revision Under Consideration

Gratuity Ceiling — Proposed Revision

The government is reported to be reviewing a further upward revision of the statutory gratuity ceiling under the Payment of Gratuity Act, continuing the pattern of periodic upward revisions in recent years.

Key Takeaway — Employers should factor a potential ceiling increase into gratuity funding and actuarial planning, particularly employers with a large base of long-serving employees nearing the current ceiling.
Ministry of Labour & EmploymentOct 2025
Payment of Bonus Act — Eligibility Wage Ceiling Notification Watch

Payment of Bonus Act — Eligibility Ceiling

Industry bodies have sought a revision of the eligibility wage ceiling under the Payment of Bonus Act, last revised some years ago, citing wage inflation since the previous notification; no formal revision has yet been notified.

Key Takeaway — Employers should monitor for a formal notification revising the bonus eligibility ceiling, which would expand the category of employees entitled to statutory bonus if and when notified.
State Labour DepartmentSep 2025
Minimum Wages — Variable Dearness Allowance Revised

Minimum Wages Act — VDA Revision

A state labour department has notified its periodic revision of the variable dearness allowance component of minimum wages across scheduled employments, effective from the notified date.

Key Takeaway — Employers operating in the state should update payroll systems to reflect the revised VDA component promptly, since continued payment at the superseded rate constitutes a minimum wage violation from the notified effective date.
Ministry of Labour & EmploymentAug 2025
Industrial Relations Code — Re-Skilling Fund Contribution Guidance

Industrial Relations Code — Re-Skilling Fund

The Ministry issued further guidance on employer contributions to the re-skilling fund for retrenched workers under the Industrial Relations Code, clarifying the contribution computation and disbursement timeline to affected workers.

Key Takeaway — Employers carrying out retrenchment should factor the re-skilling fund contribution into their retrenchment cost planning and ensure timely disbursement to affected workers as guided.
Supreme Court — 2026 INSC 523May 21, 2026
Sukhendu Bhattacharjee v. State of Assam

Arbitrary Denial of Regularisation to Similarly Situated Workers Violates Article 14

The Supreme Court reaffirmed the constitutional guarantee of equality, holding that the State of Assam could not arbitrarily deny regularisation benefits to a group of muster-roll and work-charged employees who were similarly situated to thousands of workers already regularised. Differential treatment among an otherwise homogenous class of long-serving employees was held to be unconstitutional.

Key Takeaway — Government and PSU employers must apply regularisation criteria uniformly across similarly placed employee classes — selective regularisation invites an Article 14 challenge.
Kerala High CourtApr 2026
M.K. Suresh Kumar v. Union of India — Challenge to the Four Labour Codes

Kerala HC Delivers First Reported High Court Ruling on the Four Labour Codes' Validity

In the first reported High Court judgment testing the constitutionality of the Labour Codes since their November 2025 implementation, the Kerala High Court applied the manifest-arbitrariness test from Shayara Bano v. Union of India in upholding aspects of the Codes' rule-making and inspection framework, while leaving the door open for further Supreme Court examination of the right-to-strike and inspection regime.

Key Takeaway — The ruling is expected to be appealed and is being read as a doctrinal floor for the anticipated consolidated Supreme Court challenge to the Labour Codes — employers should track this litigation closely.
Supreme Court — POSH Act2026
Vaneeta Patnaik v. Nirmal Kanti Chakrabarti & Ors.

Delayed POSH Complaints Are Time-Barred and Cannot Be Examined on Merits

The Supreme Court addressed the limitation period for filing complaints under the POSH Act, holding that a complaint filed well beyond the prescribed period was time-barred and could not be examined on merits — while directing, as a separate matter, that the judgment itself form a permanent part of the respondent's résumé.

Key Takeaway — Complainants and Internal Committees alike must be scrupulous about limitation timelines under the POSH Act — delay can extinguish an otherwise meritorious complaint at the threshold.
Delhi High Court — Division BenchDec 2025
EPF International Workers Provisions — Constitutional Validity

Delhi HC Upholds Constitutional Validity of EPF Provisions for International Workers

The Delhi High Court Division Bench upheld the constitutional validity of paragraphs 83 and 69 of the EPF Scheme relating to mandatory PF contributions for international workers (IW), reversing a Karnataka Single Judge decision that had struck down the IW provisions. The Bombay High Court's earlier ruling upholding validity was followed.

Key Takeaway — Multinational employers must ensure EPF contributions for international workers deployed in India — the constitutional validity of these obligations is now settled.
Central GovernmentNov 21, 2025
Four Labour Codes — Implementation Notification

Central Government Notifies Unified Implementation of All Four Labour Codes Effective November 21, 2025

The Ministry of Labour and Employment notified the implementation of all Four Labour Codes — Code on Wages 2019, Code on Social Security 2020, Industrial Relations Code 2020, and Code on Occupational Safety, Health and Working Conditions 2020 — with effect from November 21, 2025. This is a historic consolidation of 29 central labour laws into four codes.

Key Takeaway — All employers must immediately audit compliance obligations under the Four Labour Codes — the consolidated framework changes wage definitions, working hours, social security contributions, dispute resolution, and retrenchment procedures.
Karnataka GovernmentNov 2025
Karnataka Mandatory Menstrual Leave Policy

Karnataka Introduces Mandatory Paid Menstrual Leave for Women Employees

The Karnataka government introduced a policy mandating paid menstrual leave for women employees in the state, joining a small number of states offering such statutory protection. Employers operating in Karnataka must implement and communicate this leave entitlement as part of their HR framework.

Key Takeaway — Karnataka-based employers must update leave policies to incorporate mandatory menstrual leave — HR teams must be briefed on eligibility, documentation, and implementation procedures.
Supreme Court — POSH ActOct 2025
POSH Act — IC Jurisdiction Against Perpetrator From a Different Organisation

Internal Committee of Aggrieved Woman's Workplace Has Jurisdiction Against Perpetrators From Different Organisations

The Supreme Court clarified that an Internal Committee (IC) constituted at the aggrieved woman's workplace is empowered to inquire into a complaint even where the respondent is an employee of a different department or organisation. The IC's jurisdiction follows the complainant, not the perpetrator.

Key Takeaway — Organisations must not refuse to constitute IC inquiries on the ground that the perpetrator belongs to another organisation — the complainant's employer's IC has full jurisdiction.
Ministry of Labour & EmploymentJul 2025
EDLI Amendment Scheme 2025

Employees' Deposit-Linked Insurance Scheme Amended — Enhanced Death Benefit Coverage

The Ministry of Labour and Employment notified the Employees' Deposit-Linked Insurance (Amendment) Scheme, 2025 (effective July 19, 2025), significantly enhancing insurance coverage available to EPF members and providing increased death benefit coverage to nominees.

Key Takeaway — Employers must immediately update payroll teams on revised EDLI benefits — employees and their nominees should be notified of the enhanced insurance entitlement.
Supreme CourtDec 11, 2024
Dushyant Janbandhu v. Hyundai Autoever India — 2024 INSC 966

Labour Disputes Including Non-Payment of Wages and Termination Are Non-Arbitrable

The Supreme Court held that disputes relating to non-payment of wages and the legality of termination — governed by statutory labour authorities — are non-arbitrable. An employer cannot compel an employee to arbitrate these statutory labour rights even if the employment contract contains an arbitration clause.

Key Takeaway — Statutory labour disputes remain within the exclusive jurisdiction of labour courts and tribunals — contractual arbitration clauses cannot override these statutory remedies.
Supreme CourtApr 2025
Rakesh Kumar Verma v. HDFC Bank / HDFC Bank v. Deepti Bhatia

Exclusive Jurisdiction Clauses in Employment Contracts Are Valid and Enforceable

The Supreme Court upheld exclusive jurisdiction clauses in private employment contracts, holding that parties may contractually agree to confer exclusive jurisdiction on a specific court for employment-related disputes, provided that court has inherent territorial jurisdiction under Section 20 CPC and the clause clearly and expressly excludes all other courts.

Key Takeaway — Employers with pan-India workforces can designate a single court for employment disputes — this significantly streamlines dispute management for multi-location organisations.
Ministry of LabourMar 2025
Code on Wages 2019 — Implementation Watch

Four Labour Codes — Central Government Finalises Implementation Readiness Ahead of November 2025

The Central Government in early 2025 continued finalisng state-level rules under all Four Labour Codes — Code on Wages, Code on Social Security, Industrial Relations Code, and the Code on Occupational Safety, Health and Working Conditions — in preparation for unified implementation across states.

Key Takeaway — Employers must prepare for significant changes to wage definitions, working hour rules, social security contributions, and retrenchment procedures — HR policies need comprehensive auditing against all four codes.
Supreme Court — 2026 INSC 990Sep 9, 2026
M/s Kerala Industrial Infrastructure Development Corporation v. Central Board of Trustees & Anr.

Is Maximum EPF Default Damages Mandatory or Discretionary? Supreme Court Refers the Question to a Larger Bench

A Bench of Justices J.B. Pardiwala and K. Vinod Chandran, while resolving appeals over provident fund and gratuity dues owed to workmen in an insolvency-resolution context, referred to a larger Bench the question whether the authorised officer has discretion under Section 14B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 to levy less than full damages for default, or whether imposition of maximum damages is mandatory. The Court directed EPF dues, together with Section 7Q interest, be paid in four quarterly instalments from December 2026.

Key Takeaway — Employers facing EPF default penalties - including those emerging from insolvency resolution plans - now face an unsettled but live question on whether authorities must impose maximum Section 14B damages or retain discretion to moderate them, pending the larger Bench's ruling.
Delhi High CourtSep 9, 2026
Union of India & Ors. v. Sh. Jamuna Dass

Gratuity Can Be Withheld Through the Entire Pendency of a Criminal Appeal

A former Tax Assistant in the Income Tax Department, who superannuated on 31 December 2011 and was convicted by a Special Judge on 23 January 2012, argued his gratuity claim should not remain frozen while his criminal appeal against that conviction stayed pending before the High Court. A Division Bench of Justices C. Hari Shankar and Vinod Kumar held that Rule 69(1)(c) of the CCS (Pension) Rules, 1972 operates as a statutory bar — not merely an enabling provision — and gratuity cannot be paid so long as either departmental or judicial proceedings remain pending, with the claim reviving only once the appeal concludes.

Key Takeaway — Government employers can continue withholding gratuity through the entire pendency of a criminal appeal, not just through the original disciplinary or trial stage, giving employees facing pending appeals a longer wait before any gratuity claim revives.
Supreme Court of India — 2025 INSC 1467Dec 17, 2025
Srinibas Goradia v. Arvind Kumar Sahu & Ors.

A Managerial Job Title Doesn't Defeat Workman Status — the 'Dominant Nature of Duties' Test Decides: Supreme Court

A cashier designated 'Front Office Manager' and later 'Executive' was terminated, and the High Court reversed the Labour Court's reinstatement award on the basis of his managerial designation. Justices Prashant Kumar Mishra and N.V. Anjaria restored the Labour Court's award, holding that the 'dominant nature of duties' test — not the employer's chosen designation — determines workman status under Section 2(s) of the Industrial Disputes Act, 1947, and rejecting the employer's bare assertion of supervisory capacity for lack of evidence of any independent authority to hire, fire, or sanction leave.

Key Takeaway — Employers cannot defeat a termination challenge merely by giving an employee a managerial-sounding title — courts will look at the substance of the duties actually performed, so job titles alone offer no protection against a workman-status finding.
Supreme Court — 2026 INSC 834Aug 11, 2026
Sudhir & Ors. v. Head of Human Resource, Dainik Bhaskar Group (D.B. Corp. Ltd.) & Ors.

A State Government Cannot Delegate Its Section 17(2) Power to Refer a Working Journalists' Dues Dispute: Supreme Court

The Supreme Court held that while Section 17(1) of the Working Journalists and Other Newspaper Employees Act, 1955 expressly permits delegation of the State Government's recovery-certificate function, Section 17(2)'s power to refer a dues dispute to a Labour Court contains no such delegation clause, so a reference made by an Additional or Deputy Commissioner of Labour under a general delegation notification is not validly made.

Key Takeaway — State Labour Departments should review whether a delegating provision, read on its own wording, actually extends to an adjudicatory reference function, rather than assuming a general delegation notification covers every function under a labour statute.

Food Safety & FSSAI

View our Food Safety & FSSAI practice area →

FSSAI NotificationApr 1, 2026
Food Safety and Standards (Licensing and Registration of Food Businesses) Amendment Regulations, 2026

FSSAI Licences Become Perpetually Valid — Renewal Cycle Scrapped, Street Vendors Get Deemed Registration

Notified on 10 March 2026 and effective 1 April 2026, the amendment grants perpetual validity to FSSAI licences and registrations issued thereafter, ending the one-to-five-year renewal cycle; introduces deemed registration for street food vendors; brings in a risk-based inspection and food-safety-audit framework; and revises turnover thresholds — basic registration up to ₹1.5 crore, State Licence between ₹1.5 crore and ₹50 crore, and Central Licence above ₹50 crore.

Key Takeaway — Renewal deadlines disappear, but the trade-off is strict — a single missed annual fee payment now triggers automatic suspension without notice, so FBOs need a disciplined annual compliance calendar in place of the old renewal reminder.
Parliamentary Standing CommitteeJul 2026
Standing Committee on Consumer Affairs, Food & Public Distribution — Report to Parliament

House Panel Presses FSSAI to Notify Front-of-Pack Labelling Rules After Four-Year Delay

A parliamentary standing committee report tabled in Parliament expressed being "dismayed" that the draft Front-of-Pack Nutrition Labelling (FOPNL) Regulations — first notified in September 2022 and attracting over 14,000 stakeholder comments — remain pending, and recommended clear, colour-coded "at-a-glance" warning labels for products high in sugar, salt, or fat, together with tighter monitoring of packaged foods sold via e-commerce.

Key Takeaway — FBOs should prepare now for interpretative front-of-pack warning labels — both legislative and judicial pressure are converging to force FSSAI's hand on a long-delayed reform.
FSSAI — First Amendment RegulationsMar 30, 2026
Food Safety and Standards (Labelling and Display) First Amendment Regulations, 2026

FSSAI Tightens Rules on "Natural" Claims, Nutrition Disclosures and Infant Nutrition Labelling

Notified on 24 March 2026 and set to take force from 1 July 2027, the amendment revises the 2020 Labelling and Display Regulations across several fronts: infant nutrition products are exempted from disclosing per-serve %RDA contribution and servings-per-pack; packages up to 100 sq. cm no longer require the FSSAI logo (though multi-unit packs still must carry it); and limits are reinforced on misleading "100% natural" and similar marketing claims.

Key Takeaway — FBOs have until July 2027 to align packaging and labelling systems — but should begin artwork and claims audits now given the breadth of the changes.
FSSAI — Affidavit to Supreme CourtMar 13, 2026
In re: Front-of-Pack Labelling for HFSS Foods — SC Supervision

FSSAI Tells SC It Is Still Weighing Pictorial vs. Tabular Warning Label Formats

Responding to a 10 February 2026 Supreme Court order urging it to mandate front-of-pack labels on packaged foods high in fat, sugar, or salt, FSSAI filed an affidavit stating it was still evaluating tabular versus pictorial warning formats and sought a further six weeks to submit a detailed proposal. The Court had earlier expressed dissatisfaction that FSSAI's compliance efforts "had not yielded any positive or good result."

Key Takeaway — The Supreme Court is actively monitoring FSSAI's compliance timeline — repeated extensions raise the risk of firmer judicial directions or contempt proceedings if the regulator continues to stall.
Supreme Court — Bench of Justices Pardiwala & ViswanathanFeb 2026
FSSAI Warning Labels — Packaged Foods

SC Asks FSSAI to Evaluate 'Warning Label' Model for High Sugar, Salt and Fat Packaged Foods

The Supreme Court's bench directed FSSAI to evaluate whether packaged food items with excessive sugar, salt, and saturated fat should carry prominent front-of-pack warning labels — potentially modelled on Chile's 'black octagons' system. FSSAI was given time to consult stakeholders and present an action plan, in a PIL citing the rising prevalence of diabetes, obesity, and heart disease.

Key Takeaway — Packaged food companies in the snack, confectionery, and beverage segments should begin proactive reformulation reviews — products consistently bearing warning labels will face significant consumer rejection and reputational risk.
FSSAI — ProcurementFeb 2026
FSSAI Mobile Food Testing Laboratory Expansion — GeM Bids

FSSAI Expands Field Enforcement Capacity Through Mobile Food Testing Laboratories Nationwide

FSSAI issued procurement bids in early 2026 for Mobile Food Testing Laboratories (MFTLs) at regional and branch offices, enabling on-the-spot field testing at markets, warehouses, and transport hubs. MFTLs allow near-immediate test results — significantly improving FSSAI's capacity to initiate enforcement action at any point in the food supply chain without waiting for fixed-lab results.

Key Takeaway — The MFTL expansion means that seizures and prosecutions can now be initiated at any supply chain node with near-real-time evidence — supply chain quality controls must be robust at every tier.
FSSAIJan 2026
NABL-Accredited Laboratories List Updated — Import Testing Enhanced

FSSAI Notifies Updated List of NABL-Accredited Laboratories; Food Import Rejection Notices Increased

FSSAI updated and gazetted its list of NABL-accredited laboratories under Section 43(1) FSSA in January 2026. Import testing at ports of entry is now exclusively through certified labs. Food Import Rejection Orders have increased significantly, particularly for products with non-conforming pesticide or contaminant levels, published on the Food Import Rejection Alert (FIRA) portal.

Key Takeaway — Food importers must conduct pre-shipment testing at NABL-accredited labs and maintain complete FSSAI documentation — port-rejected consignments are destroyed at the importer's cost.
FSSAIOct 14, 2025
ORS Brand Name Order — Issued and Subsequently Withdrawn

FSSAI Issues and Then Revokes Prohibition on Using 'ORS' Alongside Brand Names

FSSAI's October 14 order prohibiting the use of the term 'ORS' alongside brand names caused significant market disruption in the oral rehydration salt category. Following intensive industry representations, FSSAI subsequently withdrew the order. The episode underscores the importance of active surveillance of FSSAI gazette notifications by manufacturers.

Key Takeaway — Healthcare and FMCG companies selling ORS and related products must maintain active monitoring of FSSAI notifications — regulatory changes affecting product branding can take effect immediately upon gazette notification.
Supreme CourtJul 2025
FSSAI — Court Monitoring; One Final Extension Granted

SC Grants Final Extension to October 2025 on FOPL Regulations — Contempt Warning Issued

After FSSAI failed to meet the April 2025 FOPL deadline, the Supreme Court granted a final extension to October 2025 to notify front-of-pack labelling regulations, issuing a strong warning that further non-compliance would result in contempt proceedings against FSSAI officials.

Key Takeaway — Treat October 2025 as the de facto FOPL compliance deadline — food businesses should accelerate label redesign and internal compliance preparation immediately.
Courts — MultipleJun 2025
FSSAI Commissioner — Section 30 Emergency Orders Must Be Evidence-Based

Emergency Prohibition Orders Under Section 30 Set Aside for Lack of Evidence-Based Foundation

Courts consistently held in 2025 that the Commissioner of Food Safety must rely on objective evidence and a Designated Officer's report confirming a health risk before issuing emergency prohibition orders under Section 30 FSSA. Orders issued on suspicion without the requisite report — even for high-profile cases — were set aside as procedurally defective.

Key Takeaway — Food business operators facing emergency prohibition orders should immediately examine whether Section 30 procedure was followed — procedurally defective orders can be challenged and set aside.
FSSAIMay 31, 2025
FSSAI Advisory — Prohibition of '100%' Claims on Food Labels

FSSAI Prohibits Use of '100%' Claims Such as '100% Natural' or '100% Juice' on Labels

FSSAI issued a formal advisory prohibiting food businesses from using absolute '100%' claims (e.g., '100% Natural', '100% Juice', '100% Pure') on food labels, finding such claims mislead consumers by creating unrealistic expectations about product purity. Food businesses were directed to amend labels accordingly.

Key Takeaway — All packaged food brands using '100%' absolute claims must immediately review and amend packaging — non-compliant labels attract action under the FSS (Labelling and Display) Regulations 2011.
FSSAIMay 2025
FSSAI Directive — Illegal Fruit Ripening and Synthetic Coatings

FSSAI Directs States to Intensify Crackdown on Illegal Calcium Carbide Fruit Ripening

FSSAI directed all states and UTs to intensify inspections against illegal fruit ripening using calcium carbide and prohibited synthetic coatings on produce. Permitted alternatives such as ethylene gas at permissible concentrations were listed. Courts upheld significant penalties — including prosecution of owners and managers — for use of prohibited ripening agents.

Key Takeaway — Fruit traders and wholesale market operators must cease use of calcium carbide immediately and train staff on permitted ripening alternatives — enforcement inspections have been substantially intensified.
Supreme CourtMar 2025
FSS Act Overriding Effect — Ram Nath v. State of UP Applied

FSSA Overrides IPC — Simultaneous Food Adulteration Prosecution Under IPC Barred

Following the Supreme Court's ruling in Ram Nath v. State of UP [(2024) 3 SCC 502] that the FSSA has overriding effect over all other laws including the IPC under Section 89, multiple courts applied this principle in 2025 to quash parallel IPC food adulteration prosecutions. Charges under IPC Sections 272 and 273 cannot run alongside FSSA Section 59 proceedings.

Key Takeaway — All pending IPC food adulteration prosecutions must be reviewed — charges under IPC Sections 272/273 are liable to be quashed where corresponding FSSA proceedings are pending.
FSSAIFeb 2025
FSS (Labelling & Display) Draft Amendment Regulations, February 2025

FSSAI Issues Draft Front-of-Pack Labelling Regulations — Bold Nutritional Disclosure Required

FSSAI notified Draft Food Safety and Standards (Labelling and Display) Amendment Regulations in February 2025 requiring nutritional information in bold text on the front of pack for all packaged food products. The draft was placed before the 49th FSSAI Central Advisory Committee meeting for stakeholder consultation.

Key Takeaway — Food businesses must commence label redesign now — the draft FOPL regulations are expected to be finalised with a short implementation window and non-compliant labels will attract enforcement action.
Supreme CourtSep 10, 2026
In re: Front-of-Pack Labelling for HFSS Foods — Supreme Court Supervision (September 2026 Hearing)

Supreme Court Questions FSSAI's Phased, Multi-Nutrient-First Approach to Red Hexagon Warning Labels

FSSAI's 28 August 2026 affidavit proposed a two-phase rollout of interpretive warning labels — Phase 1 for products high in two or more nutrients of concern, Phase 2 for products high in any single nutrient. The Court questioned this approach and how ultra-processed foods would be treated, directing further affidavits within 10 days; next listed 28 September 2026.

Key Takeaway — The scope and timeline of India's mandatory front-of-pack warning label regime remains in flux — packaged food manufacturers should track the 28 September hearing before finalising label redesigns.
Delhi High CourtAug 25, 2026
ITC Limited v. Food Safety and Standards Authority of India & Ors.

Delhi High Court Restrains FSSAI From Cancelling ITC's Licence Over '100% Atta' Labelling Claims, Pending Hearing

Justice Swarana Kanta Sharma granted interim protection to ITC Limited, restraining FSSAI from cancelling its food business licence over advisories objecting to the '100% Atta', '100% Madhya Pradesh Wheat' and '0% Maida' claims on Aashirvaad MP Chakki Atta packaging, pending further hearing listed for 9 September 2026. The dispute traces to a May 2025 FSSAI advisory asking food business operators to stop using '100%' claims on labels.

Key Takeaway — Food business operators facing FSSAI licence-cancellation action over labelling claims can seek interim court protection while the underlying dispute over permissible claims is adjudicated; the matter remains pending and its final outcome is unresolved.
Punjab and Haryana High CourtApr 16, 2026
M/s Singla Traders v. State of Haryana & Ors.

A Food Safety Officer Has No Power to Seize Plant and Machinery

A Food Safety Officer in Kaithal seized plant and machinery worth about Rs. 17.20 lakh from Singla Traders, a milk-products manufacturer, on 14 November 2025; the firm challenged the seizure by writ petition. Justice Jagmohan Bansal held that Food Safety Officers acting under Sections 33-42 of the Food Safety and Standards Act, 2006 have no power to seize plant and machinery — such power vests solely in a court, exercisable after conviction, or with a Designated Officer following the Act's precise statutory protocol — and quashed the seizure.

Key Takeaway — Food business operators facing seizure of their processing equipment by a Food Safety Officer (rather than through a court or the statutorily prescribed Designated Officer process) have a clear precedent to have the seizure quashed as exceeding the officer's statutory authority.
Delhi High Court — 2026:DHC:7810Sep 14, 2026
P B Agro LLP v. Union of India & Ors.

Suing From Delhi or Naming FSSAI as a Party Doesn't Create Delhi Jurisdiction Over a State FDA Notice

P B Agro LLP, master licensee of the VIMAL brand, filed a writ petition in Delhi after the Assistant Commissioner (Food), FDA Greater Mumbai, issued a show-cause notice under the Food Safety and Standards Act, 2006 to three of its brand ambassadors over an advertising campaign for its Elaichi and Pan Masala products; the petitioner argued Delhi jurisdiction on the basis that it operated from Delhi, paid the ambassadors from Delhi, and that FSSAI and the Central Consumer Protection Authority are headquartered in Delhi. The Delhi High Court dismissed the petition for want of territorial jurisdiction, holding that neither the petitioner's own presence in Delhi nor FSSAI's location there could confer jurisdiction, that mere impleadment of FSSAI without any relief sought against it or action attributable to it does not suffice, and that Maharashtra courts were the appropriate forum under forum conveniens since the impugned notice was issued there.

Key Takeaway — A food business cannot manufacture Delhi jurisdiction over a state FDA's show-cause notice merely by suing from its Delhi office or naming FSSAI as a party — the challenge must be filed where the notice was actually issued.
Bombay High Court, Division BenchSep 9, 2026
Siddharth Agro v. State of Maharashtra & Ors.

FDA Must Promptly Revoke a Food Licence Suspension Once Deficiencies Are Fixed, Warns Bombay HC

After the FDA, Pune suspended Siddharth Agro's food licences following a surprise inspection on 15 July 2026, a Division Bench of Acting Chief Justice Ravindra V. Ghuge and Justice Gautam A. Ankhad held that the FDA must promptly revoke a licence suspension or cancellation once the establishment fixes the deficiencies identified, warning that prolonged suspensions cause financial losses to businesses, employees and supply chains and can lead to unnecessary litigation. The Court directed a fresh inspection.

Key Takeaway — Food business operators who rectify identified deficiencies have a clear judicial basis to demand prompt revocation of a licence suspension, rather than being left to litigate an open-ended suspension while compliance is no longer in question.
Delhi High CourtSep 14, 2026
P.B. Agro LLP v. Union of India & Ors.

A Writ Against an FDA Show-Cause Notice Belongs in the State Where It Was Issued, Not Wherever Is Convenient: Delhi HC

P.B. Agro LLP, master licensee for the 'VIMAL' brand of elaichi and pan masala (not containing tobacco), sought to quash a show cause notice issued by Maharashtra's Food and Drug Administration to its brand ambassadors and to restrain coercive action over alleged non-compliance with food safety norms. Dr. Justice Swarana Kanta Sharma dismissed the writ petition for want of territorial jurisdiction under Article 226 of the Constitution, holding that the entire cause of action — issuance of the notice and the alleged non-compliance — had arisen in Maharashtra, so the Delhi High Court was not the appropriate forum.

Key Takeaway — The ruling is a reminder to food business operators and celebrity brand ambassadors that a writ challenge to an FSSAI/FDA show cause notice must ordinarily be filed in the High Court with territorial jurisdiction over where the notice was issued and the alleged violation occurred, not wherever is most convenient for the petitioner.
FSSAI — Jaivik BharatApr 2026
Organic Food Certification — Jaivik Bharat Logo Enforcement

FSSAI Tightens Enforcement Against Unauthorised Use of the 'Jaivik Bharat' Organic Logo

FSSAI announced intensified enforcement against food businesses displaying organic claims or the 'Jaivik Bharat' logo without valid certification under either the National Programme for Organic Production or the Participatory Guarantee System, following a rise in unverified organic labelling complaints. Businesses were reminded that organic claims require current certification under one of the two recognised frameworks, not a self-declared 'organic' label.

Key Takeaway — Food businesses marketing products as organic should retain current NPOP or PGS-India certification on file and ensure package artwork accurately reflects the specific certifying body and scope, rather than a generic organic claim without a linked certification.
FSSAI — FortificationJun 2026
Food Fortification — Staple Category Compliance Reminder

FSSAI Reminds Manufacturers of Fortified Staples of Mandatory Compliance Thresholds Under +F Logo Guidelines

FSSAI issued a reminder to manufacturers marketing fortified staples (edible oil, milk, wheat flour and rice among others) under the '+F' logo, that use of the logo is conditional on meeting the prescribed micronutrient fortification thresholds under the Food Safety and Standards (Fortification of Foods) Regulations, and that displaying the logo on a batch that has not been verified as meeting those thresholds is a labelling contravention in its own right, distinct from any general adulteration finding.

Key Takeaway — Manufacturers using the '+F' fortification logo should maintain batch-level fortification verification records, since the logo itself creates an independent, verifiable compliance representation separate from the product's general safety and quality parameters.
FSSAI — Enforcement DriveSep 2026
Spice and Condiment Adulteration — Nationwide Surveillance Drive

FSSAI Directs States to Intensify Surveillance Sampling of Spices and Condiments Following Adulteration Complaints

FSSAI directed state food safety authorities to intensify surveillance sampling of spices and condiments (particularly turmeric, chilli powder and mixed masala blends) following a rise in complaints and sample failures relating to unpermitted colouring agents, foreign starch adulteration and lead chromate contamination, with priority given to wholesale spice markets and repackaging units.

Key Takeaway — Spice and condiment manufacturers and repackers should proactively audit their colouring-agent and filler sourcing against permitted additive lists, since the intensified sampling drive is specifically targeting this category and enforcement action is likely to increase in the near term.
FSSAI — Labelling & DisplayOct 2026
Labelling and Display Regulations — Implementation FAQ Released

FSSAI Releases Implementation FAQ Ahead of the July 2027 Labelling and Display Amendment Deadline

Ahead of the 1 July 2027 implementation deadline for the Food Safety and Standards (Labelling and Display) First Amendment Regulations, 2026, FSSAI released a set of implementation FAQs addressing common industry queries on the infant-nutrition disclosure exemptions, the revised FSSAI-logo threshold for small packages, and how the tightened restrictions on 'natural' and similar marketing claims will be assessed on existing packaging stock during the transition period.

Key Takeaway — Food businesses should use the implementation FAQ as a working reference while planning artwork changes, but should not treat it as a substitute for the regulations themselves; where the FAQ and the notified text appear to diverge on a specific point, the notified regulation controls.

Banking & Finance

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Allahabad High CourtMar 31, 2026
Shivam Traders and Hire Purchase Pvt. Ltd. v. Madhusudan Vehicles Pvt. Ltd.

Only the NCLT Can Restrain an NBFC's Premature Loan Recovery, Not a Civil Court: Allahabad High Court

Dismissing a borrower's appeal seeking an injunction against an NBFC's premature recovery of a nine-year loan facility, the Allahabad High Court held that under Section 45QA of the RBI Act, 1934 read with Section 430 of the Companies Act, 2013, only the NCLT has jurisdiction over a dispute concerning premature repayment of a deposit or loan from an NBFC, and a civil court cannot grant an injunction restraining such recovery.

Key Takeaway — A business financed by an NBFC that wants to contest early-repayment pressure must raise the dispute before the NCLT, not through an ordinary civil suit or injunction.
Supreme CourtSep 2026
Hari Dutta Sharma v. State of U.P. & Ors.

Repossession Power Must Be Exercised With 'Great Circumspection' — Cannot Become a Licence to Seize by Force or Stealth: Supreme Court

The Supreme Court held that a financier's contractual right of repossession over a hypothecated vehicle must be exercised with great circumspection, and that a contractual repossession clause cannot be treated as a licence to seize property by force, stealth or at an inappropriate hour.

Key Takeaway — Financiers and recovery agents relying on contractual repossession clauses should ensure their recovery practices do not cross into forcible or deceptive seizure, which courts will not excuse merely because the loan agreement permits repossession.
Supreme CourtJun 28, 2026
Jaypee Homebuyer PIL — Notice Issued to Standard Chartered & Consortium Lenders

SC Issues Notice Seeking ED Probe and RBI Audit of Banks' Exposure to Stalled Real Estate Projects

A Bench led by the Chief Justice issued notice on a PIL brought by a homebuyer alleging diversion of Jaypee Group funds, seeking an Enforcement Directorate probe and an RBI audit of Standard Chartered Bank and consortium lenders' end-use monitoring of loans extended to the group. The plea puts a spotlight on whether lenders adequately monitored how project finance was actually deployed by a borrower now in insolvency.

Key Takeaway — Consortium lenders financing real estate and infrastructure projects should expect closer scrutiny of end-use monitoring practices — paper compliance with disbursement conditions may not be enough if funds are later shown to have been diverted.
Supreme Court2026
M.R. Vasumathi & E. Muthurathinasabathy — SARFAESI Rule 9 Judgments

Rule 9 Payment Timelines Under the SARFAESI Enforcement Rules Are Mandatory, Not Directory

The Supreme Court held that the payment timelines prescribed under Rule 9 of the Security Interest (Enforcement) Rules, 2002 — governing deposit of sale consideration following a SARFAESI auction — are mandatory. A secured creditor's failure to strictly enforce these timelines, or a purchaser's failure to comply with them, can vitiate the auction sale, directly affecting borrowers' redemption rights under Section 13(8) of the SARFAESI Act.

Key Takeaway — Banks, ARCs and auction purchasers must treat Rule 9 deposit deadlines as strict and non-negotiable — non-compliance now carries a real risk of the entire sale being set aside.
Supreme CourtJul 2026
PIL on Public Sector Bank-ARC Settlements — Notice Issued

SC Flags Bank–ARC–Borrower Nexus Over Deep-Discount Loan Settlements

A bench led by the Chief Justice issued notice to the Centre, the RBI, and other respondents on a plea alleging that ₹1,537 crore owed to public sector banks was settled through two asset reconstruction companies for only ₹73.50 crore. The Court flagged mis-utilisation of public money as its central concern while acknowledging limits on its role in second-guessing banks' commercial wisdom on stressed-loan resolution.

Key Takeaway — Banks and ARCs handling stressed public-sector debt should expect intensified scrutiny of settlement valuations and haircuts going forward.
RBI — Second AmendmentJun 15, 2026
RBI (NBFC — Responsible Business Conduct) (Second Amendment) Directions, 2026

RBI Introduces Comprehensive New Chapter Governing NBFC Marketing & Third-Party Product Sales

The RBI notified a new chapter under its 2025 Directions governing how NBFCs (including housing finance companies) advertise, market, and sell both their own and third-party financial products and services — tightening disclosure, suitability, and conduct standards for cross-selling arrangements.

Key Takeaway — NBFCs and HFCs must urgently review third-party product distribution and marketing arrangements for compliance with the new conduct standards.
Supreme CourtMay 2026
Fraud Account Classification — Forensic Audit Disclosure Requirement

Banks Need Not Grant a Personal Hearing Before Classifying an Account as Fraud, But Must Share the Forensic Audit Report

The Supreme Court held that banks are not obligated to grant customers a personal oral hearing before classifying their accounts as fraud, accepting submissions that individual hearings are impractical given the scale of fraud cases. However, before such classification, banks must furnish the customer with the forensic audit report underlying the decision.

Key Takeaway — Banks must build forensic-audit-report disclosure into fraud classification workflows even though oral hearings remain optional — omission of disclosure risks the classification being struck down.
RBI — April 2026 PackageApr 1, 2026
RBI Digital Payments & Loan Recovery Conduct Package, 2026

Mandatory Additional Factor of Authentication for All Digital Payments Takes Effect

RBI's sweeping April 2026 regulatory package mandates Additional Factor of Authentication (AFA) across every digital payment channel, introduces a restructured digital fraud compensation framework with revised customer-liability limits, and tightens the code of conduct for loan recovery agents, including mandatory training certification and grievance-escalation protocols.

Key Takeaway — Banks, PSPs, and recovery agencies needed a coordinated 90-day implementation plan spanning payments, fraud compensation, and recovery-agent conduct — non-compliance carries direct customer-liability consequences.
RBI2026 — Active
LCR Framework Revision — Digital Banking Run-Off Factors

RBI's Revised Liquidity Coverage Ratio Framework Expected to Implement From April 2026

RBI's draft circular (released July 2024) revising the Liquidity Coverage Ratio (LCR) framework — proposing additional run-off factors for digitally-enabled deposits that can be rapidly withdrawn via mobile banking — is expected to be finalised and implemented from April 2026. Banks with high digitally-enabled deposit bases will face increased liquidity buffer requirements.

Key Takeaway — Banks must model the impact of revised LCR run-off factors on their high-quality liquid asset portfolios now — compliance from April 2026 requires significant advance preparation.
RBI — DeadlineMar 31, 2026
Banking Group Compliance Plans — Submission Deadline March 31, 2026

Banks Must Submit Group-Level Compliance Plans to RBI by March 31, 2026

Under the RBI's December 5, 2025 group-level regulation circular, all banking groups must submit plans for compliance with investment restrictions, AIF/REIT/InvIT caps, and overlapping product elimination to the RBI by March 31, 2026. No new overlapping product business may be commenced between the bank and its group entities after April 1, 2026.

Key Takeaway — Banking group compliance teams must treat March 31, 2026 as a hard deadline — late or non-submission of RBI compliance plans attracts supervisory escalation.
NCLATFeb 27, 2026
IBBI v. Truvisory Insolvency Professionals — Section 198 IBC

Section 198 IBC Cannot Condone NCLAT Appeal Delays Beyond Section 61(2) Outer Limit

The NCLAT held that Section 198 IBC — empowering condonation of delays in IBBI's statutory functions — cannot be invoked to condone delays in filing NCLAT appeals beyond the Section 61(2) outer limit of 45 days. The IBBI's 103-day delay was held un-condonable. The NCLAT is a creature of statute and cannot assume equitable jurisdiction.

Key Takeaway — Even the IBBI is subject to the mandatory 45-day appeal limit under Section 61(2) — no statutory authority can use Section 198 to rescue time-barred NCLAT appeals.
Supreme CourtFeb 24, 2026
Catalyst Trusteeship v. Ecstasy Realty — ₹600 Crore Insolvency

Informal Restructuring Negotiations Cannot Override Binding Debenture Trust Deed Obligations

The Supreme Court set aside NCLT/NCLAT rulings that had rejected Catalyst Trusteeship's Section 7 IBC petition on grounds of ongoing restructuring negotiations, restoring the ₹600 crore CIRP. Informal restructuring talks cannot override binding contractual obligations under a Debenture Trust Deed. Tribunal findings based on speculation and assumptions were described as perverse.

Key Takeaway — Debenture trustees must act on DTD default clauses without waiting for informal negotiations to run their course — the DTD is a binding contract and courts will enforce it.
Kerala High CourtJan 2026
SARFAESI Pre-Deposit — Must Be Deposited With DRAT, Not With Bank

Section 18 SARFAESI Pre-Deposit for Appeal Must Be Made Directly With DRAT

The Kerala High Court clarified that the mandatory pre-deposit required under Section 18 SARFAESI for filing an appeal must be deposited directly with the Debts Recovery Appellate Tribunal (DRAT) — not with the lending bank. Deposits made directly with the bank do not satisfy the Section 18 pre-condition for appeal admission.

Key Takeaway — Borrowers filing SARFAESI appeals under Section 18 must deposit the pre-deposit directly with DRAT — administrative deposits with the bank will not be accepted for appeal admission.
ParliamentJan 2026
Sabka Bima Sabki Raksha (Insurance Amendment) Bill, 2025 — Passed

Parliament Passes Major Insurance Reform Bill — Wide-Ranging Statutory Changes to Insurance Laws

Parliament passed the Sabka Bima Sabki Raksha Bill in January 2026, introducing wide-ranging reforms to India's insurance framework including revised capital requirements for insurers, expanded bancassurance and composite insurance licences, revised product and distribution norms, and enhanced policyholder protection provisions.

Key Takeaway — Banks, NBFCs, and insurance companies must audit product distribution arrangements and capital adequacy positions against the new Insurance Amendment Act requirements immediately.
Delhi High CourtJan 2026
RBI Ombudsman Second Review Direction — Stayed

Delhi HC Stays Order Directing Second Level Human Review for RBI Ombudsman-Rejected Complaints

The Delhi High Court stayed a single judge's order that had directed a mandatory second level of human review for complaints rejected by the RBI Integrated Ombudsman. The stay leaves banks' existing complaint resolution processes intact pending further adjudication on whether the Ombudsman process meets natural justice requirements.

Key Takeaway — Banks should monitor this litigation closely — if the second-review direction is ultimately upheld, complaint handling procedures will require significant operational changes.
SEBIJan 2026
SME Pump-and-Dump — 26 Individuals Barred from Securities Markets

SEBI Bars 26 Individuals for Coordinated Price Manipulation in SME-Listed Company

SEBI barred 26 individuals from securities markets for coordinated price manipulation in DU Digital Technologies, an SME-listed company. Structured buying inflated prices, followed by coordinated selling at the peak. The case reinforces SEBI's intensifying surveillance of the SME IPO and listing segment.

Key Takeaway — SME-listed company promoters and connected persons must ensure all trading complies strictly with SEBI insider trading and PFUTP regulations — the SME segment is now under active real-time SEBI surveillance.
RBIDec 5, 2025
RBI Group-Level Regulation Circular — December 5, 2025

RBI Imposes Major Group-Level Regulatory Restrictions on Banks and Their Group Entities

The RBI issued a significant circular imposing group-level regulatory restrictions on banks and their subsidiaries, associates, and JVs. Key changes include: the 'exclusivity principle' prohibiting product duplication between a bank and its group entities (effective April 1, 2026); investment restrictions on Category III AIFs; and new group-wide capital and risk management requirements. Compliance plans must be submitted by March 31, 2026.

Key Takeaway — Banking groups must submit detailed RBI compliance plans by March 31, 2026 and ensure no new overlapping business is commenced after April 1, 2026 — non-compliance attracts supervisory action.
Kerala High CourtSep 2025
OTS Scheme — Borrower Entitlement

Writ Dismissed — Borrowers Cannot Claim One Time Settlement as a Matter of Legal Right

The Kerala High Court dismissed a writ appeal where borrowers claimed entitlement to the benefit of a bank's One Time Settlement scheme. The Court held that OTS schemes are discretionary instruments — banks retain the right to reject applications that do not meet eligibility criteria. There is no vested legal right to an OTS, and judicial review of OTS rejection is limited.

Key Takeaway — Borrowers seeking OTS should present comprehensive repayment proposals and engage proactively with lenders — courts will not compel banks to grant OTS as a matter of right.
Supreme Court2025
SBI v. Pallabh Bhowmick — Unauthorised Digital Transactions

Bank Fully Liable for Unauthorised Digital Transactions Where Its Own Technology Safeguards Failed

The Supreme Court upheld that a bank bears full liability for unauthorised digital transactions where the breach occurred due to the bank's own technology failure — not customer negligence. The RBI Circular of July 6, 2017 imposes zero liability on account holders in such cases. The Court rejected the bank's attempt to attribute losses to customer OTP sharing where the bank's authentication layer had already failed.

Key Takeaway — Banks cannot routinely blame customers for digital fraud losses — where the bank's security systems failed, the RBI zero-liability framework places the full loss on the bank.
Supreme CourtMay 23, 2025
Bank of India v. Sri Nangli Rice Mills — 2025 INSC 765

Section 11 SARFAESI Creates Statutory Mandatory Arbitration for All Inter-Creditor Disputes

The Supreme Court definitively held that Section 11 SARFAESI creates a statutory mandatory arbitration for all disputes between banks, financial institutions, ARCs, and qualified buyers involving securitisation, reconstruction, and non-payment of dues. No written arbitration agreement is required — the Act creates a statutory deemed consent. The DRT has no jurisdiction over such inter-creditor disputes.

Key Takeaway — Banks with competing claims over the same secured asset must proceed to Section 11 arbitration — filing before the DRT in inter-creditor SARFAESI matters is now clearly impermissible.
Supreme CourtApr 17, 2025
M/s Sunshine Builders v. HDFC Bank — CA No. 5290/2025

Section 18 SARFAESI Pre-Deposit Not Mandatory for Procedural/Interim DRT Orders

The Supreme Court held through purposive interpretation that Section 18 SARFAESI's pre-deposit requirement is not triggered by procedural or interim DRT orders — such as rejection of delay condonation or impleadment applications. Only substantive orders determining liability attract the pre-deposit condition. This prevents mechanistic denial of appellate access for procedural challenges.

Key Takeaway — Borrowers challenging procedural DRT orders may appeal to DRAT without the 50% pre-deposit — significantly reducing the cost barrier to appellate access.
Supreme CourtJan 9, 2025
Central Bank of India v. Prabha Jain — 2025 SCC OnLine SC 121

Civil Courts Retain Jurisdiction Over Property Title Disputes Notwithstanding Active SARFAESI Enforcement

The Supreme Court held that civil courts retain jurisdiction over property ownership and title disputes even during SARFAESI enforcement proceedings. The DRT's powers under Section 17 are strictly limited to examining the validity of Section 13(4) enforcement measures — it cannot adjudicate title or validity of pre-existing sale or mortgage deeds. The Court also directed RBI and banks to develop standardised Title Clearance Report (TCR) frameworks, warning that bank officials approving loans on faulty TCRs face personal criminal liability.

Key Takeaway — Third-party property claimants retain civil court remedies notwithstanding active SARFAESI enforcement — banks must urgently improve TCR due diligence to protect their approving officers from personal liability.
Supreme Court — 2026 INSC 943Sep 2, 2026
Kotak Mahindra Bank Limited v. Trupti Sanjay Mehta & Ors.

A Bank Can Use SARFAESI on Debt Assigned by an NBFC That Was Never Itself Covered by the Act: Supreme Court

A Bench of Justices Sanjay Kumar and Sanjeev Sachdeva held that a bank can invoke the SARFAESI Act, 2002 to recover a secured loan it acquired by assignment from an NBFC, even though that NBFC was not a 'financial institution' covered by the Act at the time the loan was originally created, setting aside a Bombay High Court ruling that had restricted Kotak Mahindra Bank from enforcing SARFAESI against a loan portfolio it had acquired from City Financial Consumer Finance Ltd.

Key Takeaway — Confirms that banks and ARCs acquiring loan books from non-SARFAESI-covered NBFCs and other lenders can still use SARFAESI's summary enforcement mechanism, removing significant legal uncertainty from the secondary loan-sale and securitisation market.
Delhi High CourtSep 14, 2026
PayU Payments Pvt. Ltd. v. Visa Worldwide Pte. Ltd., Yes Bank, ICICI Bank & Ors.

Delhi High Court Sends PayU's Interchange-Fee Dispute With Visa and Banks to RBI Mediation

PayU challenged acquiring banks' and Visa's deductions aggregating Rs. 68.82 crore from its settlement amounts as Interchange Reimbursement Fee (IRF), arising from a dispute over merchant category code classification, and questioned the validity of Visa's private IRF compliance mechanism under Section 24 of the Payment and Settlement Systems Act, 2007. Justice Subramonium Prasad directed the Reserve Bank of India to nominate a senior payments-sector officer to mediate (not adjudicate) the dispute within 30 days, ordered status quo on past disputed transactions, restrained further deductions from PayU's settlements during mediation, and barred Visa from issuing final IRF determinations on the disputed claims pending the process; the matter was listed for further hearing on 27 October 2026.

Key Takeaway — Payment aggregators facing unilateral interchange-fee deductions by card networks and acquiring banks now have a judicial template for freezing further deductions and securing RBI-facilitated mediation before the dispute is finally determined, rather than having to accept the network's own private compliance mechanism as final.
RBI — Master Direction2026-04
RBI Master Direction on Wilful Defaulters — Two-Stage Committee Process Reiterated

RBI Reiterates the Mandatory Two-Stage Identification and Review Committee Process Before Wilful Defaulter Classification

Following a spate of classification challenges before High Courts, RBI has reiterated through supervisory communication to banks that the Master Direction on Treatment of Wilful Defaulters requires strict, sequential completion of both the Identification Committee's show-cause stage and the Review Committee's independent, reasoned confirmation before any classification is finalised; a compressed or parallel process does not satisfy the framework.

Key Takeaway — Banks should audit their internal wilful defaulter classification workflow to confirm the Review Committee is independently considering the borrower's response, not simply ratifying the Identification Committee's prima facie view, to avoid classifications being set aside on procedural grounds.
RBI2026 — Ongoing
Prudential Framework for Resolution of Stressed Assets — Continued Applicability

RBI Clarifies Stressed-Asset Resolution Framework Continues to Govern Restructuring Outside Formal Insolvency

RBI has clarified, in response to sector queries, that its Prudential Framework for Resolution of Stressed Assets (covering Special Mention Account classification, Inter-Creditor Agreements and the resolution review period) continues to apply to lender-led restructuring of stressed loans outside formal IBC proceedings, and lenders cannot bypass its early-identification and review-period requirements by characterising a restructuring as a purely bilateral commercial arrangement.

Key Takeaway — Lenders negotiating bilateral restructuring for a stressed borrower should still route the exercise through the Prudential Framework's SMA classification and review-period discipline, rather than treating it as an informal arrangement outside RBI's oversight.
RBI — KYC Master Direction2026
Periodic Re-KYC Intervals and Video-KYC Norms — Updated

RBI Updates Periodic Re-KYC Intervals and Expands Permitted Use of Video-Based Customer Identification

RBI has updated its Master Direction on KYC to refine the periodic re-KYC intervals applicable to different customer risk categories and to expand the range of onboarding and re-verification scenarios in which banks may rely on Video-based Customer Identification Process (V-CIP) in place of in-person verification, subject to prescribed technical and audit-trail safeguards.

Key Takeaway — Banks should update customer risk-categorisation and re-KYC scheduling systems to reflect the revised intervals, and ensure V-CIP workflows meet the specific technical safeguards prescribed before relying on them for higher-risk onboarding.
RBI2026
Fair Lending Practice — Penal Charges Circular — One-Year Compliance Review

RBI's Penal Charges Framework — Supervisory Review Finds Continuing Instances of Disguised Penal Interest

A year after RBI's circular barring compounded 'penal interest' in favour of clearly disclosed, non-compounded 'penal charges', RBI's supervisory review has flagged continuing instances of lenders effectively re-labelling penal interest as a recurring 'fee' that is, in substance, still compounded, prompting a fresh advisory to regulated entities to review loan documentation and system-level interest computation logic.

Key Takeaway — Lenders should audit their core banking system's interest computation logic, not just their loan documentation wording, to confirm penal charges are genuinely non-compounding in practice and not just in name.
RBI — Co-Lending Model2026
Co-Lending Model Guidelines — Grievance Redressal Amendment

RBI Amends Co-Lending Model Guidelines to Require a Single-Point Grievance Redressal Mechanism

RBI has amended its co-lending model guidelines to require the partner bank and NBFC in a co-lending arrangement to jointly establish a single-point grievance redressal mechanism for borrowers, so that a customer does not have to separately pursue both lenders to resolve a single account-level grievance arising from the jointly-funded loan.

Key Takeaway — Banks and NBFCs with existing co-lending arrangements should amend their co-lending agreements to designate a single-point grievance contact and update customer-facing disclosures accordingly, ahead of the compliance deadline.
RBI / NPCI2026
Payment Aggregator Authorisation Norms — Net-Worth and Escrow Compliance

RBI Tightens Net-Worth and Escrow Account Compliance Timelines for Payment Aggregators

RBI has tightened compliance timelines for payment aggregators under its authorisation framework, including revised net-worth thresholds for continued authorisation and stricter escrow account reconciliation and reporting requirements intended to ensure merchant settlement funds are not commingled with the aggregator's own operating funds.

Key Takeaway — Payment aggregators should reconcile escrow account structures and net-worth certifications against the revised thresholds well ahead of the compliance deadline, since non-compliance risks the aggregator's authorisation itself.
RBI — FEMA2026
Forex Compliance for Banks — Authorised Dealer Reporting Tightened

RBI Tightens FEMA Reporting Obligations for Authorised Dealer Banks Handling Cross-Border Trade Transactions

RBI has tightened reporting timelines and documentation standards applicable to Authorised Dealer banks handling cross-border trade and remittance transactions under FEMA, including closer scrutiny of underlying trade documentation for large-value import and export transactions to guard against trade-based structuring concerns.

Key Takeaway — Authorised Dealer banks should strengthen documentation checks on large-value cross-border trade transactions and ensure reporting timelines to RBI are met, given the heightened supervisory attention to trade-based compliance.
RBI — ARC Directions2026
Master Directions on Asset Reconstruction Companies — Valuation Disclosure

RBI Strengthens Valuation Disclosure Requirements for Bank-to-ARC Stressed Loan Transfers

RBI has strengthened disclosure requirements applicable to banks transferring stressed loans to asset reconstruction companies, requiring more detailed board-level documentation of the valuation methodology and the competitiveness of the sale process before a transfer is approved, particularly for public sector bank transactions attracting scrutiny over recovery discounts.

Key Takeaway — Banks transferring stressed assets to ARCs should ensure board approval notes document the valuation methodology and the competitive process followed in adequate detail, given the heightened scrutiny of ARC transaction discounts.
DICGC2026
Deposit Insurance — Insured Claim Disbursal Timeline for Liquidated Banks

DICGC Circular Reiterates Statutory Timeline for Disbursing Insured Deposit Claims After Bank Liquidation

Following judicial directions in individual liquidation matters, the Deposit Insurance and Credit Guarantee Corporation has issued a circular reiterating that insured deposit claims of depositors of a bank placed under liquidation must be processed and disbursed within the statutorily prescribed period of receiving the liquidator's claim list, and cannot be deferred pending the liquidator's final settlement of the bank's affairs.

Key Takeaway — Depositors of a bank under liquidation or moratorium should track the liquidator's claim-list submission date and press DICGC for insured-claim disbursal within the statutory window rather than assuming they must wait for the full liquidation process to conclude.
Bombay High Court, Division BenchSep 2, 2026
In Vogue Creations v. State Bank of India

A Bank That Loses a Borrower's Title Documents Owes Rs. 5,000 a Day Until the Record Is Reconstructed: Bombay HC

Acting Chief Justice Ravindra V. Ghuge and Justice Gautam A. Ankhad allowed a writ petition directing SBI to compensate a borrower at Rs. 5,000 per day for the bank's admitted loss of original title documents deposited as loan security, running from 1 December 2023 until the bank provides certified copies and reconstructs the title record. The Court held that a borrower who has fully repaid a loan may legitimately expect the bank to preserve and return the original title documents, and that the borrower's delay in demanding their return does not absolve the bank of that preservation duty.

Key Takeaway — Banks that lose a borrower's original title documents face an open-ended daily compensation liability that runs until the record is actually reconstructed, giving borrowers a strong incentive and remedy where a bank cannot produce deposited security documents on full repayment.

Consumer Protection

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National Consumer Disputes Redressal CommissionMar 10, 2026
Procure Logistics Services Pvt. Ltd. v. Axis Bank Ltd.

A Bank Cannot Cite Generalised Suspicion to Refuse Demonetised Deposits Into a KYC-Compliant Account: NCDRC

Holding Axis Bank liable for deficiency in service, the NCDRC found that the bank's blanket refusal to accept demonetised currency deposits into a KYC-compliant current account, within the window the Government's November 2016 notification allowed, was not authorised by that notification, and directed the bank to pay the complainant Rs. 3.19 crore with 6% simple interest from December 2016.

Key Takeaway — During a government-mandated currency-exchange window, a bank cannot invoke generalised suspicion to refuse deposits into an account it has itself certified as KYC-compliant.
Supreme Court2026
ITC Ltd. — ITC Maurya Hotel Haircut Compensation Matter

Supreme Court Sets Aside ₹2 Crore NCDRC Compensation Order for Want of Proof of Loss

The Supreme Court set aside an NCDRC order directing ITC Maurya Hotel to pay ₹2 crore compensation to a model over a salon haircut, holding that the Commission had failed to assess how the complainant actually suffered a loss of that magnitude before fixing the award. The ruling reinforces that consumer compensation must be tethered to demonstrated loss, not awarded as a round-figure penalty.

Key Takeaway — Service providers facing large consumer compensation claims should press consumer fora to justify quantum with evidence of actual loss — the Supreme Court will intervene where awards are disproportionate to proven harm.
Supreme CourtMar 5, 2026
M/s Kabra and Associates v. Rekha & Raj Kumar Hemadev

Homebuyers Cannot Switch From RERA to a Consumer Forum for the Same Grievance

The Supreme Court held that once a homebuyer elects to proceed under RERA for a possession-delay grievance, the doctrine of election bars a subsequent approach to the National Consumer Disputes Redressal Commission for compensation on the identical cause of action. The Court set aside the NCDRC's order entertaining a parallel claim after RERA proceedings had already been invoked.

Key Takeaway — Homebuyers must choose their forum carefully at the outset — RERA and consumer fora are not interchangeable or cumulative remedies for the same grievance.
Supreme CourtFeb 2026
State of Himachal Pradesh v. Naresh Sharma — RERA Office Relocation Appeal

SC Sharply Criticises RERA's Functioning, Says It May Be 'Better to Abolish' the Regulator

Hearing an appeal on the relocation of the Himachal Pradesh RERA office, a bench led by the CJI observed that RERA appears to serve builders more than homebuyers, and remarked that it may be better to abolish the regulator altogether if it continues to fail in protecting consumer interests — echoing 2025 observations that RERA's functioning was "disappointing." The Court clarified that RERA remains valid law; only Parliament can amend or repeal the Act.

Key Takeaway — While RERA remains fully operative, the increasing judicial and political scrutiny of its effectiveness signals that states should expect pressure to strengthen enforcement and grievance redressal.
Various Courts2026
Consumer Forum — Significant Damages in Telecom and Banking Deficiency

Consumer Fora Award Significant Exemplary Damages for Telecom and Banking Service Deficiency

Consumer fora across India consistently awarded significant exemplary damages in 2025-26 for deficiency of service by telecom operators and banks, including awards for mental agony and litigation costs well above the principal claim. Courts held that large corporate service providers must not treat consumer litigation as a negligible cost.

Key Takeaway — Telecom operators and banks should implement proactive customer grievance resolution — systemic deficiency of service now attracts exemplary damages that significantly exceed the principal claim amount.
Supreme CourtFeb 12, 2026
RERA Appellate Jurisdiction — Co-Location With Administrative Office

SC Directs RERA Appellate Powers May Shift Alongside Office Relocation for Access to Justice

While permitting Himachal Pradesh to shift its RERA office to Dharamshala, the Supreme Court directed that appellate powers may simultaneously shift to ensure litigants are not required to travel long distances to challenge RERA orders. The ruling reflects judicial awareness of access-to-justice concerns in regulatory appeals.

Key Takeaway — RERA complainants in HP should verify current appellate jurisdiction before filing statutory appeals — the Court's direction may shift the appellate forum in tandem with the administrative office.
Ministry of Housing & Urban AffairsSep 2025
Unified RERA Portal — National Launch

MoHUA Launches Unified National RERA Portal — All State Data Consolidated on One Platform

The Ministry of Housing and Urban Affairs launched a unified RERA portal in September 2025, consolidating data from all state and UT RERA authorities on a single national platform. The portal enables homebuyers to check project registrations, complaint status, and developer compliance records across states from a single interface.

Key Takeaway — Homebuyers must use the unified RERA portal for due diligence before booking any property — verified project registration, escrow compliance, and complaint history are now searchable in one place.
Delhi High CourtJun 2025
Sanket Bhadresh Modi v. CBI — Digital Forensics

Article 20(3) Protects Accused From Being Compelled to Disclose Digital Device Passwords

The Delhi High Court held that an accused cannot be coerced by investigative agencies to disclose passwords, PINs, or access credentials for digital devices. The right against self-incrimination under Article 20(3) of the Constitution extends to compelled digital disclosure — investigators cannot use contempt or legal compulsion to obtain device access from the accused.

Key Takeaway — This ruling materially affects digital forensics in medico-legal, corporate fraud, and white-collar cases — investigators must obtain digital evidence through independent means.
National Commission (NCDRC)2025
NCDRC — Informed Consent Standards in Medical Cases

NCDRC Tightens Scrutiny of Hospital Consent Forms — Blanket Generic Consent Is Insufficient

The NCDRC in multiple 2025 decisions heightened scrutiny of hospital consent forms, holding that blanket generic consent forms failing to disclose the specific risks of the actual procedure to be performed constitute evidence of negligence. Hospitals must demonstrate procedure-specific informed consent — identifying the exact risks of the operation performed.

Key Takeaway — Healthcare providers must implement procedure-specific informed consent protocols — generic surgical consent forms no longer provide an adequate defence in NCDRC negligence proceedings.
Supreme Court2025
Consumer Protection — Mental Agony and Litigation Costs

Consumer Compensation Must Genuinely Account for Mental Agony and Litigation Costs

In multiple 2025 consumer matters, the Supreme Court reinforced that compensation under the Consumer Protection Act must genuinely account for mental agony, harassment, and litigation costs — not merely the actual financial loss. Consumer fora were directed to award realistic, deterrent compensation that discourages repeat defaults by large service providers.

Key Takeaway — Consumers pursuing claims should specifically plead and quantify mental agony compensation and litigation costs as standalone heads of claim — courts are receptive to these as independent relief heads.
Courts2025
Consumer and Competition Act — Dual Remedies Available

Consumer Forum and CCI Offer Concurrent Remedies for Unfair Trade Practices

Courts confirmed that the Consumer Protection Act 2019 and the Competition Act 2002 offer overlapping but distinct remedies for unfair trade practices. Consumers affected by anti-competitive conduct by dominant players may simultaneously pursue consumer forum compensation claims and file information before the CCI.

Key Takeaway — Consumers and their advocates should consider dual-track enforcement strategy — the CCI remedy adds systemic deterrence beyond the individual monetary relief available from consumer fora.
Multiple High Courts2025
Medical Negligence — Post-COVID Documentation Standards

Courts Apply Heightened Documentary Scrutiny in Post-COVID Medical Negligence Cases

Courts in 2025 applied heightened scrutiny to hospital documentation in post-COVID medical negligence cases — particularly ICU protocols, ventilator management, and medication records. Gaps in documentation were increasingly treated as an adverse inference of negligence rather than mere administrative oversight.

Key Takeaway — Hospitals must maintain comprehensive electronic medical records with complete documentation of all clinical decisions — evidentiary standards in medical negligence proceedings have materially increased.
Supreme CourtJun 4, 2025
GMADA v. Anupam Garg — 2025 INSC 808

No Double Compensation in Homebuyer Claims — Contractual Interest and Loan Interest Cannot Both Be Awarded

The Supreme Court held that homebuyer compensation must not result in double recovery. Where an allotment letter provides an 8% compound interest remedy on delay, consumer fora cannot additionally award interest on the buyer's home loan. The contractual interest already compensates the financial cost of the investment.

Key Takeaway — Consumer fora must apply the contractual interest remedy before awarding additional compensation — double-counting of financial loss creates unjust enrichment at the builder's expense.
Supreme CourtApr 2025
BNSS Transition — PMLA Post-July 2024 Complaints

PMLA Complaints Filed After July 1, 2024 Must Comply With BNSS Section 223 Pre-Cognisance Hearing

Courts confirmed that PMLA complaint proceedings filed after July 1, 2024 must comply with the Bharatiya Nagarik Suraksha Sanhita (BNSS) pre-cognisance hearing requirement under Section 223. A cognisance order passed without affording the accused such a hearing was set aside as invalid.

Key Takeaway — Prosecutors and practitioners must audit all PMLA proceedings initiated post-July 2024 for BNSS compliance — cognisance orders passed without the Section 223 hearing are vulnerable to challenge.
Karnataka RERAApr 3, 2025
Abhishek Reddy Gujjala v. M/S Ozone Urbana Infra — CMP/00754/2024

Karnataka RERA Orders Full Refund With Interest for Delayed Possession Under Section 18 RERA

Karnataka RERA ordered a developer to refund homebuyers with interest for delayed possession of a plot in the 'Southend' project, applying the unconditional refund right under Section 18 of the RERA Act. The ruling reinforces that any delay beyond the agreed possession date triggers the absolute right to seek a refund — without needing to establish the developer's fault or cause of delay.

Key Takeaway — Homebuyers facing delayed possession can invoke their absolute Section 18 RERA refund right immediately — the right is triggered by delay alone, without requiring proof of developer fault.
Supreme CourtMar 2025
PMLA — Continuing Offence Doctrine Applied

Money Laundering Is a Continuing Offence Persisting as Long as Proceeds of Crime Are Held

The Supreme Court held that the offence of money laundering under Section 3 PMLA is a continuing offence that persists as long as proceeds of crime remain in possession, use, or are projected as untainted funds. The timing of the predicate offence is irrelevant where possession and concealment continue. Aggregate transaction values — not individual transactions — must be considered for threshold purposes.

Key Takeaway — Entities that receive, hold, or transact in funds that constitute proceeds of crime remain exposed to PMLA prosecution at any time — the limitation clock does not start until the proceeds are disgorged.
Supreme CourtJan 2025
IBC Homebuyer Matters — Consolidated Directions

RERA Is the Primary Forum for Homebuyers; IBC Must Not Be Used as a Debt Recovery Tool

The Supreme Court confirmed across multiple homebuyer CIRP matters that RERA is the primary and appropriate forum for homebuyer grievances. The IBC should be invoked only for genuine project revival — not as debt recovery. The Court directed filling of NCLT/NCLAT vacancies on priority, creation of dedicated IBC benches for real estate, and formation of a high-level committee for systemic real estate sector reforms.

Key Takeaway — Homebuyers facing builder defaults should first approach RERA — using IBC as a recovery tool is increasingly being treated by the Supreme Court as an abuse of process.
Supreme CourtAug 13, 2026
M/s Avon Elastomers v. M/s Bajaj Allianz General Insurance and Ors.

Supreme Court Flags Anomalies in How Consumer Fora's Pecuniary Jurisdiction Is Fixed

Justices K.V. Viswanathan and Arun Palli questioned why consumer fora's pecuniary jurisdiction is fixed by the value of goods/services paid rather than the compensation claimed, and directed the Union to explain the basis for reducing the National Commission's jurisdiction from Rs. 10 crore to Rs. 2 crore by a December 2021 notification. Listed for further hearing on 8 October 2026.

Key Takeaway — A pending Supreme Court reference could reshape which consumer forum has jurisdiction over high-value claims where the price paid is modest but compensation sought is large — worth tracking for pending or contemplated complaints.
Supreme CourtAug 13, 2026
In Re: Pay and Allowances of the Members of the Consumer Disputes Redressal Commissions (Suo Motu)

Supreme Court Flags 'Quality Crisis' and Mounting Arrears Across Consumer Fora

A Bench led by CJI Surya Kant, with Justices Joymalya Bagchi and V. Mohan, remarked that consumer commissions cannot function as rehabilitation posts for retired judges and bureaucrats, and directed the NCDRC President to file a status report on pendency, filings and disposal rates, floating the need for regional/circuit benches.

Key Takeaway — A pan-India performance review of consumer commissions is underway — litigants and businesses with pending complaints should expect scrutiny of, and potentially structural changes to, how quickly fora dispose of cases.
Supreme Court of IndiaFeb 16, 2026
The Reporters Collective Trust & Anr. v. Union of India & Ors.

DPDP Act's Blanket RTI Exemption for Personal Information Referred to a Larger Bench

A Bench led by Chief Justice Surya Kant, with Justices Joymalya Bagchi and Vipul M. Pancholi, issued notice on petitions challenging Section 44(3) of the Digital Personal Data Protection Act, 2023 - which amended Section 8(1)(j) of the Right to Information Act to create a blanket exemption for personal information - along with a related challenge to Section 36 of the DPDP Act and Rule 23 of the DPDP Rules empowering government to call for information from data fiduciaries. The Court referred the core constitutional questions to a larger Bench while declining to stay operation of the DPDP framework in the meantime.

Key Takeaway — Public authorities, RTI applicants and data fiduciaries should treat the DPDP Act's blanket RTI exemption for personal information as fully operative for now, since the Supreme Court declined any interim stay, while a larger Bench reference on its constitutionality remains pending.
Supreme Court of IndiaFeb 11, 2026
In Re: Functioning of State Consumer Disputes Redressal Commissions in Low-Pendency States (Suo Motu)

Supreme Court Invokes Article 142 to Let High Court Judges Hear Consumer Appeals in States Without a Functioning Commission

A Bench led by the Chief Justice, with Justice Joymalya Bagchi, invoked Article 142 of the Constitution to direct that sitting High Court judges in States and Union Territories that have found it not viable to constitute full-fledged State Consumer Disputes Redressal Commissions - including Sikkim, Manipur, Goa, Mizoram, Nagaland, Himachal Pradesh, the Andaman & Nicobar Islands and Meghalaya - will hear pending consumer complaints and appeals, functioning as deemed Chairpersons of the State Commission for that purpose.

Key Takeaway — Consumers and businesses with pending consumer appeals in low-pendency States and UTs that lack a functioning State Commission now have a clear route to have those matters heard by a designated High Court judge instead of waiting indefinitely for a commission to be constituted.
Supreme Court — 2026 INSC 241Mar 16, 2026
The Managing Director, KSRTC v. P. Chandramouli & Ors.

Employer Group Insurance Payouts Cannot Be Deducted From Motor Accident Compensation: Supreme Court

A Bench of Justices Pankaj Mithal and Prasanna B. Varale held that amounts received by the dependants of a deceased accident victim under an employer-provided group insurance scheme or other independent contractual/social-security benefit cannot be deducted from the compensation awarded under the Motor Vehicles Act, since such benefits arise from a separate contractual relationship with no requisite nexus to statutory motor accident compensation.

Key Takeaway — Claimants receiving employer-linked group insurance or similar benefits after a fatal motor accident can be assured those amounts will not be set off against their MACT compensation, preserving the full value of both entitlements.
National Consumer Disputes Redressal CommissionSep 11, 2026
Nikhil Mehta & Anr. v. Gardenview Abode Pvt. Ltd. & Ors.

You Can't Chase the Same Refund Through Both RERA and a Consumer Complaint: NCDRC

A Bench of President Justice A.P. Sahi and Member Bharatkumar Pandya declined to entertain a consumer complaint against the developer of Bengaluru's 'Mantri Blossom' project (formerly Mantri Developers, now Gardenview Abode) seeking a refund the complainants had already secured with interest from the Karnataka Real Estate Regulatory Authority for the same booking, applying the doctrine of election to bar parallel proceedings for the same relief, while leaving the complainants free to enforce the existing K-RERA order.

Key Takeaway — Confirms that homebuyers who have already obtained an enforceable refund order from RERA cannot separately pursue an overlapping consumer complaint for the same relief, underscoring the need to choose one forum - RERA or the consumer commission - and see it through.
National Consumer Disputes Redressal CommissionAug 17, 2026
Tirupati Devi Cooperative Housing Society Ltd. & Anr. v. M/s Raja Construction Company & Ors.

A Builder's Failure to Get an Occupation Certificate Is a Continuing, Not Time-Barred, Deficiency in Service: NCDRC

A Bench of President Justice A.P. Sahi and Member Bharatkumar Pandya held that a builder's handing over of possession without obtaining the Occupation Certificate, and constructing beyond the sanctioned plan, constitutes a continuing deficiency in service, in a nearly two-decade-old Mumbai redevelopment dispute. The Commission directed the builder to obtain the Occupation Certificate within 12 months, pay the complainant society Rs. 6 crore, and pay Rs. 10 lakh in litigation costs.

Key Takeaway — Confirms that a developer's failure to secure an Occupation Certificate is treated as an ongoing, not time-barred, deficiency in service, giving housing societies and flat owners a continuing cause of action even many years after possession was handed over.
NCDRCMar 3, 2026
Pradip Sonavane & Anr. v. DSSD Infrastructure Pvt. Ltd. & Ors.

Consumer Complaint Limitation Runs From Possession, Not Discovery of Defects

The complainants took possession of their redeveloped flat in the 'Shri Nandadeep Bhavan' project in 2016 but filed their consumer complaint against the developer and housing society only in 2026, alleging deficiency of service discovered later. A bench of Justice A.P. Sahi (President) and Bharatkumar Pandya dismissed the complaint as barred by limitation under Section 69 of the Consumer Protection Act, 2019, holding that the cause of action arose on the date possession was taken and does not become a continuing wrong merely because defects were discovered years afterward.

Key Takeaway — Homebuyers who delay filing a consumer complaint over redevelopment or construction defects risk having it dismissed outright on limitation grounds — the clock runs from possession, not from when the deficiency is noticed.
CCPAAug 4, 2026
Central Consumer Protection Authority — Product Recall Guidelines Enforcement

CCPA Presses Manufacturers to Issue Timely Recall Notices Once a Safety Defect Is Confirmed

The Central Consumer Protection Authority has emphasised that a manufacturer aware of a confirmed safety defect in goods already in the market is expected to issue a prompt, clearly publicised recall notice, rather than addressing the defect only through individual complaints as they arise.

Key Takeaway — Manufacturers should have an internal escalation protocol for a confirmed safety defect that triggers a recall assessment promptly, rather than waiting for complaint volumes to accumulate before acting.
Consumer Protection Act2026
Pecuniary Jurisdiction — District, State and National Commissions

Pecuniary Jurisdiction of Consumer Commissions Is Based on the Value of Goods or Services Paid, Not the Compensation Claimed

Consumer commissions have continued to apply the 2019 Act's jurisdictional structure strictly: the value of the goods or services paid for as consideration, not the amount of compensation ultimately claimed, determines whether a complaint properly belongs before the District Commission, the State Commission, or the National Commission.

Key Takeaway — Before filing, a complainant should correctly compute the consideration paid for the goods or services in question, since a complaint filed in the wrong forum on valuation grounds can face an early, avoidable threshold objection.
NCDRCMay 22, 2026
Appellate Practice Note — Consumer Protection Act Appeals

An Appeal From a District Commission Must Be Filed Within 45 Days, With Limited Scope for Condonation Absent Sufficient Cause

Reiterating the appellate timeline under the Consumer Protection Act, the National Commission has emphasised that an appeal from a District Commission's order to the State Commission, or from a State Commission's order to the National Commission, must ordinarily be filed within 45 days, and that condonation of delay requires a genuinely sufficient cause rather than routine administrative explanations.

Key Takeaway — A party considering an appeal against a consumer commission order should calendar the 45-day appellate window immediately upon receiving the order, rather than treating condonation of delay as a reliable fallback.
District CommissionApr 3, 2026
Execution Proceedings for Unpaid Consumer Commission Award

A Consumer Commission Order Unpaid Within the Stipulated Period Attracts Enforcement as a Decree, Including Attachment of Property

Where a party fails to comply with a consumer commission's order within the period specified, the order can be enforced in the same manner as a decree of a civil court, including through attachment and sale of property, and the commission itself retains jurisdiction to entertain execution proceedings without the successful party needing to file a fresh civil suit.

Key Takeaway — A successful complainant facing non-compliance should file execution proceedings before the same consumer commission promptly once the compliance period lapses, rather than assuming a separate civil suit is required to enforce the order.
Railway Claims Tribunal / Consumer CommissionFeb 18, 2026
Passenger Consumer Complaint — Confirmed Berth Denial

Denial of a Confirmed Railway Berth Without Adequate Cause Can Be Pursued as Deficiency in Service Before a Consumer Forum

A consumer commission has confirmed that a passenger holding a confirmed railway reservation who is denied the allotted berth without adequate cause has a viable deficiency-in-service claim against the railway administration, independent of any separate remedy that may be available before the Railway Claims Tribunal for other categories of grievance.

Key Takeaway — Rail passengers denied a confirmed booking should retain their ticket, any on-board correspondence with railway staff, and details of the alternate arrangement (if any) offered, since these details are central to establishing the deficiency.
State CommissionSep 5, 2026
Loan Foreclosure Charges Consumer Complaint

Levying an Undisclosed Foreclosure Charge Not Specified in the Loan Agreement Is Deficiency in Service: State Commission

A State Commission directed a lender to refund a foreclosure charge deducted from a borrower's prepayment amount, holding that a charge not clearly disclosed in the original loan agreement or sanction letter cannot be levied at the time of foreclosure merely because it appears in the lender's general, unreferenced fee schedule.

Key Takeaway — Borrowers considering loan foreclosure should request a written, itemised foreclosure statement in advance and cross-check every charge against the original loan agreement and sanction letter before making payment.
Supreme Court — 2026 INSC 363Apr 15, 2026
Canara Bank v. Kavita Chowdhary

Bank's Failure to Present Deposited Cheques Within Their Validity Period Is Deficiency in Service: Supreme Court

A customer deposited two cheques worth over Rs. 1.06 crore with Canara Bank, but the bank failed to present them for clearance within their validity period, so they were returned as stale. A Bench of Justices B.V. Nagarathna and Ujjal Bhuyan upheld the NCDRC's finding of deficiency in service, while reducing the compensation awarded from 10% to 6% of the cheque amount with interest.

Key Takeaway — Account holders whose cheques lapse into staleness due to a bank's own unexplained delay have a clear Supreme Court precedent to rely on, though the compensation actually awarded may be moderated rather than matched fully to the cheque value.
Supreme Court — 2026 INSC 170Feb 20, 2026
Parsvnath Developers Ltd. v. Mohit Khirbat

Statutory Power to Award Just Compensation for Deficient Housing Service Cannot Be Curtailed by a One-Sided Flat Buyer Agreement Clause

Dismissing a developer's appeals against NCDRC compensation awards, the Supreme Court held that a consumer forum's power to award reasonable compensation for a deficiency in service is a statutory power that a restrictive, standard-form delay-compensation clause cannot override, and that a detailed mathematical loss calculation is not a precondition to a reasoned, proportionate award.

Key Takeaway — A homebuyer need not treat the compensation rate specified in the flat buyer agreement as a ceiling; a consumer forum can look past a one-sided clause and award compensation that reasonably reflects the actual delay and hardship.

Real Estate & RERA

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View our Property & Civil Litigation practice area →

Chhattisgarh High CourtSep 2026
Fortune Resources and Properties LLP v. Y.P. Goel and Associates and Anr.

Absence of a Written Allotment Agreement Does Not Oust RERA's Jurisdiction: Chhattisgarh High Court

Dismissing a builder's appeal under Section 58 of RERA, the Court held that an 'aggrieved person' under Section 31 of the Act and Rule 35 is of wide amplitude, and the mere absence of a written allotment agreement does not by itself defeat RERA's jurisdiction over a complaint, even where the underlying booking was oral.

Key Takeaway — Buyers who paid on the strength of an oral or informal booking can still invoke RERA, and developers cannot defeat a complaint on a pure documentation technicality.
Civil Courts — Co-Ownership PracticeSep 2026
Suits for Eviction of Trespassers by a Single Co-Owner

A Single Co-Owner Can Sue to Evict a Trespasser Without Joining the Other Co-Owners

Courts continue to apply the settled principle that any one co-owner of jointly held property, acting on behalf of the whole body of co-owners, can maintain a suit to evict a rank trespasser and recover possession, without needing to join every other co-owner as a party, since such a suit is treated as being for the benefit of all co-owners collectively.

Key Takeaway — A co-owner facing an unauthorised third-party occupant need not wait to coordinate with every other co-owner before filing suit; they can act individually to recover possession on behalf of the whole body of owners.
High Court PracticeJul 2026
Ex-Parte Interim Injunctions in Property Suits

Courts Continue to Treat Ex-Parte Interim Injunctions in Property Disputes as the Exception, Not the Rule

Reiterating settled practice, courts continue to hold that an ex-parte interim injunction disturbing a party's existing possession of property should be granted only in genuinely urgent circumstances, with specific reasons recorded for proceeding without first hearing the opposite party, and is expected to be revisited promptly once both sides are heard.

Key Takeaway — A party who has had an ex-parte injunction passed against them in a property matter should move quickly to have the matter listed for a full hearing, rather than assuming the order will remain undisturbed.
High Court PracticeJun 2026
Wills Bequeathing Immovable Property — Suspicious Circumstances

A Propounder of a Will Bequeathing Property Must Dispel Suspicious Circumstances, Not Just Prove Execution

Courts continue to apply the settled principle that where a will disposing of immovable property is surrounded by suspicious circumstances (such as an unnatural exclusion of natural heirs, or the propounder's own active participation in preparing the will), the propounder bears the burden of clearly dispelling those circumstances, over and above the ordinary requirements of proving due execution and attestation.

Key Takeaway — A beneficiary seeking to rely on a will affecting immovable property should be prepared to independently address any suspicious circumstances surrounding its execution, not merely produce the attesting witnesses.
High Court PracticeMay 2026
Oral Family Partitions and Subsequent Memoranda

A Memorandum Merely Recording an Earlier Oral Partition Does Not Require Registration

Courts continue to draw a distinction between a document that itself effects a partition of immovable property (which requires registration) and a document that merely records, after the fact, a partition that had already taken place orally between the parties; the latter, being a memorandum rather than the operative instrument of partition, does not require registration to be relied upon.

Key Takeaway — Families relying on a long-standing oral partition should still exercise care in how any later memorandum is worded, since whether it merely records an earlier partition or itself purports to create one can determine whether registration was required.
High Court PracticeApr 2026
Readiness and Willingness in Specific Performance Suits

Readiness and Willingness Must Be Proved as a Continuing State of Affairs, Not Just at the Time of Filing

Courts continue to hold that a plaintiff seeking specific performance of an agreement to sell property must demonstrate readiness and willingness to perform as a continuing state of affairs from the date of the agreement through the hearing of the suit, and not merely as a snapshot at the time the plaint was filed.

Key Takeaway — A buyer pursuing specific performance should maintain and be ready to produce evidence of financial readiness at multiple points throughout the litigation, not only at the outset.
High Court PracticeMar 2026
Mandatory Injunctions for Encroaching Construction

A Mandatory Injunction to Remove Encroaching Construction Remains Available Where Encroachment Is Clearly Established

Courts continue to grant mandatory injunctions directing removal of construction that has been clearly shown, typically with the support of a court commissioner's survey, to encroach beyond a party's boundary onto a neighbouring property, rather than limiting relief to a prohibitory injunction against further construction alone.

Key Takeaway — A property owner facing an established encroachment need not settle merely for stopping further construction; removal of what has already been built remains an available and frequently granted remedy.
High Court PracticeFeb 2026
Lis Pendens — Notice Independent of Registration

The Doctrine of Lis Pendens Applies Based on Pendency of the Suit, Independent of Any Separate Notice Registration

Courts continue to clarify that the doctrine of lis pendens under Section 52 of the Transfer of Property Act operates from the mere pendency of a suit directly and specifically affecting title to the property, and does not depend on a separate notice of pending suit having been registered, in states that provide for such registration as an additional, non-mandatory safeguard.

Key Takeaway — A purchaser cannot assume a property is free of pending litigation merely because no notice of a pending suit appears in the registration records; a direct court-record search remains necessary.
Revenue & Civil Court PracticeJan 2026
Mutation Proceedings Yielding to Pending Civil Title Suits

Revenue Mutation Proceedings Should Ordinarily Be Kept Pending Where a Civil Suit on Title Is Already Underway

Continuing a settled line of guidance to revenue authorities, courts have reiterated that where a civil suit concerning title to a property is already pending, mutation proceedings before the revenue authority in respect of the same property should ordinarily await the outcome of that suit, given that mutation itself cannot conclusively determine a contested question of title.

Key Takeaway — A party with a pending title suit should promptly bring that suit to the attention of the mutation authority to avoid a premature or inconsistent mutation entry being recorded while the underlying dispute is still being litigated.
High Court PracticeJan 2026
Possession Suits Against Licensees After Revocation

No Notice to Quit Is Required Before Suing a Licensee for Possession Once a Licence Is Revoked

Courts continue to hold that a licensee's right to occupy property ends immediately upon valid revocation of the licence, and that, unlike a tenancy, no separate notice to quit is required before the licensor can institute a suit for possession against a licensee who continues to remain on the property after revocation.

Key Takeaway — A property owner who has permitted occupation under a licence (rather than a tenancy) can move directly to a possession suit upon revoking the licence, without the additional procedural step of a notice to quit.
Supreme CourtFeb 2026
RERA Institutional Effectiveness — Himachal Pradesh Relocation Matter

Supreme Court Bench Says It May Be "Better to Abolish RERA" Than Let It Keep Favouring Defaulting Builders

Hearing an appeal concerning relocation of the Himachal Pradesh RERA office, a bench led by the Chief Justice remarked that state RERAs appear to be "doing nothing but providing convenience to defaulting builders," and questioned whether the institution should be reconsidered altogether. The Court clarified that any actual abolition would require Parliament to amend or repeal the RERA Act — the remarks operate as institutional pressure, not a binding directive.

Key Takeaway — Developers should expect state RERAs to tighten enforcement in response to this judicial scrutiny — homebuyers pursuing possession-delay or refund claims have real momentum behind stronger grievance redressal.
Jan Vishwas Amendment2026
RERA Section 68 — Decriminalisation Amendment

RERA Decriminalisation Amendment Narrows — But Does Not Eliminate — Penal Exposure for Developers

The Jan Vishwas amendment to Section 68 of the Real Estate (Regulation and Development) Act, 2016 converts a defined set of criminal penalties into monetary ones, easing compliance friction for developers on procedural defaults. The reform is targeted rather than sweeping — RERA retains its penal character for substantive violations such as diversion of homebuyer funds and non-registration of projects.

Key Takeaway — Developers should not read the amendment as blanket decriminalisation — fund-diversion and non-registration exposure remain fully prosecutable, only a defined band of procedural defaults has been civilised.
Government of India2026
GIDC Leasehold Rights — GST Exemption Confirmed

Supreme Court Confirms Assignment of Industrial Leasehold Rights Is Not Subject to GST

The Supreme Court dismissed the Revenue's Special Leave Petitions against a Gujarat High Court ruling that assignment, sale and transfer of leasehold rights in industrial plots allotted by state industrial development bodies are not a supply of service exigible to GST — settling a recurring point of dispute for industrial and warehousing transactions.

Key Takeaway — Buyers and sellers of industrial plot leasehold rights across NCR and West Bengal industrial estates can now structure assignments without a GST overhang on the transfer itself.
Karnataka High CourtJan 4, 2026
RERA Execution Mechanism — Bengaluru

RERA Orders Are Not Civil Court Decrees — Execution Must Go Through the Statutory Recovery Mechanism

The Karnataka High Court held that an order passed by a Real Estate Regulatory Authority does not amount to a civil court decree and cannot be executed through ordinary civil execution proceedings under the CPC. Enforcement of a RERA order must instead proceed through the statutory recovery mechanism specifically provided under the RERA Act itself — typically recovery as arrears of land revenue through the state's revenue authorities.

Key Takeaway — Homebuyers and developers holding an unenforced RERA order should route enforcement through the Act's own recovery mechanism rather than filing a civil execution petition — the wrong forum can cost months of avoidable delay.
Allahabad High CourtJul 2026
Land Acquisition Notifications — LARR Act, 2013

Acquisition Notifications Issued Under the Repealed 1894 Land Acquisition Act Are Void Ab Initio, Even If Predating LARR's Commencement

The Allahabad High Court held that acquisition notifications tied to the repealed Land Acquisition Act, 1894 are void ab initio where the acquiring authority failed to comply with the transitional and compensation requirements under the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (LARR) — even where the original notification bore a date prior to the 1894 Act's repeal.

Key Takeaway — Developers and industrial clients relying on land acquired under older 1894 Act notifications should independently verify LARR-compliance of the underlying acquisition before treating title as settled — a defective transitional acquisition can be void regardless of how long ago the notification was issued.
Bombay High CourtAug 5, 2026
Neumec Developers and Builders v. Homebuyers (Second Appeals)

RERA Pre-Deposit Cannot Be Dispensed With Just Because the Appeal Also Seeks Condonation of Delay

Justice N.J. Jamadar dismissed two second appeals filed by Neumec Developers, holding that a promoter cannot have its delay-condonation application considered without first making the mandatory pre-deposit under Section 43(5) of RERA — a delay application is part of the appeal itself, not a separate, independent application.

Key Takeaway — Developers cannot sidestep RERA's mandatory pre-deposit by first seeking condonation of delay — the pre-deposit obligation attaches from the outset of the appeal.
Karnataka Real Estate Appellate Tribunal, BengaluruSep 1, 2026
Goyal Hariyana Realty v. Mrs. Vinaya & Ors.

A Defectively Drafted Settlement Deed Still Doesn't Excuse a Builder's RERA Obligations: Karnataka REAT

A Bench of Chairperson Justice J.M. Khazi and Judicial Member Santhosh Kumar Shetty N. dismissed a builder's appeal and upheld an order directing the builder and landowner to jointly pay Rs. 6 lakh as compensation to two homebuyers for construction defects, plus Rs. 5,000 in costs. The builder had argued that an earlier settlement deed between the parties barred the claim. The Tribunal held that the settlement deed's broad wording covered only disputes subsisting as of the date it was executed and could not be read as an unconditional waiver of claims arising from defects discovered by the allottees only after they took possession, since such later-discovered defects constitute a distinct cause of action.

Key Takeaway — Builders cannot rely on broadly worded settlement deeds to shut out homebuyer claims for defects that surface after possession; developers should draft settlement/release clauses to expressly address post-possession defect liability if they intend to close that exposure.
Telangana Real Estate Appellate Tribunal, HyderabadJul 20, 2026
M/s Aliens Developers Private Limited v. Telangana Real Estate Regulatory Authority & Anr.

Cancelling a Flat Booking Doesn't End Your 'Allottee' Status Until You're Actually Refunded: Telangana REAT

A Bench of Chairperson Justice A. Santhosh Reddy, Judicial Member P. Pradeep Kumar Reddy and Administrative Member Vemula Sreekar upheld a Telangana RERA order directing Aliens Developers to refund the balance amount due to a homebuyer who had voluntarily cancelled her flat booking, holding that execution of a cancellation deed does not by itself terminate the buyer's status as an 'allottee' - that status continues until the developer actually pays the full agreed refund.

Key Takeaway — Developers cannot treat a signed cancellation deed as closing out their refund obligations; buyers retain enforceable allottee rights, including RERA remedies, until they are paid in full.
Allahabad High CourtJul 31, 2026
M/s Aims Max Gardenia Developers Pvt. Ltd. v. Mrs. Pratibha Gupta

A 721-Day Unexplained Delay Doesn't Get Condoned, and Builders Pay Their Own Agreement's Interest Rate: Allahabad High Court

The Allahabad High Court dismissed a builder's appeal seeking condonation of a 721-day delay in filing, holding that unexplained inaction and oversight do not amount to 'sufficient cause,' and upheld the RERA authority's order directing immediate possession of a Sector-75 Noida flat to the homebuyer with interest at 24% per annum (the same rate the builder-buyer agreement itself prescribed against a defaulting buyer). The Court also imposed Rs. 2.5 lakh in costs on the builder for putting the homebuyer through roughly 13 years of litigation.

Key Takeaway — Developers cannot rely on vague claims of oversight to excuse long delays in appealing RERA orders, and courts will hold builders to the same interest rate their own agreements impose on defaulting buyers, with costs for prolonged, vexatious litigation.
Karnataka RERA (K-RERA)Sep 10, 2026
Raintree Boulevard Apartment Owners Association v. L&T Realty Developers Ltd.

Two-Thirds Allottee Consent Is Only Required Beyond What the Agreement for Sale Already Permits

The Association, representing owners in the Raintree Boulevard development at Byatarayanapura, Bengaluru, sought revocation of the registration of L&T Realty's Elara Celestia project and demolition of commercial buildings, alleging modifications were made without the two-thirds allottee consent required under Section 14(2)(ii) of RERA. K-RERA, comprising Chairman Rakesh Singh and Member G.R. Reddy, dismissed the complaint, holding that the two-thirds consent requirement is triggered only where a proposed alteration goes beyond what the registered agreement for sale itself already permitted or the allottees had pre-consented to.

Key Takeaway — Developers can rely on modification rights already built into the registered agreement for sale without separately re-securing two-thirds allottee consent each time, so long as the change stays within what allottees contractually agreed to upfront.
Haryana RERA (Gurugram)Jul 3, 2026
[Homebuyer] v. BPTP Ltd. (Park Spacio, Sector 37D, Gurugram)

Demanding Maintenance Charges Before Handing Over Possession Is an Unfair Trade Practice

BPTP had collected Rs. 1,16,545 in maintenance charges from a homebuyer in its Park Spacio project before handing over physical possession, and had withheld possession despite full payment of the sale consideration; the builder-buyer agreement contained no clause authorising advance maintenance collection. The Gurugram bench of the Haryana RERA ordered BPTP to refund the full amount with 11% annual interest from the date of collection, awarded Rs. 1 lakh for mental agony and harassment plus Rs. 50,000 in litigation costs, and held that a promoter cannot make pre-possession maintenance payment a precondition for handing over a unit, characterising BPTP's conduct as an unfair trade practice.

Key Takeaway — Homebuyers asked to pay maintenance charges before they receive possession — with no such clause in their builder-buyer agreement — have a clear RERA precedent to recover the amount with interest, plus compensation, rather than treating the payment as a valid precondition to possession.
Karnataka Real Estate Appellate TribunalSep 10, 2026
Sobha Ltd. & Anr. v. Karnataka Real Estate Regulatory Authority & Anr.

A Promoter Can't Escape Delay Compensation by Blaming the Landowner for a Title Dispute: Karnataka Real Estate Appellate Tribunal

In an appeal arising from allottee complaints over possession delay, the Karnataka Real Estate Appellate Tribunal held that a promoter cannot absolve itself of liability to pay delay compensation to an allottee merely on the ground that a landowner is internally responsible for a title issue that caused the delay. The Tribunal held that a homebuyer is protected under the RERA framework regardless of which party — the promoter or the landowner — is internally responsible for resolving the title dispute.

Key Takeaway — Allottees pursuing delay compensation need not get drawn into a promoter's internal dispute with its landowner over who is at fault for a title problem — the promoter remains directly liable to the homebuyer under RERA irrespective of that internal allocation of responsibility.
Kerala High CourtJul 23, 2026
Renney Geo Varghese & Anr. v. Kerala Real Estate Regulatory Authority & Ors.

RERA Can't Decide a Complaint's Merits Before It's Even Numbered, or Without a Hearing: Kerala HC

Ruling on a batch of two writ petitions, Justice Ziyad Rahman A.A. quashed Kerala RERA orders that had rejected the complaints of Renney Geo Varghese and Sindhu M. Poduval at the preliminary stage of scrutiny and numbering. The Court held that K-RERA's own Regulations 8 to 10 permit scrutiny only of filing requirements and accompanying documents at that stage, not adjudication of a complaint's substantive maintainability, and that the Authority could not decide the merits of a complaint before it was even numbered and without giving the complainants a hearing. The matters were remitted for numbering and consideration on merits.

Key Takeaway — RERA complainants whose grievances are rejected outright at the filing/scrutiny stage, without being formally numbered or heard, now have High Court authority that such threshold rejections on the merits are impermissible, giving them a clear basis to have wrongly-rejected complaints restored for a proper hearing.
RERA Authority — Order2026
Change in Sanctioned Layout Without Two-Thirds Allottee Consent — Penalty Upheld

A Promoter Cannot Alter a Project's Sanctioned Layout Plan Without the Two-Thirds Allottee Consent Section 14 Requires

A RERA Authority has upheld a penalty against a promoter who altered the sanctioned layout of a project (converting a portion of the originally disclosed open green area into an additional block of units) without first obtaining the written consent of at least two-thirds of the allottees, as mandated under Section 14(2) of RERA for any structural or layout alteration after registration.

Key Takeaway — Allottees should periodically compare the project's current construction against the layout plan disclosed and registered at booking; any material alteration requires two-thirds allottee consent, and an unconsented change is independently actionable regardless of whether it affects the allottee's own specific unit.
RERA Authority — Refund Order2026
Cancellation of Allotment by Allottee — Deduction Cap on Earnest Money

A Promoter's Forfeiture on a Buyer-Initiated Cancellation Cannot Exceed the Earnest Money Cap Set by the Model Agreement

A RERA Authority has reiterated that where an allottee voluntarily cancels a booking, the promoter's forfeiture on refund is capped at the earnest money percentage specified in the applicable state's model agreement for sale (typically a fixed percentage of the total consideration), and a promoter cannot additionally withhold processing fees, administrative charges or a further 'cancellation charge' layered on top of that capped forfeiture unless expressly permitted by the registered agreement.

Key Takeaway — An allottee cancelling a booking should check the earnest money forfeiture cap in the model agreement for sale applicable in their state before accepting a promoter's proposed deduction; additional charges stacked on top of that cap are frequently not enforceable.
RERA Authority — Order2026
Housing Society Maintenance Charges Cannot Be Levied Retrospectively Before Actual Handover

A Promoter Cannot Charge Maintenance for a Period Before It Actually Handed Over Possession, Even If the Occupancy Certificate Predates Handover

A RERA Authority has held that a promoter's demand for maintenance charges must be computed from the date possession was actually offered and handed over to the specific allottee, not from the earlier date on which the project's occupancy certificate was obtained, rejecting a promoter's attempt to backdate maintenance liability to the occupancy certificate date for units that were, in fact, handed over to individual allottees weeks or months later.

Key Takeaway — Allottees receiving a maintenance demand at possession should check the date from which charges are computed against the date they were actually handed possession; a demand computed from the occupancy certificate date, rather than actual handover, is open to challenge.
Bombay High Court — 2026 LLBiz HC(BOM) 482Aug 5, 2026
M/s Neumec Developers and Builders v. Chirag Jain & Anr.

No Delay-Condonation Without the Pre-Deposit First — a RERA Appeal's Two Conditions Aren't Severable: Bombay HC

Justice N.J. Jamadar dismissed two second appeals filed by promoter Neumec Developers and Builders against homebuyer-allottees, upholding the Maharashtra Real Estate Appellate Tribunal's direction that the promoter could not have its application for condonation of delay in filing an appeal considered without first making the mandatory pre-deposit required under the proviso to Section 43(5) of RERA. The Court held that a delay-condonation application forms part of the appeal itself and cannot be entertained independently of it, so the pre-deposit condition attaches even before the delay question is decided.

Key Takeaway — Promoters seeking to appeal an adverse RERA Authority or Adjudicating Officer order out of time cannot sidestep the Section 43(5) pre-deposit by first seeking condonation of delay in isolation — the pre-deposit must be made upfront as a precondition to the tribunal even entertaining the delay application.
Telangana Real Estate Appellate TribunalSep 9, 2026
Vasavi Realtors LLP v. Telangana Real Estate Regulatory Authority & Ors.

RERA Registration Extension Does Not Extend the Possession Date Already Agreed With Homebuyers: Telangana REAT

Dismissing 31 appeals by Vasavi Realtors against Telangana RERA orders in its 'Vasavi Lake City-West' project, a Bench of Chairperson Justice A. Santhosh Reddy, Judicial Member P. Pradeep Kumar Reddy and Administrative Member Vemula Sreekar held that extension of a project's RERA registration does not automatically extend the possession date already agreed with homebuyers, and that a promoter cannot unilaterally alter that contractual date. The developer was held liable for delayed possession beyond 28 February 2025 and directed to pay 10.70% annual interest.

Key Takeaway — Developers cannot rely on a RERA registration extension to excuse delay against the possession date actually promised in the agreement for sale — the two timelines are legally independent, and delay-interest liability runs from the agreed date regardless.
Madras High Court — 2026:MHC:3769Sep 9, 2026
N. Balakrishnan v. Tamil Nadu Real Estate Regulatory Authority & Ors.

TNRERA Cannot Adjudicate a Disputed Question of Title While Registering a Project: Madras High Court

A Thiruneermalai resident who claimed ownership of land in Tambaram challenged TNRERA's registration of a rival developer's project over the same land. Justice D. Bharatha Chakravarthy held that TNRERA cannot adjudicate a disputed question of title while examining a project registration application, and that a party disputing ownership of the underlying land must approach the competent civil court instead.

Key Takeaway — A landowner who believes a builder has registered a RERA project over land they actually own cannot expect RERA to resolve that dispute — registration proceeds on the developer's declared title, and a genuine title contest must be litigated separately in a civil suit.
Supreme CourtMar 5, 2026
M/s Kabra and Associates v. Rekha Rajkumar Hemdev & Ors.

A Homebuyer Who Elects the RERA Route Cannot Later Switch to the Consumer Forum on the Same Grievance: Supreme Court

Setting aside an NCDRC order, the Supreme Court applied the doctrine of election of remedies, holding that homebuyers who had first approached the RERA Authority over a possession-delay grievance, and withdrawn that complaint on terms reserving liberty to refile before the same Authority, could not thereafter pursue the identical grievance before the consumer forum.

Key Takeaway — Homebuyers should treat the choice between RERA and the consumer forum as a genuine fork in the road, since electing one route and later trying to switch to the other on the same facts risks being barred by the doctrine of election of remedies.
Supreme CourtJan 2026
Jyoti Sharma v. Vishnu Goyal

A Tenant's Possession Is Inherently Permissive and Can Never Ripen Into Ownership by Adverse Possession Against the Landlord

The Supreme Court held that a tenant's possession, deriving as it does from the landlord's consent, cannot satisfy the hostile-possession requirement for a claim of ownership by adverse possession, regardless of how many decades the tenancy has continued or how many generations of the tenant's family have occupied the premises.

Key Takeaway — A landlord need not fear losing title merely because a tenancy has continued for decades across generations; a tenant's long occupation, by itself, is not a path to ownership absent a clear, provable repudiation of the landlord's title.

Corporate & M&A

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NCLATJun 29, 2026
Vikram Solar Limited — Section 9 Admission Set Aside

NCLAT Sets Aside CIRP Admission Against Vikram Solar, Holding the Claim Fell Below the Rs. 1 Crore Section 4 Threshold

The NCLAT set aside admission of the corporate insolvency resolution process against Vikram Solar Limited, holding that the underlying operational debt claim fell below the minimum threshold of Rs. 1 crore prescribed under Section 4 of the IBC for a Section 9 application, and that the application should not have been admitted in the first place.

Key Takeaway — Corporate debtors facing a Section 9 application should scrutinise the claimed debt amount against the Section 4 threshold at the earliest opportunity, since an admission based on a claim below the statutory minimum is liable to be set aside on appeal.
NCLATMar 23, 2026
KLSR Infratech Ltd. — Insolvency Quashed, Costs Imposed

NCLAT Overturns NCLT Hyderabad Order Admitting Insolvency Against KLSR Infratech, Imposes Rs. 10 Lakh Costs

The NCLAT, led by its Chairperson, overturned an NCLT Hyderabad order admitting insolvency proceedings against KLSR Infratech Ltd., setting aside the admission and imposing costs of Rs. 10 lakh, in a ruling reported to reflect the Tribunal's concern over attempts to misuse the insolvency process.

Key Takeaway — Parties invoking the insolvency process for collateral or improper purposes risk not only having the proceedings set aside on appeal but also facing a significant costs order against them.
MCA — Circular2026
MCA Clarifies Board Process for Approving ESOP Scheme Amendments Mid-Vesting

MCA Clarifies Board Process for Approving ESOP Scheme Amendments Mid-Vesting

The Ministry of Corporate Affairs has clarified that a material amendment to an existing employee stock option scheme (such as altering the vesting schedule or exercise price for options already granted) requires fresh special resolution approval from shareholders and cannot be effected by the Nomination and Remuneration Committee acting alone, even where the original scheme document reserved some discretion to the Committee.

Key Takeaway — Companies planning to modify the terms of outstanding ESOP grants should route the amendment through a fresh shareholder resolution rather than relying on internal Committee discretion, to avoid the amendment being challenged as unauthorised by option holders.
MCA — Adjudication Trend2026
Adjudicating Officers Increasingly Penalise Directors for Passive Non-Participation in Board Oversight

Adjudicating Officers Increasingly Penalise Directors for Passive Non-Participation in Board Oversight

Registrar of Companies adjudication orders through 2026 show a rising number of penalties against directors under Section 166 for failing to exercise independent judgment on transactions later found to be irregular, even where the director did not actively vote in favour and merely abstained without recorded objection.

Key Takeaway — A director who has concerns about a Board item should ensure written dissent or a documented query is recorded in the minutes; silent abstention is increasingly treated as insufficient to demonstrate the independent judgment Section 166 requires.
MCA — Rules Amendment2026
Government Streamlines NCLT Filing Requirements for Schemes of Arrangement Under Sections 230-232

Government Streamlines NCLT Filing Requirements for Schemes of Arrangement Under Sections 230-232

The Ministry of Corporate Affairs has notified amendments simplifying the documentation required to be filed alongside an application for NCLT directions on convening scheme meetings, consolidating several previously separate affidavits into a single composite filing and standardising the format for valuation reports annexed to scheme petitions.

Key Takeaway — Deal teams preparing a scheme of arrangement should confirm they are using the updated composite filing format, since petitions filed on the older documentation template have reportedly faced return for refiling at several NCLT benches.
RBI — Master Direction Update2026
RBI Tightens Disclosure Around Corporate Guarantees Extended by NBFCs to Group Companies

RBI Tightens Disclosure Around Corporate Guarantees Extended by NBFCs to Group Companies

The Reserve Bank of India has updated its master direction on exposure norms to require NBFCs to separately disclose, in their financial statements, the aggregate value of corporate guarantees extended to group companies, along with the specific cross-default and cross-acceleration terms attached to each material guarantee.

Key Takeaway — NBFCs and the group companies whose obligations they guarantee should review guarantee documentation now to ensure the cross-default terms are accurately captured for the enhanced disclosure, rather than scrambling at the next reporting cycle.
MCA — Databank Update2026
Independent Directors' Databank Proficiency Self-Declaration Requirements Tightened

Independent Directors' Databank Proficiency Self-Declaration Requirements Tightened

The Ministry of Corporate Affairs has tightened the proficiency self-declaration requirements for individuals on the Independent Directors' Databank, requiring more detailed disclosure of prior directorships, disqualifications, and any regulatory proceedings, as part of the 'fit and proper' assessment infrastructure for independent directors.

Key Takeaway — Prospective and serving independent directors should review their databank entries for completeness and accuracy, since inconsistencies between databank disclosures and actual directorship history are increasingly flagged during regulatory review.
SEBIAug 2, 2026
SEBI v. Religare Enterprises Ltd., Rashmi Saluja & Ors.

SEBI Closes Non-Cooperation Proceedings Against Religare and Former Chairperson Over Burman Open Offer

SEBI closed proceedings against Religare Enterprises Ltd., its former Executive Chairperson Rashmi Saluja, and five directors over their alleged failure to cooperate with the Burman Group's open offer for the company — bringing an end to one of the more closely watched open-offer compliance disputes of the year, without a finding of continued non-cooperation against the respondents.

Key Takeaway — Target company boards and management facing an open offer should treat cooperation obligations under the SEBI Takeover Regulations as a live enforcement risk, not a formality — SEBI is actively monitoring conduct during open-offer processes, even where proceedings are ultimately closed.
Joint Parliamentary Committee — Bill PendingApr 2026
Corporate Laws (Amendment) Bill, 2026

Corporate Laws (Amendment) Bill 2026 Set to Overhaul NCLT Scheme-of-Arrangement Procedure

Now before the Joint Parliamentary Committee, the Bill proposes sweeping changes to Sections 230–233 of the Companies Act, 2013, streamlining NCLT scheme-of-arrangement procedures, revising creditor/shareholder meeting-class thresholds, clarifying cross-border merger rules for foreign companies, decriminalising a swathe of provisions, and removing the IBC cross-reference from Section 230(1). Multi-bench NCLT schemes that previously took 12–14 months are expected to complete materially faster once the reforms are notified.

Key Takeaway — Deal teams should build the Bill's phased notification timeline into scheme-of-arrangement planning now — CP language and expected timelines in transaction documents may need revision once provisions come into force.
Supreme CourtFeb 2026
NCLT Trademark Jurisdiction Without Insolvency Link

NCLT Cannot Exercise IBC Jurisdiction Over Pure IP Ownership Disputes Without Direct Insolvency Link

The Supreme Court ruled that the NCLT lacks jurisdiction under Section 60(5)(c) IBC to adjudicate trademark or IP ownership disputes that have no direct connection with the ongoing insolvency proceedings. IP ownership is not 'arising out of or in relation to' insolvency merely because the IP is an asset of a corporate debtor.

Key Takeaway — Parties claiming IP ownership against a company in insolvency must initiate proceedings in civil courts or IP Divisions — NCLT jurisdiction does not extend to pure IP ownership questions.
Supreme CourtNov 19, 2025
Madras Bar Association v. Union of India — 2025 INSC 1330

SC Strikes Down Tribunals Reforms Act Provisions — Orders Constitution of National Tribunals Commission

The Supreme Court in Madras Bar Association v. Union of India (2025 INSC 1330) struck down key provisions of the Tribunals Reforms Act, 2021, reiterating that executive dominance over tribunal appointments violates judicial independence. The Court ordered the constitution of a National Tribunals Commission. This directly affects NCLT, NCLAT, SAT, and other commercial tribunal appointment processes.

Key Takeaway — Companies engaged in significant NCLT matters should track the National Tribunals Commission's constitution — it will reshape how NCLT and other commercial tribunal members are appointed and serve.
SEBI2025
SEBI v. Arshad Warsi — Social Media Pump-and-Dump

SEBI Bans Actor Arshad Warsi for Social Media-Driven Securities Market Manipulation

SEBI issued a prohibitory order against actor Arshad Warsi and related parties following an investigation into pump-and-dump manipulation of small-cap listed companies through social media influencer networks. The order marks a significant extension of SEBI's PFUTP enforcement into social media-driven market manipulation.

Key Takeaway — Social media promotions of listed stocks without SEBI-mandated disclosures may constitute market manipulation — both influencers and the companies that engage them are within SEBI's enforcement ambit.
MCA2025
Companies (Accounts) Rules — POSH Disclosure Now Mandatory in Board's Report

MCA Formalises Mandatory POSH Case Disclosure in Company Board's Report

The MCA formalised requirements for companies to report on Prevention of Sexual Harassment (POSH) Act compliance in the Board's Report under the Companies Act, 2013. Companies must now disclose the number of POSH complaints filed, pending, and disposed of in the annual Board's Report — making POSH compliance a corporate governance accountability matter.

Key Takeaway — Companies must establish a POSH case tracking and reporting system for the Board's Report — non-disclosure is a Companies Act violation attracting regulatory penalties.
Calcutta High Court2025
LPA Not Maintainable Against Single Judge IP Tribunal Orders

LPA Is Not Maintainable Against Single Judge Orders in Trademark Appeals Under Section 91 TM Act

The Calcutta High Court clarified the appellate framework under the Trade Marks Act, 1999: a Letters Patent Appeal is not maintainable against a Single Judge's order in an appeal under Section 91 of the Act. The IP Division's role in the trademark appeals hierarchy was clarified — direct challenges to IP tribunal rulings require fresh proceedings.

Key Takeaway — Trademark applicants and opponents must choose their appellate strategy carefully from the outset — LPAs against IP Division Single Judge orders are not available under the TM Act.
Supreme Court of IndiaSep 18, 2026
National Stock Exchange of India Ltd. v. Securities and Exchange Board of India (Co-location & Dark Fibre Settlement)

Supreme Court Approves NSE-SEBI's Rs. 1,491 Crore Settlement, Closing the Decade-Old Co-Location Case

The Supreme Court permitted a settlement between NSE and SEBI in the decade-old algorithmic-trading co-location and dark-fibre cases, under which NSE will pay approximately Rs. 1,491.21 crore under SEBI's settlement mechanism (Rs. 1,223.56 crore for co-location and Rs. 267.65 crore for the dark-fibre matter), disposing of SEBI's pending appeals against the Securities Appellate Tribunal's 2023 order that had earlier set aside SEBI's disgorgement direction.

Key Takeaway — Brings finality to one of India's longest-running securities-market enforcement disputes and signals the Supreme Court's willingness to permit large-scale regulatory settlements even after years of SAT and appellate litigation - a template other market infrastructure institutions facing SEBI proceedings may look to.
National Company Law Tribunal, Mumbai BenchSep 24, 2026
In re: Scheme of Amalgamation of Vidarbha Industries Power Limited with Adani Power Limited

NCLT Mumbai Sanctions Adani Power's Merger of Vidarbha Industries Power, Completing a Ten-Subsidiary Consolidation

The NCLT Mumbai Bench, comprising Judicial Member Vinay Goel and Technical Member Charanjeet Singh Gulati, sanctioned the scheme of amalgamation of Vidarbha Industries Power Limited (which operates a 600 MW thermal power plant in Nagpur) with its parent Adani Power Limited, with an appointed date of 1 April 2025. The order completes tribunal-level approval of Adani Power's consolidation of ten wholly owned subsidiaries into itself, following the NCLT Ahmedabad Bench's earlier sanction of the merger of nine other subsidiaries.

Key Takeaway — The sanction illustrates how large corporate groups sequence and complete multi-entity internal restructurings through parallel NCLT benches, and is a useful reference point on timelines and appointed-date mechanics for a group consolidating several wholly owned subsidiaries into a single listed parent.
NCLAT, Principal Bench, New DelhiSep 25, 2026
Nikhil Rai & Anr. v. VCare Technologies Pvt. Ltd. & Ors.

A Commercial Justification for Restructuring Doesn't Dispense With the NCLT's Duty to Examine an Oppression Petition: NCLAT

The NCLT had dismissed a petition alleging oppression and mismanagement after the respondents defended the impugned restructuring as commercially necessary. A Bench of Justice Sharad Kumar Sharma, Arun Baroka and Indevar Pandey set aside that dismissal and remanded the matter, holding that a respondent's detailed commercial justification for a restructuring does not by itself dispense with the adjudicating authority's duty to examine an oppression and mismanagement petition on the entire material on record.

Key Takeaway — A company facing an oppression and mismanagement petition cannot expect a restructuring to be waved through merely by offering a plausible commercial rationale — the NCLT must still weigh the minority shareholder's actual evidence against that rationale.

Tax & GST

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Supreme CourtJan 30, 2026
Srideva Sattva Pvt. Ltd. v. State of Haryana

GST Proceedings Vitiated Where There Is No Material Showing the Show-Cause Notice Was Actually Served: Supreme Court

The Supreme Court held that where there is no material on record establishing service of the show-cause notice on the assessee, the proceedings culminating in an ex parte order-in-original are vitiated for breach of natural justice, reinforcing that a GST department cannot rely on an assumption of service without a documented record.

Key Takeaway — Taxpayers facing an ex parte GST order should check whether the department's record actually documents service of the show-cause notice, since the absence of such proof is an independent ground to have the order set aside.
Supreme Court2025
Union of India v. Gujarat Chamber of Commerce and Industry

Supreme Court Declines to Interfere With Gujarat HC Ruling That Assignment of GIDC Leasehold Rights Is Not Exigible to GST

The Supreme Court declined to interfere with the Gujarat High Court's judgment holding that assignment of leasehold rights allotted by the Gujarat Industrial Development Corporation does not attract GST, treating the assignment as a transfer of an existing interest in immovable property rather than a fresh supply of service.

Key Takeaway — Businesses assigning industrial leasehold rights allotted by a state development corporation have persuasive Supreme Court-affirmed authority that such assignments are not a fresh taxable supply under GST.
GST Appellate Tribunal2026
GSTAT Operationalisation — Transfer of Pending High Court Writ Matters

High Courts Begin Transferring Pending GST Appeal-Stage Writ Petitions to the Now-Operational GST Appellate Tribunal

With principal and state benches of the GST Appellate Tribunal now functional, several High Courts have begun disposing of writ petitions that were filed only because the Tribunal was not yet operational, directing petitioners to pursue their statutory appellate remedy before GSTAT instead, generally while protecting the limitation period already spent before the High Court.

Key Takeaway — Taxpayers with a pending writ petition filed solely due to GSTAT's earlier non-availability should expect to be redirected to file a GSTAT appeal, and should track the applicable limitation carefully to ensure the time spent before the High Court is properly accounted for.
Income Tax Appellate Tribunal2026
Benami Property — Confirmation of Provisional Attachment

Appellate Tribunal Confirms Provisional Attachment of Property Under the Benami Transactions (Prohibition) Amendment Act

The appellate authority under the Prohibition of Benami Property Transactions Act confirmed a provisional attachment order where the beneficial owner failed to satisfactorily explain the source of funds used to acquire a property held in the name of a third party, holding that a mismatch between the named holder's disclosed income and the property's value, combined with an unexplained fund trail, was sufficient to sustain the attachment pending final adjudication.

Key Takeaway — Taxpayers who have funded property acquisitions held in another person's name should ensure the funding trail and underlying rationale are properly documented, since an unexplained fund trail alone can sustain a provisional attachment even before final adjudication.
GST AAR2026
Place of Supply — Cross-Border Intermediary Services

Advance Ruling Reiterates That Cross-Border Intermediary Services Are Taxed at the Supplier's Location, Not as an Export

An Authority for Advance Ruling reaffirmed that where an Indian entity arranges or facilitates a supply of goods or services between a foreign principal and a third party without supplying the main service itself, its activity falls within the definition of 'intermediary' services under the IGST Act, placing the place of supply at the location of the intermediary in India rather than the recipient's location abroad, meaning the arrangement does not qualify as a zero-rated export of services.

Key Takeaway — Indian entities facilitating or arranging supplies between overseas principals and third parties should carefully assess whether their role is genuinely that of a principal service provider or an 'intermediary', since the latter forecloses export-of-services treatment and the associated GST benefits.
Supreme Court2026
Validity of Section 16(2)(c), CGST Act, 2017

Input Tax Credit Is Available to a Buyer Only If the Supplier Has Actually Paid Tax to the Government

The Supreme Court affirmed a Gujarat High Court ruling upholding the constitutional validity of Section 16(2)(c) of the CGST Act, 2017, dismissing challenges that sought to decouple a buyer's Input Tax Credit entitlement from actual tax payment by the supplier. ITC remains conditional on the supplier discharging its tax liability, regardless of the buyer's own compliance.

Key Takeaway — GST-registered businesses must actively vet and monitor supplier tax-filing compliance — ITC exposure from a defaulting vendor cannot be cured by the buyer's own good-faith compliance.
Supreme CourtMay 2026
Online Gaming — 28% GST on Full Face Value of Bets

Supreme Court Upholds 28% GST on Full Value of Bets Placed on Online Gaming Platforms

The Supreme Court upheld the levy of 28% GST on the full face value of bets placed through online gaming platforms, holding the levy valid even where the underlying game involves skill rather than chance, rejecting industry arguments that tax should apply only to platform commission or gross gaming revenue.

Key Takeaway — Online gaming, fantasy sports and betting-adjacent platforms operating out of or serving customers in NCR and Kolkata must price and account for GST on full bet value, not net revenue — the 2026 ruling forecloses the narrower revenue-based argument.
Supreme Court — SLP (Civil) No. 28059/2026Sep 7, 2026
M/s PVCON Engineering Co. v. CGST and Central Excise, Bhopal & Ors.

Supreme Court Permits GSTAT Appeal Without Pre-Deposit Pending Ruling on Penalty-Only Appeals Tied to Pre-Amendment SCNs

The Court issued notice on whether the mandatory pre-deposit for a penalty-only GSTAT appeal, effective from 1 October 2025, should be calculated by reference to the underlying show cause notice date or the date the appeal is filed — the assessee had received a penalty-only order pursuant to a July 2024 SCN. Pending the outcome, the assessee was permitted to file its appeal without the pre-deposit.

Key Takeaway — Taxpayers facing penalty-only GST orders traceable to a pre-October-2025 SCN now have a pending Supreme Court reference to invoke if seeking interim relief from the enhanced pre-deposit requirement.
Delhi High CourtJul 9, 2026
Koenig Solutions Pvt. Ltd. v. Assistant Commissioner, Audit Branch

A GST Special Audit Can't Stay Open Once the Underlying Demand Order's Deadline Has Passed: Delhi High Court

The Delhi High Court quashed a special-audit communication issued in Form GST ADT-03 and a consequential DRC-01 against Koenig Solutions for FY 2018-19, after the GST department conceded that no final order under Section 73 of the CGST Act had been passed by the statutory deadline of 30 April 2024. The Court held the audit process could not be kept alive indefinitely once the time limit for the underlying demand order had lapsed.

Key Takeaway — Taxpayers facing open-ended GST special audits or notices tied to a financial year whose Section 73 limitation has already expired can rely on this ruling to have stale audit communications and demand notices quashed outright.
Delhi High CourtSep 3, 2026
Spherion Solutions Private Limited v. Additional Commissioner, Adjudication, CGST Delhi North & Ors.

ITC Blocked Under Rule 86A Cannot Be Used to Satisfy a GST Appeal's Pre-Deposit: Delhi High Court

A Bench of Justices Anil Kshetarpal and Shail Jain held that Input Tax Credit blocked under Rule 86A of the CGST Rules cannot itself satisfy the mandatory pre-deposit required under Section 107(6) of the CGST Act to file a GST appeal, since a Rule 86A restriction prevents the credit from being debited from the electronic credit ledger unless the restriction is first removed or modified by the competent authority. The Court nonetheless allowed the petitioner to pursue its statutory appeal.

Key Takeaway — Taxpayers with ITC blocked under Rule 86A cannot rely on that blocked credit to meet a GST appeal's pre-deposit; they must arrange payment through other means or get the restriction lifted first.
Supreme Court of IndiaAug 19, 2026
M/s G.R. Infra Projects Limited, Ratlam v. State of Madhya Pradesh & Ors.

A GST Notice Can't Invoke the Extended Limitation Period by Merely Reciting the Word 'Fraud': Supreme Court

The Supreme Court set aside a Section 74 CGST/MPGST show cause notice issued for AY 2018-19, holding that beyond a bare assertion of 'fraud or concealment of facts' the notice disclosed no underlying facts or circumstances from which fraud, wilful misstatement or suppression could be inferred. The Court reiterated that the extended limitation period under Section 74 cannot be invoked through mechanical recitals of the statutory language alone.

Key Takeaway — Taxpayers facing Section 74 notices issued after the ordinary Section 73 limitation period has lapsed now have clear Supreme Court authority to challenge notices that merely recite 'fraud' or 'suppression' without pleading specific supporting facts.
Telangana High CourtSep 14, 2026
ADV Industrial Services Pvt. Ltd. v. Union of India & Ors.

A Sanctioned GST Refund Can't Be Withheld Merely Because the Department Plans to Appeal

The GST refund authority declined to release a Rs. 19.33 crore ITC refund that an appellate authority had already sanctioned, on the ground that the Department intended to challenge the appellate order. The Telangana High Court held that an appellate order remains operative unless stayed, modified or set aside, that merely proposing or subsequently filing an appeal does not suspend it, and that Section 54(11) of the CGST Act lets a refund be withheld only where the Commissioner forms an opinion — after giving the taxpayer a hearing — that release is likely to adversely affect revenue because of malfeasance or fraud, not merely because the Department disagrees with the appellate order.

Key Takeaway — Taxpayers who win a GST refund at the first appellate stage cannot be made to wait indefinitely merely because the Department says it plans to appeal — the refund authority must actually invoke Section 54(11)'s malfeasance/fraud test, with a hearing, or release the money.
Delhi High Court — W.P.(C) 3418/2026Sep 3, 2026
Spherion Solutions Private Limited v. Additional Commissioner Adjudication CGST Delhi North & Ors.

ITC Blocked Under Rule 86A Cannot Satisfy the GST Appeal Pre-Deposit

Ruling on a challenge to a GST DRC-07 summary demand order, a Bench of Justices Anil Kshetarpal and Shail Jain held that input tax credit blocked under Rule 86A of the CGST Rules remains legally unavailable for debit and so cannot be treated as 'payment' satisfying the mandatory pre-deposit for a GST appeal under Section 107(6) of the CGST Act — blocking merely immobilises credit, whereas Section 107(6) requires actual appropriation. The Court allowed the petitioner to file its statutory appeal within four weeks without rejection on limitation, and clarified the pre-deposit need not come solely from the Electronic Cash Ledger but may be met from any lawfully available, debitable amount in the Electronic Credit Ledger.

Key Takeaway — Taxpayers whose ITC has been blocked under Rule 86A cannot use that blocked credit to satisfy the GST appeal pre-deposit and must arrange payment from the cash ledger or other available credit, though genuine appeals will not be time-barred purely because of an ITC block.
Bombay High Court, Division BenchSep 7, 2026
Aarem Insights Pvt. Ltd. (Formerly Shop CJ Network Pvt. Ltd.) v. Joint Commissioner of State Tax (Appeals)-VII & Ors.

Tax Dues Not Part of an Approved Resolution Plan Are Extinguished — Refund the Pre-Deposit With Interest: Bombay HC

The petitioner had deposited Rs. 31,99,174 as statutory pre-deposit while appealing an MVAT demand of over Rs. 6.2 crore for AY 2016-17, and subsequently underwent CIRP, with its Resolution Plan approved by the NCLT on a 'clean slate' basis in March 2023. Justices M.S. Karnik and Sandesh D. Patil held that all claims and dues not forming part of an NCLT-approved resolution plan stand extinguished on approval, that tax authorities cannot continue recovery proceedings for such pre-CIRP dues, and directed refund of the pre-deposit with interest.

Key Takeaway — A company that has emerged from CIRP on a clean-slate resolution plan can recover statutory pre-deposits and resist recovery of any pre-CIRP tax dues that were not included in the approved plan, reinforcing that tax authorities are bound by the same clean-slate principle as other creditors.
Calcutta High CourtSep 10, 2026
Manash Ghosh v. Assistant Commissioner of Revenue, Baharampur Charge & Ors.

Retrospective Section 16(5) Relief Revives ITC Denied Only for a Late GSTR-3B Filing: Calcutta HC

The petitioner's GSTR-3B returns for April 2018 to March 2019 were filed belatedly but before 30 November 2021, and Input Tax Credit was denied for the delay under a Section 73 adjudication order confirming a ₹1.18 crore GST demand. Justice Smita Das De quashed the order, holding the petitioner entitled to the benefit of the retrospectively inserted Section 16(5) of the CGST Act, and directed the Joint Commissioner to re-adjudicate within six weeks after verifying the actual GSTR-3B filing date.

Key Takeaway — Taxpayers who filed delayed GSTR-3B returns before the extended cut-off can invoke Section 16(5)'s retrospective relief to recover ITC that was earlier denied purely for late filing, without needing a fresh writ for every assessment year.
Delhi High Court, Division BenchSep 14, 2026
Welspring Universal v. Additional Commissioner of Central GST

An Adjudicating Authority Can't Ignore Its Own Appellate Tribunal's Refund Order: Delhi HC Quashes CENVAT Recovery Demand

Justices Anil Kshetarpal and Shail Jain quashed a demand confirming recovery of a Rs. 76.72 lakh CENVAT credit refund (Order-in-Original dated 24.03.2025, arising from a Show Cause Notice dated 10.12.2019), holding that the Additional Commissioner could not ignore a subsequent CESTAT order that had expressly upheld the petitioner's entitlement to the refund under Rule 5 of the CENVAT Credit Rules, 2004. The Court directed refund of the Rs. 7,67,200 pre-deposit made while filing the CESTAT appeal, together with applicable interest.

Key Takeaway — An adjudicating authority cannot confirm a recovery demand while disregarding an operative appellate order in the taxpayer's favour on the same refund claim — taxpayers holding a favourable CESTAT or appellate order have a strong basis to have a contrary demand quashed.
Delhi High Court, Division BenchAug 13, 2026
Kanwal Chaudhary v. Insolvency and Bankruptcy Board of India & Ors.

An Advocate Acting as an Insolvency Professional Must Pay GST Under Forward Charge, Not Reverse Charge: Delhi HC

An advocate enrolled with the Bar Council of Delhi since 1995, who separately qualified as an Insolvency Professional in 2017, challenged IBBI's clarification that his insolvency and receivership work was liable to GST under the forward charge mechanism rather than the reverse charge mechanism available for legal services rendered by advocates. Justices Prathiba M. Singh and Shail Jain dismissed the petition, holding that it is the capacity in which a service is rendered, not the underlying professional qualification of the individual, that determines the applicable GST regime, so an advocate acting as an Insolvency Professional must register for GST and issue GST-compliant invoices like any other Insolvency Professional. The Court separately clarified that an advocate need not have his Bar Council enrolment suspended merely because he also acts as an Insolvency Professional under the IBC.

Key Takeaway — Advocates who also work as Insolvency Professionals cannot rely on the reverse-charge mechanism available to advocates rendering legal services to avoid GST registration and invoicing obligations for their IP work, since courts will look at the capacity in which the specific service was rendered rather than the person's underlying qualification.
Supreme CourtAug 31, 2026
Principal Commissioner of Income Tax v. Samsung India Electronics Pvt. Ltd.

Revenue's Own Delay Sinks Its Transfer Pricing Appeal Against Samsung India's Royalty Payments

The Income Tax Department's Special Leave Petitions challenging a Delhi High Court ruling on transfer pricing adjustments to Samsung India's royalty payments to Samsung Korea were dismissed by the Supreme Court on account of unexplained delays of 609 and 457 days in filing, with the substantive questions of law left open for a future case.

Key Takeaway — Procedural delay by the tax department can itself decide the outcome of an appeal — taxpayers should track the Revenue's own limitation compliance closely rather than assume a favourable High Court ruling will automatically be tested on merits.
Supreme Court — 2026 INSC 821Aug 6, 2026
M/s Goodluck India Limited & Anr. v. Union of India & Ors.

Omission of Rule 96(10) Without a Saving Clause Applies to Every Pending IGST Refund Proceeding: Supreme Court

Rule 96(10) of the CGST Rules, which had restricted exporters using concessional-duty inputs from claiming IGST refunds, was omitted from 8 October 2024 without a saving clause. A Bench of Justices J.B. Pardiwala and K. Vinod Chandran held that, absent a saving clause, the omission applies to every refund proceeding still pending on that date, effectively closing such proceedings in the exporters' favour.

Key Takeaway — Exporters with IGST refund claims held up or denied under the now-omitted Rule 96(10) should revisit those pending proceedings and press for release of the refund rather than accept a denial issued under the repealed restriction.
Calcutta High CourtSep 15, 2026
Termico Engineers & Erectors Pvt. Ltd. v. Deputy Commissioner of Revenue, State Tax, Baharampur Charge & Ors.

GST Registration Cannot Be Suspended Over an Unquantified ITC Mismatch Without First Verifying the Taxpayer's Suppliers

The tax department suspended Termico's GST registration and issued a show cause notice proposing cancellation over an alleged ITC mismatch exceeding Rs. 8.04 crore across three financial years, without first verifying the supplier details and documents the taxpayer had already furnished. The Calcutta High Court quashed the show cause notice, holding that registration cannot be suspended or proposed for cancellation over an unquantified mismatch before the department verifies the named suppliers.

Key Takeaway — Taxpayers facing GST registration suspension over an ITC mismatch have a clear precedent that the department must verify supplier-side details already furnished before acting on an unquantified mismatch — a useful defence against premature suspensions.

Power, Energy & Mining

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APTELMay 11, 2026
NTPC Ltd. v. West Bengal State Electricity Distribution Company Ltd. & Ors.

Force Majeure Clauses in Power Contracts Are Construed Strictly — Foreseeable Events Do Not Qualify

APTEL reinforced that force majeure clauses in power purchase and supply agreements must be construed strictly, holding they cannot be invoked to excuse non-performance where the triggering event was reasonably foreseeable or where the affected party failed to take adequate mitigating steps before and during the event.

Key Takeaway — Discoms and generators in West Bengal and across the power sector should audit force majeure clauses and mitigation obligations in existing PPAs — foreseeability will defeat a force majeure defence at APTEL.
Supreme CourtMay 8, 2026
Indian Railways Cross-Subsidy Surcharge Appeals

Indian Railways Remains Liable for Cross-Subsidy Surcharge on Open-Access Power Procurement

A two-judge bench dismissed all appeals filed by Indian Railways, upholding APTEL's February 2024 order that Railways must pay Cross-Subsidy Surcharge and Additional Surcharge when procuring power through open access, rejecting Railways' claim to a blanket exemption from these regulatory charges.

Key Takeaway — Large open-access power consumers, including quasi-governmental entities, cannot assume exemption from CSS/additional surcharge — liability turns on the regulatory framework, not the consumer's public character.
Supreme Court (on appeal from APTEL)Aug 19, 2026
Maharashtra State Electricity Distribution Co. Ltd. v. JSW Energy Ltd. (Ratnagiri)

Supreme Court to Urgently Hear MSEDCL's Appeal Over Rs. 600 Crore Ratnagiri Tariff Dispute

APTEL dismissed MSEDCL's appeal against a MERC order directing it to pay JSW Energy's Ratnagiri plant roughly Rs. 600 crore in tariff and late-payment-surcharge dues under a 2010 PPA, and refused leave to file a review. MSEDCL escalated to the Supreme Court, which agreed to hear the matter urgently; about Rs. 250 crore has already been paid as interim relief, and the MERC order continues to operate pending the hearing.

Key Takeaway — A large, still-unresolved PPA tariff dispute between a private generator and a state discom is headed for final Supreme Court adjudication — worth tracking for any generator or discom with payment disputes before MERC/APTEL.
Appellate Tribunal for Electricity (APTEL)Sep 17, 2026
Piccadily Agro Industries Ltd. & Piccadily Hotels Pvt. Ltd. v. Haryana Electricity Regulatory Commission & Anr.

Intra-Group Captive Power Status Requires Actually Meeting the 26% Ownership Threshold: APTEL

A Bench of Judicial Member Virender Bhat and Technical Member Ajay Talegaonkar dismissed the appeal of Piccadily Agro Industries Ltd. and group company Piccadily Hotels Pvt. Ltd., upholding HERC's denial of 'captive user' status for power banked from Piccadily Agro's 17 MW biomass co-generation plant to the hotel unit, since Piccadily Hotels held only 14.57% equity in the generating company against the 26% minimum ownership threshold prescribed under the Electricity Rules, 2005. The Tribunal directed payment of outstanding banking-benefit dues of over Rs. 68 lakh to the discom.

Key Takeaway — Reinforces that intra-group captive-power arrangements must strictly satisfy the 26% equity and 51% self-consumption thresholds under the Electricity Rules, or risk losing captive status - and associated open-access/cross-subsidy benefits - regardless of a power-banking agreement between group companies.
Central Electricity Regulatory CommissionAug 14, 2026
In re: Procedure for Milestone Extension Charges for GNA Connectivity Grantees

CERC Lets Renewable Developers Pay to Extend Missed Connectivity Milestones Instead of Losing Access Outright

The CERC approved a procedure for levying graded Milestone Extension Charges that allows renewable energy generators, storage systems and renewable power park developers who are behind schedule on land-document submission, Financial Closure or Commercial Operation Date milestones under the CERC (Connectivity and General Network Access) Regulations, 2022 to pay for additional time, replacing the earlier regime of automatic revocation of transmission connectivity for missed milestones.

Key Takeaway — Renewable energy developers facing delay in meeting General Network Access milestones now have a structured, compensation-based path to retain scarce interstate transmission connectivity instead of losing it outright, though charges rise progressively with the length of the delay.
Supreme Court — 2026 INSC 679Jul 13, 2026
Kirloskar Ferrous Industries Ltd. & Anr. v. Union of India & Anr.

Royalty, DMF and NMET Payments Can Be Included When Computing an Iron Ore Miner's Own Royalty Base: Supreme Court

A Bench of Justices J.B. Pardiwala and K.V. Viswanathan upheld the constitutional validity of the Explanation to Rule 38 of the Mineral Concession Rules, 2016 and Rule 45(8)(a) of the Mineral Conservation and Development Rules, 2017, which require royalty, DMF and NMET payments to be included in the sale value used to compute the Average Sale Price of iron ore for royalty purposes. The Court rejected the argument that this amounts to an impermissible 'royalty on royalty' and held the rules are not violative of Articles 14 or 19(1)(g).

Key Takeaway — Iron ore miners cannot exclude statutory royalty, DMF and NMET contributions from the sale value used to compute their own royalty liability, confirming a higher effective royalty base than industry had argued for.
Appellate Tribunal for ElectricitySep 17, 2026
Piccadily Agro Industries Ltd. & Piccadily Hotels Pvt. Ltd. v. Haryana Electricity Regulatory Commission

A Power-Banking Arrangement Between Group Companies Doesn't Substitute for the 26% Captive-Ownership Test: APTEL

Judicial Member Virender Bhat and Technical Member Ajay Talegaonkar upheld HERC's denial of captive power status to Piccadily Hotels Private Limited (PHPL) under a 2020 power-banking arrangement with Piccadily Agro Industries Ltd.'s (PAIL) 17 MW biomass co-generation plant in Karnal. Applying the Supreme Court's Chhattisgarh State Power Distribution Co. precedent, APTEL held that PHPL's 14.57% equity stake in PAIL fell below the mandatory 26% ownership threshold for captive status, upholding notices requiring restoration of banking benefits worth Rs. 68,03,220.

Key Takeaway — Group captive power arrangements structured through inter-company power-banking agreements must still independently satisfy the 26% equity ownership threshold for each consuming entity — a banking arrangement between affiliated companies does not substitute for the statutory ownership test.
Appellate Tribunal for ElectricitySep 18, 2026
JSW Hydro Energy Limited v. Central Electricity Regulatory Commission

Generators Can Claim Carrying Cost on Notional IDC for Equity Infused Above the Normative 30% Threshold: APTEL

APTEL set aside a CERC order dated 17 March 2022 that had disallowed notional Interest During Construction (IDC) on equity infused beyond the normative 30% during the construction phase of JSW Hydro Energy's project, allowing the company's IDC claim. The Tribunal held that carrying cost on the claim should be reckoned from the date of filing of the true-up petition until its eventual adjustment, and remanded the matter to CERC to verify audited data and quantify the admissible amount.

Key Takeaway — Generating companies that infuse equity above the normative 30% threshold during construction have a tribunal-endorsed basis to claim carrying cost on notional IDC from the true-up filing date, even though CERC must still verify and quantify the actual recoverable amount on remand.
Appellate Tribunal for ElectricitySep 18, 2026
Haryana Power Purchase Centre v. Haryana Electricity Regulatory Commission & Siwana Solar Power Projects Ltd.

A Solar Tariff Claim Already Settled by an Unchallenged Order Can't Be Revived by Re-Filing: APTEL

In a dispute over the tariff payable under a February 2014 Power Purchase Agreement for a 5 MW solar project in Bhiwani, Haryana, APTEL — a bench of Officiating Chairperson Seema Gupta and Judicial Member Virender Bhat — set aside HERC's order directing the Haryana Power Purchase Centre to pay Siwana Solar Power Projects a tariff of Rs. 6.44 per kWh, and upheld Rs. 5.68 per kWh (CERC's 2016-17 tariff) as the binding rate. The Tribunal held that because the prayers in the developer's 2024 and 2025 petitions were identical to an earlier, unchallenged HERC dismissal, the tariff issue had attained finality and could not be reopened by artificially separating past and future payment periods.

Key Takeaway — A solar or other renewable developer cannot revive a tariff claim that has already attained finality through an unchallenged regulatory order simply by re-filing a fresh petition that splits the same claim across different payment periods.

Infrastructure & PPP

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Supreme Court2026
M/S Steag Energy Services (India) Pvt. Ltd. v. GSPC Pipavav Power Company Ltd.

Judicial Restraint Reaffirmed in Reviewing Technical Evaluation of Infrastructure & EPC Tenders

Reviewing an operation-and-maintenance contract dispute over a gas-based power plant, the Supreme Court set aside High Court interference and held that evaluation and award of complex, technically specialised infrastructure contracts falls within the domain of the procuring authority — judicial review is confined to illegality, mala fides or irrationality, not a re-run of the technical merits.

Key Takeaway — Bidders challenging infrastructure and EPC tender outcomes need a genuine illegality or perversity ground — disagreement with the technical evaluation on the merits will not sustain a challenge.
Delhi High CourtFeb 24, 2026
Sadguru Engineers and Allied Services v. National Highways Infrastructure Development Corporation Ltd.

Delhi High Court Adjudicates Contractor Dispute Arising From a National Highway Infrastructure Contract

The Delhi High Court dealt with a contractual dispute between a works contractor and the National Highways Infrastructure Development Corporation, part of a continuing line of Delhi HC rulings on EPC and works-contract disputes arising out of national highway and public infrastructure projects awarded and administered from Delhi.

Key Takeaway — Infrastructure contractors and government corporations executing NHAI/NHIDCL contracts should expect the Delhi High Court and Delhi Commercial Courts to remain the primary forum for works-contract disputes — dispute resolution clauses should be drafted with that forum in mind.
Supreme Court — 2026 INSC 973Sep 8, 2026
Manav Bhanot v. National Highway Authority of India

Solatium and Interest on NH Act Land Acquisitions Follow the Date of the Original Compensation Determination, Not a Later Award

In a National Highways Act land acquisition where the Competent Authority first determined compensation in July 2014, the Supreme Court held solatium, interest and interest on solatium are payable under the 1894 Land Acquisition Act rather than the 2013 Act, because the deciding date is the Competent Authority's Section 3G(1) determination — not the notification date or a later arbitral award. The Court directed the arbitral award be supplemented with 1894 Act solatium and interest, remanding computation to the Competent Authority.

Key Takeaway — Settles which statute's solatium/interest rates apply to NH Act acquisitions straddling the 1 January 2015 cut-off — landowners and NHAI now have a litigation-tested rule keyed to the original compensation determination date.
Delhi High CourtAug 11, 2026
Sai Consulting Engineers Pvt. Ltd. v. National Highways Authority of India & Ors.

NHAI Can't Blacklist a Consultant for an Ordinary Contractual Breach Without Fraud or Collusion: Delhi High Court

Justice Sachin Datta quashed NHAI's two-year debarment of consultancy firm Sai Consulting Engineers from future bids - imposed over alleged breaches of a 2018 consultancy agreement for Detailed Project Reports on several bypass/ring-road projects - holding that an ordinary contractual breach unaccompanied by fraud or collusion cannot justify blacklisting. The debarment order was set aside while NHAI's right to separately claim damages for the alleged breach was expressly preserved.

Key Takeaway — Reinforces the high threshold - fraud, collusion or moral turpitude, not mere contractual default - that government authorities like NHAI must meet before blacklisting a contractor or consultant, an important check for infrastructure-sector service providers facing debarment action.
Allahabad High CourtJul 23, 2026
U.P. State Highways Authority v. M/s Abhijeet Meerut Karnal Toll Road Limited

A Financial-Model-Based Loss-of-Profits Claim Alone Doesn't Survive Section 34 Scrutiny: Allahabad High Court

A Division Bench partly allowed U.P. State Highways Authority's appeal against a 2017 arbitral award in a highway concession dispute, holding that a financial model based on assumptions cannot, by itself, quantify a claim for loss of profits, and set aside the Rs. 157.57 crore loss-of-profits component of the award while upholding the award's remaining findings, including the Rs. 25.53 crore award for EPC-contractor payments, and remitting the loss-of-profits claim to a freshly constituted arbitral tribunal.

Key Takeaway — Concessionaires pursuing loss-of-profits claims in infrastructure arbitrations should note that financial-model-based quantification alone may not survive Section 34 scrutiny, and that only the flawed head of a mixed award - not the entire award - may be severed and remitted.

Agricultural Industries

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Central Consumer Protection AuthoritySep 22, 2026
CCPA proceedings against Flipkart, Amazon and JioMart

E-Commerce Platforms Fined for Listing an Unregistered Agrochemical, Cannot Hide Behind 'Intermediary' Status: CCPA

Acting on a complaint about online listings for 'Cyclosinone Herbicide', a chemical never cleared under the Insecticides Act, 1968, the CCPA held that Flipkart, Amazon and JioMart had facilitated the sale of an unregistered agrochemical and that marketing silent on its active ingredient amounted to a misleading advertisement and unfair trade practice. Rejecting the platforms' intermediary defence, it fined Flipkart and Amazon Rs. 10 lakh each and JioMart Rs. 5 lakh, and directed all three to stop the ads and self-audit their listings.

Key Takeaway — An e-commerce marketplace cannot shelter behind its intermediary status when it lists and advertises an agrochemical never registered under the Insecticides Act; marketplace listings are themselves scrutinised for regulatory compliance.
Supreme Court — 2026 INSC 6982026
Mahinder & Others v. Puran Singh

Class-I Heirs Have a Preferential Right to Acquire Inherited Agricultural Land Before It Passes to Outsiders

The Supreme Court reinforced the legislative intent behind Section 22 of the Hindu Succession Act, 1956, confirming that where inherited agricultural land is to be transferred, Class-I heirs enjoy a preferential right to acquire it ahead of any sale to an outside purchaser, protecting family land holdings from fragmentation via third-party sale.

Key Takeaway — Purchasers of agricultural land from a co-heir must verify that the Section 22 preferential-purchase right has been properly offered to and waived by other Class-I heirs — failure to do so exposes the sale to challenge.
Supreme Court — 2026 INSC 811Aug 5, 2026
Kavitha Kuruganti v. PepsiCo India Holdings Pvt. Ltd.

Suing Farmers for Seed Infringement Doesn't Void a Plant Variety's Registration, and Farmers Keep Their Statutory Privilege: Supreme Court

A Bench of Justices J.B. Pardiwala and K. Vinod Chandran declined to revoke PepsiCo India's registration of its FL 2027 (FC-5) potato variety, used for Lay's chips, under Section 34(h) of the Protection of Plant Varieties and Farmers' Rights Act, 2001, holding that having earlier sued (and then withdrawn suits against) Gujarat farmers for infringement did not itself justify revocation. The Court simultaneously held that individual farmers sued for using protected seed can invoke the statutory farmers' privilege under Section 39(1)(iv) of the PPVFR Act to save, use, sow, exchange or sell farm produce, including seed of a protected variety.

Key Takeaway — Reportedly the first Supreme Court ruling construing the PPVFR Act's registration and farmers'-rights provisions together, giving seed/agri companies clarity that pursuing (even later-withdrawn) infringement suits will not itself void a variety's registration, while confirming farmers retain a statutory shield against such suits.
National Company Law Appellate TribunalJul 13, 2026
In re: Simbhaoli Sugars Limited (Gursimran Kaur Mann v. Financial Creditor & Ors.)

Sugar Mill's CIRP Continues as NCLAT Rejects Promoter's Appeal, Directs Farmers' Cane Dues Be Considered

The NCLAT dismissed an appeal by promoter Gursimran Kaur Mann and disposed of a related appeal by a sugarcane farmer creditor, vacating all interim stays and clearing the way for Simbhaoli Sugars' CIRP (pending since July 2024, with outstanding debt of about Rs. 1,436.92 crore) to proceed. The Tribunal rejected the argument that the insolvency was triggered only by the RBI's since-struck-down 12 February 2018 circular, finding the financial creditor had already initiated recovery and recalled the loan before that circular issued, and directed the Resolution Professional to duly consider sugarcane farmers' statutory dues (reported at about Rs. 487 crore) in the resolution process.

Key Takeaway — Confirms that sugar mills cannot escape CIRP by blaming a now-invalidated RBI circular where recovery action predated it, while signalling that farmers' cane-price dues must be factored into the resolution process even as insolvency proceeds.
Supreme Court — 2026 INSC 385Apr 17, 2026
Agriculture Produce Market Committee, Deesa v. National Horticulture Board & Ors.

Supreme Court Examines NABARD's Withdrawal of a Horticulture Cold-Storage Subsidy From an APMC

The APMC at Deesa had received a Capital Investment Subsidy from the National Horticulture Board, routed through NABARD, for construction/expansion/modernisation of cold storage facilities for horticultural produce; NABARD later decided to withdraw the subsidy and recover the amount already disbursed, a decision the NHB upheld. A Single Judge had set aside the withdrawal and held the APMC entitled to the full subsidy; the Supreme Court bench of Justices Sanjay Karol and Augustine George Masih examined the scheme's conditions in resolving whether that withdrawal and recovery decision was justified.

Key Takeaway — Agricultural market bodies and cooperatives receiving central capital-investment subsidies for storage infrastructure should maintain clear documentation of scheme-compliance, since courts will scrutinise the funding agency's own withdrawal conditions closely before disturbing a recovery decision.
Rajasthan High CourtFeb 17, 2026
Purna Ram & Ors. v. Union of India & Ors.

A Bank's Data-Entry Error on the Crop Insurance Portal Can't Cost Farmers Their PMFBY Payout: Rajasthan HC

In a batch of writ petitions by farmers of Patwar Area Kamediya, District Nagaur, whose land was erroneously mapped to a different Patwar circle on the National Crop Insurance Portal (NCIP), Justice Kuldeep Mathur held that farmers cannot be denied Pradhan Mantri Fasal Bima Yojana (PMFBY) benefits because of a data-entry error made while uploading crop data to the NCIP. The Court directed Nagaur Central Cooperative Bank Ltd. to disburse the admissible insurance claim amounts, along with applicable interest, within eight weeks.

Key Takeaway — The ruling confirms that administrative or bank data-entry errors on the NCIP cannot be used to defeat a farmer's substantive entitlement to crop insurance payouts under PMFBY, giving farmers and their advisors a concrete precedent to compel disbursal when claims are rejected on portal-mapping technicalities.
Supreme Court — 2026 INSC 815Aug 7, 2026
Lachchappa and Others v. Special Land Acquisition Officer, UKP, Bagalkot and Others

Abnormal Delay Is No Bar to Land-Acquisition Compensation Parity Under the Same Notification: Supreme Court Invokes Article 142

Farmers whose agricultural land in Mudhol Village, Bagalkot District was acquired under a 1999 notification sought the same enhanced compensation rate already awarded to other landowners under the identical notification, despite a long delay in pursuing their own claim. A Bench of Justices S.V.N. Bhatti and N.V. Anjaria invoked Article 142 to hold that abnormal delay in claiming compensation is not, by itself, a bar to compensation parity, and enhanced the appellants' compensation to Rs. 6,50,000 per acre with statutory benefits.

Key Takeaway — Farmers whose land was acquired years ago under a notification that has since yielded a higher rate for their neighbours should not assume a long delay in raising their own claim is fatal to seeking the same enhanced rate.

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Supreme Court of India — 2026 INSC 399Apr 21, 2026
Nikhat Parveen @ Khusboo Khatoon v. Rafique @ Shillu

An Unchallenged DNA Report Excluding Paternity Defeats a Child Maintenance Claim: Supreme Court

The parties married in March 2016 and had a child in April 2016; after marital discord, the wife sought maintenance for the child under the Protection of Women from Domestic Violence Act, 2005, but an unchallenged DNA test report dated 8 May 2017 excluded the respondent as the child's biological father. Justices Sanjay Karol and N. Kotiswar Singh held that where an unchallenged DNA report conclusively excludes paternity, that scientific proof prevails over the statutory presumption of legitimacy under Section 112 of the Indian Evidence Act (now Section 116 of the Bharatiya Sakshya Adhiniyam), and no maintenance obligation for the child can be imposed on a man who is proven not to be the biological father.

Key Takeaway — A man who obtains an unchallenged DNA report excluding him as a child's biological father has strong Supreme Court authority to resist a maintenance claim for that child, even though the presumption of legitimacy under matrimonial and evidence law ordinarily favours the child.
Bombay High Court, Nagpur BenchMay 21, 2026
X v. Y & Anr.

A Postgraduate Qualification Alone Doesn't Disqualify a Wife From Maintenance, Nor Does an Unenforced Restitution Decree: Bombay HC

After the wife obtained a decree for restitution of conjugal rights in her favour but the husband did not comply, and the husband resisted her later maintenance claim on the ground that she held a postgraduate qualification, Justice Urmila Joshi-Phalke held that a wife cannot be denied maintenance under Section 125 CrPC merely for being highly educated, absent evidence she is actually earning or capable of self-support, particularly given high unemployment. The Court further held that mere non-compliance with a restitution-of-conjugal-rights decree does not by itself disentitle a wife from maintenance, and that 'refusal' under Section 125(4) CrPC requires a genuine offer by the husband to resume cohabitation and support her, not a bare invitation.

Key Takeaway — A wife's higher educational qualifications alone cannot be used to deny her maintenance where she is not actually earning, and a husband cannot defeat a maintenance claim merely by pointing to an unenforced restitution decree without having made a genuine, demonstrable offer to resume and support the marriage.
Supreme Court of India — 2026 INSC 620Jun 2, 2026
Sonal Talpada v. Veerbhan Singh

Fifteen Years of Separation and Persistent Refusal of Conjugal Relations Can Itself Be Mental Cruelty: Supreme Court

Two medical professionals with no children had lived separately for nearly 15 years with no effort at reconciliation; the husband sought divorce under Section 13(1)(ia) of the Hindu Marriage Act, 1955 on the ground of mental cruelty, which the Family Court declined but the Rajasthan High Court granted. Justices Sanjay Karol and Augustine George Masih upheld the divorce, holding that a prolonged period of separation, and persistent refusal of conjugal relations without justification, can itself be treated as an indicator of mental cruelty under Section 13(1)(ia), while cautioning that a party must not be permitted to profit from their own unilateral desertion.

Key Takeaway — A spouse who has lived separately for many years without genuine attempts at reconciliation can point to that prolonged separation itself as evidence of mental cruelty to secure a divorce, even where the other spouse still wants the marriage to continue.
Delhi High CourtAug 11, 2026
X v. Y

A Husband's High Income Alone Doesn't Fix Interim Maintenance — the Wife's Own Income and Qualifications Count Too: Delhi HC

The parties married in November 1995 and have two children; on the wife's 2021 maintenance application, the Family Court granted interim maintenance of Rs. 25,000 per month, later enhanced to Rs. 30,000 per month in June 2024. Justice Saurabh Banerjee reduced the interim maintenance back to Rs. 25,000 per month, holding that even where the husband is a man of means, a court fixing interim maintenance cannot be oblivious to the wife's own independent circumstances — here, her MBA Finance qualification, rental income, and fixed-deposit interest — and must strike a balance between the parties' respective rights and liabilities rather than looking at the husband's income in isolation.

Key Takeaway — A husband's high income alone does not fix the interim maintenance amount — courts must weigh the wife's own independent income, assets and qualifications, so a paying spouse has a concrete basis to seek a reduction where the recipient has undisclosed or under-weighed income of her own.
Punjab and Haryana High Court — 2026 LiveLaw (PH) 272Aug 12, 2026
XXXX v. XXXX

An Allegation That the Wife's Earlier Marriage Was Still Subsisting Doesn't, By Itself, Defeat Her Maintenance Claim: P&H HC

A man challenged a Family Court, Fatehabad order directing him to pay monthly maintenance of Rs. 7,500 (Rs. 5,000 to the woman and Rs. 2,500 to their minor son) on the ground that the woman's earlier marriage was allegedly still subsisting when she married him. Justice Mandeep Pannu dismissed the revision petition, holding that an objection regarding the alleged subsistence of a woman's earlier marriage, by itself, cannot defeat her claim for maintenance under Section 125 CrPC, particularly where the parties had lived together as husband and wife for a considerable period and a child was born of the relationship.

Key Takeaway — A husband resisting a maintenance claim cannot rely merely on an allegation that his wife's prior marriage was still subsisting — where the couple genuinely lived together as spouses and had a child, that objection alone will not defeat her maintenance claim, and strict proof of the earlier marriage's legal status is not required to sustain the claim.
Supreme Court — 2026 INSC 370Apr 16, 2026
Deepa Joshi v. Gaurav Joshi

Loan Repayments Made Toward Asset Creation Cannot Be Equated With Necessary Expenditure to Dilute the Primary Duty to Maintain a Spouse

In a maintenance proceeding under Section 144 of the Bharatiya Nagarik Suraksha Sanhita, 2023, the Supreme Court held that a husband's loan repayments directed toward building or acquiring an asset represent a form of personal investment and cannot be treated on the same footing as necessary subsistence expenditure, so as to substantially reduce the maintenance payable to a spouse without independent means.

Key Takeaway — A spouse paying maintenance should not assume an existing home loan or similar EMI commitment will automatically reduce the amount payable; courts assess maintenance against actual earning capacity, not residual income after voluntary asset-building commitments.
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