Judgements

" on and off the record" below that "official website of the Goa High Court Bar Association"

The intention of the parties has to be gathered from the Agreement as a whole and from the contractual documents forming part thereof. Merely since the Arbitration Clause is not reproduced verbatim in the body of the executed Agreement does not mean that the same stands excluded, particularly when the very document containing the said Arbitration Clause has been expressly incorporated as Annexure and made an integral part of the said Agreement

IN THE HIGH COURT OF BOMBAY AT GOA. APPLICATION FOR APPOINTMENT OF ARBITRATOR NO.10 OF 2025 (CORAM : AMIT S….

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Prevention of Money Laundering Act, 2002- Proviso to Section 45 – Words “person is accused of money laundering” of threshold sum of Rs.1 crore does not refer to proceeds of crime. Therefore, even in cases where proceeds of crime is more than Rs.1 crore, active involvement of accused on his own or along with other co-accused of money laundering needs to be segregated for deciding as to whether benefit of proviso can be enlarged to such accused. (Para 17)

IN THE HIGH COURT OF BOMBAY AT GOA CRIMINAL APPLICATION (MAIN) NO.864 OF 2026 (F) (Corum: S. G. CHAPALGAONKAR, J.)…