State vs Advantage India

Updates

1. Hearing16 Oct 2023

   Delhi High Court allows Advantage India to utilise fixed deposits

   The Delhi High Court permitted the NGO Advantage India to utilise a portion of its funds held in fixed deposits for the purpose of making payments.

   Explanation in simple terms

   What:

   The court is letting an organization use some of its frozen savings for payments.

   Who:

   Advantage India is the non-governmental organization, and the Delhi High Court is the judicial body making the decision.

   When:

   Reported on 16 Oct 2023.

   Where:

   Delhi High Court in Delhi.

   What it means:

   The organization can now access a part of its fixed deposit money to settle its financial obligations.

   The Print
2. Filing6 Aug 2021

   Advantage India petitions Delhi High Court against Directorate of Enforcement

   Advantage India filed a writ petition (W.P. (CRL) 1463/2021) in the Delhi High Court challenging the proceedings initiated by the Directorate of Enforcement in connection with the fund misuse case.

   Explanation in simple terms

   What:

   Advantage India has filed a formal legal request asking the court to stop an investigation against it.

   Who:

   Advantage India is the organization challenging the case, the Directorate of Enforcement is the government agency investigating, and the Delhi High Court is the judicial body reviewing the request.

   When:

   Reported on 6 Aug 2021.

   Where:

   Delhi High Court in Delhi.

   Why:

   The organization is challenging the proceedings started by the agency regarding a case about alleged misuse of funds.

   What it means:

   The court will now examine the legal request to decide how the investigation against the organization should move forward.

   Indian Kanoon