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‘Complaint Cases’ as Scheduled Offences under the PMLA

(This is a Guest Post by Sandeep Dash)On 16.12.2025, a Court of the Special Judge, PMLA, in Rouse Avenue Courts, Delhi, passed a...
HomeHigh CourtDelhi High CourtIndo Spirits vs Pernod Ricard India Pvt Ltd And Ors on 18...

Indo Spirits vs Pernod Ricard India Pvt Ltd And Ors on 18 February, 2026

HARISH VAIDYANATHAN SHANKAR, J.

1. With the consent of the parties, all the aforesaid Appeals were
taken up together for hearing. Since they arise out of the same
Impugned Order and involve substantially similar grounds and issues,
this Court proceeds to adjudicate them by way of the present
consolidated judgment.

PROLOGUE:

2. These Appeals under Section 37(2)(b) of the Arbitration and
Conciliation Act, 19961 have been preferred assailing the Common
Order dated 14.10.20252 passed by the learned Sole Arbitrator in
DIAC Case Nos. 9176/08-24 and 9136/08-243 titled as Pernod
Ricard India Pvt. Ltd. v. Indospirits & Ors. and Pernod Ricard India
Pvt. Ltd. v. Indospirit Distribution Ltd. & Ors., respectively.



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