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High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA....

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking to quash the initiation of proceeding...

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High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner....

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnataka Lokayukta Police. The predicate offence involved...

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High Court of Karnataka Allows Additional Evidence in NI Act Appeal — Section 391(1) Cr.P.C. Application for Producing Bank Statements Allowed to Ensure Fair Opportunity. The court set aside the appellate court's rejection order and directed reconsideration of the appeal after permitting additional evidence....

The petitioner, Sri J. Ramesh, filed a criminal petition under Section 482 Cr.P.C. challenging an order dated 20-09-2024 passed by the LIX Addl. City Civil & Sessions Judge at Bengaluru in Crl.A. No.1...

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High Court of Karnataka Pronounces Order in Writ Petition No.24266 of 2021 Challenging Criminal Proceedings Against Pontiff. Court Considered Whether Delay, Cognizance Validity, and Non-Application of Mind Vitiate Proceedings Under Section 204 Cr.P.C....

The writ petition was filed by the pontiff of Shree Samsthana Gokarna Shree Ramachandrapura Math seeking to quash criminal proceedings in C.C.No.26533 of 2018. The proceedings arose from a complaint d...

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High Court of Karnataka Considers Petition to Quash Charges of Murder and Cruelty Against Father; Allegations Made by Son of Pushing Mother from Balcony Examined...

The petitioner, Devendra Bhatia, father of the de-facto complainant and husband of the deceased, filed a writ petition under Articles 226/227 of the Constitution read with Section 482 Cr.P.C. seeking ...

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High Court of Karnataka Allows Civil Revision Petition in Suit for Declaration of Joint Family Property — Plaint Not Liable for Rejection Under Order VII Rule 11 CPC. Daughters and Minor Son's Suit for Declaration of Joint Family Property and Partition is Maintainable Despite Alleged Prior Partition Deed....

The petitioner-defendant No. 3 filed a civil revision petition under Section 115 of CPC challenging the order dated 19.07.2023 passed by the Senior Civil Judge, Nelamangala in O.S. No. 355/2017, which...

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Bombay High Court Dismisses Petitioner's Challenge to Land Acquisition for Government Guest House at Jalandhar Beach, Diu. Acquisition for Tourism-Related Public Purpose Upheld Under Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013....

The petitioner, Uday Mansuclal, challenged the acquisition of his land bearing No. PTS 122/171-A admeasuring 481 square meters at Jalandhar Beach, Diu, for construction of a government guest house. Th...

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Bombay High Court Quashes Reassessment Notice and Order in Income Tax Case Due to Lack of Fresh Material and Change of Opinion. Guarantee Fee Reversal Issue Already Examined in Original Assessment and Pending Before Tribunal, Reassessment Barred by Third Proviso to Section 147 of Income-tax Act, 1961....

The petitioner, Tata Communications Limited, filed its return of income for Assessment Year 2014-15 on 24 November 2014, which was revised twice in March 2016. In the revised return, the petitioner re...

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Bombay High Court Quashes Land Acquisition Award for Violation of Mandatory 30-Day Notice Period Under Section 21(2) of RFCTLARR Act, 2013. Failure to Provide Minimum Notice and Personal Hearing Vitiates the Award Despite Filing of Objections....

The petitioners, Shree Nasik Panchavati Panjrapole and its trustees, challenged the land acquisition award dated 23 November 2023 passed by the District Collector, Nashik, acquiring their land admeasu...

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Bombay High Court Dismisses Appellant's Appeal Against Arbitral Award in Tie-Up Agreement Dispute. Court Upholds Arbitrator's Finding that Agreements Were Joint Venture, Not Loan, and Confirms Award of Counterclaim with Interest....

The appellant, National Agricultural Co-operative Marketing Federation of India Limited (NAFED), and the first respondent, Roj Enterprises (P) Limited (REPL), entered into two Tie-Up Agreements dated ...