Search Results for "Special PMLA Court"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Special PMLA Court"

146 result(s) found

Home Search Results

Scroll Down To Discover

Found 146 result(s)

High Court

High Court of Karnataka Quashes FIR Against Accused in UAPA and BNS Case for Lack of Sanction Under Section 13 of UAPA — Failure to Obtain Prior Approval from Central Government Renders Investigation Invalid

1 Jul 2026

The case involves two criminal petitions filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking quashing of FIR in Cri...

High Court

Bombay High Court Dismisses Writ Petition Challenging Auction of Property Under MPID Act — Petitioner Cannot Challenge Auction After Being Declared Successful Bidder. Court Held That Petitioner's Own Conduct of Participating in Auction with Knowledge of Attachments and Seeking Specific Performance Before MPID Court Precludes Challenge Under Article 226.

25 Oct 2024

The petitioner, Lemon Seeds Hospitality Pvt. Ltd., a company incorporated under the Companies Act, 1956, filed a writ petition under Article 226 of th...

High Court

Bombay High Court Allows Convicts' Applications for Furlough During COVID-19 Pandemic - Open Prison Convicts Granted Furlough Despite Pending Police Reports Due to Extraordinary Circumstances

14 Sep 2020

The judgment pertains to six criminal applications filed by convicts housed in open prisons in Maharashtra (Paithan and Visapur) seeking furlough duri...

Supreme Court

Supreme Court Allows Writ Petition for Default Bail in Corruption Case Involving Piecemeal Chargesheets. Court Holds That Right to Default Bail Under Section 167(2) CrPC Accrues Upon Expiry of Statutory Period If Investigation Incomplete, and Piecemeal Filing of Chargesheets Cannot Extinguish This Right, with Remand Under Section 309 CrPC Not Permissible Beyond Stipulated Time During Pending Investigation.

26 Apr 2023

The writ petition was filed under Article 32 of the Constitution of India by the petitioner seeking release of her husband on default bail, raising is...

High Court

Bombay High Court Dismisses Petition Challenging Arrest and Remand in POCSO Case — Non-Communication of Grounds of Arrest Does Not Vitiate Custody After Charge Sheet. The Court held that the remedy for violation of Article 22(1) is not automatic release and the filing of charge sheet cures any initial defect in arrest.

18 Sep 2025

The petitioner, Rahul Shankarrao Wadhave, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) before the B...

Supreme Court

Supreme Court Refers Default Bail Computation Issue to Larger Bench Due to Conflicting Precedents. The Court Examines Whether Date of Remand is Included or Excluded in Calculating 60/90-Day Period Under Section 167(2) of Code of Criminal Procedure, 1973 for Entitlement to Default Bail.

27 Mar 2023

The Supreme Court addressed a reference concerning the computation of the remand period for default bail under Section 167(2) of the Code of Criminal ...

Supreme Court

Supreme Court Upholds Rights of Trafficking Victims, Issues Guidelines for Rescue and Rehabilitation. Court Holds That State Must Take Reasonable Measures to Safeguard Right to Rehabilitation Under Article 21.

1 Jan 1970

This Miscellaneous Application arose from a prior disposed Public Interest Litigation regarding human trafficking. The petitioner sought enforcement o...

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in SFIO Case Involving Massive Corporate Fraud. Twin Conditions Under Section 212(6)(ii) of Companies Act, 2013 Must Be Satisfied Before Granting Bail for Offences Under Section 447.

12 Sep 2019

The Serious Fraud Investigation Office (SFIO) appealed against the grant of bail to Nittin Johari, the former Chief Financial Officer and Whole Time D...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

High Court of Karnataka Pronounces Order on Writ Petition No. 26754 of 2025 Challenging PMLA Arrest and ECIR Jurisdiction. The court examined the legality of arrest under Section 19 of Prevention of Money-Laundering Act, 2002 based on ECIR registered in Gangtok, Sikkim.

15 Oct 2025

The writ petition was filed by the wife of K.C. Veerendra, who was arrested on 23.08.2025 pursuant to ECIR/BGZO/19/2025 under the Prevention of Money-...

8 9 10 11 12

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)