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Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

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High Court of Bombay at Goa Considers Appeals Against Conviction Under NDPS Act for Possession of Commercial Quantity of Charas. Appeals Filed by Six Convicts Challenge Conviction and Sentence of Ten Years Rigorous Imprisonment for Offence Under Section 20(b)(ii)(C) of NDPS Act.

The prosecution case was that on 29.11.2009, Lady Police Sub Inspector Mira D'Silva (PW 9), attached to the Anti-Narcotic Police Station, Panaji-Goa, ...

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CRIMINAL APPEAL NO.276 OF 2013

The appeal challenged the conviction of two accused persons for murder under Section 302 read with 34 of the Indian Penal Code. The prosecution case w...

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Bombay High Court Upholds Life Conviction for Murder in Bride Burning Case — Circumstantial Evidence Sufficient to Prove Guilt Under Section 302 IPC. Dying Declaration of Deceased Wife Implicating Husband Found Reliable and Voluntary.

The appellant, Dr. Ajit Vishwanath Borade, was convicted under Section 302 of the Indian Penal Code for the murder of his wife, Usha alias Vrushali, b...

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Bombay High Court Upholds Conviction of Appellant for Murder and Causing Disappearance of Evidence Based on Circumstantial Evidence. Last seen theory and recovery of dead body from appellant's flat held sufficient to prove guilt under Section 302 IPC.

The appellant, Sachin @ Aditya Janardan Kamble, was convicted by the 1st Ad-hoc Additional Sessions Judge for Greater Mumbai at Dindoshi on 24th Decem...

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Bombay High Court Upholds Conviction of Five Accused for Dacoity Under Section 395 IPC. Identification by Witnesses and Recovery of Stolen Articles Held Sufficient to Sustain Conviction.

The case pertains to a dacoity that occurred on 12 May 2003 at the office of Jasmine Cooperative Credit Society in Kalyan. The appellants, along with ...

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Bombay High Court Acquits Accused in Murder and Robbery Case Due to Insufficient Circumstantial Evidence. Conviction Under Sections 302, 392, 397 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

The appellant, Anant Chandru Wake, was convicted by the 2nd Additional Sessions Judge, Kolhapur on 30/7/1994 for the murder of Mangesh Sawant, a Fores...