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Bombay High Court Examines Application Challenging Summons Under PMLA and Restraints on Arrest. Application Seeks Quashing of Summonses Issued Under Section 50 PMLA and Directions to Permit Authorized Representation, Restrict Arrest Under Section 19, and Transfer Investigation to SIT.

The application arose from allegations against a former Home Minister of Maharashtra. On 20 March 2021, the then Commissioner of Police wrote a letter...

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Supreme Court Acquits Accused in Murder Case Based on Circumstantial Evidence — Chain of Circumstances Incomplete, Benefit of Doubt Given. Conviction under Sections 302 and 201 IPC set aside as prosecution failed to establish unbroken chain of events leading only to guilt.

The Supreme Court allowed the appeal of Karakkattu Muhammed Basheer (Appellant/Accused No. 1) against his conviction under Sections 302 and 201 of the...

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Bombay High Court Grants Bail to Senior Police Inspector in Mansukh Hiran Murder Case - No Prima Facie Evidence of Conspiracy Under UAP Act. Court held that mere meetings and use of benami SIM card without corroboration do not establish criminal conspiracy under Sections 16, 18, 20 of UAP Act, 1967.

The appellant, Sunil Dharma Mane, a Senior Inspector of Police, was arrested on 23 April 2021 in connection with the murder of Mansukh Hiran and relat...

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Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

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Supreme Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 52A and Unreliable Evidence. Conviction under Section 8(b) read with Section 15(c) of NDPS Act set aside as prosecution failed to prove contraband identity and sampling procedure.

The appellant, Mangilal, was convicted under Section 8(b) read with Section 15(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Ac...

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Bombay High Court Upholds Life Conviction for Murder Based on Eye Witness Testimony and Motive — Conviction under Section 302 IPC for Sickle Attack on Neck Upheld.

The appellant, Jayram Laxman Baswat, was convicted by the Ad-hoc Additional Sessions Judge, Palghar, for the murder of Ladka (deceased) under Section ...

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Bombay High Court Acquits Accused in Murder Case Due to Unreliable Circumstantial Evidence and Dying Declaration. Conviction for murder of wife set aside as chain of circumstances incomplete and dying declaration not voluntary.

The appellant, Mohan Ranganathan, was convicted by the 2nd Ad-hoc Additional Sessions Judge, Sewri, in Sessions Trial No.303 of 2007 for the murder of...

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Bombay High Court Upholds Conviction of Two Accused in Market Committee Secretary Murder Case — Acquits Two Others on Benefit of Doubt. Conspiracy and motive established through evidence of prior enmity and recovery of weapons.

The case pertains to the murder of the secretary of the Agricultural Produce Market Committee (APMC) at Navi Mumbai. The prosecution alleged that the ...