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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Bombay High Court Allows Writ Petition Challenging AAI's Refusal to Issue Revised NOC for Building Height in Slum Rehabilitation Project. Court Holds That Substantial Compliance with Procedural Requirements Suffices and That the Authorization Letter Dated 11 July 2016 Must Be Treated as Final NOC.

The petitioners, developers implementing a slum rehabilitation scheme in Chembur, Mumbai, sought a revised No Objection Certificate (NOC) from the Air...

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High Court Quashes Non-Admissible Appeal Order in MEIS Scrip Dispute. Resolving ambiguity in appeal provisions under the Foreign Trade (Development and Regulation) Act, 1992.

  Maintainability of Appeal: Rejection letters from JDGFT constitute appealable decisions under Section 15. The ADGFT acted within its jurisdictio...

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Supreme Court Quashes Allotment of Government Land to Proposed Housing Society Due to Nepotism and Favoritism. Allotment Violated Land Revenue Rules and Government Regulations as Society's Members Were Not Eligible and Composition Changed Repeatedly.

The appellant, Proposed Vaibhav Cooperative Housing Society Limited, challenged the allotment of a government plot to Medinova Regal Co-operative Hous...