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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

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

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Madras High Court Allows Retired IAS Officer's Petition to Quash Disciplinary Proceedings Initiated Without Sanction Under Rule 9 of CCS (Pension) Rules, 1972. Charge Memo Issued on Last Day of Service Invalid Due to Lack of Prior Sanction and Inordinate Delay in Proceedings.

The petitioner, K.Suresh, an IAS officer of the 1982 batch from the Madhya Pradesh cadre, retired on 31.08.2015 as Principal Secretary. On his last da...

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"Supreme Court Rejects Interim Bail for Electoral Campaigning by Mohd. Tahir Hussain" "Court upholds public interest over electoral aspirations of an accused in cases of grave public disorder."

The Supreme Court of India dismissed a Special Leave Petition filed by Mohd. Tahir Hussain seeking interim bail to campaign for the Delhi Assembly ele...

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High Court of Karnataka Dismisses Successive Bail Petition in PMLA Case Due to Lack of Change in Circumstances. Third bail petition rejected as petitioner failed to demonstrate any material change in circumstances after earlier dismissals by High Court and Supreme Court.

The petitioner, Mr. K. Ramakrishna, filed a successive bail petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) (filed under Sec...

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Supreme Court Grants Bail to Woman Accused in PMLA Case, Holding That Proviso to Section 45(1) Is Not Limited to 'Vulnerable Women'. The High Court Erred in Denying Bail to a Highly Qualified Woman by Misapplying the Ratio in Saumya Chaurasia and Ignoring the Principle That Bail Is the Rule.

The Supreme Court allowed the appeals of Kalvakuntla Kavitha against the judgment of the Delhi High Court refusing her bail in a money-laundering case...

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Bombay High Court Quashes LOC Issued by ED in PMLA Case Due to Non-Review as Per MHA Guidelines. Failure to periodically review Look Out Circulars as mandated by Office Memorandum dated 22nd February 2021 renders the LOC unsustainable.

The petitioner filed a petition seeking quashing of a Look Out Circular (LOC) dated 1st October 2019 issued by the Enforcement Directorate (ED) in a P...

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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.

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 ...

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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.

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