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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Election Petition Dismissal: High Court Rejects Challenge to Caste Validity. Election Petition dismissed on grounds of failure to present material facts; Caste Scrutiny Committee's decision upheld.

  Petitioner: Narsingrao s/o Nivruttirao Udgirkar filed Election Petition No. 3 of 2024, challenging the election of Respondent No. 1, Dr. Shiva...

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Supreme Court Orders Fresh Examination of Share Dispute in Lexus Technologies Pvt. Ltd. Supreme Court overturns NCLT and NCLAT rulings, directing a re-examination of evidence in share transfer and oppression claims.

Legal Background: The appellants sought rectification of the Register of Members of Lexus Technologies Pvt. Ltd. under Sections 59 and 88 of the Co...

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Supreme Court Upholds High Court’s Order Invalidating General Court Martial Proceedings Due to Improper Appointment of Judge Advocate. A Court Martial’s proceedings were declared invalid due to the improper appointment of a junior officer as Judge Advocate, contrary to legal requirements.

The Supreme Court upheld the decision of the Punjab & Haryana High Court, which set aside the Armed Forces Tribunal's decision to uphold the respo...

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High Court Quashes Order Setting Aside Sale Certificate in Property Auction: Petitioner’s Knowledge of Borrower’s Death Unsubstantiated. Legal heirs’ objection to auction sale dismissed; no evidence of fraud or irregularity found in sale proceedings.

The Petitioner, a Co-operative Credit Society, challenged the order passed by the Divisional Joint Registrar, Kolhapur, which had set aside the Sale C...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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High Court Quashes Charges Against Krishna Bhagwan Kotak and J.M. Baxi & Co. Court Discharges Accused Due to Lack of Evidence and Absence of Public Servant Involvement.

The Bombay High Court has discharged Krishna Bhagwan Kotak and his firm, J.M. Baxi & Co., from criminal charges in a case involving alleged financ...

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"Bombay High Court Rules on Tribunal's Power to Cancel Gift Deeds Under Senior Citizens Act" "Tribunal lacks jurisdiction to decide on fraud in property transfers; matter to be resolved in civil court."

The High Court of Bombay quashed the order of the Maintenance Tribunal that had canceled a gift deed under the Maintenance and Welfare of Parents and ...

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Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...