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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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Bombay High Court Allows Writ Petition Against Society's Refusal to Grant Membership to Purchaser of Premises. Registered Sale Deed Holder Entitled to Membership Under Section 23(2) of Maharashtra Cooperative Societies Act, 1960 Despite Developer's Objection.

The petitioners, Apna Sahakari Bank Ltd. and its Deputy General Manager, filed a writ petition under Article 226 of the Constitution of India challeng...

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Bombay High Court Dismisses Writ Petition Challenging Electricity Dues Recovery by Maharashtra State Power Generation Company Ltd. — Cooperative Society's Challenge to Recovery of Arrears Under Section 56 of Electricity Act, 2003 Fails as Disconnection Notice Was Not Challenged and Dues Were Admitted.

The petitioner, Marathwada Rakh Upyogit Udyojak Sahakari Audhyogik Sansthan, a cooperative society, filed a writ petition before the Bombay High Court...

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High Court Quashes Selection Process in Public Employment Case Due to Arbitrary Change in Criteria. Recruitment for Junior Officer Posts Set Aside as Weightage Application After Tests Violated Advertisement Terms and Candidates' Rights Under Article 14.

The dispute arose from a recruitment process conducted by Maharashtra State Power Generation Company Ltd. for Junior Officer (Security) positions thro...

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High Court of Bombay at Goa Quashes FIR in Property Fraud Case Due to Civil Nature of Dispute. Allegations of Cheating Under Section 420 IPC Found to Be Commercial Transactions with Pending Arbitration, Not Criminal Offences.

The petitioners, Jeremias D'Souza and Collette D'Souza, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

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Bombay High Court Dismisses Petition Challenging Tender Award by MHADA — No Violation of Natural Justice Found. Bidder's Challenge to Summary Rejection of Technical Bid Fails as Evaluation Was Based on Tender Conditions and No Prejudice Was Caused.

The petitioners, ACC India Private Limited and others, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Cou...