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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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Bombay High Court Allows Trust's Writ Petition Challenging Denial of Exemption Under Section 10(23C)(vi) of Income Tax Act, 1961. Educational Trust Running American School of Bombay Held Eligible for Exemption Despite Being a Foreign Educational Institution.

The petitioners, trustees of the American School of Bombay Education Trust, filed a writ petition challenging the order of the Director General of Inc...

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Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

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Bombay High Court Dismisses Petition Challenging Withdrawal of Approval for Engineering College Due to Unauthorized Relocation. AICTE's order upheld as petitioners shifted college without prior approval, violating statutory requirements under AICTE Act and University affiliation norms.

The petitioners, Parshvanath Charitable Trust and others, filed a writ petition under Article 226 of the Constitution challenging an order dated 7 Jan...

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High Court Quashes Transfer Order of BBMP Employee Due to Non-Compliance with Transfer Policy and Lack of Posting Order. Transfer Order Without Specifying Place of Posting is Arbitrary and Illegal.

The petitioner, Sri K M Vasu, an Executive Engineer on deputation to Bruhat Bengaluru Mahanagara Palike (BBMP), challenged two orders dated 24.10.2019...

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Bombay High Court Reviews Territorial Jurisdiction of Assistant Registrar in Co-operative Loan Recovery Proceedings Under Section 101 of MCS Act. Challenge Centres on Whether Loan Sanction at Head Office Confers Jurisdiction Despite Execution and Disbursement at Branch Office.

The High Court of Judicature at Bombay, Nagpur Bench, heard five writ petitions challenging a common order dated 5 August 2020 passed by the Assistant...