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CRIMINAL WRIT PETITION NO. 4107 OF 2024

The petitioner, Anna Maruti Shinde, aged 52 years, unemployed, residing at Kharvai, Badlapur East, District Thane, filed Criminal Writ Petition No. 41...

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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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High Court Quashes Police Notice Under Section 41(1)(a) Cr.P.C. for Lack of Reasonable Suspicion — Journalist's Right to Liberty Protected. The court held that a notice to appear before police must be based on recorded reasons and cannot be issued arbitrarily.

The petitioner, a senior journalist, challenged a notice dated 06-06-2024 issued by the Sub-Inspector of Police, Amruthalli Police Station, under Sect...

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Bombay High Court Dismisses Writ Petition Challenging GST Summons — Summons for Oral Evidence Held Valid. No Violation of Article 20(3) as Petitioner Not an Accused at Investigation Stage; Alternative Remedy Available Under CGST Act.

The petitioners, JSK Marketing Limited and its Managing Director, filed a writ petition under Articles 226 and 227 of the Constitution of India before...