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High Court Quashes Accused in Second FIR Case Due to Impermissibility of Multiple FIRs for Same Incident. Second FIR for Offences Under Sections 504, 332, 353 IPC Arising from Same Occurrence of Unauthorised Buntings Removal Held Inadmissible, Following T.T. Antony Principle.

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered at Hosakot...

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

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High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

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Bombay High Court Allows Anticipatory Bail in PMLA Case Due to Non-Application of Mind in Arrest Order. Arrest Under Section 19 PMLA Requires Independent Satisfaction; Verbatim Reproduction of CBI Remand Application Renders Arrest Illegal.

The applicants, Aditya Ishwardas Rasiwasia and Ishwardas Laxmichand Agarwal, filed an application under Section 438 of the Code of Criminal Procedure,...

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Supreme Court Monitors CBI Investigation into Illegal Construction and Tree Felling in Corbett Tiger Reserve — Environmental Degradation Case. The Court took suo moto cognizance of illegal construction and tree felling in Corbett Tiger Reserve and monitored the CBI investigation.

The Supreme Court was seized of a suo moto matter concerning illegal construction and rampant felling of trees in the Corbett Tiger Reserve. The High ...

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High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

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Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

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Supreme Court Allows Exemption from Personal Appearance for Accused Director in CBI Case Due to Business Hardship. Section 205 CrPC Discretion Exercised to Balance Trial Progress and Accused's Convenience.

The appellant, Puneet Dalmia, was accused No. 3 in a CBI case (C.C. No. 12 of 2013) pending before the Principal Special Judge for CBI Cases, Hyderaba...