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Supreme Court Dismisses Union of India's Appeal in Sealed Cover Promotion Case — Prosecution for Criminal Charge Must Be Pending Before Court to Invoke Sealed Cover Procedure. OM dated 14.09.1992 Clause (iii) Requires Actual Pendency of Criminal Prosecution, Not Mere Investigation or Sanction.

The case involves an appeal by the Union of India against the judgment of the Delhi High Court which upheld the order of the Central Administrative Tr...

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Validity of Prosecution Sanctions: Pre-Trial Determination or Trial Issue? A comprehensive analysis of conflicting Apex Court judgments on the timing and significance of challenging prosecution sanctions under the Prevention of Corruption Act, 1988.

The legal debate on whether the validity of a prosecution sanction must be determined before trial or can be contested during the trial. It examines k...

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High Court of Karnataka Dismisses Petition to Quash FIR Against Police Inspector in Corruption Case. Court Finds Prima Facie Material for Investigation, Not a Fit Case for Quashing Under Section 482 CrPC.

The petitioner, a Police Inspector formerly posted at Byatarayanapura Police Station, investigated Crime No.247/2022 for theft and recovered Rs.72 lak...

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High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner.

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnatak...

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High Court of Karnataka Considers Petition to Quash FIR Against Bookies for Offences Under Karnataka Police Act and IPC. Allegations Pertain to Unauthorized Collection of Betting Amounts and Tax Evasion Within Bangalore Turf Club Premises.

The High Court of Karnataka heard a petition under Section 482 of the Code of Criminal Procedure, 1973 filed by twenty-six individuals or entities (th...

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Bombay High Court Allows Writ Petition Against Rejection of KVSS Declaration — Post-Manufacturing Expenses Dispute. The court held that an appeal is pending until the order is communicated to the party, and thus the declaration under Section 95 of the Finance (No.2) Act, 1998 was validly filed.

The petitioner, M/s. Pepsico India Holdings Ltd., a company engaged in manufacturing aerated water, soft drinks, and fruit-pulp based drinks, was issu...

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Bombay High Court Allows Writ Petitions of Petroleum Dealers Challenging VAT Assessment Orders. Assessment orders under Dadra and Nagar Haveli Value Added Tax Act, 2005 set aside as barred by limitation and violative of natural justice.

The judgment pertains to a batch of writ petitions filed by several petroleum dealers (M/s. Yogi Petroleum, Jay Jalaram Construction Co., M/s. Ratan P...