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Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

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Bombay High Court Dismisses Quashing Petition in Dowry Death and Abetment to Suicide Case — FIR Discloses Prima Facie Offences Under Sections 498-A, 306, 323, 504, 506 IPC. Allegations of Cruelty, Dowry Demand, and Proximity to Suicide Justify Investigation.

The applicants, who are the husband, father-in-law, and mother-in-law of the deceased, sought quashing of FIR No. 383 of 2023 registered at Bharati Vi...

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Bombay High Court Dismisses Appeals in Cooperative Society Dispute, Upholds Limitation Ruling. Sale Deed Cancellation Sought After 24 Years Held Not Barred by Limitation as Cause of Action Arose from Correction Deed in 2008.

The case involves two Letters Patent Appeals filed by Santosh Rani Arora and Dharmeshkumar Arora against the order of a Single Judge of the Bombay Hig...

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Bombay High Court Dismisses Revision Against Rejection of Election Petition Rejection Application — Material Particulars Sufficiently Disclosed. Order 7 Rule 11 CPC Rejection Not Warranted When Election Petition Contains Necessary Allegations of Non-Disclosure in Nomination Form.

The case involves a Civil Revision Application filed by Ashok Rajaram Raul (the applicant) against an order dated 5 December 2017 passed by the 6th Jo...

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High Court Pronounces Oral Judgment in Cross Appeals Involving Kidnapping, Murder, and Conspiracy Under IPC Sections 364-A, 302, 120-B, 201/34. Both State and Accused Filed Appeals Against Trial Court Conviction and Sentence, With the Accused Challenging the Sufficiency of Circumstantial Evidence.

The present matter concerns two criminal appeals arising from the judgment and order dated 30.11.2018 passed by the Additional Sessions Judge, Chandra...