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Bombay High Court Quashes Suspension and Departmental Inquiry Against Municipal Employee for Lack of Jurisdiction. Suspension Order Passed by Municipal Commissioner Instead of General Body Held Invalid Under Section 57 of Maharashtra Municipal Corporations Act, 1949.

The petitioner, Mr. Sanjay G. Gharat, an employee of the Kalyan Dombivali Municipal Corporation (KDMC), challenged the suspension order dated 18th Jun...

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Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOCA Case Due to Invalid Sanction. Sanction Under Section 23(2) MCOCA Found to Be Without Application of Mind, Leading to Discharge of All Accused.

The State of Maharashtra appealed against an order dated 8th August 2014 passed by the Special Judge under the Maharashtra Control of Organised Crime ...

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Supreme Court Allows Discharge of Appellant in Custodial Death Case Due to Lack of Prosecution Materials Under Section 227 CrPC. Court Held That at the Stage of Framing of Charge, Only Prosecution Documents Can Be Considered and No Incriminating Material Existed Against the Appellant.

The appellant, owner of Goodwill Enterprises, had lodged an FIR (Crime No.351/1993) alleging robbery of business proceeds from his cashier Ram Kishore...

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Supreme Court Upholds Life Sentence for Three Accused in Murder Case Based on Conspiracy and Circumstantial Evidence. Conviction under Section 302 read with Section 120B IPC confirmed as prosecution proved conspiracy and multiple injuries leading to death.

The Supreme Court dismissed the appeals filed by Allarakha Habib Memon, Amin @ Lalo Aarifbhai Memon, and Mohmedfaruk @ Palak Safibhai Memon, upholding...

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Bombay High Court Dismisses DRI Appeal Against Acquittal in Gold Smuggling Case — Conscious Possession Not Proved. Trial Court's acquittal upheld as prosecution failed to establish that respondent had knowledge and control over gold bars recovered from her residence.

The case pertains to a criminal appeal filed by the Union of India (through the Directorate of Revenue Intelligence, DRI) against the acquittal of Smt...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Supreme Court Dismisses Transfer Petitions in Sacrilege Cases, Holding Fair Trial Possible in Punjab. Apprehensions of Bias Not Supported by Credible Material; State Assures Security.

The Supreme Court dismissed six transfer petitions filed under Section 406 of the Code of Criminal Procedure, 1973, seeking transfer of criminal trial...