Search Results for "enforcement directorate"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
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Search Results for "enforcement directorate"

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High Court

High Court of Karnataka Quashes Arrest and Remand in GST Case for Non-Compliance with Section 35(3) BNSS Notice Requirement. Failure to Issue Mandatory Notice Under Section 35(3) BNSS Before Arrest Renders Arrest Illegal and Proceedings Vitiated Under Section 69(1) Read with Sections 132(1)(a), 132(1)(b), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act, 2017.

12 Mar 2025

The petitioner, Viral Narendra Gosalia, a proprietor, was arrested by the Senior Intelligence Officer, Directorate General of Goods and Services Tax I...

Supreme Court

Supreme Court Grants Bail to Accused in MCOCA Case Due to Prolonged Incarceration Without Trial. Right to Speedy Trial Under Article 21 Violated as Charges Not Framed Even After Five Years of Custody.

18 Dec 2024

The Supreme Court allowed the appeal of Siddhant @ Sidharth Balu Taktode against the State of Maharashtra and another, challenging the rejection of hi...

High Court

High Court of Karnataka Dismisses Third Successive Bail Petition in PMLA Case — No Change in Circumstances Found. Petitioner, President of a Cooperative Bank, Alleged to Have Induced Deposits and Laundered Proceeds of Crime Under PMLA, 2002.

23 Nov 2024

The petitioner, Mr. K. Ramakrishna, filed a third successive bail petition under Section 439 of CrPC (read with Section 483 BNNS) in connection with S...

High Court

High Court of Karnataka Dismisses Successive Bail Petition in PMLA Case Due to Lack of Change in Circumstances. Third bail petition rejected as petitioner failed to demonstrate any material change in circumstances after earlier dismissals by High Court and Supreme Court.

23 Nov 2024

The petitioner, Mr. K. Ramakrishna, filed a successive bail petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) (filed under Sec...

Supreme Court

Supreme Court Dismisses Bail Appeals of Former Deputy Chief Minister in Delhi Excise Policy Case — Trial Delay Attributable to Appellant's Own Conduct of Filing Frivolous Applications Under Section 207 Cr.P.C. The Court held that the appellant failed to satisfy the triple conditions under Section 45 of the Prevention of Money Laundering Act, 2002, as the prosecution had made out a prima facie case and the appellant was likely to commit further offences if released on bail.

13 Sep 2024

The appellant, Manish Sisodia, former Deputy Chief Minister of Delhi, was arrested by the CBI on 26th February 2023 and by the ED on 9th March 2023 in...

Supreme Court

Supreme Court Quashes PMLA Complaint for Lack of Scheduled Offence — Conspiracy to Commit Non-Scheduled Offences Does Not Attract PMLA. The Court held that Section 120B IPC becomes a scheduled offence only if the conspiracy is to commit a scheduled offence, and in the absence of any scheduled offence, there can be no proceeds of crime or offence under Section 3 PMLA.

8 Apr 2024

The Supreme Court considered four writ petitions challenging a complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevent...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

High Court

Bombay High Court Quashes Anti-Dumping Duty Recommendation on Flexible Slabstock Polyol from Saudi Arabia and UAE — Violation of Principles of Natural Justice and Failure to Consider Relevant Material. The Designated Authority's final findings dated 01.09.2020 were set aside for non-consideration of the petitioners' submissions and reliance on unsubstantiated data, remanding the matter for fresh consideration.

6 Jan 2021

The judgment concerns two writ petitions filed under Article 226 of the Constitution of India challenging the final findings dated 01.09.2020 of the D...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

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