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KAHC010422252008_1

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Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

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Bombay High Court Quashes Non-Bailable Warrants Against Accused in MCOC Act Case Due to Lack of Evidence of Involvement in Organized Crime Syndicate. Court Finds No Material to Implicate Petitioners in Offences Under Maharashtra Control of Organised Crime Act, 1999 and Arms Act.

The two criminal writ petitions challenged the non-bailable warrants and orders of the Special Court under the Maharashtra Control of Organised Crime ...

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Bombay High Court Criticizes Police for Lax Investigation in POCSO Case — Directs Proper Maintenance of Case Diary and Sensitive Handling of Victim's Identity. Court finds Investigating Officer ignorant of legal provisions and case diary requirements under BNSS.

The case involves a petition filed by the mother of a minor girl who was allegedly sexually assaulted at a Gurukul. The petitioner contended that the ...

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Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...