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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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Karnataka High Court Dismisses Writ Petition Challenging Jurisdiction in GST Confiscation Case. Commercial Tax Officer Holds Proper Officer Status Under IGST Act Due to Cross Empowerment; Notification Only Required for Exceptions.

The petitioner, a proprietorship concern engaged in trading arecanut, filed a writ petition under Articles 226 and 227 of the Constitution of India ch...

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Supreme Court Finds No Prima Facie Offence in Commercial Distributorship Dispute Treated as Cheating and Criminal Breach of Trust. Allegations Under Sections 318(4) and 316(2) of Bharatiya Nyaya Sanhita, 2023 Lacked Dishonest Intention at Inception and Entrustment, Rendering FIR Liable to Be Quashed.

The appeals arose from a common judgment and order dated 19.02.2025 passed by the High Court of Jharkhand at Ranchi in W.P. (Cr.) No. 1041 of 2024 and...

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Bombay High Court Examines Cancellation of Bail Under Section 439(2) CrPC in PMLA Case. Application by Directorate of Enforcement Challenges Special PMLA Court's Bail Order Alleging Non-Compliance with Twin Conditions and Reliance on Irrelevant Material.

The Directorate of Enforcement, Union of India, filed an application under Section 439(2) of the Code of Criminal Procedure, 1973 before the Bombay Hi...