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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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High Court of Karnataka Allows Chinese National to Travel Abroad in Modification of Bail Conditions — Petitioner Granted Permission to Travel to China for Medical Treatment and Family Visit Subject to Conditions

The petitioner, Mrs. Hu Xiaolin, a Chinese national, was arrested in connection with Crime No.8/2021 registered by the CID Cyber Crime Police Station,...

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High Court of Karnataka Division Bench Upholds Conviction in Murder Case Based on Circumstantial Evidence. Accused's Appeal Against Conviction Under Section 302 Read with Section 34 IPC Rejected as Chain of Circumstances Establishes Guilt Beyond Reasonable Doubt.

Two criminal appeals were filed under Section 374(2) of the Code of Criminal Procedure, 1973, challenging the conviction and sentence recorded by the ...

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Bombay High Court Allows Insurance Company's Appeal in Motor Accident Claim — Reduces Compensation Due to Contributory Negligence. Deceased motorcyclist found 50% negligent for accident with car, reducing claimants' compensation proportionately under Motor Vehicles Act, 1988.

The case arises from a motor accident claim filed by the legal heirs of Jayant Bagal, who died in a collision between his motorcycle and an Indica car...

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High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

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Bombay High Court Dismisses Union of India's Petition Challenging CAT Order for Compassionate Appointment. Rejection of elder brother's application for producing bogus certificate does not bar younger son's independent claim for compassionate appointment under Railway Establishment Code.

The case involves a challenge by the Union of India (Railway) against an order of the Central Administrative Tribunal (CAT) directing consideration of...

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High Court of Karnataka Hears Appeals in Motor Accident Claims Challenging Tribunal's Absolution of Insurer and Inadequate Compensation. Claimants Argue That Insurer Failed to Prove Driving Licence Breach and Must Pay Under 'Pay and Recover' Principle of Motor Vehicles Act, 1988.

The appeals arose from a motor vehicle accident on 30.06.2009 where a husband and wife on a motorcycle were hit by a rashly driven Light Goods Vehicle...