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High Court Quashes Order Setting Aside Sale Certificate in Property Auction: Petitioner’s Knowledge of Borrower’s Death Unsubstantiated. Legal heirs’ objection to auction sale dismissed; no evidence of fraud or irregularity found in sale proceedings.

The Petitioner, a Co-operative Credit Society, challenged the order passed by the Divisional Joint Registrar, Kolhapur, which had set aside the Sale C...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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High Court Quashes Charges Against Krishna Bhagwan Kotak and J.M. Baxi & Co. Court Discharges Accused Due to Lack of Evidence and Absence of Public Servant Involvement.

The Bombay High Court has discharged Krishna Bhagwan Kotak and his firm, J.M. Baxi & Co., from criminal charges in a case involving alleged financ...

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"Bombay High Court Rules on Tribunal's Power to Cancel Gift Deeds Under Senior Citizens Act" "Tribunal lacks jurisdiction to decide on fraud in property transfers; matter to be resolved in civil court."

The High Court of Bombay quashed the order of the Maintenance Tribunal that had canceled a gift deed under the Maintenance and Welfare of Parents and ...

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Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...

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Supreme Court Grants Bail to Appellant in PMLA Case. Court Overrules High Court Judgment; Cites Lack of Substantive Evidence and Upholds Constitutional Rights.

The Supreme Court of India has granted bail to Prem Prakash, accused under the Prevention of Money Laundering Act (PMLA), overturning the Jharkhand Hi...

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Court Quashes Order Against Petitioner; Directs Authorities to Reconsider Case for Agricultural Scheme Grant. Judicial Relief Granted Due to Typographical Error in Application Form.

The court has quashed an order dated 31/01/2024, issued by the Assistant Project Director of the Nanaji Deshmukh Krushi Sanjeevani Prakalp (NDKSP), wh...

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Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...

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Supreme Court Considers Consolidation of Sureties for Multiple Bail Orders Across Different States. Balancing Fundamental Rights and Judicial Requirements in Bail Proceedings.

The Supreme Court heard a Writ Petition under Article 32 of the Constitution, filed by PETITIONER, seeking a directive to consolidate personal bonds a...