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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 ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "money laundering"

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High Court

Bombay High Court Upholds Removal of Managing Committee Members in Co-operative Housing Society for Violation of Section 78A MCS Act — Disqualification for One Term Upheld. The court held that the Deputy Registrar's order removing petitioners from managing committee and disqualifying them for one term was valid as they failed to comply with statutory requirements under Section 78A of the Maharashtra Co-operative Societies Act, 1960.

21 Feb 2025

The petitioners, members of JVPD Sterling CHS Ltd., challenged orders dated 13th January 2023 passed by the Deputy Registrar, Co-operative Societies, ...

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

Bombay High Court Grants Bail to Advocate Accused in Cheating Case Due to Lack of Prima Facie Case Under Section 406 IPC and Delay in Trial. Petitioner, a practicing advocate, was granted bail under Section 439 CrPC as the alleged offence of criminal breach of trust was not made out and trial was likely to be prolonged.

24 Apr 2024

The petitioner, Sagar Maruti Suryawanshi, an advocate aged 46, filed a criminal writ petition under Section 439 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Allows Anticipatory Bail in PMLA Case Due to Non-Application of Mind in Arrest Order. Arrest Under Section 19 PMLA Requires Independent Satisfaction; Verbatim Reproduction of CBI Remand Application Renders Arrest Illegal.

12 Apr 2024

The applicants, Aditya Ishwardas Rasiwasia and Ishwardas Laxmichand Agarwal, filed an application under Section 438 of the Code of Criminal Procedure,...

Supreme Court

Supreme Court Dismisses Petition in Contempt Case Due to Suppression of Material Facts. Litigant Found Guilty of Attempting to Pollute Stream of Justice by Concealing Facts and Filing Fabricated Documents, Not Entitled to Relief Under Tainted Hands Doctrine.

19 Jan 2024

The Supreme Court addressed a case involving a litigant's attempt to pollute the administration of justice through suppression of material facts. The ...

High Court

Bombay High Court Allows Bank's Writ Petition Against DRI Letter Restraining Sale of Secured Assets - Priority of Secured Creditor Under SARFAESI Act Over Customs Act Upheld. The court quashed the DRI letter dated 02.11.2015 as without authority of law and directed the DRI to disclose investigation status to the bank.

16 Jan 2024

The petitioner, Bank of Maharashtra, had extended financial facilities to respondent No.2, who defaulted and the account was declared NPA on 19 August...

Supreme Court

Supreme Court Upholds Designation of Senior Advocates Under Section 16 Advocates Act, 1961 — Permanent Committee System Upheld. Court dismisses challenge to objective criteria and permanent committee system for designation of Senior Advocates, rejecting plea for fresh designations.

12 May 2023

The judgment pertains to a writ petition filed by Ms. Indira Jaising, a Senior Advocate, under Article 32 of the Constitution of India in 2015, challe...

Supreme Court

Supreme Court Dismisses Non-party Applicant's Intervention Application Seeking Clarification of Criminal Appeal Order. Applicant Sought to Apply Earlier Judgment's Principle That Civil Findings Nullify Criminal Complaints, But Court Held Applicability Must Be Tested by Pending Court Based on Facts.

26 Apr 2023

The background of this case involves a miscellaneous application filed by Mukesh Maganlal Doshi, seeking clarification of an order dated 10.02.2020 pa...

Supreme Court

Supreme Court Allows Appeal Against Summoning Under Section 319 CrPC After Judgment of Conviction. Trial Court Cannot Summon Additional Accused After Pronouncing Judgment as It Becomes Functus Officio.

5 Dec 2022

The Supreme Court considered the appeal against the summoning of Sukhpal Singh Khaira as an additional accused under Section 319 CrPC after the trial ...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

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