Search Results for "property release pending trial"

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Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.

The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...

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Bombay High Court Upholds Interim Injunction in Shareholder Dispute Over Share Transfer Agreement — Agreement dated 14th June 2019 Held Valid and Enforceable.

The dispute arises out of a Share Purchase Agreement dated 14th June 2019 between the Kamdar Group (appellants) and the Sanghvi Group (respondents) fo...

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High Court of Karnataka Quashes Criminal Proceedings in Cheating and Forgery Case Due to Civil Nature of Dispute and Lack of Prima Facie Case. Dispute over property transaction found to be civil, not criminal, leading to quashing of FIR under Section 482 CrPC.

The petitioners in both criminal petitions sought quashing of proceedings in C.C.No.4698/2014 pending before the I-ACMM, Bangalore, for offences under...