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Supreme Court Allows State Appeal in Gambling Case, Holds No Mandatory Expert Evidence Required to Prove Instruments of Gaming. Evidence of Officer Executing Search Warrant May Be Sufficient Without Corroboration Depending on Facts.

The State of Gujarat appealed against the acquittal of Jaganbhai Bhagwanbhai under the Bombay Prevention of Gambling Act, 1887. The respondent was cha...

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High Court Quashes Proceedings Against Accused No.2 in Matka Gambling Case for Lack of Incriminating Material. Section 78(3) Karnataka Police Act, 1963 requires presence or participation; mere naming in charge-sheet insufficient.

The petitioner, Ramanji, was arraigned as accused No.2 in C.C.No.4389/2021 pending before the Prl. Civil Judge and JMFC, Pavagada, arising out of Crim...

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High Court of Karnataka Quashes Clarification and Declares CGST Rule 31A(3) Ultra Vires in Favor of Turf Clubs. GST Liability on Betting Amount Limited to Commission Retained, Not Entire Totalisator Collection, Under CGST Act, 2017.

The two writ petitions were filed by Bangalore Turf Club Limited and Mysore Race Club Limited, companies conducting horse racing and facilitating bett...

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

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Bombay High Court Allows Petitioner Club to Permit Mobile Phone Usage at Race Courses Without Additional Entertainment Duty. The Court held that mobile phone use is not entertainment under the Bombay Entertainments Duty Act, 1923, and no additional duty is leviable.

The petitioner, The Royal Western India Turf Club Ltd., conducts horse races in Mumbai and Pune under a license from the State of Maharashtra under th...

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High Court of Karnataka Adjudicates TDS Obligations of Turf Clubs on Stake Money Payments to Horse Owners under Income Tax Act. Interpretation of Section 194B and CBDT Circulars Central to Dispute over Characterization of Stake Money as Winnings.

The case involved writ petitions filed by Bangalore Turf Club Limited, Mysore Race Club Limited, Karnataka Race Horse Owners Association, and an indiv...

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Bombay High Court Dismisses Tenant's Petition Challenging Eviction for Nuisance Under Bombay Rent Act. Concurrent Findings of Fact on Nuisance Under Section 13(1)(c) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 Upheld.

The petitioner, original defendant Suklal Kalu Thorat (since deceased, represented by legal heirs), filed a writ petition challenging the judgment dat...

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