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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

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High Court Allows Writ Petition Quashing Recovery Order Against Retired Teacher -- Pensionary Benefits Ordered to Be Released Under Article 226 and Supreme Court Guidelines

The petitioner, a retired teacher, filed a writ petition under Article 226 of the Constitution of India to quash an order dated 08.06.2007 that direct...

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High Court Grants Anticipatory Bail to Two Accused in SC/ST Act Case Citing Delayed FIR and Lack of Prima Facie Evidence - Neighborhood Dispute Fails to Establish Caste-Based Atrocities

The High Court Partly allowed the criminal appeal filed by four appellants challenging the rejection of their anticipatory bail application by Special...

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Supreme Court Cancels Bail in IPC Forgery Case Due to Material Suppression and Witness Intimidation -- Appellant's Appeal Against High Court's Bail Order Upheld as Accused Concealed Multiple FIRs and Abused Liberty

The Supreme Court heard a criminal appeal against the High Court's order granting bail to Respondent No. 2 in an FIR involving offences under Sections...

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High Court Allows Appeal by Appellant Against Respondent in Money Claim Suit, Reverses Trial Court's Dismissal on Ownership Grounds Under Major Port Trusts Act, 1963

Appellant, a U.K.-based company, appealed against the Bombay City Civil Court's order dismissing its suit for money claim regarding goods sold by auct...

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High Court grants Bail to Applicant in Murder and MCOCA Case Involving Former Minister's Killing -- Allegations of Organised Crime Syndicate Membership and Firearm Offences Under BNS, Arms Act, and Maharashtra Police Act

The judgment involves a bail application by Applicant, accused in a high-profile murder case of a former minister, with additional charges under MCOCA...

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High Court Allows Bail in Customs Act Case, Quashes Magistrate's Order Due to Illegal Arrest and Bailable Offence Classification. Petitioners Released on Bail with Conditions

The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...

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Bombay High Court Allows Rejection of Plaint Against Directors in Commercial Suit -- No Cause of Action Against Nominee Director and Other Directors -- Corporate Personality Principle Upheld

The Bombay High Court allowed Notices of Motion filed by Defendant Nos. 3 to 8 seeking rejection of the Plaint -- The Plaintiff had sued Defendants an...

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Supreme Court Allows Appeal in Consumer Dispute, Holds Flat Purchasers as Consumers Under Consumer Protection Act Despite Subsequent Leasing. NCDRC Decision Reversed and Matter Remanded for Fresh Consideration

The Supreme Court allowed the appeal filed by Appellants and Another against Respondents and Another -- The Court reversed the NCDRC's decision which ...