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Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

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Supreme Court Transfers Multiple FIRs to Delhi Police IFSO Unit in Media Debate Case. Court ordered consolidation of investigation for offenses under Indian Penal Code, 1860, arising from single television broadcast, granting interim protection from coercive action but declining to quash FIRs.

The dispute originated from multiple First Information Reports (FIRs) and criminal complaints filed against the petitioner, a television anchor, in va...

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Supreme Court Dismisses Assessees' Appeals in Customs Duty Cases Involving Forged DEPB Scrips. Court upheld duty liability as forged scrips are void ab initio under the Customs Act, 1962, justifying extended limitation period due to fraud, with penalty proceedings remanded for adjudication.

The Supreme Court of India heard two civil appeals concerning customs duty evasion cases where appellants had imported goods using forged DEPB (Duty E...

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Supreme Court Issues Protective Direction in International Family Law Contempt Petition Regarding U.S. Proceedings. Additional direction prohibiting coercive steps in foreign court and requiring joint application for mirror order to implement domestic judgment across jurisdictions.

The Supreme Court of India was hearing a contempt petition arising from Civil Appeal No. 4987/2022 between Rohith Thammana Gowda (petitioner-husband) ...

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Supreme Court Allows Anticipatory Bail in IPC Offences Case After High Court Rejection. Appellant Granted Bail Under Section 438 CrPC with Conditions Despite Charges Under Sections 376, 328, 506, 313 IPC, Considering Entirety of Situation and Prolonged Interim Protection.

The appeal arose from the High Court of Delhi's rejection of an anticipatory bail application filed by the appellant under Section 438 of the Code of ...

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Supreme Court Upholds Project Proponent's Environmental Clearance in Construction Dispute Under Amended EIA Regime. Environmental Clearance Granted by Local Authority Valid as Per Notification Dated 9.12.2016, Protecting Existing Constructions but Requiring Fresh Clearance for Future Expansion.

The dispute centered on the validity of an Environmental Clearance (EC) obtained by a project proponent for a construction project in Maharashtra. The...

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Supreme Court Grants Anticipatory Bail to Accused in Dowry Death Case and Sets Aside High Court Order. Appellant Entitled to Bail Based on Totality of Circumstances Despite Allegations Under Sections 304-B/498A/34 IPC and Sections 3/4 Dowry Prohibition Act, 1961.

The appeal arose from the High Court of Madhya Pradesh's order dated 07.05.2021 rejecting the appellant's application for anticipatory bail. The appel...