Search Results for "extraordinary original jurisdiction"

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Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

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Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

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High Court Adjudicates Writ Petition Challenging Externment Under Karnataka Police Act, 1963. Issues of Natural Justice and Mandatory Subjective Satisfaction Under Section 55(b) Considered.

The High Court of Karnataka at Bengaluru adjudicated a writ petition under Articles 226 and 227 of the Constitution of India, challenging an externmen...

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Bombay High Court Quashes Externment Order in Maharashtra Police Act Case Due to Lack of Live Link and Inordinate Delay. Order under Section 55(1) set aside as show cause notice issued over a year after last incident and no fresh crime registered during the gap.

The petitioners, Narayan Sitaram Pawar and Shantaram Narayan Pawar, challenged an externment order dated 15.12.2022 passed by the Superintendent of Po...

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Bombay High Court Examines Jurisdiction of Customs Settlement Commission Under Sections 127A and 127B of the Customs Act, 1962 in Ten Writ Petitions. Whether Settlement Commission’s Authority Extends Beyond Short Levy Due to Misclassification to Cases Involving Fraud Is the Central Question.

The High Court of Judicature at Bombay heard ten writ petitions together, all involving a common legal question concerning the jurisdiction of the Set...

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Supreme Court Allows Review Petition Filed by Customs Department in Customs Act Case — DRI Officers Held as Proper Officers. The Court overruled earlier decisions and upheld Section 28(11) of the Customs Act, 1962 as constitutionally valid, restoring the Department's power to issue show cause notices.

The Supreme Court, in a batch of petitions led by Review Petition No. 400 of 2021, considered the correctness of its earlier judgment in M/s Canon Ind...