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Supreme Court Adjudicates Appeals by Sahara Companies on SEBI's Regulatory Powers Over OFCDs. Case centers on Section 55A(b) Companies Act and compliance with DIP Guidelines for issuance of optionally fully convertible debentures.

The case involved two Sahara Group companies, Sahara India Real Estate Corporation Limited (SIRECL) and Sahara Housing Investment Corporation Limited ...

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High Court of Bombay at Goa Acquits Accused in Murder and Robbery Case Due to Lack of Conclusive Circumstantial Evidence and Flawed Investigation. Conviction under Sections 302 and 392 IPC Set Aside as Circumstantial Evidence Did Not Form Complete Chain Pointing to Guilt.

The appellant, Snehal Dias, was convicted by the Special Judge, NDPS, Mapusa, for the murder of Naresh Dourado and robbery of his car and other items,...

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Bombay High Court Hears Appeal Against Conviction for Murder and Rape Under IPC. Appellant Challenges Trial Court's Conviction Under Sections 302 and 376 IPC Based on Circumstantial Evidence Including Fingerprints, CDRs, and Forensic Analysis.

Background: This criminal appeal arises from the judgment and order dated 14 December 2016 passed by the Additional Sessions Judge, Pune, in Sessions ...

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Supreme Court Grants Bail to PFI Accused in UAPA Case Due to Lack of Prima Facie Evidence and Parity with Co-Accused. Appellant's Custody Since July 2022 Without Charge Framing Violates Article 21.

The appellant, Athar Parwez, was arrested on 12.07.2022 in connection with FIR No. 827/2022 registered at Police Station Phulwari Sharif, Patna, under...

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Bombay High Court Dismisses Appeal Against Full Predeposit of Penalty in FEMA Case — No Undue Hardship or Prima Facie Case Established. Appellant failed to demonstrate financial hardship or strong case on merits for waiver of predeposit under Section 19(1) of FEMA, 1999.

The Appellant, Rajkumar Shivhare, was proceeded against for violation of Section 3(c) of the Foreign Exchange Management Act, 1999 (FEMA) for allegedl...

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Karnataka High Court Dismisses Criminal Appeal Against Conviction Under Prevention of Corruption Act. Conviction Based on Sufficient Evidence of Demand and Acceptance of Bribe, Despite Hostile Witnesses, Upholds Trial Court Verdict.

The appeal arose from the conviction of the appellant, a Junior Training Officer in a Government ITI College, Saundatti, for demanding and accepting a...