Search Results for "enforcement directorate"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "enforcement directorate"

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High Court

Madras High Court Dismisses Bail Petition in Money Laundering Case Involving Alleged Cheating of 825 Investors of Rs. 43 Crores. Court Holds That Long Incarceration Alone Does Not Overcome Rigour Under Section 45 of PMLA and Defence of Non-Furnishing of Grounds of Arrest Not Available for Arrests Made Prior to Mihir Rajesh Shah Judgment.

22 Jul 2026

The case involved a bail petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the petitioner, who was accused of offen...

High Court

Bombay High Court Dismisses Revision Applications Challenging Cognizance Order in PMLA Case — Prior Sanction Under Section 197 CrPC Not Required as Applicants Were Not Public Servants at Relevant Time. The court held that the protection under Section 197 CrPC is available only to public servants removable from service by State or Central Government, and the issue of sanction can be considered at later stages of trial.

4 May 2026

The Bombay High Court at Goa disposed of two Criminal Revision Applications filed by Digambar Vasant Kamat and Churchil Alemao, who were co-accused in...

High Court

High Court Quashes FIR Against University Vice-Chancellor in SC/ST Act Case - Termination of Lecturer Does Not Constitute Caste-Based Atrocity or Defamation - Criminal Proceedings Deemed Counter-Blast Litigation and Abuse of Process

23 Jan 2026

The High Court of Karnataka allowed a criminal petition seeking to quash an FIR registered against Vice-Chancellor of Bengaluru North University, unde...

Supreme Court

Supreme Court Allows Transfer of PMLA Case from Gurugram to Delhi on Petitioner's Prayer. Transfer granted to avoid multiplicity of proceedings and ensure fair trial under Article 139A of the Constitution.

1 Jan 2026

The petitioner, Amit Katyal, a promoter of M/s Krrish Realtech Pvt. Ltd., was involved in a real estate project in Gurugram. Several criminal cases we...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Dismisses Petition Challenging 90% Salary Grant Clause in Government Resolution for Aided Technical Institutions. Clause No.10 of GR dated 21.08.2015 does not curtail right to 100% salary as grant-in-aid is limited to 90% under Rule 9 of GR dated 18.05.1978.

10 Jun 2024

The petitioner, Government Aided Technical Institutes Employees Welfare Board (GATIWEB), a registered society representing employees of aided technica...

High Court

Bombay High Court Allows Writ Petition in MEIS Export Incentive Case — Policy Relaxation Committee's Rejection Set Aside Due to Non-Application of Mind. Amendment of Shipping Bills Under Section 149 of Customs Act, 1962 Held Valid and Binding on DGFT for Grant of MEIS Benefits.

13 Jan 2023

The petitioner, Technocraft Industries (India) Limited, a company incorporated under the Companies Act, 1956, manufactures scaffolding steel products ...

High Court

Bombay High Court Grants Interim Bail to MLAs in PMLA Cases to Vote in Legislative Council Election. Right to Vote as a Constitutional Duty Prevails Over Incarceration Under PMLA.

17 Jun 2022

The applicants, Mohammad Nawab Mohammad Islam Malik @ Nawab Malik and Anil Vasantrao Deshmukh, are members of the Maharashtra Legislative Assembly and...

Supreme Court

Supreme Court Dismisses Appeal in Seniority Dispute Over Catch-Up Rule for Reserved Category Promotions. Consequential Seniority for Scheduled Caste Promotee Upheld as Regular Promotion Not Fortuitous.

5 Mar 2019

The case involves a seniority dispute between two officers of the Government of Maharashtra: Sudhakar Baburao Nangnure (appellant, open category) and ...

High Court

Bombay High Court Allows Petition for Return of Passport Withheld Under FEMA Due to Non-Constitution of Appellate Authority. Court Directs Return of Passport Subject to Deposit of Balance Penalty and Undertaking Not to Travel Abroad Without Permission.

9 Mar 2005

The petitioner, Mr. Kirit R. Kanakiya, filed a Criminal Writ Petition before the Bombay High Court challenging the withholding of his passport by the ...

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