Search Results for "Confiscation proceedings"

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Search Results for "Confiscation proceedings"

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High Court

Madras High Court Dismisses Revision Petitions in PMLA Case — Upholds Trial Court's Refusal to Discharge Accused No.9 and Deny Expert Appointment for Granite Valuation. Court holds that at the stage of framing of charges, only a prima facie case is required and the trial court cannot conduct a mini-trial or evaluate the sufficiency of evidence.

10 Jun 2026

The case arises from a prosecution launched by the Enforcement Directorate under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PML...

Supreme Court

Supreme Court Strikes Down Caste-Based Discrimination in Prison Manuals as Unconstitutional. Prison Rules Dividing Labour and Segregating Barracks by Caste Violate Articles 14, 15, 17, 21, and 23 of the Constitution.

1 Oct 2024

The petitioner, Sukanya Shantha, a journalist, filed a writ petition under Article 32 of the Constitution seeking directions for the repeal of offendi...

High Court

Bombay High Court Dismisses Election Petitions Challenging Returned Candidate's Scheduled Caste Status in Latur Parliamentary Constituency. Court holds that caste validity certificate issued by Scrutiny Committee is conclusive and cannot be collaterally challenged in election petition under Section 100 of Representation of the People Act, 1951.

10 Sep 2024

The judgment concerns two election petitions filed under Section 80 of the Representation of the People Act, 1951, challenging the election of Dr. Shi...

High Court

Bombay High Court Allows Revision Application and Discharges Accused in Corruption Case Due to Lack of Sanction for Prosecution. The court held that sanction under Section 19 of the Prevention of Corruption Act, 1988 is mandatory for prosecuting a public servant, and its absence vitiates the proceedings.

20 Oct 2023

The case involves a criminal revision application filed by Sunil Achyutrao Thete, who was charged with offences under Sections 7, 12, 15, 13(1)(d) rea...

High Court

High Court Quashes FIR Against Licensee in Essential Commodities Act Case for Lack of Mandatory Sanction. Prosecution for Illegal Diesel Transportation Fails as No Sanction Under Section 6A of Essential Commodities Act, 1955 Was Obtained.

19 Jul 2023

The petitioner, Sadiq Pasha, a licensed transporter of diesel and operator of SWS & Sons Petrol Bunk, challenged the FIR in Crime No.137/2022 register...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

Supreme Court

Supreme Court Bans Mining in Eco-Sensitive Zones Around National Parks and Wildlife Sanctuaries. Minimum 1 km Buffer Zone Mandated to Protect Forest Resources and Wildlife Habitat Under the Environment (Protection) Act, 1986 and Forest Conservation Act, 1980.

3 Jun 2022

This judgment arises from a series of interlocutory applications in the ongoing T.N. Godavarman Thirumulpad v. Union of India public interest litigati...

High Court

Bombay High Court Quashes Penalty and Seizure Under Maharashtra Land Revenue Code for Non-Covering of Sand During Transport. Failure to cover mineral with tarpaulin does not attract Sections 48(7) and 48(8) of the Maharashtra Land Revenue Code, 1966 as those provisions apply only to illegal extraction or removal of minerals.

8 Dec 2016

The petitioner, Abdul Wasif Abdul Latif, filed a writ petition challenging an order dated 2.9.2016 passed by the Sub-Divisional Officer, Akot, imposin...

High Court

Bombay High Court Allows Appeal in FEMA Case — Nominee Director Not Vicariously Liable for Acts of Subordinates. The Court held that a nominee director of a joint venture company cannot be held vicariously liable under the Foreign Exchange Management Act for acts of commission or omission of subordinates without specific knowledge or involvement.

16 Sep 2010

The appellant, Shri M.M. Shah, was the paid Managing Director of Indian Card Clothing Ltd. (ICC) from 1994 to 1997. ICC and Spifa Germany promoted a j...

High Court

Bombay High Court Disposes of PIL on Noise Pollution Citing Supreme Court Directions. Court directs strict enforcement of Noise Pollution Rules and Environment (Protection) Act, 1986, and mandates compliance with Supreme Court's comprehensive guidelines on firecrackers, loudspeakers, and silence zones.

24 Aug 2005

The Bombay High Court disposed of a Public Interest Litigation (PIL) filed by Janhit Manch and others seeking enforcement of legal provisions for cont...

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