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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Reviews Preventive Detention Under COFEPOSA Act for Alleged Smuggling of Red Sanders. Questions Raised Over Violation of Right to Equal Representation and Proper Subjective Satisfaction.

The petition was filed by the wife of the detenu Ajit Bapu Satam, challenging his preventive detention under the Conservation of Foreign Exchange and ...

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Bombay High Court Grants Bail to Petitioner in MPID Act Case Due to Long Incarceration Exceeding Maximum Sentence. Petitioner incarcerated for over 7.5 years as undertrial for offences under MPID Act and IPC; court holds further detention violates Article 21.

The Bombay High Court granted bail to a petitioner who had been incarcerated for over seven and a half years as an undertrial in a case under the Maha...

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Supreme Court Directs Matters to Final Hearing on Whether Pre-execution Challenge to COFEPOSA Detention Orders Can Be on Grounds Beyond Alka Subhash Gadia Exceptions. The Court Examined if New Grounds Such as Absence of Live Link and Delay Could Be Used to Challenge Detention Orders Before Execution.

The Supreme Court dealt with a batch of matters challenging detention orders passed under the Conservation of Foreign Exchange and Prevention of Smugg...

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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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High Court of Bombay at Aurangabad Hears Criminal Appeal Against Conviction Under Sections 7 and 13 of Prevention of Corruption Act, 1988. The Accused, a Police Officer, Was Convicted for Demanding and Accepting Rs.400 as Illegal Gratification for Granting Bail.

The High Court of Judicature at Bombay, Aurangabad Bench, heard Criminal Appeal No. 104 of 1999 challenging the judgment and order of conviction dated...