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Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

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Supreme Court Allows Appeal Against High Court's Interim Stay on Liquor Shop License, Dismisses Writ Petition as Frivolous with Costs. Non-Participant in Resettlement Process Lacks Locus Standi to Challenge Allotment on Ground of Loss of Revenue When Recovery Proceedings Ensure No Actual Loss.

The case pertains to the allotment of a foreign liquor shop license at Pithoragarh, Uttarakhand. Initially, the license was allotted to Sh. Balkar Sin...

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Karnataka High Court Dismisses Writ Petition Challenging Order to Shift Liquor Shop Due to Proximity to Religious Institution. Rule 5(1) of Karnataka Excise Licences (General Conditions) Rules, 1967 prohibits liquor vending within 100 meters of religious or educational institutions.

The petitioner, S. Gopal, a CL-9 licensee for vending liquor, filed a writ petition under Articles 226 and 227 of the Constitution of India before the...

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Bombay High Court Quashes Circular Closing Liquor Shops on Ram Navmi — Section 142 of Bombay Prohibition Act Requires Individual Satisfaction of Collector. Blanket Circular by Commissioner of State Excise Directing All Collectors to Close Licensed Liquor Shops on a Particular Day Held Ultra Vires.

The petitioners, Maharashtra Wine Merchants Association and Indian Hotels and Restaurant Association, challenged a circular dated 4th April 2006 issue...

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Bombay High Court Allows Custody of Seized Truck in Excise Case — Modifies Onerous Condition of Bank Guarantee Under Section 457 CrPC. Truck Owner Not Required to Furnish Bank Guarantee for Full Value; Reasonable Conditions to Be Imposed.

The applicant, Jilani Nasiruddin Gore, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) challenging the order of ...