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Supreme Court Grants Bail to Former Promoter in PMLA Case Citing Long Incarceration and Delayed Trial. The court held that the twin conditions under Section 45 PMLA were not satisfied and that continued detention violated Article 21.

The Supreme Court allowed the appeal of Arvind Dham, a former promoter and non-executive chairman of Amtek Auto Ltd., against the Delhi High Court's o...

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High Court of Karnataka Allows Discharge Petition in Cheating and Forgery Case — Lack of Prima Facie Evidence Against Accused No.3. Petitioner Discharged Under Sections 419, 420, 465, 468 IPC as Complainant Failed to Show Dishonest Intent or Fraudulent Misrepresentation.

The petitioner, Jayaprakash M.R., was arrayed as accused No.3 in C.C.No.452/2019 pending before the Senior Civil Judge and JMFC at Belur, Hassan, for ...

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High Court of Karnataka Quashes Charges Against Accused No.3 in Cheating Case Due to Lack of Prima Facie Evidence of Forgery or Dishonest Intent. Petitioner Discharged Under Sections 419, 420, 465, 468 IPC as Allegations of Fabrication of Sale Deed Not Supported by Material on Record.

The petitioner, Jayaprakash M.R., was arrayed as accused No.3 in C.C.No.452/2019 pending before the Senior Civil Judge and JMFC at Belur, Hassan, for ...

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High Court of Karnataka Dismisses Insurance Company's Appeal in Motor Accident Claim — Upholds Compensation for Injured Claimant. Negligence of Auto Rickshaw Driver Established, No Contributory Negligence by Motorcyclist Found.

The appeal was filed by the National Insurance Co. Ltd. challenging the judgment and award dated 20.06.2015 passed by the Senior Civil Judge and Addit...

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High Court Grants Bail to Nigerian National in ATM Fraud Case Under Sections 66(C) and 66(D) of IT Act — Petitioner Not Named in FIR and No Criminal Antecedents. Foreign National Status Not a Ground to Deny Bail When Custodial Interrogation Not Required.

The petitioner, Aluka Sandra Orewa @ Benny, a Nigerian national, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (...

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Bombay High Court Dismisses Husband's Appeal Challenging Family Court Jurisdiction in Divorce Petition Filed by Wife in Pune. Wife's Residence in Pune Confers Jurisdiction Under Section 19(iii)(a) of Hindu Marriage Act, 1955 as She is the Petitioner.

The appellant husband, a US citizen, married the respondent wife on 21st November 2002 in India. The marriage was registered on the same day. The part...