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Bombay High Court Hears Petitions to Quash ECIR and PMLA Proceedings for Absence of Predicate Offence. Petitioners Argue That Chargesheet Dropped Only Scheduled Offences Under Sections 420 and 120-B IPC, Barring Prosecution Under Prevention of Money Laundering Act, 2002.

Before the High Court of Bombay at Goa were two criminal writ petitions filed by Ankur alias Rahul Khanna and Hardeep Singh seeking quashing of ECIR/P...

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High Court of Karnataka Considers Petition to Quash FIR Against Bookies for Offences Under Karnataka Police Act and IPC. Allegations Pertain to Unauthorized Collection of Betting Amounts and Tax Evasion Within Bangalore Turf Club Premises.

The High Court of Karnataka heard a petition under Section 482 of the Code of Criminal Procedure, 1973 filed by twenty-six individuals or entities (th...

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High Court of Karnataka Quashes Clarification and Declares CGST Rule 31A(3) Ultra Vires in Favor of Turf Clubs. GST Liability on Betting Amount Limited to Commission Retained, Not Entire Totalisator Collection, Under CGST Act, 2017.

The two writ petitions were filed by Bangalore Turf Club Limited and Mysore Race Club Limited, companies conducting horse racing and facilitating bett...

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High Court of Judicature at Bombay Nagpur Bench Quashes Maharashtra Transport Authority's Lottery System for Inter-State Stage Carriage Permits. The Court Holds that the Quasi-Judicial Function of Granting Permits Under the Motor Vehicles Act Cannot Be Delegated to a Game of Chance.

The dispute arose from two writ petitions filed before the Nagpur Bench of the Bombay High Court by individuals who had applied for inter-state stage ...

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Bombay High Court Allows Petitioner Club to Permit Mobile Phone Usage at Race Courses Without Additional Entertainment Duty. The Court held that mobile phone use is not entertainment under the Bombay Entertainments Duty Act, 1923, and no additional duty is leviable.

The petitioner, The Royal Western India Turf Club Ltd., conducts horse races in Mumbai and Pune under a license from the State of Maharashtra under th...

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...