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Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

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Bombay High Court Allows Petition to Disqualify Panchayat Member for Conflict of Interest Under Goa Panchayat Raj Act, 1994 — Respondent Used Official Position to Obtain NOC for Spouse's Business, Violating Section 10(1)(h).

The petitioner, a resident and voter of Verla Canca village, filed a writ petition under Article 226 of the Constitution seeking a declaration that re...

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Bombay High Court Dismisses Petition Challenging Enquiry Order Under Section 83 of MCS Act — No Pre-Decided Views Found in Registrar's Order. Appointment of Authorised Officer for Enquiry into Society's Affairs Upheld as Registrar Acted on Prima Facie Material Without Prejudging Issues.

The Petitioner, Raghuleela Megamall Kandivali (West), a cooperative society formed by occupiers of units in a mall, challenged an order dated 9 March ...

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Bombay High Court Allows Writ Petition Challenging Rejection of Nomination for Village Panchayat Election Due to Three Children. Section 14(j-1) of Maharashtra Village Panchayats Act, 1959 Bar Not Applicable as Petitioner Had Only Two Children Born After Specified Date.

The petitioner, Meena Babu Darade, filed a writ petition challenging the rejection of her nomination for the election of the village panchayat of Nafa...