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Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Quashes Disqualification Order Against Zilla Parishad Member Under Maharashtra Zilla Parishads and Panchayat Samitis Act, 1961. The court held that disqualification under Section 16(1)(i) requires direct evidence of interest in work done by Zilla Parishad order, not mere inference of misuse, and procedural fairness under Section 40 was violated.

17 Apr 2023

The dispute arose from the disqualification of a Zilla Parishad member elected on 08.01.2020, following a petition by a defeated candidate under Secti...

Supreme Court

Supreme Court Dismisses Appeal Against Discharge of Police Officials in Criminal Case Due to Lack of Prima Facie Evidence. The Court upheld the High Court's decision affirming the Sessions Court's discharge order under Section 227 of the Code of Criminal Procedure, 1973, finding insufficient material to frame charges for offences under Sections 147, 323, 342, 504, and 506B of the Indian Penal Code, 1860.

12 Apr 2023

The dispute originated from a private complaint filed by the original appellant (complainant) under Section 200 of the Code of Criminal Procedure, 197...

Supreme Court

Supreme Court Dismisses Petitioners in Police Act Case Upholding Regulation of Processions. Police Authority Under Section 30 of Police Act, 1861, to Deny Permission for Route March Based on Law and Order Concerns Was Upheld as Justified.

11 Apr 2023

The dispute originated from a batch of 49 writ petitions filed by office bearers of the Rashtriya Swayam Sevak Sangh (RSS) before the Madras High Cour...

Supreme Court

Supreme Court Dismisses Appeals Challenging High Court's Regularization Order in Education Council Case. Division Bench's Reversal of Single Judge's Dismissal Upheld as Statutory Scheme Under Bihar Intermediate Education Council (Repeal) Act, 2007 Mandated Regularization Consideration for Long-Serving Employees.

10 Apr 2023

The dispute originated from the regularization of employees who had worked for the Bihar Intermediate Education Council. The employees were initially ...

Supreme Court

Supreme Court Dismisses Revenue's Appeal in Income Tax Act Case Upholding Revisional Jurisdiction. Commissioner Validly Set Aside Assessment Order as Payment to Shareholders Was Not 'Cost of Improvement' Under Capital Gains Computation Under Sections 48 and 263 of Income Tax Act, 1961.

6 Apr 2023

The dispute arose from an income tax assessment concerning the sale of a property named 'Paville House' by the respondent assessee, a company engaged ...

Supreme Court

Supreme Court Upholds Appointees in Drug Inspector Selection Case, Reversing High Court's Quashing of Appointments. The Court found no arbitrariness or illegality in the recast eligibility criteria, selection committee composition, or viva-voce marks allocation under the Jammu and Kashmir Subordinate Services Recruitment Rules, 1992, and reinstated the 2009 appointments.

28 Mar 2023

The dispute arose from the selection process conducted on 8 September 2009 for appointing drug inspectors in Jammu and Kashmir, resulting in the appoi...

Supreme Court

Supreme Court Grants Bail to Accused in NDPS Act Case Due to Prolonged Incarceration and Right to Speedy Trial. The court held that prolonged incarceration without trial violates Article 21 of the Constitution, justifying bail under Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985, despite strict bail conditions.

28 Mar 2023

The dispute involved an appellant accused under the Narcotic Drugs and Psychotropic Substances Act, 1985, seeking bail after prolonged incarceration. ...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Dismisses State's Appeal Against Setting Aside of Penalty on Contractors in Government Contract Dispute. Penalty Imposition During Extension of Time Found Impermissible Under Clause 3.5.5(v) of Odisha Public Work Department Code, Volume I, Which Applies Only to Contract Termination Scenarios.

24 Mar 2023

The Supreme Court heard appeals filed by the State of Orissa challenging the High Court's decision to set aside penalties imposed on contractors while...

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