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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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High Court of Karnataka Quashes Cancellation of Fair Price Shop License for Violation of Natural Justice — License Cancelled Without Show Cause Notice Under Karnataka Essential Commodities Public Distribution System (Control) Order 2016

The petitioner, Sri Manjunath B., was a licensee running a fair price shop under the Karnataka Essential Commodities Public Distribution System (Contr...

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Bombay High Court Allows Writ Petition of Informer Seeking Balance Reward Under Customs Informers' Reward Scheme. Customs Department Directed to Pay Balance Reward Amount to Informer Who Provided Information Leading to Revenue Collection.

The petitioner, an informer of the Customs Department, filed a writ petition seeking a mandamus directing the respondents to release the balance amoun...

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Bombay High Court Quashes Preventive Detention Order Under COFEPOSA for Non-Placement of Vital Documents. Failure to Place Retraction Statements and Bail Orders Before Detaining Authority Renders Detention Invalid Under Section 3(1) of COFEPOSA Act, 1974.

The petitioner, son of the detenu Ramesh B. Doshi, challenged an order of preventive detention passed under Section 3(1) of the Conservation of Foreig...

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Bombay High Court Dismisses Airport Operator's Challenge to Customs Regulation Requiring Bill of Entry for Export Goods. Regulation 5(2) of Handling of Cargo in Customs Areas Regulations, 2009 Held Intra Vires Customs Act, 1962 and Constitutional.

The petitioner, M/s. Mumbai International Airport Private Ltd., filed two writ petitions challenging the validity of Regulation 5(2) of the Handling o...

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High Court of Karnataka Allows Writ Petitions in Fair Price Shop Authorization Dispute — Sets Aside Orders for Violation of Natural Justice. Appointment of Fair Price Shop Dealer Quashed as Selection Was Made Without Considering All Eligible Candidates and Without Proper Notice.

The case involves two writ petitions filed by T. Ramesh and M.T. Rangappa concerning the authorization of a fair price shop dealership in Hosakote vil...