Search Results for "Vijay Madanlal Choudhary"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Vijay Madanlal Choudhary"

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High Court

High Court of Karnataka Quashes PMLA Complaint Against Accused in Sand Mining Case — No Scheduled Offence Established as Predicate Offence Was Not Committed. The court held that without a valid predicate offence under the MMDR Act, the PMLA proceedings cannot be sustained, and quashed the ECIR and complaint.

7 Jul 2026

The judgment pertains to a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) (read with Section 528 of the Bhar...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Dismisses Petition Challenging Provisional Attachment Order Under PMLA — Upholds Validity of Section 5(1) Attachment Without Prior Show Cause Notice. Court holds that provisional attachment under Section 5(1) of PMLA is an interim measure and does not require prior hearing, as the Act provides for post-decisional hearing under Section 8.

24 Nov 2025

The petitioners, Mr. Naresh T. Jain and two companies, challenged a provisional attachment order dated 30th September 2021 passed by the Director of E...

Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

Supreme Court

Supreme Court Upholds Section 498A IPC as Constitutionally Valid but Issues Guidelines to Prevent Misuse. The court held that the provision is not unconstitutional but requires safeguards against misuse through directions on arrest, investigation, and compounding of offences.

10 Mar 2025

The Supreme Court in this batch of writ petitions and appeals considered the constitutional validity of Section 498A of the Indian Penal Code, 1860, w...

Supreme Court

Supreme Court Restores POCSO and IT Act Charges in Child Pornography Case — High Court Erred in Quashing Chargesheet Without Considering Presumption of Culpable Mental State. Possession of Child Pornographic Material, Even Without Intent to Distribute, Constitutes an Offence Under Section 15(1) of POCSO and Section 67B of IT Act.

23 Sep 2024

The Supreme Court allowed the appeals filed by Just Rights for Children Alliance and another child rights organization against the judgment of the Mad...

High Court

Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

1 Feb 2024

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

Supreme Court

Supreme Court Restores POCSO Prosecution Against Doctor for Failure to Report Sexual Assault of Minor Tribal Girls. High Court's Quashing of FIR and Chargesheet Under Section 482 CrPC Set Aside as Premature and Contrary to Legal Obligation Under Section 19(1) POCSO Act.

9 Dec 2022

The Supreme Court allowed the appeal filed by the State of Maharashtra against the judgment of the Bombay High Court (Nagpur Bench) which quashed FIR ...

High Court

High Court of Karnataka Quashes Magistrate's Order Permitting ED to Record Statements of Accused in PMLA Case — Holding Magistrate Lacks Jurisdiction Once ECIR is Registered. Special Court (Sessions Court) Alone Can Grant Permission for Recording Statements Under PMLA Proceedings, Not the Magistrate Having Custody of the Accused.

17 Oct 2022

The petitioner, an accused in multiple criminal cases and presently in judicial custody, challenged an order passed by the I Additional Chief Metropol...

High Court

Bombay High Court Quashes Notice Under Section 110(e) and (g) CrPC Against Corporator for Lack of Material and Abuse of Process. Court holds that preventive action requires credible material showing habitual offending, not isolated incident.

9 Nov 2017

The petitioner, Shirish Hiralal Choudhary, a Corporator from Nandurbar, filed a criminal writ petition under Articles 14, 21, and 226 of the Constitut...

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