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Search Results for "enforcement directorate"

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High Court

Karnataka High Court Quashes Caste Certificate Cancellation Order Against Retired Head Master for Violation of Natural Justice. Caste Verification Committee's Ex-Parte Cancellation Set Aside as Petitioner Was Not Given Opportunity of Hearing Before Adverse Order.

18 Nov 2025

The petitioner, Sri T.H. Hosamani, a retired Head Master, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging th...

High Court

High Court of Judicature at Madras Converts Writ Petition into Suo Motu Public Interest Litigation for Investigation into Illegal Beach Sand Mining. The Court Clarifies that the Scope Covers All Beach Sand Minerals and that Amendments to MMDR Act, 1957 and Atomic Concession Rules, 2016 Do Not Render the PIL Infructuous for the Period Prior to 2016.

17 Feb 2025

The case originated as a writ petition filed by Dr. G. Victor Rajamanickam concerning allegations of massive illegal mining and sale of Beach Sand Min...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

High Court

Bombay High Court Dismisses Applicant's Challenge to Fugitive Economic Offender Proceedings — Procedural Direction to Split Hearing Not Interfered With. Mandatory Compliance with Section 4(2) and Section 10(2) of Fugitive Economic Offenders Act, 2018 Not Required at Initial Stage of Declaration.

18 Nov 2019

The applicant, Mehul Choksi, filed a criminal application under Section 482 of the Criminal Procedure Code, 1973, challenging an order dated 31 Januar...

High Court

High Court of Karnataka Quashes Police Directive to Terminate Bank Employees Based on Caste Certificate Verification. Directive Issued Without Jurisdiction Under Karnataka Scheduled Castes, Scheduled Tribes and Other Backward Classes (Regulation of Issue and Verification of) Caste Certificates Act, 2000, and Violative of Principles of Natural Justice.

23 Jan 2019

The petitioners, employees of State Bank of Mysore and Canara Bank, were issued a communication by the Additional Director General of Police, Director...

High Court

High Court of Bombay Considers Official Liquidator's Plea for Handover of Assets and Records of Companies in Liquidation. Law Enforcement Agencies' Seizure of Properties and Books of Account Examined in Context of Winding Up Proceedings Under Companies Act, 1956.

9 Jun 2017

The proceedings involved multiple Official Liquidator’s Reports and a Company Application arising out of the winding up of M/s. City Limouzines (Ind...

High Court

High Court of Karnataka Quashes ECIR and Provisional Attachment Orders in PMLA Cases Against Mining Companies — Enforcement Directorate Lacks Jurisdiction Over Scheduled Offences Under Mines and Minerals Act. The court held that the predicate offences under the Mines and Minerals (Development and Regulation) Act, 1957 are not scheduled offences under the Prevention of Money Laundering Act, 2002, and therefore the ECIR and attachment orders were without jurisdiction.

13 Mar 2017

The judgment concerns three writ petitions filed by mining companies, M/s Obulapuram Mining Company Pvt Ltd and M/s Bramhani Industries Ltd, challengi...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Caste Certificate Fraud Case — No Prima Facie Case Made Out as Petitioner Voluntarily Resigned and No Misrepresentation Proven. The court held that allegations under Sections 198, 420, 465, 468, 471 IPC and Section 3(1)(ix) of SC/ST Act lacked essential ingredients, and continuing proceedings would be an abuse of process.

30 Mar 2015

The petitioner, Smt. Jayshree, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the entire cri...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Caste Certificate Fraud Case — Lack of Prima Facie Evidence of Forgery or Cheating. Petitioner's Caste Certificate Was Issued by Competent Authority and Cancelled Later; No Allegation That Petitioner Used Fake Certificate or Obtained Job Fraudulently.

30 Mar 2015

The petitioner, Smt. Jayshree, filed a criminal petition under Section 482 CrPC seeking quashing of FIR in Crime No.90/2012 registered at Brahmapur Po...

High Court

Bombay High Court Dismisses Petition Challenging FEMA Show Cause Notices Against BCCI President. Section 42 of FEMA applies to persons in charge of and responsible for the conduct of business of a company, and the petitioner as President is covered.

7 Aug 2013

The petitioner, Shashank Vyankatesh Manohar, was the President of the Board of Control for Cricket in India (BCCI) from 2008 to 2011. During this peri...

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