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High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

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Supreme Court Upholds Penalty on Managing Director in FEMA Violation Case — Failure to Complete Import Formalities Constitutes Continuing Offence. Liability under Section 10(6) of FEMA, 1999 attaches to person responsible for conduct of business regardless of change in management.

The appeal arose from complaint proceedings initiated by the Enforcement Directorate under Section 16(3) of the Foreign Exchange Management Act, 1999 ...

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Bombay High Court Quashes Externment Order for Lack of Live Link Between Criminal Activities and Apprehension of Future Harm. The court held that failure to reply to show cause notice does not automatically justify externment under Section 56(1)(b) of Maharashtra Police Act, 1951.

The petitioner, Umesh Ashok Pawar, challenged an externment order dated 27 March 2018 passed by the Deputy Commissioner of Police, Zone-I, Amravati, u...