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Maharashtra Money Lending Act, 2014: Quashing of FIR Based on Isolated Transaction. Bombay High Court quashes FIR as there was no continuous activity to constitute money lending business under the Maharashtra Money Lending Act, 2014.

The Bombay High Court, in this case, quashed an FIR filed under Section 39 of the Maharashtra Money Lending (Regulation) Act, 2014. The Court found th...

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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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Appeal Allowed: Judgment Restored by Apex Court on Use of Common Passage in Property Dispute. The Supreme Court overturns the first appellate court’s decision, restoring the trial court’s judgment in a long-standing property dispute involving access to a common passage between two properties.

The right to access and use a common passage between two properties (A & B) on Rajpur Road, Civil Lines, Delhi, the plaintiff-respondents, represe...

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The importance of timeliness in filing suits and the legal barriers to pursuing claims decades after the cause of action has arisen, especially when there are clear statutory limitations like those under the Limitation Act.

The dismissal of a civil suit based on an application under Order VII Rule 11 of the Civil Procedure Code (CPC). The key points of this case revolve a...

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High Court Resolves Dispute over Shareholding in Hospital Project. Specific Performance Decree Enforces Sale of 50% Shares Amid Conflicting Bids and Automatic Sale Clause Dispute.

The Bombay High Court delivered a judgment concerning a business dispute between Ashok Kumar Kothari and Sanwarlal Agarwal over the shareholding of a ...

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Supreme Court Quashes Detention Order Under COFEPOSA, Upholds Detenu's Constitutional Rights. The Supreme Court emphasized the importance of personal liberty, setting aside the detention of Jaseela Shaji's husband due to procedural lapses under COFEPOSA.

The Supreme Court of India quashed the detention order of the appellant's husband under the Conservation of Foreign Exchange and Prevention of Smuggli...

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Supreme Court rules in favor of the Appellant/Plaintiff, setting aside compensation to private Defendants, upholding ownership of suit property in Metro Rail Project case.

The Supreme Court delivered its judgment in the case involving the ownership of the suit property situated in Sy. No. 305/2 in Kempapura Agrahara vill...

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Landlord-Tenant Consent Order Dispute: Ownership and Eviction Battle Over Dilapidated Property. Supreme Court sets aside High Court's decision, reaffirming tenant does not gain ownership based on the consent order of 1979.

A legal dispute between a landlord and tenant, which started as an eviction case, culminated in a consent order in 1979. Despite settling, the tenant ...

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Title Suit on Joint Ownership: Sale of Undivided Property Deemed Invalid by Supreme Court. A co-owner cannot transfer an entire joint property without partition; the sale of Brij Mohan’s share in joint family property is restricted to his undivided portion.

The Supreme Court dismissed the appeal filed by the defendant-appellant S.K. Golam Lalchand, who claimed to have purchased an entire property from Bri...