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Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Supreme Court Upholds Discharge of Accused in Murder Case Due to Lack of Prima Facie Evidence of Conspiracy. Insufficient Material to Connect Accused with Murder Despite Financial Disputes and Recovery of Weapon.

The case arises from the murder of S.N. Gupta on 21.03.2006. The complainant, Kanta Devi, widow of the deceased, filed an FIR alleging that a man posi...

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Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

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Bombay High Court Dismisses Petitions Challenging Air India Disinvestment and Transfer of Employees. Transfer of undertaking under Section 25FF of the Industrial Disputes Act, 1947 does not require consent of workmen and continuity of service is protected.

The petitioners, three trade unions representing employees of Air India and its subsidiaries, filed writ petitions challenging the disinvestment of Ai...

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Bombay High Court Dismisses Petition for Release on Ground of Illegal Detention in Corruption Case — No Violation of Article 22(2) or Section 57 CrPC as Arrest Was at 11:45 PM and Production Within 24 Hours Was Not Possible Due to Distance and Night Hours.

The petitioners, Anil Jaisinghani and Nirmal Rajkumar Jaisinghani, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeki...