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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Supreme Court Sets Aside High Court's Order and Directs Expedited Trial in Murder Case. High Court's Order Deemed Unusual and Untenable; Rs. 50,000 Cost Imposed on Respondent for Misusing Legal Process.

The Supreme Court overturned an unusual and untenable judgment by the Madras High Court, which had discharged a key accused, Respondent No. 2, in a mu...

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High Court Quashes Charges Against Krishna Bhagwan Kotak and J.M. Baxi & Co. Court Discharges Accused Due to Lack of Evidence and Absence of Public Servant Involvement.

The Bombay High Court has discharged Krishna Bhagwan Kotak and his firm, J.M. Baxi & Co., from criminal charges in a case involving alleged financ...

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Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...

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Supreme Court Grants Bail to Appellant in PMLA Case. Court Overrules High Court Judgment; Cites Lack of Substantive Evidence and Upholds Constitutional Rights.

The Supreme Court of India has granted bail to Prem Prakash, accused under the Prevention of Money Laundering Act (PMLA), overturning the Jharkhand Hi...

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Court Quashes Order Allowing Witness to Refresh Memory During Examination-in-Chief. Court clarifies limits on refreshing witness memory under the Evidence Act and Cr.P.C.

The High Court quashed the trial court's order permitting a witness to refresh his memory using a statement recorded under Section 161 of the Code of ...

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Supreme Court Grants Bail to APPELLANT; Emphasizes Judicial Prudence in Bail Applications. Prolonged incarceration cannot become a punishment before trial, says Supreme Court.

The Supreme Court of India overturned the Delhi High Court’s decision and granted bail to K. Kavitha, emphasizing the need for judicial prudence...

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Transfer of Jurisdiction in Income Tax Case Challenged by Petitioner. Bombay High Court Rules on the Transfer of NRI Businessman’s Case from Mumbai to Delhi for Coordinated Investigation

The petitioner, a Non-Resident Indian (NRI) living in Dubai, challenges the transfer of his income tax case from Mumbai to New Delhi under Section 127...

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

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Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...