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Supreme Court Quashes Bail Order in PMLA Case Due to Roster Violation and Lack of Propriety. Bail Granted Without Prayer or Reasons Set Aside as Bench Lacked Jurisdiction Under High Court Roster and Prevention of Money Laundering Act, 2002.

The dispute arose from a writ petition filed in the Bombay High Court by the first respondent, seeking to quash a complaint under the Prevention of Mo...

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Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case Alleging Illegal NA Permission in CRZ Area. The court held that the applicant satisfied the twin conditions under Section 45 of PMLA and was entitled to bail under Section 439 CrPC.

The applicant, Jayram Vinayak Deshpande, was the Sub-Divisional Officer at Dapoli and was arrested on 13/03/2023 in connection with ECIR No. ECIR/MBZO...

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Bombay High Court Dismisses State's Application to Cancel Anticipatory Bail in Abetment of Suicide Case. Family Dispute Over Child's School Admission Does Not Constitute Abetment Under Section 306 IPC.

The State of Maharashtra filed an application under Section 439(2) of the Code of Criminal Procedure, 1973, seeking cancellation of anticipatory bail ...

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Bombay High Court Quashes Detention Order Under MPDA Act Due to Non-Application of Mind to Bail Conditions. Preventive detention order set aside as detaining authority failed to consider that detenu was on bail and conditions ensured no prejudicial activity.

The petitioner, Intezar Umar Daraj Khan, challenged an order of preventive detention dated 31st October 2005 passed by the Commissioner of Police, Mum...

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High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

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Bombay High Court Considers Writ Petition Against Preventive Detention Order Under Maharashtra Prevention of Dangerous Activities Act, 1981. Challenge Centers on Whether Non-Literal Translation of Right to Representation in Marathi Vitiates Detention Under Article 22(5) of Constitution.

The matter arose from a criminal writ petition filed by the detenu under Article 226 of the Constitution of India challenging the order of preventive ...

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Bombay High Court Quashes Detention Order Under MPDA Act for Non-Application of Mind — Petitioner in Judicial Custody at Time of Order. Court held that detaining authority failed to demonstrate compelling reasons or imminent possibility of bail, rendering detention order illegal.

The petitioner, Fazal Sikandar Patel, challenged a detention order dated 26.08.2013 passed by the Commissioner of Police, Aurangabad under Section 3(1...

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Bombay High Court Dismisses Third Bail Application of Convicted Murderer in Single Blow Case. Court holds that repeated bail applications on same grounds are not maintainable and that the nature of injury indicates intention to cause death under Section 302 IPC.

The applicant, Ashok Pundalik Gavade, was convicted under Section 302 read with 34 of the Indian Penal Code (IPC) for the murder of Gurunath, a waiter...