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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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Bombay High Court Allows Writ Petition Challenging Disqualification of Municipal Councillors for Defying Invalid Party Whip. Whip Issued by District President Not Binding Under Maharashtra Local Authority Members Disqualification Act, 1987.

The petitioners, Sahebrao Narayan Kharat, Bagwan Tamijabee Shaikh Ahmed, and Shaikh Khurshid Ahemad Gulam Jilani, were elected members of the Municipa...

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Supreme Court Adjudicates Appeals by Sahara Companies on SEBI's Regulatory Powers Over OFCDs. Case centers on Section 55A(b) Companies Act and compliance with DIP Guidelines for issuance of optionally fully convertible debentures.

The case involved two Sahara Group companies, Sahara India Real Estate Corporation Limited (SIRECL) and Sahara Housing Investment Corporation Limited ...

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Bombay High Court Division Bench Hears Appeal Against Joint Charity Commissioner's Order Appointing Trustees to Vishwa Punarnirman Sangha Under Maharashtra Public Trusts Act, 1950; Question of Maintainability of Appeal Against Administrative Directions Under Section 41‑A Referred to Division Bench

The appeal arose from an order dated 19 May 2016 passed by the Joint Charity Commissioner, Mumbai, in Application No. 74/2015 under Sections 47 and 41...

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Bombay High Court Dismisses Borrowers' Writ Petition in Cooperative Society Recovery Case Due to Lack of Bona Fides. Petitioners Failed to Repay Loan or Deposit Amount Under One Time Settlement Despite Recovery Certificate Under Section 101 of Maharashtra Cooperative Societies Act, 1960.

The petitioners, Pravin Laxmanrao Chakole and Dipali Pravin Chakole, were borrowers and members of the New Subhedar Nagari Sahakari Pat Sanstha Ltd., ...

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Bombay High Court Allows Revision by Informant and State, Sets Aside Discharge of Accused in Dowry Death Case. Prima facie case under Sections 306, 498-A IPC read with Section 34 IPC made out against sister-in-law based on allegations of abetment to suicide and cruelty.

The judgment arises from two criminal revision applications challenging an order of the learned Sessions Court discharging the respondent-accused (Rek...

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Bombay High Court Quashes Process Issued by Magistrate in Summary Criminal Complaint for Lack of Consideration of Section 202 CrPC Inquiry Report. Magistrate Failed to Apply Mind to Police Report Indicating No Evidence, Rendering Order of Issuance of Process Unsustainable.

The petitioner, Mohd. Raza Hasan, filed a Criminal Writ Petition before the Bombay High Court, Nagpur Bench, challenging the order dated 27.07.2010 pa...