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High Court of Bombay at Aurangabad Examines Anticipatory Bail Application Under NDPS Act in Case of Seizure of 45 Grams Mephedrone. Section 37 NDPS Act Rigours and Need to Unearth Money Trail and Conspiracy Links Considered in Determining Bail.

The High Court of Judicature at Bombay, Bench at Aurangabad, adjudicated an anticipatory bail application filed by the applicant who apprehended arres...

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High Court partly allowed Revision Petition in Cheque Dishonour Case -- Conviction Under Section 138 of Negotiable Instruments Act Upheld However order for imposition of cost set aside -- Petitioner Challenge to Conviction and Sentence Fails

The High Court dismissed a criminal revision petition challenging conviction under Section 138 of Negotiable Instruments Act -- The petitioner was con...

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High Court of Karnataka Acquits Accused in House Trespass and Theft Case Due to Flawed Recovery Evidence. Prosecution's Failure to Examine the Investigating Officer to Whom Alleged Disclosure Was Made Rendered the Recovery of Cash and Articles Invalid Under Section 27 of Indian Evidence Act, 1872.

The revision petitioners, accused Nos.1 and 2, challenged their conviction under Sections 457 and 380 of the Indian Penal Code for lurking house tresp...

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High Court of Karnataka Directs Bank to Unblock Family Pension Account of Widow Due to Absence of Fault and Violation of Natural Justice. Recovery of excess pension cannot be unilateral and must follow due process of law; blocking of entire account without notice causes hardship to pensioner.

The petitioner, a 62-year-old widow, received family pension following the death of her husband, a Second Division Assistant who died in harness in 20...

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Bombay High Court Grants Bail to Accused in NDPS Case Involving Commercial Quantity of Methamphetamine. Court holds that prolonged incarceration and delay in trial, coupled with the accused's lack of criminal antecedents and parity with co-accused, warrants release on bail under Section 37 of the NDPS Act.

The applicant, Syed Sameer Hussain, filed a bail application under the NDPS Act in connection with a complaint registered by the Directorate of Revenu...

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Supreme Court Dismisses Appeal Against SEBI Order Declaring Art Funds as Collective Investment Schemes. Trusts managing pooled investments in art works held to be Collective Investment Schemes under SEBI Act, 1992, despite being structured as trusts rather than companies.

The Supreme Court dismissed Civil Appeal No. 19936 of 2017 challenging the order of the Securities Appellate Tribunal which had upheld SEBI's directio...

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Bombay High Court Examines Cancellation of Bail Under Section 439(2) CrPC in PMLA Case. Application by Directorate of Enforcement Challenges Special PMLA Court's Bail Order Alleging Non-Compliance with Twin Conditions and Reliance on Irrelevant Material.

The Directorate of Enforcement, Union of India, filed an application under Section 439(2) of the Code of Criminal Procedure, 1973 before the Bombay Hi...

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High Court Quashes Proceedings in Cheque Dishonour Case Due to External Account Freeze. Dishonour Attributable to Police Investigation Freeze Order, Not Insufficiency of Funds Under Section 138 of Negotiable Instruments Act, 1881, Rendering Proceedings Unsustainable.

The dispute arose from a criminal petition filed by Petitioners and its directors seeking to quash proceedings under Section 138 of the Negotiable Ins...