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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Bombay High Court Allows Refund of Stamp Duty in Agreement Cancellation Case Due to Developer's Failure. Section 48(1) of Maharashtra Stamp Act does not bar refund when cancellation is for valid reasons and application is made within reasonable time.

The petitioners, Harshit Harish Jain and another, entered into an Agreement for Sale dated 30 August 2014 with M/s Krona Realties Private Limited for ...

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Bombay High Court Allows Revision in POCSO Case — Probation Report Can Be Called Even Under POCSO Act. Section 4(1)(2) of Probation of Offenders Act, 1958 is Not Barred by POCSO Act, 2012.

The applicant, Nishant Harishchandra Salvi, was prosecuted for offences punishable under Section 354A of the Indian Penal Code and Section 8 of the Pr...

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High Court of Bombay Hears Application to Quash Process Issued for Forgery of Gift Deeds, Noting Prima Facie Abuse of Process. Registered Gift Deeds Executed by Father Without Complaint Indicate Criminal Proceedings May Be Unwarranted.

The High Court of Bombay, Circuit Bench at Kolhapur, heard a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking q...

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Supreme Court Warns Appellants in Environmental Appeal of Dismissal with Costs for Non-Disclosure of Parallel Proceedings. The Court stresses integrity in invoking NGT jurisdiction and considers objections regarding personal interest and unauthorized colonies.

The appeal arose from an original application filed before the National Green Tribunal (NGT) under Section 14 of the NGT Act by three appellants. They...

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Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal and Remands for Fresh Trial. Secondary Evidence Under Section 65 of Evidence Act Permitted as Original Cheque Was Lost.

The appellant, Maharashtra Co-operative Marketing Federation, a co-operative society registered under the Maharashtra State Co-operative Societies Act...

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High Court of Karnataka Dismisses Writ Petition Challenging Rejection of Application for Adverse Inference and Denial of Cross-Examination in Commercial Suit. Trial Court's Discretion Upheld as No Perversity or Arbitrariness Shown Under Article 227 of Constitution of India.

The petitioner, Sivagami N., was the first defendant in a commercial suit (Com.OS 64/2022) pending before the LXXXV Additional City Civil and Sessions...

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Bombay High Court Allows Compassionate Appointment to Ward of Police Constable Retired on Medical Grounds Under 2006 Rules. Rule 3(2)(D) of Maharashtra Police Constables (Recruitment) Rules, 2006 provides direct appointment without test for wards of employees retired on medical grounds.

The petitioner, Ganesh Bhimrao Munjal, filed a writ petition challenging the order of the Maharashtra Administrative Tribunal dismissing his Original ...

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Bombay High Court at Goa Dismisses Petition Challenging Execution Orders in Arbitration Award Enforcement — Upholds Attachment of Property and Rejection of Objections Under Order XXI Rule 58 CPC.

The petitioners, M/s. Trimurti Exports and its partners, were judgment debtors in an execution proceeding arising from an arbitral award. The award, d...

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Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOCA Case Due to Invalid Sanction. Sanction Under Section 23(2) MCOCA Found to Be Without Application of Mind, Leading to Discharge of All Accused.

The State of Maharashtra appealed against an order dated 8th August 2014 passed by the Special Judge under the Maharashtra Control of Organised Crime ...