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Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

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Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Custodial Death Case. Court holds that investigation by CB-CID is independent and fair, and no ground for transfer to CBI is made out.

The petitioner, Ramprasad Gupta, filed a criminal writ petition before the Bombay High Court seeking transfer of investigation into the custodial deat...

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Bombay High Court Disposes of Cross Arbitration Petitions Challenging Copyright Royalty Award. License Fee and Infringement Claims Under Copyright Act, 1957 and Section 34 of Arbitration Act Evaluated.

The Indian Performing Right Society Ltd. (IPRS), a copyright society registered under Section 33 of the Copyright Act, 1957, and Entertainment Network...

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Supreme Court Allows Workmen's Appeal; Holds That Individual Dispute Became Industrial Dispute Due to Union Espousal. Dispute Over Classification as Proofreaders Transformed by Delhi Union of Journalists' Espousal, Meeting Test Under Sections 2(k) And 10 of Industrial Disputes Act, 1947.

The dispute originated when two workmen, Gulab Singh and Satya Pal, employed by Indian Express (P) Ltd. as copy holders since 1955 and 1956, alleged t...

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High Court of Karnataka Dismisses Second Appeal in Property Dispute — Upholds First Appellate Court's Declaration of Ownership Based on Adverse Possession and Valid Title. Concurrent findings of fact not interfered with under Section 100 CPC as no substantial question of law arose.

The case involves a Regular Second Appeal filed under Section 100 of the Code of Civil Procedure, 1908, by the appellant (defendant in the original su...

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High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

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Bombay High Court Dismisses Petition to Set Aside Arbitral Award in Commercial Dispute. Court upholds award under Section 34 of Arbitration and Conciliation Act, 1996, finding no patent illegality or perversity in the arbitrator's findings.

The petitioner, Rajuram Sawaji Purohit, filed an Arbitration Petition under Section 34 of the Arbitration and Conciliation Act, 1996, seeking to set a...

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High Court of Karnataka Quashes Proceedings Against Public Servant in Private Complaint for Want of Sanction Under Section 197 CrPC — Criminal Proceedings Initiated Without Mandatory Sanction Are Void Ab Initio

The petitioner, Dr. Aravinda Rao H.T., was arrayed as accused No.4 in a private complaint filed by respondent No.1, P. Devdas Shetty, before the JMFC ...