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High Court

High Court of Karnataka Directs Police to Issue Notice Before Summoning Rowdy Sheeter for Enquiry or Investigation. Petitioner sought direction for prior notice under Articles 226 and 227 of Constitution of India; Court held that police must issue written notice specifying purpose and date before requiring appearance.

4 Dec 2025

The petitioner, Sunil Kumar @ Silent Sunil, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking a direction to all o...

High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeals in PMLA Case — Appellate Tribunal's Order Restoring Attached Properties Upheld. The Court held that failure to file complaint under Section 8(3) of Prevention of Money Laundering Act, 2002 within statutory period renders provisional attachment orders invalid.

17 Oct 2025

The case involves four Miscellaneous Second Appeals filed by the Deputy Director, Directorate of Enforcement, Bangalore Zonal Office, under Section 42...

Supreme Court

Supreme Court Dismisses Appeal Seeking FIR Registration in IIT Delhi Student Suicides — No Prima Facie Case of Caste Discrimination or Murder Found. Court Held That Mere Allegations of Caste Discrimination Without Credible Evidence Do Not Warrant Mandamus for FIR Under Section 154 CrPC, and That Police Inquiries Under Section 174 CrPC Were Sufficient.

13 Dec 2024

The Supreme Court dismissed an appeal against the Delhi High Court's order refusing to direct the police to register an FIR regarding the deaths of tw...

High Court

High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

14 Dec 2022

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...

High Court

KAHC010496092017_1

20 Jan 2022

The present matters are two criminal appeals filed against the judgment of acquittal rendered by the Additional District and Sessions Judge, Udupi (si...

High Court

Karnataka High Court Adjudicates Petition Under Section 482 Cr.P.C. for Quashing of FIR in Alleged Extortion. Court Considers Whether FIR Discloses Cognizable Offence Under Section 384 IPC When No Ingredients Alleged.

8 Sep 2021

The petitioner, an Assistant Commissioner of Police in the CCB, filed a petition under Section 482 Cr.P.C. seeking to quash FIR No.64/2020 registered ...

High Court

High Court of Karnataka Delivers Judgment in Appeal Against Dismissal of Suit for Recovery of Money Alleging Bank's Unauthorized Issuance of Demand Drafts from Cheque Mandate. The Appeal Involves Issues of Bank's Liability for Acting Contrary to Instructions Under Sections of Customs Act, 1962 and CPC.

22 Dec 2020

The plaintiff, a registered company engaged in manufacturing television and monitor components, imported goods and stored them in a bonded warehouse. ...

Supreme Court

Supreme Court Quashes Cognizance Order Against Police Officer in Private Complaint for Lack of Sanction Under Section 197 CrPC and Section 170 Karnataka Police Act. The Court held that cognizance without sanction is void ab initio and the High Court should have quashed proceedings instead of remanding for discharge.

27 Mar 2020

The Supreme Court considered an appeal against the Karnataka High Court's order that declined to quash a Magistrate's order taking cognizance of a pri...

High Court

Bombay High Court Dismisses Company's Challenge to SAFEMA Forfeiture Order for Property Linked to Narcotics Trafficking. Burden of Proof Under Section 7 SAFEMA Not Discharged by Claimant.

24 Dec 2013

The petitioner, Imperial Exim (India) Pvt. Ltd., challenged an order dated 31 March 2011 passed by the Appellate Tribunal for Forfeited Property, New ...

High Court

Bombay High Court at Goa Dismisses Petitions Challenging Exhumation Order in Murder Investigation — Court Holds That Exhumation Under Section 176 CrPC Read With Section 174 CrPC Is Permissible When Prima Facie Evidence of Unnatural Death Exists and No Specific Provision Bars It.

30 Nov -0001

The judgment concerns two criminal writ petitions filed before the Bombay High Court at Goa. The first petition was filed by Kennedy Afonso, Sudeep Da...

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