Search Results for "economic offences wing"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "economic offences wing"

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High Court

Bombay High Court Grants Anticipatory Bail to Accused in Bank Fraud Case Due to Cooperation and No Custodial Interrogation Required. Petitioners Allegedly Induced Bank to Sanction Loans Based on Forged Documents, but Court Found No Need for Custody as Documents Already Seized and Petitioners Cooperated.

22 Oct 2024

The petitioners, Rudhir Sareen, Saurav Vinay Jain, and Kamlesh Hari Kochra, filed separate writ petitions under Article 226 of the Constitution of Ind...

High Court

Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

1 Feb 2024

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

Supreme Court

Supreme Court Quashes Anticipatory Bail in Money Laundering Case Due to Misapplication of Section 45 PMLA. High Court's Grant of Bail Set Aside for Failing to Apply Rigour of Prevention of Money Laundering Act, 2002 and Consider Seriousness of Scheduled Offences Involving E-Tender Scam and Alleged Nexus with Former Bureaucrat.

24 Feb 2023

The appeal arose from the High Court of Telangana's judgment dated 02.03.2021 granting anticipatory bail to the respondent in a money laundering case ...

High Court

High Court of Karnataka Grants Bail to Illegal Bangladeshi Immigrants with Conditions; Lays Down Guidelines for Detention and Deportation of Foreign Nationals. Court Directs Establishment of Detention Centres and Emphasises Treatment with Dignity for Women and Children Under Foreigners Act, 1946 and Citizenship Act, 1955.

19 May 2020

The case involved a bail petition filed by two Bangladeshi nationals, Babul Khan and Taniya (accused nos. 7 and 10), who were arrested for illegally m...

Supreme Court

Supreme Court Grants Bail to Former Union Minister in PMLA Case — Economic Offence Bail Principles Reiterated. The court held that the twin conditions under Section 45 PMLA are not absolute and must be applied with reference to the facts, and that once investigation is substantially complete, custodial interrogation is not necessary.

15 Nov 2019

The Supreme Court allowed the appeal of P. Chidambaram against the Delhi High Court's order denying him regular bail in a money laundering case regist...

High Court

Bombay High Court Quashes FIR in MPID Act Case — Intercorporate Deposits Not Covered Under MPID Act. Loan advanced by one company to another company registered under Companies Act, 1956 does not constitute a 'deposit' under Section 2(c) of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

13 Sep 2019

The petitioner, Mr. Ashish Mahendrakar, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal P...

High Court

Bombay High Court Dismisses Writ Petition Challenging RBI's Directions to Cooperative Bank — RBI's Directions Under Section 35A of Banking Regulation Act, 1949 Upheld as Valid and Not Violative of Natural Justice. The Court Held That Section 35A Does Not Require a Prior Hearing and the Directions Were Issued in Public Interest to Protect Depositors.

6 Oct 2018

The petitioners, The Veershaiva Cooperative Bank Ltd. and its employees' union, filed a writ petition challenging the directions issued by the Reserve...

High Court

Bombay High Court Allows Appeal of Professor Challenging Removal from Service in College Tribunal Case — Procedural Violation of Natural Justice Found as Inquiry Officer Was Not Appointed by Disciplinary Authority. The Court held that appointment of Inquiry Officer by Principal instead of Disciplinary Authority vitiated disciplinary proceedings under relevant service rules.

18 Dec 2012

The Appellant, Prof. Chitra Anant Salunkhe, was employed as a professor at Siddharth College of Law, Mumbai. She was removed from service by an order ...

High Court

Bombay High Court Quashes Criminal Proceedings Against IAS Officer in NAFED Fraud Case — No Prima Facie Case for Criminal Breach of Trust or Conspiracy. Petitioner's Role as Managing Director Did Not Involve Mens Rea or Dishonest Misappropriation Under Sections 409, 420, 467, 468, 471 IPC Read with Section 120B IPC.

29 Jun 2012

The petitioner, Alok Ranjan, an IAS officer, was the Managing Director of NAFED from 2003 to 2005. During his tenure, NAFED entered into contracts wit...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

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