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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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Supreme Court Restores Sessions Judge’s Order Summoning Additional Accused Under Section 319 CrPC. Revisional Jurisdiction Misapplied – High Court’s Interference Unwarranted

Power Under Section 319 CrPC: The Supreme Court reiterated the principles laid down in Hardeep Singh v. State of Punjab (2014) 3 SCC 92, holding tha...

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Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

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Bombay High Court Grants Bail to Accused in MCOC Act Kidnapping and Extortion Case — Prima Facie Case Not Made Out Under Section 3 of MCOC Act. Single Incident of Kidnapping Does Not Constitute Continuing Unlawful Activity by an Organised Crime Syndicate Under Section 2(1)(d) and (e) of MCOC Act.

The judgment pertains to two bail applications filed by Raju Bhadre and Rahul Dubey, who were arrested in connection with Crime No. 468/2015 registere...

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Bombay High Court Grants Bail to Police Sub-Inspector in Sohrabuddin Shaikh Fake Encounter Case — Applicant Not Named in FIR and No Overt Act Alleged. The court held that mere presence at the scene of conspiracy without any overt act does not constitute criminal conspiracy under Section 120B IPC.

The applicant, Shyam Singh Charan, a police sub-inspector from Rajasthan, was accused no. 9 in a case registered by the CBI for the alleged abduction ...