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MISC. APPLICATION NO. 193 OF 2003

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Supreme Court Grants Bail to Former Promoter in PMLA Case Citing Long Incarceration and Delayed Trial. The court held that the twin conditions under Section 45 PMLA were not satisfied and that continued detention violated Article 21.

The Supreme Court allowed the appeal of Arvind Dham, a former promoter and non-executive chairman of Amtek Auto Ltd., against the Delhi High Court's o...

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Supreme Court Quashes High Court's CBI Investigation Direction in Bail Application Due to Jurisdictional Overreach. High Court Exceeded Limits Under Section 439 CrPC by Issuing CBI Directions After Granting Bail, Without Exceptional Circumstances Required Under Article 226.

The State of Uttar Pradesh appealed against directions issued by a learned Single Judge of the High Court in a bail application. The High Court had di...

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Supreme Court Upholds State's Power to Fix Higher Sugarcane Price in Conflict Resolution Between Constitution Benches. State Advised Price (SAP) is Valid and Not Repugnant to Central Minimum Price Under Essential Commodities Act, 1955 and Sugarcane (Control) Order, 1966.

The Supreme Court considered a reference from a three-judge bench regarding an alleged conflict between two Constitution Bench decisions: Ch. Tika Ram...

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Bombay High Court Dismisses CBI Appeal Against Acquittal in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988.

The Central Bureau of Investigation (CBI) appealed against the judgment of the Special Judge, Solapur, dated 5th September 2000, acquitting the respon...

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Bombay High Court Grants Bail to Applicant in Financial Fraud Case Involving Deposit of Rs. 1.25 Crore. Applicant's Detention Not Justified as Investigation Complete and Trial Likely to Be Protracted, Meeting Triple Test for Bail Under Section 439 Cr.P.C.

The applicant, Milind Satish Sawant, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in conne...

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Bombay High Court Dismisses Petition Seeking Transfer of Investigation to CBI in Private Land Dispute. Court holds that a private dispute over purchase of a plot of land does not warrant transfer of investigation to CBI or registration of FIR under Section 156(3) CrPC.

The petitioner, Rajendra Shamraoji Padole, filed a criminal writ petition before the Bombay High Court, Nagpur Bench, seeking transfer of investigatio...