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Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

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Supreme Court Grants Bail to Accused in UAPA Case Due to Prolonged Incarceration and Weak Evidence. Bail was allowed as appellants were in custody for over four years without charges framed, and evidence under Sections 120B and 302 IPC and UAPA provisions was insufficient to deny bail.

The Supreme Court considered an appeal by two accused persons, identified as accused nos. 46 and 47, who were charged with offences under the Unlawful...

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Supreme Court Dismisses Developer's Appeals in Consumer Dispute Over Delayed Housing Project. Developer's liability to refund allottees upheld due to breach of construction timeline under Tripartite Agreement, with consumer fora jurisdiction affirmed despite arbitration clause.

The dispute arose from a housing project named 'Pride Asia' in Chandigarh, where the Chandigarh Housing Board (CHB) was appointed as the nodal agency ...

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Supreme Court Upholds Bank's Reauction and Deposit Forfeiture Under SARFAESI Act, 2002. Auction purchaser's failure to pay balance within stipulated time justified forfeiture, with liberty to pursue recovery through independent proceedings.

The appeal arose from a dispute involving auction proceedings under the Securitisation and Reconstruction of Financial Assets and Enforcement of Secur...

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Supreme Court Allows Appeals by Landowners in Land Acquisition Case Due to Inadequate Compensation. Compensation Enhanced as High Court's Award of Rs.1,35,000/- Per Cent Based on Negotiated Price Plus 35% Rise Was Found Insufficient Under Land Acquisition Act, 1894.

The dispute arose from the acquisition of lands in Kozhikode for setting up an IT Park under the Land Acquisition Act, 1894. A notification under Sect...