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Madras High Court Dismisses Revision Against Refusal to Direct FIR Registration in Cryptocurrency Fraud Case — Complaint Lacks Territorial Jurisdiction as Cause of Action Arose in USA and Baroda.

The petitioner, M.Bharanidharan Ranganathan, a Non-Resident Indian, filed a Criminal Revision under Sections 438 r/w 442 of the Bharatiya Nagarik Sura...

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Bombay High Court Acquits Public Servants in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The case involves two appeals against a conviction under the Prevention of Corruption Act, 1988. The appellants, Kashinath Vikramji Thorat (accused No...

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High Court of Karnataka Quashes FIR Against Public Servants in BMTF Case for Lack of Sanction Under Section 197 CrPC — Acts Alleged Were in Discharge of Official Duty, Sanction Mandatory

The petitioners, Sri Jagadish Shivappa Shettar and Sri S. Sundaresh, were accused Nos. 1 and 2 in FIR No. 63/2014 registered by the Bengaluru Metropol...

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Karnataka High Court Adjudicates Appeal Concerning Custody of Minor Child Under Guardians and Wards Act, 1890. Appeal challenges Family Court's order granting custody to father based on allegations of mother's adulterous conduct and welfare considerations.

The matter pertains to a first appeal filed under Section 47(c) of the Guardians and Wards Act, 1890, challenging the judgment and decree dated 03.03....

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Bombay High Court Considers State of Maharashtra's Petition for SIT in CBI Probe Against Ex-Home Minister. The Petition Alleges Bias of CBI Director and Seeks Fair Investigation.

In a criminal writ petition, the State of Maharashtra sought constitution of a Special Investigation Team to monitor and take over the investigation o...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Bombay High Court Allows Writ Petition Challenging Corrigendum to Tender Condition for Supply of Liquid Chlorine Gas. Court holds that modification of tender condition requiring storage plant within 150 km periphery of Mumbai City was arbitrary and unreasonable, and quashes the corrigendum.

The petitioner, G. S. Commercial Corporation, challenged a corrigendum dated 11th August 2023 issued by the Municipal Corporation of Greater Mumbai (M...