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Bombay High Court Considers Whether Arrest of Woman Accused at 8:00 p.m. Violates Section 46(4) CrPC Sunset Rule in PNB Fraud Case. Arrest After Sunset Without Prior Judicial Magistrate Permission Allegedly Renders Arrest and Remand Illegal.

The petitioner, an executive assistant to Nirav Modi and authorised signatory of firms involved in an alleged fraud on Punjab National Bank, was arres...

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Bombay High Court Considers Challenge to Sanction Order Under Section 197 CrPC – Petitioner Alleges Improper Review of Earlier Refusal. Alleged Lack of Fresh Material and Improper Reconsideration of Evidence Previously Rejected.

The petitioner, a public servant, filed a writ petition under Article 226 of the Constitution of India challenging the order dated 4th February 2016 p...

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Bombay High Court Dismisses Acquitted Accused's Writ Petition for Rs.200 Crore Compensation as Acquittal Does Not Automatic Entitlement. The Court Holds That Compensation Under Article 226 Requires Proof of Malicious Prosecution and Violation of Fundamental Rights, Not Mere Acquittal.

The present writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973 was filed by the peti...

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High Court of Bombay Hears Petition Against Rejection of Discharge Application in NA Land Permission Case; Arguments Presented. Petitioner claims immunity as Judge under Judges Protection Act and Section 77 IPC for granting NA permissions under Goa, Daman and Diu Land Revenue Code.

The petitioner, a Secretary (Finance) in the administration of Daman & Diu, Dadra and Nagar Haveli, was given additional charge of Collector in 1993. ...

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High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

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High Court of Karnataka Adjudicates Criminal Appeals Against Conviction in Counterfeit Currency Case Under IPC Sections 489-B, 489-C and 120-B. Conviction Stemmed from Seizure of Fake Indian Currency Notes Valued at Rs.2,00,000, Where Accused Were Allegedly Involved in Trafficking via Courier from Dubai.

The matter pertains to three connected criminal appeals filed under Section 374(2) of the Code of Criminal Procedure, 1973 before the High Court of Ka...

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High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...