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High Court of Karnataka Allows Income Tax Department's Appeal Against Acquittal in Section 276CC Income Tax Act Case. Court Restores Proceedings for Trial on Merits, Holding That Magistrate Erred in Closing Case Without Considering Evidence.

The Income Tax Department filed multiple criminal appeals under Section 378 of the Code of Criminal Procedure, 1973, against an order dated 03.04.2021...

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High Court of Karnataka Disposes of Twelve Criminal Petitions Under Section 482 Cr.P.C. Seeking Quashing of Mining Offence Proceedings. Petitions Sought to Quash Proceedings Under Sections 379, 511 IPC and Various Provisions of MMRD Act and KMMC Rules, Raising Common Question of Law.

Twelve criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 were filed before the High Court of Karnataka, Dharwad Bench, seek...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Upholds High Court Committee Reports in NSEL Defaulters Liability Proceedings. Committee's Ascertainment of LOIL Group Liabilities to National Spot Exchange Ltd. Confirmed by Fact-Finding Authority and Appeals Disposed Without Relief.

The matter before the High Court of Judicature at Bombay arose from Suit No.173 of 2014 filed by Modern India Limited and others against Financial Tec...

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Supreme Court Allows Summary Judgment in Recovery Suit Against DDA for Refund of Sale Consideration After Land Acquisition Lapses. The Court held that DDA cannot retain the money after failing to convey title due to lapsing of acquisition, and the suit was within limitation.

The Supreme Court allowed the appeal against the Delhi High Court's order dismissing the appellant's application for summary judgment under Order XIII...

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Bombay High Court Allows Impleadment of Subsequent Purchaser in Suit for Specific Performance and Injunction — Applicant Claiming Title Through Subsequent Agreement Must Be Heard Before Final Orders.

The judgment arises from a chamber summons filed by Mugwort Land Holdings Pvt. Ltd. seeking impleadment as a party defendant in Suit No. 2823 of 2006,...