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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

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Madras High Court Adjudicated a Commercial Suit for Recovery of Chit Maturity Amount Against a Partnership Firm and Partners. The plaintiff claimed the maturity value based on an acknowledgment of liability and promissory estoppel, while the defendants raised a prior suit for injunction and accounts.

The plaintiff, a construction company, filed a commercial suit against a partnership firm (first defendant) and its partners (defendants 2 to 6) for r...

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High Court of Karnataka Examines Requirement of Knowledge Under Section 25 NDPS Act for Owner's Liability. Owner's Mere Ownership of Premises Insufficient to Establish Offence Without Evidence of Knowing Permission Under Narcotic Drugs and Psychotropic Substances Act, 1985.

The petitioner, a 68-year-old man, was the owner of a property that was rented out through a property manager for a birthday party. On 20.05.2024, pol...