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Supreme Court Allows Transfer of PMLA Case from Gurugram to Delhi on Petitioner's Prayer. Transfer granted to avoid multiplicity of proceedings and ensure fair trial under Article 139A of the Constitution.

The petitioner, Amit Katyal, a promoter of M/s Krrish Realtech Pvt. Ltd., was involved in a real estate project in Gurugram. Several criminal cases we...

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Bombay High Court Quashes Freezing of Properties by Investigating Officer in Bank Fraud Case — Lack of Statutory Authority Under M.P.I.D. Act. Investigating Officer Cannot Freeze Immovable Properties Without Legal Provision; Bail Conditions Already Complied With.

The petitioner, Vijaykumar alias Vijay S/o Sitaram Dandanaik, was the chairman of Vasantdada Nagari Sahakari Bank Ltd, Osmanabad. He was arrested in c...

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Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

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Bombay High Court Acquits Seven Appellants in Murder Case Due to Unlawful Assembly and Common Objection Not Proved Beyond Reasonable Doubt. Conviction under Section 302 IPC read with Section 149 IPC set aside as evidence failed to establish membership of unlawful assembly or common object to commit murder.

The case involves seven appeals filed by Ganpat Bapu Salunkhe, Shahaji Vasant Patil, Vinodsingh Shamsingh Rawat, Chandrakant Dhodiba Tikone, Appa Suba...

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Bombay High Court Allows Transfer of 77 FIRs Against Credit Society Office Bearers to Single MPID Court for Consolidated Trial. Multiplicity of proceedings avoided to ensure fair and expeditious trial under Section 406 CrPC and MPID Act.

The petitioners, office bearers and employees of Bhaichand Hirachand Raisoni Multi State Credit Society, filed a writ petition under Article 226 of th...

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Bombay High Court Considers Maintainability of Commercial Appeals Against Interim Orders in Trademark Infringement Suits. Preliminary Objection Raised That Orders Impugned Do Not Fall Within Appealable Categories Under Section 13(1A) of Commercial Courts Act, 2015 as Amended.

These two commercial appeals were filed by the original defendants in intellectual property suits pending before the Bombay High Court. The suits, ins...

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High Court of Judicature at Bombay Quashes Direction to Expedite Extradition as Beyond Bail Jurisdiction. Court Finds Additional Sessions Judge Lacked Inherent Power to Order Return of Accused Under Extradition Act, 1962.

The applicant, the first informant in a criminal case, filed a criminal application before the High Court of Judicature at Bombay under Sections 482 a...