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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Recruitment Irregularities in Maharashtra Jail Sepoy Selection Case: High Court Rejects Discharge Pleas. Bombay High Court evaluates allegations of criminal conspiracy, forgery, and corruption in the 2004 Jail Sepoy recruitment process involving government officials.

The Bombay High Court ruled against the discharge applications filed by multiple accused, including government officials, in connection with alleged i...

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Supreme Court Ruling on Anticipatory Bail for Accused in Judicial Custody Tagline: Clarifying if anticipatory bail under Section 438 CrPC can be sought while already in custody for another case.

Key Legal Question:Whether an anticipatory bail application under Section 438 of the Code of Criminal Procedure (CrPC) is maintainable when the accuse...

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"High Court of Bombay Reviews Discharge Applications in Alleged Procurement Irregularities Case" "Two former officials challenge the rejection of their discharge applications in a corruption case involving procurement irregularities at IITM, Pune."

The High Court of Bombay reviewed the Criminal Revision Applications filed by Dr. Gufran Beig and Vipin Mali, who are accused of corruption and procur...

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Court Quashes FIR in Marriage Cheating Case, Allows Civil Remedy. Court rules lack of criminal intent in elopement case, quashes FIR under Section 420 IPC, reserves liberty for civil action.

1) Introduction: The court took up the final hearing with the consent of both parties regarding an FIR filed under various sections of the Indian Pena...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...