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Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The appellant, Manohar Rangnath Jagtap, was working as an Accountant at Mahatma Phule Magaswarg Vikas Mahamandal, Buldana, responsible for issuing sub...

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Bombay High Court Acquits Appellant in Abetment of Suicide and Cruelty Case — Allegations of Pre-marital Pregnancy and Venereal Disease Not Proven Beyond Reasonable Doubt. Conviction under Sections 306 and 498-A IPC Set Aside Due to Lack of Evidence of Instigation or Harassment.

The appellant, Pratap s/o Laxman Dhole, was convicted by the Additional Sessions Judge, Nanded, for offences under Sections 306 and 498-A of the India...

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Bombay High Court Grants Bail to Accused in Cheating and Forgery Case Citing Parity and Long Incarceration. Investigation Complete, No Custodial Interrogation Required Under Section 439 CrPC.

The judgment pertains to bail applications filed by three applicants — Aditya Avinash Sood, Arunkumar Devnath Singh, and Vishal SurendraKumar Agarwa...

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Bombay High Court Acquits Accused in Dowry Death Case Due to Lack of Evidence of Abetment to Suicide. Conviction under Sections 498A and 306 IPC set aside as prosecution failed to prove cruelty or instigation leading to deceased's suicide.

The appellant, Vikas s/o Jayram Date, was convicted by the IVth Adhoc Additional Sessions Judge at Beed in Sessions Case No.25 of 2002 for offences un...

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Supreme Court Allows Appeal in IBC Case: CIRP Not a Substitute for Execution of Civil Court Decree. Insolvency and Bankruptcy Code, 2016 — Section 7 — Financial Debt — Decree Holder Cannot Bypass Execution Process.

The Supreme Court allowed the appeal filed by Appellants against the order of the NCLAT which had directed admission of a Section 7 petition under the...

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Bombay High Court Acquits Appellants in Section 498A IPC Case Due to Insufficient Evidence of Cruelty and Dowry Demand. Conviction set aside as prosecution failed to prove that the deceased was subjected to cruelty or harassment for dowry shortly before her death.

The appellants, Nizar Razzakali Panjwani, Nadir Razzakali Panjwani (expired), Roshanbhai Razzakali Panjwani (expired), and Parwin Nadir Panjwani, were...

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The appellant, Sukhdeo Laxman Parale, was a Talathi (village revenue officer) in Phulumri, Yavatmal. He was convicted by the Special Judge, Pusad, for...