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Supreme Court Sets Aside Bail Granted by Calcutta High Court in Jnaneshwari Express Derailment Case — CBI Investigation Undermined by Premature Release. Reverse Burden of Proof Under Section 436A CrPC Not Applicable Where Investigation Ongoing and Trial Not Commenced.

The Supreme Court heard appeals by the Central Bureau of Investigation (CBI) against the grant of bail to multiple accused persons in connection with ...

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High Court of Karnataka Allows Writ Petition for Refund of Rs.27.51 Crore Collected Under Coercion in GST Investigation — Mandamus Issued for Unlawful Recovery Without Adjudication. Court Holds That Recovery Without Adjudication Is Illegal and Violative of Article 265, and Directs Refund With Interest.

The petitioner, M/s. Bundl Technologies Private Limited, a company engaged in e-commerce, filed a writ petition under Article 226 of the Constitution ...

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Supreme Court Directs Universal CCTV Installation in Police Stations and Constitution of Oversight Committees to Prevent Custodial Violence. Failure of States to Comply with Earlier Directions Leads to Comprehensive Monitoring Mechanism.

The Supreme Court, in a special leave petition concerning the implementation of its earlier directions in Shafhi Mohammad v. State of Himachal Pradesh...

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Supreme Court Examines Bona Fides of Insolvency Proceedings by Telecom Service Providers to Avoid AGR Dues. The Court held that no fresh dispute on AGR dues can be raised after final judgment and that spectrum cannot be subject of IBC proceedings.

The Supreme Court was hearing miscellaneous applications in the ongoing litigation concerning the definition of Adjusted Gross Revenue (AGR) and the p...

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Supreme Court Examines Bona Fides of Insolvency Proceedings by Telecom Service Providers to Avoid AGR Dues. The Court held that AGR dues are final and no fresh disputes can be raised, and directed examination of whether insolvency proceedings under IBC are a subterfuge.

The Supreme Court was hearing applications in the ongoing AGR dues matter, where the Union of India sought extension of time for payment. The Court ha...

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Supreme Court Upholds Conviction of ISIS Associate Under Section 120B IPC and Section 38 UAPA, Acquits Under Section 125 IPC and Sections 39, 40 UAPA. Membership of terrorist organisation and criminal conspiracy established, but waging war and fund-raising charges not proved.

The case pertains to the conviction and sentencing of Yasmeen Mohammad Zahid (A2) for offences related to her association with the Islamic State of Ir...

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Bombay High Court Dismisses Appeal of Hawala Operator in 2011 Mumbai Bomb Blasts Case. Prima Facie Evidence of Conspiracy and Funding Sufficient to Frame Charges Under MCOC Act and UAPA.

The appellant, Mr. Kawalnayan Wazirchand Pathreja, was accused no.3 in MCOC Special Case No.12 of 2011 arising from the 13 July 2011 Mumbai bomb blast...

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Bombay High Court at Goa Dismisses Revision in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant could not establish that the cheque was issued for a legally enforceable debt or liability as invoices were raised in name of third party, not the accused.

The case involves a criminal revision application filed by the complainant, M/s. Shradha Shipping Co. Pvt. Ltd., against the judgment of the Additiona...

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High Court of Bombay at Goa Allows Appeal in Negotiable Instruments Act Case — Blank Cheque Defence Rejected as Unsubstantiated. Presumption under Section 139 of Negotiable Instruments Act, 1881 stands in favour of holder, and accused failed to rebut it by preponderance of probabilities.

The appellant, The Bagayatdar Urban Co-operative Credit Society Ltd., filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 agai...