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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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Supreme Court Dismisses NIA Appeal Against Default Bail in UAP Act Case. High Court's Finding of Insufficient Reasons for Extension of Detention Under Section 43D(2)(b) of UAP Act Upheld in Changed Circumstances.

The case involves an appeal by the State through the Superintendent of Police, National Investigation Agency (NIA), Kochi, against the judgment of the...

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Bombay High Court Upholds Conviction of Father for Raping Minor Daughter Under POCSO Act. Life imprisonment confirmed for aggravated penetrative sexual assault under Section 6 POCSO Act, but conviction under Section 376d IPC set aside for lack of evidence of gang rape.

The appellant, Mohd. Zakir Habib Khan, was convicted by the Special Court under the POCSO Act for sexually abusing his own daughter from the time she ...

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Bombay High Court Allows Prisoners' Furlough Petitions — Imposition of Condition to Stay Outside District Held Invalid Under Prisons (Bombay Furlough and Parole) Rules, 1959. Competent Authority Cannot Impose Condition Not Contemplated by Rules; Orders Rejecting Furlough Set Aside.

The judgment concerns two criminal writ petitions filed by prisoners challenging orders rejecting their applications for furlough. The petitioners, Ra...

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Bombay High Court Acquits Accused in Corruption Case Due to Vitiated Sanction and Inconsistent Evidence. Sanction under Section 19 of Prevention of Corruption Act, 1988 found to be without application of mind, and prosecution evidence on demand and acceptance of bribe was mutually inconsistent.

The appellant, Ravindra s/o Marotrao Thakre, was convicted by the Special Court under the Prevention of Corruption Act, 1988 for offences under Sectio...