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Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case Alleging Illegal NA Permission in CRZ Area. The court held that the applicant satisfied the twin conditions under Section 45 of PMLA and was entitled to bail under Section 439 CrPC.

The applicant, Jayram Vinayak Deshpande, was the Sub-Divisional Officer at Dapoli and was arrested on 13/03/2023 in connection with ECIR No. ECIR/MBZO...

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Karnataka High Court Allows Appeal in SC/ST Act Case — Sets Aside Caste Certificate Cancellation Order for Lack of Application of Mind. Special Deputy Commissioner's Order Quashed as Authorities Failed to Consider Relevant Material and Violated Principles of Natural Justice.

The appellant, Smt. Earamma @ Muni Veeramma (since deceased, represented by her legal heir Abbanna), filed a writ appeal before the Karnataka High Cou...

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Karnataka High Court Reserves Judgment on Default Bail in POCSO Case — Issues Framed on Section 193(2) BNSS. The Court Examines Whether Non-Completion of Investigation Within 60 Days Entitles Accused to Statutory Bail Despite 90-Day Limit Under Section 187(3)(i) BNSS.

The case arose from a writ petition under Articles 226 and 227 of the Constitution of India and Section 528 of the BNSS, challenging orders denying de...

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Supreme Court Allows Appeal in Income Tax TDS Case — Liquor Vendors Are Not 'Buyers' Under Section 206C of Income Tax Act, 1961. Court holds that excise contractors acquiring arrack under state-controlled system are excluded from definition of 'buyer' under Explanation (a)(iii) of Section 206C.

The appeal arose from a dispute under Section 206C of the Income Tax Act, 1961, concerning tax collection at source on the sale of alcoholic liquor. T...

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Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...