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Supreme Court Dismisses Former Employee's Writ Petition Seeking CBI Investigation Against Company — No Fundamental Right Violation. Contractual Disputes Cannot Be Agitated Under Article 32; Suppression of Pending Civil Suits Leads to Dismissal.

The petitioner, a former CEO of Respondent No.12 Company, filed a writ petition under Article 32 of the Constitution seeking a writ of mandamus direct...

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Supreme Court Disposes of Application After Full Satisfaction of Settlement Amount in State Trading Corporation Case. All criminal and civil proceedings arising from settlement agreements quashed upon payment of Rs. 600 crores with interest.

The Supreme Court disposed of M.A. No. 320 of 2019 in Civil Appeal No. 11907 of 2018, filed by the State Trading Corporation of India Ltd. (STC) again...

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High Court of Karnataka Quashes Termination of Junior Officers in NMDC for Violation of Natural Justice. Termination Order Set Aside as Employer Failed to Provide Opportunity of Hearing Before Dismissal.

The case involves five writ petitions filed by Junior Officers (Mines) of National Mineral Development Corporation Ltd. (NMDC), a Government of India ...

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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 Allows Appeal in MCOCA Case Due to Lack of Sanction and Absence of Organized Crime Syndicate. Appellant discharged as prosecution failed to establish existence of a continuing unlawful activity and prior sanction under Section 23(2) of MCOC Act, 1999 was not obtained.

The appellant, Prem Chunnilal Yadav, filed a criminal appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act) chall...

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Bombay High Court Acquits Tax Superintendent in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

The appellant, Vijaykumar Marotrao Daiwalkar, was a Tax Superintendent in the Municipal Council, Chandrapur. He was convicted by the Special Judge, Ch...