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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

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Supreme Court Dismisses Appeals by State Power Entities Against APTEL Order Deleting Misdeclaration Penalty. Penalty for Misdeclaration of Declared Capacity Requires Proof of Intent or Negligence Under Punjab State Grid Code Regulations.

The case involves appeals by Punjab State Load Despatch Centre (PSLDC) and Punjab State Power Corporation Limited (PSPCL) against the judgment of the ...

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High Court of Karnataka Quashes Clarification and Declares CGST Rule 31A(3) Ultra Vires in Favor of Turf Clubs. GST Liability on Betting Amount Limited to Commission Retained, Not Entire Totalisator Collection, Under CGST Act, 2017.

The two writ petitions were filed by Bangalore Turf Club Limited and Mysore Race Club Limited, companies conducting horse racing and facilitating bett...

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Bombay High Court Dismisses PIL Against Dream 11 for Alleged Gambling and GST Evasion. Fantasy Sports Held to be Game of Skill, Not Gambling Under Public Gambling Act, 1867.

The petitioner, a public-spirited advocate, filed a Public Interest Litigation seeking directions to initiate criminal prosecution against Dream 11 Fa...

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Bombay High Court Quashes FIR in Gambling Case Due to Non-Compliance with Section 6 of Bombay Prevention of Gambling Act, 1887 — Police Raid Conducted Without Valid Warrant or Authorisation.

The applicants, six businessmen from Nagpur, filed an application under Section 482 of the Criminal Procedure Code, 1973 seeking quashing of FIR No. 3...

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Supreme Court Allows State Appeal in Gambling Case, Holds No Mandatory Expert Evidence Required to Prove Instruments of Gaming. Evidence of Officer Executing Search Warrant May Be Sufficient Without Corroboration Depending on Facts.

The State of Gujarat appealed against the acquittal of Jaganbhai Bhagwanbhai under the Bombay Prevention of Gambling Act, 1887. The respondent was cha...