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Bombay High Court Grants Bail to IRS Officer in Money Laundering Case. Stringent twin tests of PMLA satisfied; Bail granted after 1 year and 3 months of incarceration.

The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...

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"Bombay High Court Orders Interim Relief in Shareholder Dispute" Court mandates security deposit from EbixCash Group to secure arbitration award.

The dispute stems from a Shareholders Agreement (SHA) signed in 2017, requiring the respondents to buy the petitioner's shares. Arbitration proceedin...

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"CGST Registration Cancellation Quashed Due to Lack of Natural Justice, Retrospective Cancellation Invalid" "Bombay High Court sets aside CGST registration cancellation citing procedural flaws and violation of natural justice."

This judgment addresses the flawed decision-making process of CGST Authorities in revoking a voluntary cancellation of registration and imposing retro...

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"Conviction Upheld for LSD Possession in Goa NDPS Case" "Bombay High Court dismisses appeal, reinforcing compliance with NDPS Act's procedural safeguards."

The Bombay High Court, dismissed an appeal filed by Appellant, upholding his conviction under Section 22(c) of the NDPS Act. The appellant had been co...

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High Court of Bombay Dismisses Appeal on Tenant Protection Under Maharashtra Rent Control Act. Restoration of Rent Control Protection Based on Share Capital Reduction Denied by Court.

The Bombay High Court was tasked with determining whether a company, after losing rent control protection under the Maharashtra Rent Control Act (MRC ...

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Transfer of Divorce Petition from Vasai to Bandra Family Court Granted Due to Wife's Hardship and Infant's Health. The need for sensitivity towards a wife's hardships in matrimonial disputes, transfers divorce petition, and levies exemplary costs on the husband.

The Court must consider the socio-economic status of the parties, their hardships, and responsibilities towards minor children in deciding transfer ap...

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High Court Quashes Disciplinary Proceedings Against Retired GMC Professor Due to Delay in Inquiry. Disciplinary action initiated 10 years after incident declared unwarranted; pension and retirement benefits to be released.

The court ruled that the prolonged delay in initiating and conducting disciplinary proceedings—five years after the incident and nine years in total...

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Supreme Court Grants Bail to Appellant in Money Laundering Case Amidst Delay in Trial. "Extended Pre-Trial Detention Raises Article 21 Concerns Over Right to Liberty and Speedy Trial."

The Supreme Court case of V. Senthil Balaji vs. The Deputy Director, Directorate of Enforcement, the Court granted bail to the appellant, V. Senthil B...

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Financial Institutions Protected Against Coercive Action in FIRs Across Multiple States. Protection Against Criminal Proceedings for Financial Institutions - Interim Relief Modified and Clarified by Supreme Court

Acts Discussed: Constitution of India, 1950 Article 14 – Equality before the law Article 19 – Right to freedom Article 21 – Right to lif...

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"Supreme Court Upholds Arbitration Award in OPG Power Case: Acknowledgment of Debt Extends Limitation Period, OPG and Gita Power Held Jointly Liable"

The case of OPG Power Generation Pvt. Ltd. vs. Enexio Power Cooling Solutions India Pvt. Ltd. & Anr. revolves around a commercial dispute concerni...