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Court Quashes Look Out Circular Against Petitioner in PMLA Case. LOC Set Aside Due to Lack of Periodic Review; Petitioner Complied with Bail Conditions and Maintains Right to Travel Abroad with Court Permission

The court has quashed the Look Out Circular (LOC) issued against the petitioner by the Enforcement Directorate (ED) in a Prevention of Money Launderin...

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"Daughter-in-Law's Right to Appeal Under Maintenance Act Affirmed by Court" "High Court Expands Definition of 'Relative' to Include Daughter-in-Law, Allowing Appeals Against Tribunal Orders"

Whether a daughter-in-law can file an appeal under Section 16 of the Maintenance and Welfare of Parents and Senior Citizens Act, 2007, against an orde...

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Land: Basilica of Our Lady of the Mount Challenges SRA's Acquisition Attempt. Protecting Property Rights and Redevelopment Plans in Mumbai's Slum Rehabilitation Dispute

Maharashtra Slum Rehabilitation Authority (SRA) Act, where the petitioner, Basilica of Our Lady of the Mount, Mumbai, contests SRA's attempt to acquir...

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Court Directs Completion of Investigation in Harassment Case Involving Medical Officer. No Sanction Required for Offenses Under Section 509 IPC and Atrocities Act; Final Report to Exclude Section 506 IPC

The petitioner, a Medical Officer Class – I, alleged harassment by her colleagues and superiors, leading to the filing of an FIR under IPC Sections ...

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Court Quashes Decade-Old Show Cause Notices Due to Procedural Delays. Non-communication of transfer to call book and prolonged delay in adjudication render ICICI Bank subsidiary's show cause notices invalid.

The petitioner, a wholly owned subsidiary of ICICI Bank Limited, sought a declaration from the court that the proceedings initiated by two show cause ...

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Court Quashes Time-Barred MVAT Assessment Order. Four-Year Limitation Exceeded; Personal Hearing Not Granted, Violating Natural Justice Principles

The petition challenges an assessment order and notice of demand issued by the Deputy Commissioner of State Tax for the financial year 2015-16. The pe...

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Criminal Appeal on IPC Sections 302 and 307 Challenging Witness Credibility and Identification Issues in Group Clash Case

Criminal appeals challenging a judgment convicting the appellants under IPC Sections 302 (murder) and 307 (attempt to murder). The incident involves a...

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Appeal Under M.C.O.C. Act: Challenging Charges and Syndicate Involvement

Appeal under the Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act), challenging the application of its provisions to two appellants accu...

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Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

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Notice of Motion to Quash Undefended Suit Order and Condonation of Delay. A Legal Challenge to Balance Procedural Flexibility and Strict Timelines Under the Commercial Courts Act

Notice of Motion requesting to quash and set aside orders that moved a suit to the undefended list due to the defendants' failure to file a written st...