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Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

Supreme Court

Supreme Court Dismisses Appeals by Development Authority in Land Allotment Case, Upholding High Court's Directions for Sale Deed Execution and Refund. The Court found no error in the High Court's judgment under Section 100 of the Code of Civil Procedure, 1908, based on allotment letters, possession handover, and lease-cum-sale agreements creating enforceable rights.

28 Apr 2023

The Supreme Court disposed of a bunch of appeals challenging a common judgment of the High Court that decided five Regular Second Appeals. The appeals...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Allows Land Acquisition Collector's Appeal Against Lapse Declaration in Land Acquisition Case. Acquisition Upheld as Physical Possession Was Taken, Overruling Pune Municipal Corporation Based on Indore Development Authority v. Manoharlal Under Section 24(2) of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013.

19 Apr 2023

The dispute arose from a land acquisition case where the Land Acquisition Collector appealed against a High Court judgment that declared the acquisiti...

Supreme Court

Supreme Court Allows Appeal by Development Authority in Land Acquisition Lapse Dispute. Acquisition Does Not Lapse Under Section 24(2) as Possession Was Taken, Despite Non-Payment of Compensation, Following Constitution Bench Ruling in Indore Development Authority.

19 Apr 2023

The dispute arose from a land acquisition matter where the Delhi Development Authority appealed against a High Court judgment that declared the acquis...

Supreme Court

Supreme Court Allows Appeals by State and Development Corporation in Land Acquisition Lapse Dispute - High Court's Declaration of Lapse Under Section 24(2) of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 Set Aside for Reconsideration.

11 Apr 2023

The Supreme Court addressed a group of appeals filed by the Haryana State Industrial and Infrastructure Development Corporation Limited and the State ...

Supreme Court

Supreme Court Dismisses Appeals in Land Acquisition Cases Due to Lapse Under Section 24(2) of 2013 Act. Acquisition Proceedings Initiated Under Land Acquisition Act, 1894 Lapsed as Compensation Was Deposited with Collector But Not Paid to Landowners, Failing Statutory Requirement.

11 Apr 2023

The Supreme Court disposed of a bunch of appeals involving common questions of law and fact regarding land acquisition proceedings. The background inv...

Supreme Court

Supreme Court Allows Landowners' Claim in Land Acquisition Case Due to Non-Payment of Compensation. Acquisition Proceedings Deemed to Have Lapsed Under Section 24(2) of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 as Compensation Was Not Actually Paid Despite Being Tendered.

11 Apr 2023

The Supreme Court addressed an appeal challenging the Delhi High Court's order that declared land acquisition proceedings had lapsed under Section 24(...

Supreme Court

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.

10 Apr 2023

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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