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Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

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Supreme Court Sets Aside Convictions in Workplace Electrocution Case – Appellants Discharged

Safety Measures and Employer Liability – Apex Court Emphasizes Absence of Prima Facie Case Under Indian Penal Code, 1860 a) The essential ingredien...

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Supreme Court upheld the summoning of additional accused post-trial conclusion, emphasizing the High Court’s revisional powers and the necessity of fresh trials to ensure justice.

Criminal Procedure Code, 1973 — Section 319 — Summoning of Additional Accused Post-Trial Conclusion Held Valid — Reiteration of Revi...

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Bombay High Court Affirmed Maintainability of Suit for Negative Declaration of Marital Status

Declaration of Legal Character – Suit Seeking Negative Declaration – Section 34 of the Specific Relief Act, 1963 – Jurisdiction of Civil Courts ...

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Supreme Court Quashes High Court's Stay on Discharge Order — Upholds Liberty of Accused. Apex Court Reaffirms Higher Pedestal of Discharged Accused — Lays Down Strict Parameters for Stay on Discharge Orders

Supreme Court quashed the High Court’s stay and surrender order — Held that stay on discharge orders should only be granted in rare and exceptiona...

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The Court Held That the Plaintiff Deserved an Opportunity to Adduce Evidence, and the Rejection of the Plaint Could Not Be Sustained Solely on the Ground of Absence of a Clear Right to Sue.

Bombay High Court Dismissed Civil Revision Application of Applicant Challenging Rejection of Application for Plaint Rejection. The Court held that a ...

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Aakarphod Patrak Not a Document of Title: Bombay High Court Dismisses Writ Petition Challenging Land Sub-Division Order. Court Holds Hissa Form No. 4 Does Not Confer Title; Upholds Minister’s Decision Declaring Aakarphod Patrak No. 12 of 1968 as Infructuous

Aakarphod Patrak/Hissa Form No. 4 – The Bombay High Court held that Aakarphod Patrak or Hissa Form No. 4 (based on the Gunakar Book) does not...

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Rejection of Plaint – Order VII Rule 11 of the Code of Civil Procedure, 1908 (CPC) – Limitation and Cause of Action – Requirement of Evidence at Trial.

The High Court upheld the Trial Court’s decision, stating that the issues of limitation and cause of action required detailed examination through ev...

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Revision Against Auditor’s Re-Audit Report Not Maintainable Under Section 154 of Maharashtra Co-operative Societies Act, 1960. Auditor’s Findings in Re-Audit Report Do Not Constitute a ‘Decision’ or ‘Order’ – Administrative Orders Not Revisable Under Section 154

MCS Act: Section 81 – Deals with audit, test audit, re-audit, and submission of specific and special reports by auditors. MCS Act: Section 154 �...

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"High Court Upholds Eviction Decree Amid Claims of Jurisdiction and Subletting" "Revisiting the tenant-landlord dynamics: Jurisdiction, bonafide needs, and compliance under the Maharashtra Rent Control Act."

The Bombay High Court dismissed a revision application challenging eviction decrees under Section 115 of the CPC. It upheld findings of the Trial and ...