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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Supreme Court Quashes Criminal Proceedings in Dowry and Criminal Breach of Trust Case Due to Locus Standi and Delay Issues. Father's FIR for Recovery of Daughter’s ‘Stridhan’ Quashed; Court Reiterates Sole Ownership of 'Stridhan' by Women.

The Supreme Court quashed the criminal proceedings initiated by a father against his daughter's former in-laws for the recovery of her 'stridhan' (gif...

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"Bombay High Court Rules on Tribunal's Power to Cancel Gift Deeds Under Senior Citizens Act" "Tribunal lacks jurisdiction to decide on fraud in property transfers; matter to be resolved in civil court."

The High Court of Bombay quashed the order of the Maintenance Tribunal that had canceled a gift deed under the Maintenance and Welfare of Parents and ...

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Maharashtra Forest Department Ordered to Pay Compensation in Long-Standing Employment Dispute. Court Awards Lump Sum Compensation to Retired Forest Workers After Decades of Litigation.

The Court addressed a long-standing legal battle between the Maharashtra Forest Department and its daily-wage workers. The petitioners, many of whom h...

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Appellant Acquitted in Sexual Assault and Cybercrime Case. Nagpur Bench of Bombay High Court overturns conviction due to lack of sufficient and credible evidence.

The Bombay High Court acquitted Rahul Gautam Lahase, who was previously convicted by the Additional Sessions Judge, Achalpur, for offenses und...

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Supreme Court of India Allows Anticipatory Bail to APPELLANT in SC/ST Act Case. Balancing Rights: Understanding the Legal Framework for Anticipatory Bail Under the SC/ST Act.

The Supreme Court of India delivered a significant judgment in Criminal Appeal No. 2622 of 2024 (Shajan Skaria vs. State of Kerala) concerning the ap...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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Court Quashes FIR in Sexual Harassment Case Based on ICC Findings. FIR Quashed Due to Unsubstantiated Allegations and Improbable Offences

The Bombay High Court quashed the criminal proceedings (C.C.No.1363/PW/2019) against the petitioner in a case involving allegations of sexual harassme...

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High Court Acquits Accused in Sexual Assault Case Due to Lack of Credible Evidence. A judgment of acquittal for Appellant, accused of sexually assaulting an 8-year-old, highlights the importance of corroborative evidence and the limitations of presumptions under the POCSO Act.

The Bombay High Court (Nagpur Bench) overturned the conviction of Vijay Jawanjal, who had been sentenced under Section 376AB of the IPC and Section 6 ...

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Supreme Court Reviews Perjury Charges Against Appelants. Examining the boundaries of judicial discretion in initiating perjury proceedings.

This judgment revolves around the appeal by appellant against an order of the High Court of Uttarakhand. The High Court, while dismissing a bail cance...