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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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Court Directs Government to Expedite Decision on Conversion of Pimpalgaon Baswant Gram Panchayat.

The petitioner sought a writ of mandamus directing the government to expedite the decision on converting Pimpalgaon Baswant Gram Panchayat to a Munici...

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High Court Orders Transfer of MCOCA Case to CID for Unbiased Investigation. Amid allegations of biased police investigation, the court mandates a detailed probe by the Crime Investigation Department to ensure a fair inquiry into the politically charged shooting incident.

Multiple parties related to a case under the Maharashtra Control of Organised Crime Act (MCOCA). The appellant, Jaydeep Taware, has filed an appeal ch...

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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 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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Appeals for Bail in Nashik Conspiracy Case Dismissed, Prima Facie Evidence Upheld. Court rejects bail pleas citing serious charges of conspiracy to wage war against India and evidence tampering concerns.

Multiple appeals seeking bail under Section 439 of the Criminal Procedure Code (Cr.P.C.) from a Special Sessions Case in Nashik. The appellants are ac...

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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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Acquittal in Murder Case Due to Inconsistent Witness Testimonies. Exploring the acquittal of an accused under Sections 302 and 201 of the IPC, highlighting critical inconsistencies in witness accounts and the application of the benefit of doubt principle.

Appeal against a judgment convicting the Appellant under Sections 302 (murder) and 201 (causing disappearance of evidence) of the Indian Penal Code. T...

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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...