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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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Mumbai Family Court Wins Jurisdiction: Goa Matrimonial and Custody Cases Transferred Convenience of Wife and Child Prevails in Transfer of Proceedings from Goa to Mumbai. Prioritizing Justice and Welfare: Goa Matrimonial and Custody Cases Transferred to Mumbai.

The Court has allowed the transfer of two cases—RCS No. 6/2023, concerning the restitution of conjugal rights, and CMAP No. 52/2023, regarding the p...

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Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...

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Wife's Hardship Recognized: Court Transfers Divorce Petition from Mumbai to Nagpur. Court Prioritizes Convenience of Financially Dependent Wife; Orders Transfer of Case and Imposes Costs on Husband.

The court granted the wife's application to transfer a divorce petition from Mumbai to Nagpur, recognizing her financial dependency and the challenges...

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Supreme Court Grants Bail to APPELLANT; Emphasizes Judicial Prudence in Bail Applications. Prolonged incarceration cannot become a punishment before trial, says Supreme Court.

The Supreme Court of India overturned the Delhi High Court’s decision and granted bail to K. Kavitha, emphasizing the need for judicial prudence...

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Motor Accident Claim: Appeal for Enhanced Compensation Granted Based on Correct Multiplier and Income Assessment. Bombay High Court Revises Compensation Award, Correcting MACT's Errors in Applying the Multiplier and Assessing Income of Deceased.

This appeal challenges the judgment and award passed by the Motor Accident Claims Tribunal (MACT), Sangli, dated 13th August 2015, regarding compensat...

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Bombay High Court Rules on IGST Refund for Exported Goods Despite Higher Drawback Claim. Petitioner's Refund of IGST on Exported Goods Cannot Be Denied Based on Higher Rate of Drawback Claimed.

The Bombay High Court addressed a petition regarding the denial of an Integrated Goods and Services Tax (IGST) refund for exported goods. The petition...

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Court Quashes Order for Early Appointment of Court Commissioner in Property Dispute. High Court emphasizes proper sequencing of evidence before appointing a Court Commissioner.

The High Court has set aside an order passed by the Trial Court that allowed the appointment of a Court Commissioner to survey, measure, and map the s...

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Supreme Court Upholds NCDRC Order for Refund in Real Estate Dispute: Emphasizes Consumer Rights. Real Estate Developer Ordered to Refund Over ₹7 Crore with Interest; NCDRC's Decision on Consumer Status and Deficiency in Service Affirmed.

The Supreme Court dismissed an appeal by a real estate developer challenging the National Consumer Disputes Redressal Commission (NCDRC) order, which ...

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...