Search Results for "Mandatory Compliance"

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Supreme Court Set Aside High Court Bail Order for Non-Compliance with Section 45 of Prevention of Money Laundering Act, 2002 (PMLA) – Appeal Allowed – Matter Remanded for Fresh Consideration.

Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...

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Quashing of Criminal Proceedings – Lack of Prima Facie Case – Mandatory Compliance Under Section 195(1) of the Code of Criminal Procedure, 1973

Criminal proceedings initiated under Sections 353 and 186 of the Indian Penal Code, 1860, were quashed due to the absence of a written complaint by a ...

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High Court Upholds Dairy Export Subsidy: Equal Justice for VRS Foods Limited. "Ensuring State Largesse Aligns with Constitutional Equity."

The Bombay High Court directed the State of Maharashtra to release ₹4.79 crore in export subsidies to VRS Foods Limited under the Government Resolut...

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Court Rejects Bail Applications in NDPS Cases Despite Absence of FSL Report in Chargesheet. Chargesheet Considered Complete Without FSL Report; Legal Precedents and Procedural Compliance Upheld

The court examined bail applications under the NDPS Act, focusing on whether a charge-sheet filed within 180 days without an FSL report entitled the a...