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Supreme Court decline to Quashes Criminal Proceedings Against Appellant for Alleged Violations Under Drugs and Cosmetics Act, 1940

The Supreme Court quashed criminal proceedings against Appellant and its officials for alleged violations under the Drugs and Cosmetics Act, 1940, rel...

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Supreme Court Partially Upholds Complaint Under National Housing Bank Act. High Court's Quashing of Complaint Against Company Directors Overturned; Case to Proceed Against Managing Director and Company

The appellant filed a complaint alleging a violation of Section 29A of the National Housing Bank Act, 1987. The Magistrate took cognizance of the comp...

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Supreme Court Quashes Complaint Under PMLA Due to Lack of Scheduled Offence. Complaint Lacks Necessary Grounds for Offence Under the Prevention of Money-Laundering Act.

The Supreme Court of India quashed a complaint filed by the Directorate of Enforcement under the Prevention of Money-Laundering Act (PMLA), 2002, due ...