India - High Court of Bombay

Bombay High Court Quashes Money Laundering Charges Against Petitioners After Discharge From Predicate Offence

Bombay High Court Quashes Money Laundering Charges Against Petitioners After Discharge From Predicate Offence In a significant ruling, the High Court of Judicature at Bombay has quashed a charge-sheet and all consequential proceedings initiated under thePreventio...

16 Sep 2025

India - High Court of Bombay

Bombay High Court Quashes Money Laundering Case After Discharge From Primary Scheduled Criminal Offense

Bombay High Court Quashes Money Laundering Case After Discharge From Primary Scheduled Criminal Offense In a significant ruling, the High Court of Judicature at Bombay has clarified the legal standing of money laundering proceedings when the underlying "predicate...

16 Sep 2025

India - High Court of Delhi

Delhi High Court Refuses Interim Injunction Against Encalm Hospitality In Lounge Services Contract Dispute

Delhi High Court Refuses Interim Injunction Against Encalm Hospitality In Lounge Services Contract Dispute In a recent legal development, the High Court of Delhi has turned down a request for an ex-parte ad-interim injunction filed by Dreamfolks Services Ltd. against Encalm Hospitality Pvt. L...

16 Sep 2025

India - High Court of Delhi

Delhi High Court Sets Aside Bail Granted To Father Accused Of Grave Child Abuse

Delhi High Court Sets Aside Bail Granted To Father Accused Of Grave Child Abuse In a significant verdict, the High Court of Delhi has set aside an order granting bail to a man accused of years of systematic sexual abuse against his own minor daughter. Justice Neena Bansal Krishna observed tha...

16 Sep 2025

India - High Court of Delhi

Delhi High Court Denies Bail To Organized Crime Syndicate Member Umesh Kala In Mcoca Case

Delhi High Court Denies Bail To Organized Crime Syndicate Member Umesh Kala In Mcoca Case The High Court of Delhi, presided over by Justice Neena Bansal Krishna, has dismissed the second regular bail application filed by Umesh @ Kala, an alleged member of the notorious Sunil @ Tillu crime syn...

18 Sep 2025

India - High Court of Delhi

PMLA Prevails Over Income Tax Act: Delhi HC Denies ITD's Plea to Recover Tax from Seized 'Proceeds of Crime'

Financial Frauds and Statutory Priority: High Court Rules PMLA Takes Precedence Over Income Tax Claims In a significant ruling regarding the competing claims of state agencies over seized assets, the Delhi High Court has clarified the hierarchy of statutory powers when dealing with "proceeds ...

18 Sep 2025

India - High Court of Delhi

Stringent Bail Requirements Under Section 37 of NDPS Act Must Be Met for Commercial Quantity Offenses: Delhi High Court

Heroin Smuggling Racket: Delhi High Court Denies Bail to Afghan National in Landmark NDPS Ruling In a significant decision reinforcing the stringent judicial stance on drug trafficking, theDelhi High Courthas denied bail to an Afghan national arrested for attempting to smuggle nearly one kilo...

19 Sep 2025

India - High Court of Delhi

Delhi High Court Quashes FIR Under D&C Act and IPC: Police Lack Jurisdiction for Drug Adulteration Cases

From Business Dispute to Criminal Case: High Court Clears Manufacturer in Pharma Row In a significant ruling for the pharmaceutical industry, the Delhi High Court has set aside an FIR involving allegations of drug adulteration, emphasizing strict boundaries regarding criminal investigation pr...

23 Sep 2025

India - High Court of Delhi

Delhi HC Rejects Bail of Tahir Hussain, Citing 'Mastermind' Role in 2020 Riot-Linked Murder

Delhi High Court Denies Bail to Tahir Hussain in 2020 Riot Murder Case The Delhi High Court has dismissed the fifth bail application moved by former municipal councillor Mohd Tahir Hussain in connection with the 2020 North-East Delhi riots and the murder of Intelligence Bureau (IB) officer An...

25 Sep 2025

India - National Company Law Tribunal

NCLT Chandigarh Rules Subsequent Corporate Restructuring Cannot Alter Historical Related Party Status of Creditors

NCLT Chandigarh Rules Subsequent Corporate Restructuring Cannot Alter HistoricalRelated PartyStatus of CreditorsTheNational Company Law Tribunal (NCLT) Chandigarh Bench, under Judicial Member Mr. Khetrabasi Biswal and Technical Member Mr. Shishir Agarwal, recently dismissed an application fil...

30 Jul 2026