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Posts by Rawlaw

Home - Archives for Rawlaw - Page 34

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enemy property
Posted inNews

Delhi High Court refuses to unsettle 60-year-old enemy property vesting — “Inordinate delay and failure to rebut statutory presumption is fatal” while dismissing writ

Court’s decision The Delhi High Court dismissed a writ petition challenging the vesting of a property as enemy property, holding that once a property stands vested in the Custodian under…
Posted by Rawlaw December 17, 2025
fir quashed
Posted inNews

Delhi High Court quashes dowry cruelty FIR after full settlement — “Matrimonial disputes deserve quietus once parties part ways amicably”

Court’s decision The Delhi High Court quashed an FIR registered for dowry cruelty, criminal breach of trust, and allied offences, holding that continuation of criminal proceedings after a complete and…
Posted by Rawlaw December 17, 2025
Court grants bail in cyber fraud
Posted inNews

Delhi High Court grants bail in ₹4 crore cyber investment fraud — “Prolonged custody after chargesheet amounts to pre-trial punishment”

Court’s decision The Delhi High Court granted regular bail to an accused alleged to have facilitated a large-scale cyber investment fraud by providing his bank account for illegal transactions. The…
Posted by Rawlaw December 17, 2025
SEBI
Posted inNews

Delhi High Court upholds SEBI’s adjudication process — “Appointment of adjudicating officer is administrative, not a quasi-judicial act” while reviving insider trading disclosure proceedings

Court’s decision The Delhi High Court partly allowed cross-appeals arising from a long-pending SEBI enforcement action, holding that the appointment of an Adjudicating Officer under the SEBI Adjudication Rules is…
Posted by Rawlaw December 16, 2025
cyber fraud
Posted inNews

Delhi High Court grants anticipatory bail in cyber fraud mule account case — “Custodial interrogation not warranted when money is recovered and parity applies”

Court’s decision The Delhi High Court granted anticipatory bail to a young MBA student accused of facilitating a cyber fraud through alleged mule bank accounts, holding that custodial interrogation was…
Posted by Rawlaw December 16, 2025
fraud writ
Posted inNews

Delhi High Court exposes forged PIL racket — “Courts cannot be used as instruments of fraud” while dismissing writ based on fabricated property documents

Court’s decision The Delhi High Court dismissed a writ petition alleging illegal construction after uncovering that it had been filed using a private citizen’s name without her consent and on…
Posted by Rawlaw December 16, 2025
orders
Posted inNews

Delhi High Court allows defendant to lead evidence despite unsigned written statement — “Procedural defects should not defeat substantive justice”

Court’s decision The Delhi High Court set aside a trial court order that had barred a defendant from leading evidence solely because the written statement on record was unsigned by…
Posted by Rawlaw December 16, 2025
forfeiture
Posted inNews

Delhi High Court clarifies forfeiture law in property sale disputes — “Only earnest money can be forfeited, not additional payments” while partly allowing appeal

Court’s decision The Delhi High Court partly allowed a first appeal arising from a summary suit under Order XXXVII of the Code of Civil Procedure, holding that while a seller…
Posted by Rawlaw December 16, 2025
NCRDC
Posted inNews

Delhi High Court sets aside unreasoned NCDRC modification order — “Right to hearing is not a formality; reasons must be disclosed” while remanding matter again

Court’s decision The Delhi High Court set aside an order passed by the National Consumer Disputes Redressal Commission modifying its earlier appellate order, holding that the decision was completely unreasoned…
Posted by Rawlaw December 16, 2025
bail granted
Posted inNews

Delhi High Court grants bail despite proclamation proceedings — “Absconding tag is not an absolute bar once custody period and trial stage are considered”

Court’s decision The Delhi High Court granted regular bail to an accused charged with robbery and use of a deadly weapon, holding that initiation of proclamation proceedings due to non-appearance…
Posted by Rawlaw December 16, 2025

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Recent News

  • Delhi High Court quashes ROC prosecution over share transfer dispute — “Second complaint on same facts barred by issue estoppel”
  • Delhi High Court quashes reassessment against Sapphire Foods — “Audit objection cannot become a review” and notice held time-barred
  • Madras High Court refuses to hear CBI corruption revision after bribery allegation against judge surfaces — “Appropriate to refer to Vigilance Cell” and place matter before Chief Justice
  • Supreme Court of India sets aside anticipatory bail for absconding murder accused — “Absconder not entitled to pre-arrest protection” despite co-accused acquittal
  • Delhi High Court quashes cheque bounce case after security deposit returned via RTGS — “No legally enforceable liability survives once payment made”
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