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money laundering
Posted inNews

Bombay High Court — “Arrest under money laundering law valid where unaccounted cash and jewellery recovered and statutory safeguards followed”, writ petition dismissed

1. Court’s decision The Bombay High Court upheld the arrest of a municipal town planning officer by the Directorate of Enforcement in a money laundering investigation linked to illegal construction…
Posted by Rawlaw March 17, 2026
crime proceeds property
Posted inNews

Delhi High Court — “Property bought from crime proceeds before PMLA can still be attached if possession continues after the Act”, Enforcement Directorate’s appeal allowed

Court’s decision The Delhi High Court overturned the judgment of a Single Judge that had quashed a provisional attachment order issued by the Enforcement Directorate. The appellate bench ruled that…
Posted by Rawlaw March 17, 2026
rape-murder
Posted inNews

Bombay High Court — “Death sentence in child rape-murder case set aside as trial vitiated for failure to examine forensic experts”, matter remanded for fresh consideration

1. Court’s decision The Bombay High Court set aside a death sentence imposed in a case involving rape and murder of a minor girl, holding that the trial stood vitiated…
Posted by Rawlaw March 17, 2026
equal pay
Posted inNews

Bombay High Court — “Temporary university workers entitled to reinstatement and equal pay but not permanency”, Industrial Court order partly modified

1. Court’s decision The Bombay High Court partly upheld the Industrial Court’s findings against the University of Mumbai in a dispute involving temporary workers who alleged unfair labour practices. While…
Posted by Rawlaw March 17, 2026
plaint
Posted inNews

Bombay High Court — “Plaint cannot be rejected when suit raises triable issues and continuing breach is pleaded”, interim application dismissed with costs

1. Court’s decision The Bombay High Court dismissed an interim application filed by a defendant seeking rejection of the plaint in a commercial suit concerning specific performance of a property…
Posted by Rawlaw March 17, 2026
status quo
Posted inNews

Delhi High Court — “Appellate court will rarely interfere with ad-interim orders when status quo is maintained”, appeal against direction to security trustee to hold title deeds dismissed

Court’s decision The Delhi High Court dismissed an appeal challenging an ad-interim direction passed by a Single Judge requiring a security trustee bank to continue holding title deeds relating to…
Posted by Rawlaw March 17, 2026
amalgamation
Posted inNews

Delhi High Court — “Assessment order issued in name of non-existent company after amalgamation is void”, ITAT decision quashing tax assessment against Boeing India upheld

Court’s decision The Delhi High Court held that the Income Tax Appellate Tribunal was correct in quashing the final assessment order passed by the assessing officer for the assessment year…
Posted by Rawlaw March 17, 2026
railways
Posted inNews

Delhi High Court — “Railways cannot deny recruitment quota to Hindustan Scouts and Guides when both organisations are recognised by government”, rejection order quashed

Court’s decision The Delhi High Court allowed a writ petition filed by the Hindustan Scouts and Guides Association challenging the Ministry of Railways’ refusal to grant it parity with Bharat…
Posted by Rawlaw March 17, 2026
notice pay
Posted inNews

Delhi High Court — “Employee who accepted 90-day notice pay cannot later challenge termination”, ICICI Bank termination upheld

Court’s decision The Delhi High Court dismissed the Regular First Appeal filed by the employee against the trial court judgment. The Court confirmed that the bank had exercised its contractual…
Posted by Rawlaw March 17, 2026
disciplinary proceedings
Posted inNews

Delhi High Court — “Four-year delay cannot be excused when employee ignored disciplinary proceedings”, writ against dismissal for unauthorized absence rejected

Court’s decision The Delhi High Court dismissed a writ petition challenging the Central Administrative Tribunal’s refusal to condone delay in filing a service dispute. The Court held that the petitioner…
Posted by Rawlaw March 17, 2026

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