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arrest

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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
arrest warrant
Posted inNews

Delhi High Court upholds arrest warrants in execution proceedings — “territorial jurisdiction is fixed at filing; judgment debtor cannot evade process by shifting address”

1. Court’s decision The Delhi High Court has dismissed a petition challenging the Shahdara Execution Court’s order issuing arrest warrants against a judgment debtor who repeatedly evaded execution proceedings. The…
Posted by Rawlaw November 21, 2025
anticipatoy bail
Posted inNews

Delhi High Court Grants Anticipatory Bail: “Arrest Must Be an Exception and Not the Rule, Especially in Civil Disputes Alleged as Criminal Offences”

Court’s Decision The Delhi High Court granted anticipatory bail to the petitioners accused of cheating, forgery, and conspiracy in relation to partnership funds of M/s Sanrachna Infra Projects. The Court…
Posted by Rawlaw October 1, 2025
bail
Posted inNews

Kerala High Court Grants Bail in NDPS Commercial Quantity Cases Due to Illegal Arrests, Holds “Failure to Communicate Grounds for Arrest Vitiates Detention Despite Section 37 NDPS Restrictions” While Balancing Article 21 and 22 Rights

Court’s Decision The Kerala High Court allowed bail in seven out of nine bail applications filed under the BNSS, 2023, despite the rigours of Section 37 of the NDPS Act,…
Posted by Rawlaw July 6, 2025

Recent News

  • Bombay High Court Dismisses Father’s Habeas Corpus Plea For Return Of Child To UK; Holds “Custody Of The Minor Child With The Mother Is Not Illegal”, Welfare Of Child Remains Paramount
  • Bombay High Court Dismisses Appeal Seeking Release Of Attached Property In NSEL-MPID Case; Holds “MPID Act Has No Provision Regarding Release Of Property In Favour Of The Owner, After An Order Is Passed Permitting Auction”
  • Bombay High Court Refuses Licence For Slot Machines In Five-Star Hotel, Holds “1992 Goa Amendment Act Was Never Brought Into Force” In Daman And Diu; Says “Use Of Electronic Amusement/Slot Machines Remained Prohibited”
  • Bombay High Court Restores Written Statements In Commercial Suit Filed Within Statutory Outer Limit, Holds “Service Of Summons Without Copy Of Plaint And Accompaniments Would Not Constitute Valid Service In Law”
  • Bombay High Court Refuses To Decide ULC Possession Dispute In Writ Jurisdiction, Holds “Serious Disputed Questions Of Facts Arise”; Landowners Given Liberty To File Civil Suit
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