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PMLA case
Posted inNews

Delhi High Court grants bail to SDPI president in PMLA case — “Guilt by association insufficient, no material showing proceeds of crime”

Court’s decision The Delhi High Court granted regular bail to the applicant in ECIR/STF/17/2022, holding that the stringent twin conditions under Section 45 of the Prevention of Money Laundering Act,…
Posted by Rawlaw February 17, 2026
cancelled
Posted inNews

Karnataka High Court Quashes Commissioner’s Appointment in Property Dispute: “Parties Cannot Collect Evidence Through a Commissioner Without Prima Facie Material”

Court’s Decision The Karnataka High Court, through Justice S. Vishwajith Shetty, set aside the trial court’s order appointing a Court Commissioner under Order XXVI Rule 9 of the Code of…
Posted by Rawlaw October 29, 2025
law and order
Posted inNews

Bombay High Court: “Law and order is not public order; preventive detention under MPDA cannot rest on stale material and vague apprehensions” – Detention order quashed, detenue released

Court’s Decision The Bombay High Court quashed a preventive detention order passed under Section 3(1) of the Maharashtra Prevention of Dangerous Activities Act, 1981 (MPDA Act), branding the detenue as…
Posted by Rawlaw October 3, 2025

Recent News

  • Delhi High Court Quashes ROC Prosecution in Share Transfer Dispute — “Issue Estoppel Applies in Criminal Proceedings to Prevent Inconsistent Findings on Identical Issues”; Second Complaint on Same Facts Held Impermissible
  • Delhi High Court Quashes Reassessment — “Audit Objection Cannot Become a Review”; “Though the Final Assessment Order Was Silent, Detailed Queries and Replies Demonstrated Due Application of Mind”; Notice Under Sections 148A(d) & 148 Held Time-Barred Under First Proviso to Section 149
  • 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: “An Absconder Who Has Evaded Investigation for Years Cannot Claim Pre-Arrest Protection Merely Because Co-Accused Were Acquitted” — Anticipatory Bail Set Aside in Murder Case
  • Delhi High Court: “No Legally Enforceable Liability Survives Once Payment Made” — Cheque Bounce Case Quashed as Cheque Amount Had Already Been Transferred Through RTGS Before Prosecution
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