The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.
Justice DK Paliwal, in the order on Tuesday, said the applicant may be released on bail by imposing some conditions which may enthuse in him a sense of responsibility and pride for the country in which he was born and living.
Kamal Haasan starrer Thug Life will not be released in Karnataka on June 5, the scheduled date for the pan-India release of the much-anticipated movie, its producers informed the Karnataka high court on Tuesday.
The report, according to the sources, states that the HC did not get the note of the Supreme Court collegium on the issue even after six months.
The Supreme Court of India has rejected a plea by a woman claiming to be the legal heir of the Mughal emperor Bahadur Shah Zafar-II, seeking possession of the Red Fort in Delhi. The court termed the plea as "misconceived" and "meritless", dismissing the petition against the Delhi High Court order. The petitioner, Sultana Begum, argued that her family was deprived of the Red Fort by the British East India Company after the first war of Independence in 1857. The court, however, dismissed the petition, citing the delay in filing the appeal and the lack of justification for the claim.
The government has slapped a $2.81 billion (about Rs 24,500 crore) demand notice on Reliance Industries and its partners, including BP Plc for gains made from producing and selling natural gas that may have migrated from neighbouring block of state-owned ONGC. This follows the Delhi high court's decision on February 14, overturning an international arbitration tribunal ruling that held the duo not responsible for paying any compensation for the gas they produced and sold which had allegedly migrated from adjoining fields.
The order was passed by Justice Ram Manohar Narayan Mishra on a revision petition filed by two persons who moved the court, challenging the order of a Special Judge of Kasganj by which the court had summoned them under Section 376 of IPC apart from other sections.
The Delhi high court on Monday issued summons to Congress leader Shashi Tharoor in a defamation suit filed by Bharatiya Janata Party leader Rajeev Chandrashekhar.
The Nagpur bench of the Bombay High Court has ordered a stay on the demolition of the houses of two accused, including Fahim Khan, in the violence case, criticizing the administration for "high-handedness." The court questioned why the owners were not given a hearing before the demolition of alleged illegal portions. The action was taken without providing a hearing to the property owners, the bench noted. The court sought a response from the government and civic authorities and posted the matter for further hearing on April 15. If the court concludes that the demolition was illegal, the authorities would have to pay for the damage caused.
Emergency is caught up in a controversy after Sikh organisations, including the Shiromani Akali Dal, objected, accusing it of misrepresenting the community and getting historical facts wrong.
Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.
Zee Entertainment Enterprises, co-producer of Kangana Ranaut's film Emergency, on Friday told the Bombay high court it has agreed to the cuts suggested by the censor board.
The Madhya Pradesh high court in Jabalpur on Saturday directed protesting doctors in the state to call off their strike over the brutal rape and murder of a young doctor in Kolkata immediately, and return to work.
Legal experts have lauded Chief Justice of India Sanjiv Khanna's decision to make public crucial documents related to a controversy surrounding the alleged discovery of cash from Delhi High Court judge Yashwant Varma's residence. They also welcomed the formation of an in-house committee to further investigate the matter. While some expressed concerns about the incident's impact on the judiciary's image, others emphasized the need for transparency and a fair inquiry. The Supreme Court released the inquiry report by Delhi High Court Chief Justice D K Upadhyaya, which included photos and videos of the alleged cash discovery. Justice Varma has denied the allegations, calling them a "conspiracy to frame and malign him."
A division bench of Justices Revati Mohite Dere and Prithviraj Chavan questioned as to how the police, that usually go to any extent to nab an accused, are unable to arrest them in this case.
Indian cricketer Yuzvendra Chahal and his estranged wife Dhanashree Verma have been granted a divorce by mutual consent by a family court in Mumbai.
Satish Salian, the father of Disha Salian, former manager of actor Sushant Singh Rajput, has filed a petition in the Bombay High Court seeking a fresh probe into her death in 2020. The petition alleges that Disha Salian was brutally raped and murdered and that there was a politically-orchestrated cover-up to protect certain influential persons. The petition names Shiv Sena (UBT) leader Aaditya Thackeray and calls for the probe to be transferred to the CBI. The petition also claims that the Mumbai police hastily closed the case as a suicide or accidental death without considering forensic evidence. Salian's death occurred on June 8, 2020, after she fell from the 14th floor of a residential building. The city police had registered an Accidental Death Report (ADR) case at the time. The case has drawn renewed attention after Rajput's death on June 14, 2020, which was also initially ruled a suicide but was later handed over to the CBI. The petition has sparked reactions from various political figures, with some calling for Thackeray to resign and face the investigation.
The Delhi High Court Chief Justice, D K Upadhyay, has submitted a report to the Chief Justice of India, Sanjiv Khanna, regarding the alleged discovery of cash at Justice Yashwant Varma's official residence. The report follows an in-house inquiry initiated by Justice Upadhyay after a fire at Justice Varma's residence on Holi night. The Supreme Court Collegium will now examine the report and may take further action. The Supreme Court has also stated that a proposal to transfer Justice Varma to the Allahabad High Court is separate from the in-house inquiry.
The Supreme Court on Friday directed authorities not to deport to Pakistan six members of a family, who allegedly overstayed their visa, till their citizenship claim is verified.
The Bombay high court has directed Patanjali Ayurved to deposit Rs 50 lakh for alleged breach of the HC's interim order restraining it from selling its camphor products, in relation to a trademark infringement case filed by another company.
The Madras High Court has ordered Ananda Vikatan Productions Private Limited to remove a caricature depicting Prime Minister Narendra Modi shackled in chains during a meeting with United States President Donald Trump. The court ruled that the caricature, published in the magazine, was not protected under freedom of expression and could be considered offensive under Section 69A of the Information Technology Act. The court also directed the Union Ministry of Information and Broadcasting to unblock the Ananda Vikatan website upon receipt of confirmation that the caricature has been removed.
Legal experts had deplored the observation of the Allahabad high xourt on what constitutes a rape charge, calling for a restraint by judges and underlining the drop in public confidence in the judiciary due to such statements.
A division bench of Justices Revati Mohite Dere and MM Sathaye said once the spot is identified, the police shall inform Shinde's family members about it so that the burial can be done.
A few days back, the Nagpur Municipal Corporation issued a notice to Khan, citing various lapses and lack of the building plan approval (for his house), sources said.
The Delhi Fire Services Chief Atul Garg has stated that no cash was found during firefighting operations at the residence of Delhi High Court Justice Yashwant Varma. The fire occurred on March 14 and was contained within a storeroom. The Supreme Court collegium has initiated an inquiry against Varma following allegations of a large stash of cash being discovered at his residence during the fire.
The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.
Justice Shekhar Kumar Yadav, an Allahabad High Court judge, is set to appear before the Supreme Court Collegium to explain his controversial statements made at a Vishva Hindu Parishad (VHP) function. The Supreme Court has sought a report from the Allahabad High Court after news reports surfaced regarding Justice Yadav's remarks, which were widely condemned as "hate speech". The judge's statements, made at a VHP event, sparked outrage from various quarters, including opposition leaders and lawyers. The Bar Association of India has also condemned the judge's remarks and called for an apology.
The bench noted that the special investigation team was formed as the local police did not probe the case properly, and "there was a strong outburst of the common man."
Unnecessary victimisation may "reflect in the bilateral relations", the Bombay high court said on Thursday while ordering the authorities to issue exit permit to a Chinese woman who was acquitted in a gold smuggling case yet could not leave India.
The judge, however, ruled that there was a clear prima facie case under Section 354 of IPC for 'assault or criminal force to woman with intent to outrage her modesty".
The Allahabad high court on Friday directed the Archaeological Survey of India (ASI) to clean the premises of Jama Masjid in Sambhal but did not pass an order for whitewashing of the mosque.
The Delhi High Court has refused to stay the trial court proceedings against Delhi Law Minister Kapil Mishra for allegedly posting objectionable tweets during the 2020 assembly elections. The court rejected Mishra's plea challenging a sessions court order dismissing his petition against the summons of a magisterial court in the case. The court said there was no need to stay the trial court proceedings and that the trial court was at liberty to proceed further with the matter. The high court granted four weeks to the police to file its response to the petition and posted the hearing on May 19. The hearing is slated to come up in the trial court on March 20.
The Chief Justice of India (CJI) Sanjiv Khanna has ordered an in-house inquiry into allegations against a Delhi High Court judge, Justice Yashwant Varma, after reports of burnt cash being found at his residence. The inquiry will be conducted by a three-member committee headed by Justice Sheel Nagu, Chief Justice of the Punjab and Haryana High Court. The allegations stem from a report by the Delhi High Court Chief Justice Devendra Kumar Upadhyaya, who stated that four to five semi-burnt sacks of Indian currency notes were found at Justice Varma's residence following a fire. Justice Varma has strongly denied the allegations, calling them a conspiracy to frame him.
The Delhi High Court has ordered the removal of a YouTube video by YouTuber Shyam Meera Singh alleging misconduct against spiritual guru Sadhguru's Isha Foundation. The court found the video's title "clickbait" and restrained Singh from further publishing allegations against the foundation. The court also directed X (formerly Twitter), Meta and Google to remove the alleged defamatory content.
The case pertains to the 340 MW Seli Hydropower Electric Project on the Chenab river in Lahaul and Spiti district.
The Bombay high court on Friday restrained political parties and individuals from proceeding with the Maharashtra bandh scheduled for August 24 or on any future date.
Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.
Salian visited the office of the joint commissioner of police (crime) in south Mumbai accompanied by his lawyer, days after he moved the Bombay high court seeking a fresh probe into the circumstances surrounding the death of his daughter and former manager of actor Sushant Rajput in June 2020.
The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.
The Karnataka High Court has quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife Parvathi B M and Urban Development Minister B S Suresh in connection with the MUDA site allotment case. The court ruled that the ED was conducting a parallel investigation despite the case already being probed by the Lokayukta police and a Special Investigation Team (SIT). The ED had alleged that Siddaramaiah and other accused were involved in attempted money laundering in the MUDA site allotment case and that the fourteen sites (plots) allotted to Parvathi in Mysuru upmarket were illegally allotted.
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