The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.
The Bombay High Court has overturned the acquittal of a man in a 2015 murder case, citing failures in the original trial and ordering a retrial to ensure justice is served.
The Bombay High Court has ruled that delay in lodging an FIR for sexual assault and harassment cases cannot be the sole ground for quashing a criminal prosecution, especially given the societal challenges families face in reporting such incidents. The court dismissed a petition by a man accused of molesting his domestic help, rejecting his arguments about delayed complaint and false implication.
The Bombay High Court has granted custody of a 12-year-old girl to her mother, who is accused of her husband's murder. The court cited the child's best interest, especially after allegations of sexual assault by her paternal uncle while she was in the care of paternal relatives. The girl is also a key witness in her father's murder case.
The Bombay High Court has set aside a 2011 Directorate General of Civil Aviation (DGCA) order that suspended a 61-year-old pilot's Airline Transport Pilot License (ATPL). The court ruled the suspension "illegal and unsustainable" because the DGCA failed to provide the pilot with a show-cause notice or a hearing, violating principles of natural justice. The pilot's ATPL has been restored, though the DGCA is permitted to conduct a fresh inquiry following due process.
The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital fraud, citing the account holder's lack of fault and RBI guidelines on customer protection.
The Bombay High Court has upheld the acquittal of 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case, citing a lack of evidence and broken links in the prosecution's case.
The Bombay High Court has ruled that marital discord alone is insufficient grounds to accuse a spouse of abetting suicide, emphasising the need for direct instigation or incitement.
The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.
The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.
The Bombay High Court overturned the conviction and death sentence of a man in a 2017 rape and murder case, citing a violation of his fundamental right to a fair trial due to lack of legal representation. The court ordered a fresh trial, emphasising the need for a fair process for both the accused and the prosecution.
There has never been a woman Chief Justice of India, although Justice B V Nagarathna is expected to become the first -- in 2027 if the convention of seniority is followed.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
The Bombay High Court has quashed a year-long externment order against a political leader, ruling that involvement in agitations and protests against the government cannot be the sole basis for such orders. Justice Madhav Jamdar stated that externment for opposing government decisions affects fundamental rights, including freedom of speech and expression.
The Supreme Court has agreed to hear a plea from Uttar Pradesh police challenging a Bombay High Court ruling that absolved BrahMos Aerospace engineer Nishant Agarwal of major espionage charges under the Official Secrets Act. Agarwal was previously sentenced to life imprisonment by a Nagpur district court for spying for Pakistan's ISI, despite the High Court finding he only illegally stored sensitive data.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
The Bombay High Court has ruled that the fundamental right to privacy includes the right to be forgotten. This decision came after a man sought to have his name and details removed from court records following the quashing of an FIR against him, arguing that public access to such information prejudiced his career and caused personal stigma. The court emphasised balancing public access to information with an individual's right to privacy.
A Mumbai court has refused bail to 71-year-old Prakash Dubey, who is accused of illegally acquiring 12,550 square metres of land using counterfeit government stamps and a forged power of attorney. The court cited the seriousness of the allegations and the ongoing investigation, stating that Dubey's age and medical conditions did not outweigh the gravity of the crime.
The Bombay High Court has declined to grant relief to a third-year psychology student debarred for low attendance, despite her suffering from acute depression and a personality disorder. The court stated that while it sympathises with her, it cannot rewrite academic rules or create exemptions, emphasising that legal entitlement must prevail over sympathy.
A special court in Mumbai has denied bail to an accused in the Baba Siddique murder case, citing his role in harbouring the shooters as supported by evidence. The court noted his involvement in the organised crime syndicate and conspiracy related to the murder.
Former Bombay High Court judge Gautam Patel has filed a police complaint after receiving anonymous death threats related to his 2024 verdict on the Dawoodi Bohra community succession row. The threats, which escalated with a letter sent to his daughter in London, demanded he retract his judgment, prompting international security measures.
The Bombay High Court has upheld the police's decision to deny a clearance certificate to Fahim Ansari, acquitted in the 26/11 terror attack case, preventing him from driving an autorickshaw for livelihood, citing public safety and national security concerns.
Personality rights violations are increasingly being used as vehicles for financial fraud, with unsuspecting consumers misled by fabricated endorsements.
A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.
The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
Retired Bombay high court Judge Gautam Patel and his family have allegedly been subjected to repeated threats in India and in Britain over his 2024 verdict in a case on the succession row in the Dawoodi Bohra community.
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.
The Supreme Court of India has quashed criminal proceedings against Standard Chartered Bank and one of its officers in a 1991-92 Foreign Exchange Regulation Act (FERA) case, citing an extraordinary 23-year delay in prosecution and the Enforcement Directorate's failure to comply with mandatory procedural safeguards.
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).
A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.
The National Consumer Disputes Redressal Commission dismissed a flat buyer's plea for a refund from a builder facing liquidation, highlighting the challenges faced by consumers in stalled real estate projects.
While not all complaints are frivolous, experts say petitions timed close to an IPO or listing often raise concerns about mala fide intent.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.
Vodafone pleaded in High Court that IT department had no jurisdiction in the transfer pricing case because the said transaction was not international and did not attract tax.
A special NIA court in Mumbai has denied Elgar Parishad-Maoist links case accused Hany Babu permission to visit Kerala, citing previous similar rejections and readily available medical facilities in Mumbai.
The Bombay high court has ruled that WhatsApp chats alone are insufficient evidence to grant a divorce on grounds of cruelty, emphasising the need for a fair hearing and opportunity to rebut allegations.
Retired Judge Gautam Patel and his family, getting threatening letters over his 2024 verdict on the succession row in the Dawoodi Bohra community, have been provided police protection, the Maharashtra government on Monday told the Bombay high court.
A demolition drive targeting an allegedly illegal mosque in Mumbai's Bandra East area led to clashes between residents and police, resulting in injuries and detentions.
Government sources have clarified that a passport has never been considered proof of citizenship in India, a stance consistent for the past 12 years and rooted in the Passport Act 1967. This clarification, reiterated by the Ministry of External Affairs, has drawn criticism from opposition leaders and public figures.
Courts cannot be the only hope for those fighting hate speech. Countering its effects on the ground takes more effort. With our political parties unwilling to put in that amount of effort, it's left to citizens to do so, points out Jyoti Punwani.
