Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
The Tripura High Court has granted leave to challenge a trial court's order that directed the release of seized gold, noting the prior upholding of confiscation orders by appellate authorities. This ruling highlights the inconsistencies with finalized confiscation proceedings.
Robert Vadra has been granted bail by the Delhi Rouse Avenue district court in a money laundering case concerning the Shikohpur land deal. The bail was granted upon a surety of ₹50,000 after the ED filed a charge sheet without arresting Vadra.
AAP Minister Sanjeev Arora challenged the legality of his arrest by the ED, questioning procedural adherence in court.
The Karnataka High Court directed the ED to provide justification for the arrests of Gameskraft founders. The Court is reviewing the legality of their May 8 detention.
The Supreme Court has directed an SIT investigation into the illegal sale of land owned by Maharishi Mahesh Yogi's foundation. This follows multiple FIRs alleging unauthorized transactions.
The Court granted bail in a case concerning spurious cancer drugs under the PMLA, citing insufficient evidence linking the proceeds of crime to a predicate offence.
The Delhi High Court has granted bail to female accused under the Prevention of Money Laundering Act (PMLA), holding that prolonged incarceration before trial is unacceptable. This landmark decision underscores legal provisions allowing for relaxation for women accused.
BJP MP Nishikant Dubey has filed civil and criminal defamation suits against former Finance Secretary SC Garg over allegations of 'blackmailing', seeking ₹2 crore damages in Delhi HC.
SAFEMA Tribunal rejects claim over seized vehicle, ruling unregistered purchaser lacks legal standing and failed to prove legitimate acquisition funds.
The Gujarat High Court has ruled that an organizational head cannot be charged with abetment in sexual harassment cases solely for disregarding complaints. This decision quashes criminal proceedings against former FIA President Kanaiyalal Trikamlal Patel.
The Delhi High Court has issued summons to a lawyer accused of sexual harassment by journalist Omar Rashid. The Court will hear Rashid's plea for interim injunction regarding the defamation claims in two weeks.
The RBI has directed regulated entities to implement updates to the UNSC 1267/1989 ISIL and Al-Qaida Sanctions List following amendments to individual entries. Compliance is mandated under UAPA, 1967.