
S.45(1) PMLA Exempts Women from Twin Conditions
Karnataka HC ruled that Section 45(1) of the PMLA allows bail for women without meeting the standard twin conditions.
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.

Karnataka HC ruled that Section 45(1) of the PMLA allows bail for women without meeting the standard twin conditions.

The Calcutta High Court has permitted the continuation of a police investigation into alleged conspiracy and forgery by Eraaya Lifespaces, ruling that the allegations are not entirely improbable.

Karnataka High Court ruled against quashing a PMLA case involving a ₹20 crore land scam, emphasizing that it cannot conduct a mini-trial at the quashing stage. The court noted the seriousness of the allegations and the existence of a chargesheet.

The Karnataka High Court has upheld the criminal proceedings against a travel agent involved in renewing a passport for an alleged terrorist. The judgment emphasizes the seriousness of aiding terrorism.

The Karnataka High Court expressed that the involvement of politicians and public servants in heinous crimes is rare. This statement came during the hearing of an appeal by former MLA Vinay Kulkarni against his life sentence for the murder of BJP leader Yogesh Gowda.

Judges of the Gauhati High Court have expressed differing views on whether the 'reason to believe' for property attachment under the PMLA is confidential. The ruling may affect the transparency of provisional attachment orders made by enforcement agencies.

A Bengaluru court has issued summons to Karnataka Home Minister Priyank Kharge and Mohammed Nalapad for alleged criminal defamation concerning remarks against the RSS. The court found sufficient grounds under Section 356 of the Bharatiya Nyaya Sanhita to proceed with cognizance.

The Chhattisgarh High Court denied anticipatory bail to a former IAS officer citing the influential nature of the accused and potential evidence tampering amidst ongoing investigations into corruption charges.

The Tripura High Court acquitted the accused in a cheque dishonor case, noting that the complainant failed to establish a valid statutory notice under Section 138 of the Negotiable Instruments Act. The judgment emphasized the necessity of proving source of funds for the claims made.

The Calcutta High Court ruled that Section 107 of the BNSS Act does not provide adequate safeguards for third parties, applying a stringent 'reason to believe' test to quash a property attachment order. This highlights the need for more comprehensive legal frameworks.

In a significant ruling, the Karnataka High Court has granted interim bail to employees in a ₹100 crore GST fraud case, allowing them to approach the Chennai court. The court emphasized ensuring appropriate terms to mitigate flight risks.

The Calcutta High Court has directed the Detective Department to expedite its investigation into a ₹13 crore fraud case and submit a report to the jurisdictional Magistrate. The writ petition was thus disposed of following this directive.