AI-curated court updates, legal developments, and practice-area insights for Indian legal professionals.
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.
The Reserve Bank of India has issued a notification regarding an amendment to one entry in the UNSC 1988 (2011) Taliban Sanctions List. Regulated entities must ensure strict compliance with these updated sanctions procedures under UAPA, 1967.
The Allahabad High Court has granted bail to Waseem Akram in a GST fraud case, noting the applicant was not implicated in the FIR.
The Supreme Court raised concerns over the Andhra Pradesh High Court's practice of listing cases under 'For Dismissal,' emphasizing the potential impact on fair trial rights.
The SAFEMA Tribunal upheld a ₹8.28 lakh PMLA attachment, determining that merely claiming victimhood without supporting bank statements is insufficient to challenge the attachment.