AI-curated court updates, legal developments, and practice-area insights for Indian legal professionals.
FeaturedThe Supreme Court ruled that authorities implementing measures against aggressive stray dogs cannot face criminal charges. The ruling allows for euthanisation of rabid or dangerous dogs to protect public safety.
FeaturedThe Supreme Court expressed reservations about its previous ruling denying bail to Umar Khalid, affirming that bail should be the default in UAPA cases. The Court's recent decision grants bail to another accused, potentially shifting the landscape of judicial precedence in similar cases.
FeaturedThe Telangana High Court has declined to grant interim protection from arrest to Bandi Sai Bageerath in a POCSO Act case, reserving its verdict after a late-night hearing.
FeaturedThe Supreme Court has quashed outdated criminal proceedings and requested data on pending cases in the Allahabad HC, highlighting the need for timely justice.
FeaturedThe Supreme Court has quashed criminal proceedings pending for 35 years, citing violations of the right to speedy trial. It also requested comprehensive data from the Allahabad High Court regarding criminal case backlog.
The RBI has amended the sanctions list under Section 51A of the UAPA, 1967, concerning the Taliban. This update further aids financial institutions in adhering to international obligations related to anti-terrorism financing.
The RBI has updated its guidance related to the implementation of Section 51A of the UAPA, 1967, concerning sanctions linked to Al-Qaida and ISIL. This amendment will impact financial institutions in their compliance efforts regarding anti-terrorism financing.
The Madras High Court ruled that confidential Look Out Circulars (LOCs) must be disclosed to affected individuals, reinforcing their constitutional rights. This decision emphasizes the need for transparency and compliance in legal procedures involving LOCs.
The Reserve Bank of India has issued a circular regarding updates to the UN Security Council’s sanctions list on the Taliban, in accordance with the Unlawful Activities (Prevention) Act, 1967.
The RBI issued a circular updating compliance measures for banks concerning recent sanctions listed under the UNSC's 1267/1989 ISIL (Da'esh) and Al-Qaida sanctions. This includes the implementation of Section 51A of the UAPA, 1967.
A CBI Court has convicted a bank manager and several borrowers for their involvement in a ₹2.82 crore cheating case related to CGTMSE loans. The decision highlights ongoing enforcement against financial fraud.
The Bombay High Court has quashed the Enforcement Directorate's freeze on ₹100 crore worth of assets belonging to Coda Payments, ruling that the ED did not comply with the mandatory provisions of the Prevention of Money Laundering Act.
The SAFEMA Tribunal has lifted the PMLA attachment on ₹161.22 crore after determining that no predicate offence existed to justify the attachment.