Can Arrest Warrants Be Converted To Bailable Warrants In Serious Economic Offence Cases? Rajasthan High Court Refers To Larger Bench

The Rajasthan High Court has referred to a larger bench the question of whether arrest warrants can be converted to bailable warrants in serious economic offences under the provisions of the PMLA (Prevention of Money Laundering Act), Customs, CGST (Central Goods and Services Tax), as well as heinous offences punishable under Indian Penal Code/Bharatiya Nyaya Sanhita. Justice Anoop...

'Preventive Detention Under MPDA Act Cannot Be Used To Detain Person Already On Bail': Bombay High Court

The Bombay High Court held that preventive detention under the Maharashtra Prevention of Dangerous Activities Act, 1981 (MPDA Act) cannot be invoked when the detenu is already on bail in the very same offence forming the basis of the detention, without the detaining authority considering whether the bail conditions are sufficient to prevent alleged prejudicial activities. The Court observed...

Delhi High Court Monthly Digest: October 2025 [Citations 1236 - 1414]

Citations 2025 LiveLaw (Del) 1236 to 2025 LiveLaw (Del) 1414NOMINAL INDEXMEENAKSHI TYAGI v. UNION OF INDIA & ANR 2025 LiveLaw (Del) 1236ABID KHAN v. NATIONAL TESTING AGENCY & ORS 2025 LiveLaw (Del) 1237SELECT CITYWALK RETAIL PRIVATE LIMITED & ANR v. VARDHMAN AMRANTE PRIVATE LIMITED 2025 LiveLaw (Del) 1238VIPIN AHUJA v. STATE NCT OF DELHI AND ANR 2025 LiveLaw (Del) 1239AKHILESH AND...

GST Audit | Delhi High Court Sets Aside Show Cause Notice Issued Before Deadline To Reply To Pre-SCN, Says It Violates Natural Justice

The Delhi High Court has quashed the Show Cause Notice (SCN) issued to a company before conducting audit, holding that the authorities violated principles of natural justice by issuing the SCN before expiry of time granted to respond to the pre-SCN.A Division Bench of Justices Prathiba M. Singh and Shail Jain observed,“the Petitioner was given time to file submissions till 28th...

Delhi High Court Rejects Appeals By Customs House Clearing Agent Staff Penalised In ₹3.4 Crore Cigarette Smuggling Case

The Delhi High Court recently refused to show any leniency to two employees of a Customs House Clearing Agent (CHA), found involved in smuggling of cigarettes worth Rs.3,40,74,000/-.A division bench of Justices Prathiba M. Singh and Shail Jain observed that CHAs and their employees are responsible to ensure discharge of obligations under the Customs Brokers Licensing Regulations,...

Juvenile Accused Can Seek Anticipatory Bail U/S 438 CrPC: Calcutta High Court

The Calcutta High Court has held that an application for anticipatory bail under Section 438 CrPC is maintainable even when filed by a juvenile/child in conflict with law. The Court concluded that the Juvenile Justice (Care and Protection of Children) Act, 2015 (“JJ Act”) does not exclude the operation of pre-arrest bail provisions, and that denying such access would violate the...

Karnataka High Court Monthly Digest: October 2025

Citation No: 2025 LiveLaw (Kar) 325 to 2025 LiveLaw (Kar) 369Nominal Index: Vishwanath Kadli AND State of Karnataka. 2025 LiveLaw (Kar) 325The Principal Secretary To Government & ANR AND Shivanagouda Vasand & ANR. 2025 LiveLaw (Kar) 326Baburao AND State of Karnataka. 2025 LiveLaw (Kar) 327Dr K Sudhakar AND State of Karnataka. 2025 LiveLaw (Kar) 328L AND T INFRA INVESTMENT PARTNERS...

Individual Investment Is Not 'Commercial Transaction'; Investor Is Consumer Under Consumer Protection Act: Kerala High Court

The Kerala High Court recently clarified that when an individual invests in a company in his individual capacity, the same cannot be termed as a 'commercial transaction' and he would be treated as a consumer as per the meaning of Section 2(7) of the Consumer Protection Act, 2019.Justice Ziyad Rahman A.A. was considering a petition preferred by the Managing Director of Kosamattam Finance...

Himachal Pradesh High Court Monthly Digest: October 2025

Citations: 2025 LiveLaw (HP) 181 to 2025 LiveLaw (HP) 211 Nominal Index: State of H.P. v/s Soni and another.,2025 LiveLaw (HP) 181 Dr. Sunil Dutt V/s State of H.P. and others.,2025 LiveLaw (HP) 182 Rishita Kapur and another V/s Vijay Kapur and another.,2025 LiveLaw (HP) 183 United India Insurance Company Ltd. V/s Jamna Devi & others.,2025 LiveLaw...

Bifurcation Of Cooperative Society In Maharashtra Does Not Require Prior Permission From CIDCO: Bombay High Court

The Bombay High Court held that bifurcation of a cooperative society under Section 18 of the Maharashtra Cooperative Societies Act, 1960, does not require prior permission from CIDCO, and that registration of a newly constituted society itself effects the necessary transfer of assets and liabilities as contemplated by the statute. The Court observed that importing an external approval...

Departmental Proceedings Need Not Be Stayed Merely Because Criminal Case Is Pending Unless Prejudice Is Shown: J&K&L High Court

The High Court of Jammu & Kashmir and Ladakh has held that departmental proceedings cannot be halted merely because a criminal case is pending on the same allegations.The High Court clarified that a stay is justified only where the criminal case is of a grave nature involving complicated questions of fact and law, and where continuation of disciplinary action would prejudice the...

UPGST Act | Lien Cannot Be Created On Assessee's Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court

Recently, the Lucknow Bench of the Allahabad High Court has held that under the UPGST Act, a lien cannot be created on the assessee's bank account an year subsequent to the payment of taxes. Section 62(2) of the UPGST Act provides that where a registered person submits a valid return within 60 days of the service of the order under Section 62(1), the said assessment order would...