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1. Income accrued in India - royalty and Fees for Technical Services - literary work - The grant of license to use the software cannot be construed as granting a right to...

2. Dishonor of Cheque - insufficient funds - validity of FIR by the Accused against the complainant - when the impugned FIR is nothing but an abuse of process of law and to...

3. The High Court dismissed petitions u/s 91 Cr.P.C, 311 Cr.P.C, and 254(2) Cr.P.C by the accused in a cheque dishonor case. The court held that statutory presumptions can...

4. Maintainability of the instant petition against Enforcement Case Information Report (ECIR) - Money Laundering - scheduled offences - predicate offence - scope and spirit...

5. High Court dismissed petition seeking quashing of FIR related to clandestine manufacture and supply of cement clinker and cement without invoices and accounting. Court...

6. Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment...

7. Grant of Default Bail - The default bail under Section 167(2) Cr.P.C. cannot be equated with the discretion of the Court under Sections 437, 438 or 439 Cr.P.C., wherein...

8. Dishonor of Cheque - rebuttal of presumption - The stand taken that FIR was got registered alleging misuse of cheque is noted to be rejected at this stage. The FIR was...

9. In the absence of a scheduled offence/predicate offence, proceedings under the PMLA cannot be sustained. An accused assisting in concealment or use of proceeds of crime...

10. Dishonour of Cheque - Respondent/ Accused was acquitted - The delivery challans are produced by the Complainant, which were disbelieved by the Trial Court on the precise...

11. Dishonor of Cheque - acquittal of the accused - rebuttal of presumption - Even though the accused is required to probabalise his defence to rebut the presumptions, he...

12. Seeking grant of anticipatory Bail - Merely on the basis of the fact that department has the power to arrest no apprehension can be inferred at this stage when the...

13. Right to obtain copies of statements recorded u/s 108 of CA - The statements cannot be termed as documents produced in or in the custody of the court, copies of which...

14. Bribe - bribing the public servant, having abetted P.W. 1 for commission of the offence - if it is a definite case that the accused came and gave money as it is...

15. Offence under Section 277 - Jurisdiction - in the event of accused being an individual, if the said accused has a temporary residence within the jurisdiction of the...