100 Important Supreme Court Judgments Of 2023 - Part 4 [76 to 100]
11 months, 3 weeks ago

100 Important Supreme Court Judgments Of 2023 - Part 4 [76 to 100]

Live Law  

As is the annual tradition, LiveLaw brings to you the list of 100 important Supreme Court judgments of the current year - a much-awaited article by our dear readers.The judgments are selected based on the following criteria - importance to the general public; settlement of a contested position of law; utility for practising lawyers, judges and students.A disclaimer is added. Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Can't Expect Admission Of Guilt From Person Summoned: Supreme Court Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India Citation: 2023 LiveLaw 844; 2023INSC866 In a significant judgment, the Supreme Court has ruled that a person cannot be arrested by the Directorate of Enforcement for mere non-cooperation in response to a summons issued under Section 50 of the Prevention of Money Laundering Act 2002. Supreme Court Explains Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India Citation: 2023 LiveLaw 844; 2023INSC866 In a landmark judgment in the case Pankaj Bansal v. Union of India, the Supreme Court has held that the Directorate of Enforcement must furnish the reasons for arrest to the accused in writing. ED Can't Be Vindictive, Grounds Of Arrest Must Be Furnished In Writing To Accused At The Time Of Arrest: Supreme Court Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India Citation: 2023 LiveLaw 844 In a significant judgment pronounced on Tuesday, the Supreme Court held that the Directorate of Enforcement should furnish the grounds of arrest to the accused in writing at the time of arrest. ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence: Supreme Court Case title: PAVANA DIBBUR v. THE DIRECTORATE OF ENFORCEMENT Citation: 2023 LiveLaw 1021 In an important judgment, the Supreme Court clarified that an offence of criminal conspiracy punishable under Section 120-B of the Indian Penal Code will be deemed a scheduled offence under the Prevention of Money Laundering Act only if the alleged conspiracy is directed towards committing an offence specifically included in the schedule of the PMLA.

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