Articles for Criminal Proceeding

Status Report Submitted In Criminal Proceeding Can Have No Bearing While Deciding Application U/S 7 Of IBC: NCLAT
2 weeks ago

Status Report Submitted In Criminal Proceeding Can Have No Bearing While Deciding Application U/S 7 Of IBC: NCLAT

Live Law  

The NCLAT New Delhi bench of Justice Ashok Bhushan and Mr. Arun Baroka has held that Status Report submitted in a criminal proceeding regarding allegations of fraud and forgery can have no bearing while deciding Section 7 Application. Per contra, the respondent submitted that the debt and default being fully proved, Section 7 Application ought to have been admitted, which …

Corporate Financial Land Application Company Project Status
Diddy is using his kids in bid to influence jurors from behind bars, prosecutors say
1 month, 3 weeks ago

Diddy is using his kids in bid to influence jurors from behind bars, prosecutors say

Daily Mail  

Diddy has been accused of obstructing his sex trafficking case from behind bars by paying off witnesses and enlisting his own children in a 'public relations campaign'. Diddy allegedly paid off one witness after calling and texting her a staggering 128 times over four days from his cell to persuade her to support him Prpsecutors claim that he tried to …

Family Love Video Sex Sex Trafficking Potential New York
“Can make his life pretty miserable”: Trump faces “increasingly unpleasant” contempt punishments
8 months, 1 week ago

“Can make his life pretty miserable”: Trump faces “increasingly unpleasant” contempt punishments

Salon  

Former President Donald Trump faces thousands of dollars in fines and a potential stay in jail if he continues to violate his gag order in his New York criminal case – but legal experts expect the businessman to keep risking the fines as he campaigns as the victim of a vast witch-hunt, and they say flaws in New York contempt …

Law Court Contempt Trump Criminal Public Statements Order
Person Exonerated In Disciplinary Proceedings Can't Be Subjected To 'Double Jeopardy' By Continuing Criminal Action For Same Offence: Delhi HC
1 year, 4 months ago

Person Exonerated In Disciplinary Proceedings Can't Be Subjected To 'Double Jeopardy' By Continuing Criminal Action For Same Offence: Delhi HC

Live Law  

The Delhi High Court has said that a person cannot be subjected to double jeopardy by initiating criminal proceeding after he has been exonerated in the disciplinary proceeding on same allegations.The case pertains to a pilot of Air India who was facing criminal proceeding for forgery even after the disciplinary case against him was closed by the department. The Delhi …

Disciplinary Proceedings Court Criminal Disciplinary Air Case Fir
Civil Case & Criminal Proceeding Can Be Initiated Simultaneously Only If "Criminality" Is Involved: Jharkhand High Court
2 years, 4 months ago

Civil Case & Criminal Proceeding Can Be Initiated Simultaneously Only If "Criminality" Is Involved: Jharkhand High Court

Live Law  

The Jharkhand High Court has reiterated that both civil case and criminal proceeding can be initiated simultaneously with a rider that some sense of "criminality" is involved in the allegations. While allowing the petition, Justice Sanjay Kumar Dwivedi: "There is no dispute with regard to the fact that civil case and criminal proceeding can go simultaneously, if criminality is involved. …

Court Criminal Case Civil Case Petitioner Criminal Proceeding
Limiting The Operation Of Stay Up To Six Months By Judicial Fiat, An Impermissible Legislative Act
4 years, 2 months ago

Limiting The Operation Of Stay Up To Six Months By Judicial Fiat, An Impermissible Legislative Act

Live Law  

In the last week, the Supreme Court has in Asian Resurfacing of Road Agency v. CBI, by order dated 15 October 2020 reiterated that whatever stay granted by any court, including the High Court, automatically expires within a period of six months, unless extension is granted for good reason, as per the judgment. According to me, the directions issued in …

Trial Constitution Court Civil Criminal Criminal Procedure Order
MP HC Refuses To Quash Criminal Proceedings Against Man Accused Of 'Induced Religious Conversion' [Read Order]
4 years, 4 months ago

MP HC Refuses To Quash Criminal Proceedings Against Man Accused Of 'Induced Religious Conversion' [Read Order]

Live Law  

The Madhya Pradesh has refused to quash criminal proceedings against a man accused of induced religious conversion even after the complainant stated that he has no objection for the same.George Mangalapilly was charged under Section 153-B and 295-A of Indian Penal Code as well as Section 3/4 of the M.P. The Madhya Pradesh has refused to quash criminal proceedings against …

Religion Criminal Criminal Proceedings Man Fir Complainant 1968
Supreme Court sets aside criminal proceeding against Hyatt Hotel MD Shiv Kumar
5 years, 4 months ago

Supreme Court sets aside criminal proceeding against Hyatt Hotel MD Shiv Kumar

India TV News  

The criminal proceedings against the Managing Director of Asian Hotels Ltd, which runs Hyatt Regency Hotel here, in a 2013 negligence case was set aside by the Supreme Court on Friday. A bench of Justices Abhay Manohar Sapre and R Subhash Reddy allowed company's MD Shiv Kumar Jatia's appeal challenging the Delhi High Court's May 18, 2018, order. The Delhi …

Supreme Court Court Hotel Jatia Shiv Kumar Criminal Proceeding Md Shiv