Articles for Directorate Of Enforcement

Supreme Court Monthly Digest- October 2024 With Statute And Subject Wise Index
1 day, 11 hours ago

Supreme Court Monthly Digest- October 2024 With Statute And Subject Wise Index

Live Law  

Advocate Supreme Court deprecates practice of litigant engaging new lawyer to reargue case after court expressed dissatisfaction on merits. Airports Economic Regulatory Authority of India v. Delhi International Airport, 2024 LiveLaw 812 Arbitration and Conciliation Act, 1996 Section 11 - Arbitration Clause in Public Premises Disputes – Applicability of the Public Premises Act, 1971 vis-à-vis the Arbitration and Conciliation Act, …

India Delhi Supreme Court High Court Court Proceedings Bihar Constitution
25 Notable Supreme Court Judgments Of 2024 On Bail & Arrest
1 day, 12 hours ago

25 Notable Supreme Court Judgments Of 2024 On Bail & Arrest

Live Law  

The Supreme Court delivered several notable judgments in 2024 on the parameters for bail and powers of arrest. PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court Case Title : Arvind Kejriwal v. Directorate of Enforcement | 2024 LiveLaw 463 Coram : Justice Sanjiv Khanna and Justice …

Justice Delhi Supreme Court High Court Trial High Courts Court
Punjab & Haryana High Court Monthly Digest: November 2024
1 day, 13 hours ago

Punjab & Haryana High Court Monthly Digest: November 2024

Live Law  

NOMINAL INDEX MANGAL KUMAR DAWAR V/S STATE OF PUNJAB AND ORS 2024 LiveLaw 319Sangeet Pal Singh v. State of Punjab and another 2024 LiveLaw 320Hemant Bhagar and Ors v. Prekshi Sood Bhagat MANGAL KUMAR DAWAR V/S STATE OF PUNJAB AND ORS 2024 LiveLaw 319 Sangeet Pal Singh v. State of Punjab and another 2024 LiveLaw 320 Hemant Bhagar and Ors …

High Court Court University Judicial 2024 Tribunal Gram Panchayat
Supreme Court Weekly Round-up: December 9, 2024 To December 15, 2024
1 week ago

Supreme Court Weekly Round-up: December 9, 2024 To December 15, 2024

Live Law  

Index Citations Kunhimuhammed @ Kunheethu v. State of Kerala 2024 LiveLaw 964 National Highways Authority of India v. G Athipathi and Others, Civil Appeal No. Case Details: Kirpal Singh v. Government of India Citation: 2024 LiveLaw 970 The Supreme Court has held that Section 14 of the Limitation Act, 1963 is applicable to the Arbitration and Conciliation Act, 1996. Case …

India Karnataka Justice Kerala Delhi Supreme Court High Court
Complete Supreme Court Quarterly Digest 2024- [July To September]
1 week, 1 day ago

Complete Supreme Court Quarterly Digest 2024- [July To September]

Live Law  

Advocate All miscellaneous amounts charged by Bar Councils for enrolment are 'enrolment fees'. Karnataka EMTA Coal Mines Ltd. v. Central Bureau of Investigation, 2024 LiveLaw 606 Section 227 – Discharge of accused in criminal cases – When an application for discharge is filed under Section 227, Cr.PC, the Court concerned is bound to disclose the reason, though, not in detail, …

India Karnataka Tamil Nadu Delhi Supreme Court High Court Bihar
Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024
Trending News
3 weeks ago

Supreme Court Weekly Round-up: November 25, 2024 To December 01, 2024

Live Law  

Index Citations M/S Ajay Protech Pvt. Case Details: State of Karnataka v. Chandrasha Criminal Appeal No.2646 Of 2024 Citation: 2024 LiveLaw 926 While convicting a government servant for taking a bribe of Rs.2000, the Supreme Court observed that it was not necessary for the amount involved to be substantial to draw the presumption under Section 20 of the Prevention of …

India Karnataka Justice Tamil Nadu Kerala Delhi Supreme Court
Supreme Court Quarterly Criminal Digest 2024 [July - September]
3 weeks, 5 days ago

Supreme Court Quarterly Criminal Digest 2024 [July - September]

Live Law  

Armed Forces Civilian Killings - FIR and subsequent proceedings quashed due to absence of mandatory sanction under Section 6 of the Armed Forces Act, 1958. Frank Vitus v. Narcotics Control Bureau, 2024 LiveLaw 441 : AIR 2024 SC 3418 : 8 SCC 415 : 2024 CriLJ 3297 Section 437 – Bail – Object of imposing conditions of bail – It …

India Karnataka Tamil Nadu Kerala Delhi Supreme Court High Court
Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index
1 month, 1 week ago

Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index

Live Law  

Advocate Advocates-on-Record can mark the appearances of only those advocates who are authorized to appear and argue the case on a particular day of hearing. Devendra Kumar Pal v. State of U.P., 2024 LiveLaw 687 Section 401 - Under Section 401 Cr.P.C., the High Court lacks the authority to convert an acquittal into a conviction in revision proceedings. Omkar Ramchandra …

India Karnataka Supreme Court High Court Bihar Constitution Court
Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index
1 month, 1 week ago

Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index

Live Law  

Advocate Advocates-on-Record can mark the appearances of only those advocates who are authorized to appear and argue the case on a particular day of hearing. Devendra Kumar Pal v. State of U.P., 2024 LiveLaw 687 Section 401 - Under Section 401 Cr.P.C., the High Court lacks the authority to convert an acquittal into a conviction in revision proceedings. Omkar Ramchandra …

India Karnataka Supreme Court High Court Bihar Constitution Court
Supreme Court Monthly Round-Up: August 2024
3 months, 2 weeks ago

Supreme Court Monthly Round-Up: August 2024

Live Law  

Here's a comprehensive overview of the Supreme Court of India proceedings during August 2024. Swati Maliwal Assault Case: Supreme Court Issues Notice On Bibhav Kumar's Bail Plea Case Title: BIBHAV KUMAR Versus STATE OF NCT OF DELHI, SLP No. S. 106 Evidence Act | Accused Can't Be Asked To Discharge Burden Of Proof When Prima Facie Case Wasn't Established By …

India Lok Sabha Elections Tamil Nadu Kerala Delhi Kolkata Supreme Court
Supreme Court Weekly Round-Up (12 August-17 August, 2024)
4 months ago

Supreme Court Weekly Round-Up (12 August-17 August, 2024)

Live Law  

Live Law has got you covered with all the latest updates of this last week. Supreme Court Dismisses Himachal Pradesh Govt's Appeal Against HC Decision Quashing Illegal Land Acquisition Case details: State of Himachal Pradesh & Ors v. Balbir Singh & Anr, Diary No. Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA …

Tamil Nadu Delhi Kolkata Supreme Court Court Bail States
Supreme Court Weekly Round-Up (15 July-20 July, 2024)
5 months ago

Supreme Court Weekly Round-Up (15 July-20 July, 2024)

Live Law  

With another week gone at the Supreme Court of India, Live Law is back with its Supreme Court Weekly Digest, dedicated to keeping our readers abreast of the most recent legal developments in the country's apex court. Supreme Court Orders Interim Release Of YouTuber Savukku Shankar Till High Court Decides Plea Against Preventive Detention Case Title – A. Kamala v. …

India Karnataka Tamil Nadu Kerala Delhi Supreme Court High Court
Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum
7 months ago

Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

Live Law  

The Indian Bankruptcy Code 2016 and the Prevention of Money Laundering Act 2002 are two separate laws that operate in their own specific areas. In the case of Rajiv Chakraborty Resolution Professional of EEIL vs Directorate Of Enforcement, the main issue that arose was when the PMLA freeze 74 accounts of the corporate debtor when it was charged under the …

India Corporate Court Money Laundering Resolution Assets Delhi High Court
Supreme Court Monthly Round-Up: April 2024
7 months ago

Supreme Court Monthly Round-Up: April 2024

Live Law  

Here's a comprehensive overview of the Supreme Court of India proceedings during April 2024. Supreme Court Stays MP Administration's Decision To Deny Permission For Christian Prayer Meet Case Title: SURESH CARLETONS vs. STATE OF MADHYA PRADESH., Diary No.- 16136 - 2024 Coram: Justices B.R. Karnataka's Plea For Drought Relief: Supreme Court Asks Union To Submit Inter-Ministerial Central Team's Report Case …

India Climate Change Lok Sabha Elections Karnataka Tamil Nadu Kerala Delhi
Supreme Court Weekly Round-Up (06 May-11 May, 2024)
7 months, 1 week ago

Supreme Court Weekly Round-Up (06 May-11 May, 2024)

Live Law  

With another week gone at the Supreme Court of India, Live Law is back with its Supreme Court Weekly Digest, dedicated to keeping our readers abreast of the most recent legal developments in the country's apex court. 9038 of 2023 Coram: Justices Sanjiv Khanna and Dipankar Datta The Supreme Court extended the interim bail granted to Hyderabad businessman Abhishek Boinpally …

India Karnataka Tamil Nadu Delhi Supreme Court Court Uttar Pradesh
The Complete Supreme Court Annual Digest- 2023 [Part-XVI]
7 months, 2 weeks ago

The Complete Supreme Court Annual Digest- 2023 [Part-XVI]

Live Law  

Prevention of Dangerous Activities Telangana Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug-Offenders, Goondas, Immoral Traffic Offenders, Land Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act 1986; Section 3 - …

Support Supreme Court Constitution Court Money Laundering Maharashtra States
Karnataka High Court Weekly Roundup: March 18 - March 24, 2024
8 months, 4 weeks ago

Karnataka High Court Weekly Roundup: March 18 - March 24, 2024

Live Law  

Nominal Index: ABC AND XYZ. 2024 LiveLaw 141 Judgments/Orders Matrimonial Dispute | Strong Prima Facie Evidence Needed To Refer Wife To Board Of Psychiatrist For Medical Examination: Karnataka High Court Case Title: ABC AND XYZ Case No: WRIT PETITION No.26295 OF 2023 Citation No: 2024 LiveLaw 130 The Karnataka High Court has said that there should be strong prima facie …

Karnataka Justice High Court Court Medical Examination Board Exams Title
Supreme Court Weekly Round-Up (26th February-02 March, 2024)
9 months, 2 weeks ago

Supreme Court Weekly Round-Up (26th February-02 March, 2024)

Live Law  

With another week gone at the Supreme Court of India, Live Law is back with its Supreme Court Weekly Digest, dedicated to keeping our readers abreast of the most recent legal developments in the country's apex court. Once Magistrate Seeks Report From Police Under S.202 CrPC, Summons To Accused Be Postponed Until Police Report Is Received: Supreme Court Case Details: …

India Tamil Nadu Delhi Supreme Court High Courts Court Uttar Pradesh
Supreme Court Weekly Digest With Subject /Statute Wise Index [February 12 to 18]
9 months, 4 weeks ago

Supreme Court Weekly Digest With Subject /Statute Wise Index [February 12 to 18]

Live Law  

Administrative Law Recruitment - Reserved Female Category - Non-Creamy Layer - The Appellant i.e., a candidate who was scrupulously following the terms and conditions of the Impugned Acquittal Appeal from acquittal – Principles of deciding – Appreciation of evidence is the core element of a criminal trial and such appreciation must be comprehensive i.e. Directorate of Enforcement v. Niraj Tyagi, …

Karnataka High Court Constitution Evidence Political Parties Public Interest Gujarat
Supreme Court Monthly Round-Up: December 2023
11 months, 3 weeks ago

Supreme Court Monthly Round-Up: December 2023

Live Law  

Citations: 2023 LiveLaw 1026 To 2023 LiveLaw 1071 Dr. Premchandran Keezhoth v The Chancellor Kannur University 2023 LiveLaw 1025 Pavnesh Kumar v. Union of India 2023 LiveLaw 1026 Manoranjan Rout v. State of Odisha 2023 LiveLaw 1028 Madhavan Through Lrs. Governor As A Chancellor Of A State University Must Act Independently And Not On Aid & Advice Of Council Of …

Social Media India Justice Tamil Nadu Kerala Delhi Supreme Court
Bombay High Court Monthly Digest: December 2023
11 months, 3 weeks ago

Bombay High Court Monthly Digest: December 2023

Live Law  

Nominal Index The Hongkong and Shanghai Banking Corporation v. UoI 2023 LiveLaw 553 Shonali Kedar Dighe v. Ashita Tham and Ors. Juvenile Justice Act 2015 | No Insistence On DOB Certificate From First School Attended To Determine Juvenility Of Accused: Bombay High Court Case Title: Tohid Rehman Shaikh v. State of Maharashtra Citation: 2023 LiveLaw 614 An accused claiming to …

India Justice Mumbai High Court Court Maharashtra Bombay High Court
Supreme Court Half Yearly Digest 2023 - Criminal Major Acts
11 months, 3 weeks ago

Supreme Court Half Yearly Digest 2023 - Criminal Major Acts

Live Law  

Code of Criminal Procedure, 1973 Code of Criminal Procedure, 1973 - Difference in the power of Police to register and investigate an FIR under Section 154 read with 157 of the Code, and the Magistrate's direction to register an FIR under Section 156 of the Code. State through CBI v. T. Gangi Reddy @ Yerra Gnagi Reddy, 2023 LiveLaw 37 …

India Rajasthan Karnataka Kerala Delhi Supreme Court High Court
Supreme Court Weekly Digest (6th February 2023-12th February 2023)
1 year ago

Supreme Court Weekly Digest (6th February 2023-12th February 2023)

Live Law  

From the almost theatrical appointment of Justice Victoria L Gowri in the Madras High Court and its parallel challenge in the Supreme Court, to the Supreme Court upholding the power of the Bar Council of India to require law graduates to qualify for the All-India Bar Examination – a lot happened in the past week in the Apex Court. Collegium …

Law India Delhi Supreme Court High Court Writ Petition Court
Supreme Court Half Yearly Bail Digest 2023
1 year, 4 months ago

Supreme Court Half Yearly Bail Digest 2023

Live Law  

Accused cannot be denied bail on the sole ground that the co-accused has not surrendered. State through CBI v. T. Gangi Reddy @ Yerra Gnagi Reddy, 2023 LiveLaw 37 : AIR 2023 SC 457 : 4 SCC 253 : 1 SCR 741 : 2023 INSC 44 Code of Criminal Procedure, 1973; Proviso to Section 167 - Grant of Default Bail …

Rajasthan Delhi Supreme Court Bihar Court Uttar Pradesh Maharashtra