shahjahan action goyals ecir anticipatory books denies protection seeks company court report quashing laundering high recruitment tuteja quashed liquor thapar interim sharma custody offences republic hc scam sukesh cm illegal

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Are judges not entitled to change mind before signing orders? asks Justice Subramaniam of Madras High Court
3 months, 2 weeks ago

Are judges not entitled to change mind before signing orders? asks Justice Subramaniam of Madras High Court

The Hindu  

Subramaniam of the Madras High Court on Tuesday asked whether judges are not entitled to refrain from signing an order dictated in open court and decide to hear the case, by giving due opportunity to the litigants to make their submissions, before taking a final decision. However, Justice Subramaniam told the senior counsel that when the present petition for quashing …

Counsel Court Order Case Dgp Open Court Subramaniam
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
SC defers hearing on pleas seeking a review of 2022 PMLA order
1 year, 1 month ago

SC defers hearing on pleas seeking a review of 2022 PMLA order

Hindustan Times  

The central government and the Enforcement Directorate on Thursday succeeded in buying more time from the Supreme Court to respond to a clutch of petitions demanding reconsideration of a July 2022 verdict that had affirmed a spate of contentious provisions of the Prevention of Money Laundering Act. Justice Kaul, who heads the bench, said that he is letting go of …

Judgment Court Hearing Accused Proceedings Mehta Fir
Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Court Bail Panchkula Fir Goyal Arrest Pmla
DC Edit | Larger bench should review legality of ED\'s wide powers
2 years, 4 months ago

DC Edit | Larger bench should review legality of ED\'s wide powers

Deccan Chronicle  

It was a landmark observation made by the Supreme Court of India when, while reflecting on the argument of the Central government that a canon of natural justice on presumption of innocence was not a constitutionally guaranteed fundamental right, it said that the principle of innocence of an accused could be interdicted by a law made by the Centre or …

Court Accused Supreme Ecir
Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar
3 years, 1 month ago

Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar

Live Law  

A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to Thapar after reserving the order last week. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was registered …

Court Yes Bank Enforcement Directorate Delhi Court Ecir Thapar Denies Bail
Yes Bank Loan Fraud Case: Delhi Court Reserves Order On Avantha Group Promoter Gautam Thapar's Bail Plea
3 years, 2 months ago

Yes Bank Loan Fraud Case: Delhi Court Reserves Order On Avantha Group Promoter Gautam Thapar's Bail Plea

Live Law  

A Delhi Court on Saturday reserved order on the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal will now be pronouncing the order on October 30. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was …

Court Yes Bank Ted Enforcement Directorate Delhi Court Ecir Thapar
Delhi HC extends interim protection to Purkayastha
3 years, 5 months ago

Delhi HC extends interim protection to Purkayastha

The Hindu  

The Delhi High Court on Monday extended the interim protection granted to news portal NewsClick and its editor, Prabir Purkayastha, from coercive action in connection with a money laundering case lodged by the Enforcement Directorate. Justice Mukta Gupta also sought a response from the ED on Mr. Purkayastha, also the founder of NewsClick, seeking anticipatory bail in the money laundering …

Delhi Newsclick Purkayastha Ecir Copy