nath nakul man singh bites colour stand tongue rakesh woman application provisions good assembly meghwal revive provision unchecked property 2023 sindhi sharma cuisine drink taking madras used days decision meena

Articles for Tarachand

On migrant trail, the ‘donkey route’ that Indians use to illegally enter US
1 year, 4 months ago

On migrant trail, the ‘donkey route’ that Indians use to illegally enter US

Hindustan Times  

In November 2021, Tarachand, a farmer in Ambala district in Haryana, got his daughter married to a man from his village with the understanding that his son-in-law will move to the US, work for a few years, and return home with enough money to start a business in India. “When the agent sent me a video of my son-in-law crossing …

India Delhi Gujarat Haryana Mexico Yadav Punjab
Woman allegedly bites husband's tongue in Kurnool
1 year, 5 months ago

Woman allegedly bites husband's tongue in Kurnool

Deccan Chronicle  

Kurnool: A woman allegedly bit her husband’s tongue when he attempted to forcefully kiss her late on Friday in Tuggali mandal in the district. In response, Pushpavathi bit her husband’s tongue, leaving him in severe pain. Further, Pushpavathi complained that Tarachand attacked her and then tried to kiss her forcefully against her will, leading her to react in self-defence. Jonnagiri …

Tarachand Pushpavathi
PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court
2 years, 9 months ago

PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court

Live Law  

The Supreme Court on Tuesday resumed hearing the string of petitions challenging the constitutionality of several provisions of the PMLA Act. The SG continuned to submit, "The argument in Nikesh Tarachand was based only on the fact that what attracts the twin conditions is 3 years or more imprisonment for Part A scheduled offences. Justice C. T. Ravikumar indicated the …

Constitution Court Money Laundering Conditions Fir Legislature Complaint
Transitioning Of The Law On Money Laundering In India
2 years, 11 months ago

Transitioning Of The Law On Money Laundering In India

Live Law  

Prior to the year 2005, the casting of money laundering had been difficult. Scheduled Offences The Prevention of Money Laundering Act, 2002, the scheduled offences had provisions from six different legislations, including the Indian Penal Code 1860, NDPS Act, 1985; Arms Act, 1959, Wildlife Protection Act, 1972, Immoral Traffic Act, 1956 and Prevention of Corruption Act, 1988. Nikesh Tarachand Shah …

India Property Court Money Laundering Money Prevention Schedule
Provision Declared Unconstitutional Doesn't Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court
3 years, 4 months ago

Provision Declared Unconstitutional Doesn't Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court

Live Law  

The Delhi High Court has held that when a provision is declared unconstitutional, it does not get repealed or wiped out; if the defects are cured through amendment, it will become enforceable. Rejecting this argument, the order delivered by Justice Yogesh Khanna observed : ".merely because the entire section is not re-enacted would be of no consequence since the provision …

Court Enforcement Defects Delhi High Court Declared Provision Pmla
Bail Under PMLA 2002: The Post Amendment Scenario
3 years, 5 months ago

Bail Under PMLA 2002: The Post Amendment Scenario

Live Law  

Prevention of Money Laundering Act, 2002 is special statute enacted with the avowed object to prevent money-laundering and deal with this serious threat to the Indian financial system. Offences to be cognizable and non-bailable.— Notwithstanding anything contained in the Code of Criminal Procedure, 1973, no person accused of an offence punishable for a term of imprisonment of more than three …

Court Money Laundering Bail Criminal Procedure Indian Courts Conditions