The Argument In Pradeep Sharma vs. ED, the defense presented a clever argument: the PMLA could not be applied retrospectively to a bribe allegedly taken years before the law was enacted in its current ...
Courts have long held that mere receipt of money obtained through cheating does not implicate a recipient as an accused unless evidence shows they: The burden lies on the prosecution to demonstrate ...
Stage 2: Disciplinary Inquiry. The preliminary report is then sent to the accused's Disciplinary Authority. The accused's own department initiates formal disciplinary action based on that report, with ...
15. On the other hand, the learned counsel for the complainantrespondent No.2 contended that the FIR and Complaint Case preferred by her is not a counter-blast to the legal notice sent by the ...
2. The applications have approached this Court for being released on bail in C.R. No. 38 of 2003 registered at Gadhinglaj Police Station under Sections 498-A, 307, 302 read with 34 of Indian Penal ...
The Supreme Court reasoned that the legislature uses the word "No" deliberately. It is a command that halts the general machinery of the CrPC. Without the specific high-level sanction (ADGP rank), the ...
The Prevention of Money Laundering Act, 2002 (PMLA) serves as a specialized legislation aimed at combating the laundering of proceeds derived from criminal activity. A foundational principle of the ...
Citation: MANU/MH/1593/2003, 2004 ALLMR (CRI) 646. 1. Heard learned Counsel Mr. Bhangde, as well as Mr. Sonare, learned A.P.P. for the respondent/State. 2. The applicant had filed application below ...
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