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PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

The Punjab and Haryana High Court has declined bail to a man accused of money laundering involving a financial fraud amounting to Rs.1626.7 crore, observing that rigours of Section 45 of the...

Haryana , India , Gagandeeps-wasu , Bhawna-gandhi-vivek-singh , Digvijay-singh , Rishab-tewari , Surjeet-kumar-bansal , Vikram-chaudhri , Keshavam-chaudhri , Justice-kaul , Justice-manjari-nehru-kaul , Panel-counsel

NDPS Act | Extension Of Time For Investigation Can Only Be Granted Upon Receiving Public Prosecutor's Report: P&H HC Grants Bail Over Incomplete Probe

The Punjab & Haryana High Court has set aside the order granting an extension of time for investigating a case under the Narcotic Drugs and Psychotropic Substances Act (NDPS) Act, on the ground that...

Palwal , Haryana , India , State-of-haryana , Bharat-bhushan , Rahul-mohan , Vibhor-bansal , Justice-manjari-nehru-kaul , Apex-court , Narcotic-control-bureau , Palwal-court , Punjab-haryana-high-court

Punjab & Haryana High Court Weekly Round-Up [19th February

Nominal IndexNarinder Kumar and another v. State of Punjab and others 2024 LiveLaw (PH) 51Sonia v. State of Haryana and others 2024 Live (PH) 52Naresh Kumar and another v. The Appellate Tribunal,...

Haryana , India , Verka , Punjab , State-of-haryana , Rameshwar , Uttaranchal , Mohali , Madhya-pradesh , Delhi , New-delhi , Justicens-shekhawat

Murder | Mere Non-Receipt Of 'Viscera Report' Would Not Render Investigation Incomplete For Granting Default Bail: Punjab & Haryana High Court

The Punjab & Haryana High Court has made it clear that in a murder case, mere non-receipt of viscera report will neither render the investigation incomplete nor render the Magistrate unable to take...

Haryana , India , Rupnagar , Rajasthan , Justice-manjari-nehru-kaul , Narinder-kumar , Justice-kaul , Mansur-ali , Varsha-sharma , Imran-ahmad , Kapil-wadhawan , Central-bureau-of-investigation

Punjab & Haryana High Court Weekly Round Up- February 12 To February 18, 2024

Nominal IndexSohan Singh v. State of Punjab & ors. 2024 LiveLaw (PH) 40State of Haryana v. XXXX 2024 LiveLaw (PH) 41Jaikam Deen v. State of Haryana and others. 2024 LiveLaw (PH) 42XXX v. XXX 2024...

Haryana , India , Amritsar , Punjab , Jind , Kurukshetra , Kaithal , Fatehabad , Uttar-pradesh , Hisar , Delhi , Ambala

'Grave Allegations Of Cross-Border Narco-Terrorism': Punjab & Haryana HC Allows NIA's Plea To Cancel Bail In 500 Kgs Heroine Smuggling Case

The Punjab and Haryana High Court has cancelled bail of a man accused in a case involving 500 kgs of heroine smuggling from Pakistan, observing that his custodial interrogation would be required to...

India , Haryana , Pakistan , State-of-jharkhand , Jharkhand , Sukhdeep-singh-sandhu , Vipul-jindal , Ankush-vipan-kapoor , Justice-kaul , Pradeep-ram , Justice-manjari-nehru-kaul , National-investigation-of-agency

Punjab & Haryana High Court Annual Digest 2023 - Part II [Citations 151-277]

Nominal IndexGurdarshan Singh Gill v. UOI 2023 LiveLaw (PH) 151Sukhbir Singh Badal vs. State of Punjab and another 2023 LiveLaw (PH) 152Case Title: Sukhwinder Singh v. State of Punjab and others Case...

Pakistan , India , Samina , Punjab , Mansa , Haryana , Panjab , Rajkot , Gujarat , Canada , Patwari , State-of-madhya-pradesh

High Court discharges former superintending engineer of MC in 'toilet scam' under IPC offences | Chandigarh News

The counsel for CBI disputed that the investigating agency had any mala fide and the allegations of mala fide could only be proven through evidence during trial.

Preetinders-ahluwalia , Bhavi-kapur , Justice-manjari-nehru-kaul , Chandigarh-municipal-corporation , Selvel-media-services , Selvel-media , Special-judge , Corruption-act , Advocate-bhavi-kapur , Indian-penal-code , Punjab , Unjab-toilet-scam-news

Jail Selfie: Punjab Prison Authority Writes To Cyber Crime Branch To Take Down Photos From Social Media

The Additional Director General of Police (ADGP) Punjab Prisons has informed the High Court that a letter has been addressed to ADGP, Cyber Crime to take down the photographs and videos circulating on...

Ludhiana , Punjab , India , Patiala , Nabha , Balkar-singh-bhullar , Justice-kaul , Justice-manjari-nehru-kaul , Manjit-singh-tiwana , Anantpal-singh , Jagtej-singh , Punjab-civil-services-punishment-appeal

'Drugs Inspector, Not Police, Holds Power To Search And Seize As Per Sec 22 Drugs And Cosmetics Act': Punjab & Haryana High Court

The Punjab & Haryana High Court has made it clear that the Police have no authority to search or seize the alleged illegal product in contravention of the Drugs and Cosmetics Act, the power to seize...

Haryana , India , Ashok-kumar-sharma , Gaurav-chawla , Amritpal-singh-maan , Amit-kumar-goyal , Vinod-ghai , Justice-manjari-nehru-kaul , Arnav-ghai , Health-biotech , Union-of-india , Punjab-haryana-high-court