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Delhi High Court Issues Notice On Plea By Harsh Mander, Centre For Equity Studies To Quash CBI FIR Over 'FCRA Violations'

The Delhi High Court on Monday issued notice on a plea moved by activist Harsh Mander and his NGO, Centre for Equity Studies, seeking quashing of an FIR registered against them by the Central Bureau...

Anupams-sharrma , Sarim-naved , Harsh-mander , Justice-vikas-mahajan , Delhi-high-court-on , Centre-for-equity , Central-bureau-of-investigation , Delhi-high-court , Equity-studies , Central-bureau , Foreign-contribution , Vikas-mahajan

Delhi High Court seeks CBI's response on Harsh Mander plea to quash FCRA violation case

The CBI has booked Harsh Mander and his NGO, Centre for Equity Studies, for an alleged violation of the FCRA.

Avdhesh-kumar , Delhi-high-court , Harsh-mander , Centre-for-equity-studies , Ces , Cbi , Central-bureau-of-investigation , Fir , First-information-report , Ngo , Fcra

Family Law: All India Annual Digest 2023

SUPREME COURTCriminal Proceedings For Dowry Demand Cannot Be Quashed Merely Because Divorce Petition Is PendingCase Title: X vs State of Uttar PradeshCase Citation: 2023 LiveLaw (SC) 26The Supreme...

India , Calcutta , West-bengal , Gandhi-nagar , Gujarat , Bengaluru , Karnataka , State-of-jharkhand , Jharkhand , Himachal-pradesh , Nain-sukh , Jammu-and-kashmir

Delhi High Court Weekly Round-Up: March 04 To March 10, 2024

Citations 2024 LiveLaw (Del) 253 to 2024 LiveLaw (Del) 285NOMINAL INDEXMaster Arnesh Shaw v. Union of India & Anr. 2024 LiveLaw (Del) 253M/s MAC Associates vs Parvinder Singh 2024 LiveLaw (Del) 254My...

India , Mumbai , Maharashtra , Ireland , Delhi , Naam-tamilar-katchi , Justice-sanjeev-narula , Parvinder-singh , Justice-sanjeev-sachdeva , Justice-navin-chawla , Justice-manoj-kumar , Justice-manmohan

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

The Delhi High Court has said that the confessional statement of a co-accused under Section 50 of Prevention of Money-Laundering Act, 2002, is not a substantive piece of evidence and can be used only...

Delhi , India , Vivek-gurnani , Puneeth-ganapathy , Trisha-mittal , Jayati-sinha , Zoheb-hossain , Sanjay-jain , Justice-mahajan , Stuti-gujral , Shaurya-singh , Aditya-mukherjee

Confession: Confession of co-accused not substantive piece of evidence in PMLA case | Delhi News

Delhi High Court has observed that the confessional statement of a co-accused under Section 50 of Prevention of Money Laundering Act (PMLA), 2002, is not a substantive piece of evidence and can be used only for corroboration in support of other evidence to lend assurance to the court in arriving at the conclusion of guilt. Read more.

Bangladesh , Delhi , India , Madras , Tamil-nadu , New-delhi , Bangladeshi , Hemant-soren , Sanjay-jain , Justice-vikas-mahajan , Muhammad-yunus , Arvind-kejriwal

Weight of carriers like towels, bed sheet can't be included to determine weight of contraband: Delhi High Court in NDPS case

The Court granted bail to an Afghan national who was arrested after recovery of heroin from a co-accused at the Indira Gandhi International Airport.

Justice-mahajan , Delhi-high-court , Ndps-act , Ndps-bail , Contraband-carrier-weight-under-ndps-act , Neutral-substance-under-ndps-act , Legal-news , Court-news , Drugs-case , Afghan-national-drugs-case , High-court

Delhi High Court Weekly Round-Up: January 08 To January 14, 2024

Citations 2024 LiveLaw (Del) 22 to 2024 LiveLaw (Del) 54NOMINAL INDEXUnion of India v. M/s Panacea Biotec Limited 2024 LiveLaw (Del) 22MBL Infrastructure Ltd v. DMRC 2024 LiveLaw (Del) 23T.V.TODAY...

Delhi , India , Odisha , Orissa , State-of-andhra-pradesh , Andhra-pradesh , Tihar , Uttar-pradesh , Murthal , Haryana , Justice-yashwant-varma , Gurmeet-ram-rahim

Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court

The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made...

India , Neeraj-singal , Vikas-pahwa , Pranjal-tripathi , Shambhavi-kashyap , Manisha-dubey , Pankaj-bansal , Justice-mahajan , Sanket-sinha , Garnil-singh , Ranjana-roy-gawai , Anuj-kumar

Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

In Pankaj Bansal judgement, the Supreme Court had said that ED must supply ground of arrest in writing to the accused under PMLA.

Pankaj-bansal , Moin-akhtar-qureshi , High-court , Delhi-high-court , Delhi-hc , Pankaj-bansal-judgement , Pankaj-bansalv-union-of-india-and-ors , Neeral-singalv-directorate-of-enforcement , Neeraj-singal , Ed , Bhushan-steel