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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

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

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

Orally informing grounds of arrest to PMLA accused enough for arrests made before Pankaj Bansal verdict: Delhi HC

The Delhi High Court upheld the ED’s arrest of Neeraj Singhal, the former managing director of Bhushan Steel, in June last year.

India , Moin-akhtar-qureshi , Pankaj-bansal , Justice-mahajan , Ram-kishor-arora , Vikas-mahajan , Neeraj-singhal , Union-of-india , Supreme-court , Enforcement-directorate , Bhushan-steel , Special-judge

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

Delhi HC dismisses plea by ex-Bhushan Steel promoter Singal against arrest in money laundering case

The court said merely because each page of the 'ground of arrest' was not signed by the petitioner, it cannot be a reason to disbelieve the existence of the said document, or to negate the fact that the grounds of arrest were shown to the petitioner.

Delhi , India , Pankaj-bansal , Justice-vikas-mahajan , Neeraj-singal , Bhushan-steel-ltd , Delhi-high-court , Supreme-court , Bhushan-steel , Enforcement-directorate , Vikas-mahajan , Managing-director

'Met On Dating App, Not Matrimonial', Says Delhi HC While Granting Bail To Man Booked For Rape On Pretext Of Marriage

'Met On Dating App, Not Matrimonial', Says Delhi HC While Granting Bail To Man Booked For Rape On Pretext Of Marriage
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Kharagpur , West-bengal , India , New-zealand , Delhi , Justice-mahajan , Pradyuman-kaistha , Vaibhav-dubey , Justice-vikas-mahajan