Search Results for "Predicate Offence"

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Supreme Court Grants Bail to Former Minister in PMLA Case Due to Prolonged Incarceration and Delay in Trial. Right to Speedy Trial Under Article 21 Prevails Over Twin Conditions Under Section 45 PMLA Where Trial of Scheduled Offences is Unlikely to Conclude in Near Future.

The appellant, V. Senthil Balaji, a former Transport Minister of Tamil Nadu, was arrested on 14 June 2023 by the Enforcement Directorate (ED) in conne...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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High Court of Bombay at Goa Considers Challenge to State's Rejection of Premature Release for Life Convict. Convict's Petition Seeks Acceptance of SSRB Recommendation Despite Negative Opinion from Convicting Court.

The petitioner, a life convict, filed a criminal writ petition seeking directions to the State Government to accept the recommendation of the State Se...

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High Court of Bombay at Goa Directs State to Accept SSRB Recommendation for Premature Release of Life Convict. Rejection Based Solely on Convicting Court’s Opinion Quashed; Court Emphasizes Objective Assessment and Reformation Under Prisons Rules and Section 433-A CrPC.

The petitioner, a life convict serving sentence for offences under Sections 120-B, 364-A, 302, and 201 of the Indian Penal Code, 1860 and Section 8 of...

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Karnataka High Court Hears Quashing Petition in SC/ST and POCSO Case. Accused Seek to Quash Charge Sheet and Cognizance Order in Offences Including Rape and Caste-Based Atrocities Under Multiple Acts.

The criminal petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking to quash the charge sheet and cognizance ord...

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High Court of Karnataka Dismisses Intra-Court Appeal Against Look-Out Circulars Issued by Banks Due to Default of Rs.2800 Crores. Court Holds that Petitioner’s Concession to Banks’ Power and Pending Suits Justify Travel Restriction Under Office Memoranda.

The intra-court appeal arose from the dismissal of a writ petition that challenged two Look Out Circulars issued by Bank of Baroda and Punjab National...

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Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...