27 result(s) found
Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...
The appellant challenged the denial of bail under MCOCA, citing prolonged incarceration without trial and lack of evidence. The Supreme Court allowed...
The Supreme Court of India has granted bail to Prem Prakash, accused under the Prevention of Money Laundering Act (PMLA), overturning the Jharkhand Hi...
This judgment deals with the challenge posed by a limited liability partnership firm and its partners against the rejection of their applications unde...
The core issue pertains to whether the High Court or Sessions Court can grant an interim order to stay the operation of an order granting bail until t...
The Judgement discusses the Supreme Court's ruling in Prabir Purkayastha vs. State (NCT of Delhi), reinforcing the necessity for arresting authoritie...
This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...
A dispute over a property transaction. The Appellant argues that the suit is within the limitation period based on her knowledge of the sale deed (Ex....
The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...
The dispute arose from reassessment proceedings under the Income Tax Act, 1961, involving a partnership firm engaged in publishing newspapers and peri...
