Search Results for "Vijay Madanlal Choudhary"

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Karnataka High Court Hears Second Bail Application Under PMLA Citing Long Incarceration and Speedy Trial Rights. The Court Examines Whether Constitutional Right to Speedy Trial Can Override Section 45 PMLA Bail Restrictions When Trial Is Delayed and Accused Has Been in Custody for Prolonged Period.

The petitioner, accused No.1 in an Enforcement Case Information Report (ECIR) registered by the Enforcement Directorate (ED) for offences under Sectio...

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Supreme Court Sets Aside Bail Granted by High Court in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. High Court Erred in Holding Section 50 Statements Inadmissible and Ignoring Rigours of Section 45 PMLA.

The Supreme Court set aside the bail granted by the Patna High Court to Kanhaiya Prasad in a money laundering case under the Prevention of Money Laund...

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High Court of Karnataka Considers Bail Applications of Accused Persons in Murder Case Registered at Kamakshipalya Police Station. Petitioners, Accused of Offences Including Murder and Kidnapping, Seek Regular Bail After Rejection by Sessions Court Under Section 439 of Code of Criminal Procedure, 1973.

The High Court of Karnataka at Bengaluru heard a batch of criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973 (and Sect...

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High Court of Karnataka Quashes POCSO Proceedings Against Doctor for Failure to Report Sexual Abuse — Section 21 POCSO Act Requires Actual Knowledge of Offence, Not Mere Suspicion. Doctor Treating Minor for Pregnancy Without Knowledge of Sexual Assault Cannot Be Prosecuted Under Section 21 of POCSO Act.

The petitioner, Dr. Chandrashekar T.B., a doctor and accused No. 8 in Special Case No. 44/2023, filed a writ petition under Articles 226 and 227 of th...

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Bombay High Court Quashes ED Summons Issued Under PMLA to Accused in Predicate Offence Cases — Summons Under Section 50 PMLA Cannot Be Issued to Persons Not Named in ECIR or Arrested Under PMLA

The petitioners, Naresh Goyal and Anita Naresh Goyal, filed two separate criminal writ petitions under Article 226 of the Constitution of India and Se...

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Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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Supreme Court Upholds Death Sentence of 26/11 Terrorist in Mumbai Attacks Case. Court Dismisses State's Appeal Against Acquittal of Co-Accused Due to Insufficient Evidence, Finding No Perversity in Trial Court's Decision.

The Supreme Court dealt with appeals arising from the 26/11 Mumbai terror attacks. The appellant, Mohammed Ajmal Kasab, a Pakistani national, was conv...