29 result(s) found
This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...
The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...
The court has quashed the Look Out Circular (LOC) issued against the petitioner by the Enforcement Directorate (ED) in a Prevention of Money Launderin...
Arvind Kejriwal against the Directorate of Enforcement. Kejriwal challenges his arrest, arguing violations of the Prevention of Money Laundering Act, ...
The Supreme Court addressed appeals against interim orders passed by the High Court of Judicature at Allahabad, which had stayed criminal proceedings ...
The Supreme Court, in a monitoring proceeding, addressed compliance with its earlier judgment in Satender Kumar Antil v. Central Bureau of Investigati...
The dispute arose from a writ petition filed in the Bombay High Court by the first respondent, seeking to quash a complaint under the Prevention of Mo...
The Supreme Court addressed a case involving a litigant's attempt to pollute the administration of justice through suppression of material facts. The ...
The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...
