Search Results for "Special Court"

85 result(s) found

Scroll Down To Discover

Found 85 result(s)

© Image Copyrights Juris Services & Technology

"Supreme Court Reinforces Special Court's Jurisdiction Under Insolvency and Bankruptcy Code" "IBC Offenses to Be Tried by Special Courts as Legislated, Despite Amendments to the Companies Act"

The Supreme Court addressed an appeal filed by the Insolvency and Bankruptcy Board of India (IBBI) against a Bombay High Court judgment that quashed a...

© Image Copyrights Juris Services & Technology

Supreme Court Reinstates UAPA Charges Against Respondents. The Supreme Court overturns the Calcutta High Court's quashing of UAPA charges, clarifying jurisdiction issues under NIA Act provisions.

The Supreme Court set aside the Calcutta High Court's judgment, which had quashed proceedings involving UAPA charges against Jayeea Das. The case aros...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Complaint Under PMLA Due to Lack of Scheduled Offence. Complaint Lacks Necessary Grounds for Offence Under the Prevention of Money-Laundering Act.

The Supreme Court of India quashed a complaint filed by the Directorate of Enforcement under the Prevention of Money-Laundering Act (PMLA), 2002, due ...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."

The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Bail Order in PMLA Case Due to Roster Violation and Lack of Propriety. Bail Granted Without Prayer or Reasons Set Aside as Bench Lacked Jurisdiction Under High Court Roster and Prevention of Money Laundering Act, 2002.

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...