Search Results for "Same transaction"

13 result(s) found

Scroll Down To Discover

Found 13 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court- Second FIR quashed by High Court – Supreme Court reinstates FIR, upholds investigation into broader corruption conspiracy – Appeal allowed.

Criminal Procedure Code, 1973 (CrPC) – Prevention of Corruption Act, 2018 (PC Act) – Indian Penal Code, 1860 (IPC) – Second FIR registered regar...

© Image Copyrights Juris Services & Technology

Detention Order Quashed Due to Lack of Specificity in Grounds. Court emphasizes the need for clear and specific reasons for preventive detention to uphold constitutional safeguards.

The detention order of Rakesh Ramdas Jejurkar under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). The or...

© Image Copyrights Juris Services & Technology

Dismissed: Delhi High Court's Territorial Jurisdiction Affirmed in Dispute Involving Bhushan Steel, Arcadia Shipping, and TYO Trading Enterprises. Delhi High Court holds territorial jurisdiction valid, dismisses Arcadia's appeal on compartmentalizing transactions.

Appeal against the decision of the Delhi High Court's Division Bench was dismissed by the Supreme Court. The Court affirmed that the Delhi High Court ...