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Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

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Supreme Court Grants Bail to Accused in NIA Case Due to Long Incarceration and Delay in Trial. Right to Speedy Trial Under Article 21 Prevails Over Statutory Bail Restrictions Under Section 43D(5) UAPA When Trial Cannot Be Completed in Reasonable Time.

The Supreme Court allowed the appeal of Ashim @ Asim Kumar Haranath Bhattacharya, accused no. 6 in a case investigated by the National Investigation A...