24 result(s) found
The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...
The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...
The petitioner, filed a criminal writ petition seeking compensation of Rs. 10,00,000/- for alleged illegal arrest and detention by GST authorities -- ...
The High Court of Karnataka allowed a criminal petition seeking to quash an FIR registered against Vice-Chancellor of Bengaluru North University, unde...
The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...
Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...
Arrest Powers Under Customs Act and GST Acts:-- The Supreme Court upheld the constitutional validity of arrest provisions under the Customs Act, 1962...
Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...
The Supreme Court of India dismissed a Special Leave Petition filed by Mohd. Tahir Hussain seeking interim bail to campaign for the Delhi Assembly ele...
The case pertains to allegations of corruption, fraud, and money laundering against Partha Chatterjee, a former West Bengal minister. The accused was ...
