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Legal Update, PMLA

Confession of co-accused under Prevention of Money Laundering Act, 2002, cannot be relied upon- Delhi HC

PMLA Act, 2002

Civil suit, Corporate Case, Criminal Law, Judgement, Legal Update, NI Act

CIVIL COURT PROCEEDINGS ARE BINDING ON CRIMINAL COURTS JURISDICTION ON SAME MATTER OF DISPUTE- SC

Civil court decree binding on criminal court when matter of dispute is same

Judgement, Legal Update, Limitation

Time taken diligently pursuing remedy in wrong forum, to be excluded u/s 14 of Limitation Act- SC

Section 14 Limitation Act

Arbitration and Conciliation Act, Judgement, Legal Update

Arbitration Clause would not ispo facto apply unless specifically mentioned in another contract- SC

Arbitration & Conciliation Act

Criminal Case, Judgement, Legal Update

Only drug inspector can probe, institute complaint under section 32(1)(a)- SC

Drugs and Cosmetics Act 1940

Customs Act, Indirect Tax, Judgement, Legal Update

Challenging constitutional validity of Section 129 E of the Customs Act, held invalid- SC

Section 129 E Customs Act, 1962

Consumer Protection Act, Corporate Case, Judgement, Legal Update

Company” is included in the definition of “person” under the Act of 1986- SC

Consumer Protection Act, 1986

Uncategorized

Happy Holi

happy Holi

Judgement, Legal Update, Money Laundering, PMLA

Supreme Court reaffirmed that ED must inform grounds of arrest

ED must tell grounds of arrest to accuse

Criminal Law, CrPC, IPC, Judgement, Natural Justice

Police & Investigating agencies to follow guidelines issued in ‘D K Basu’ case – SC

DK Basu guidelines to be followed by Police and Probe agencies