Del. HC Stresses Mandatory Legal Assistance to Preserve Fairness and Integrity of Criminal Trials  ||  Supreme Court: Delhi High Court Ruling upheld on Taekwondo National Sports Federation Recognition  ||  SC: Blockchain-Based Digitisation of Land Records Necessary to Reduce Property Document Litigation  ||  Supreme Court to NCLT : Limit Power to Decide Intellectual Property Title Disputes under IBC  ||  Bombay HC: Railway Employee With Valid Privilege Pass is Bona Fide Passenger Despite Missing Entries  ||  Delhi High Court: Mere Pleadings Made To Prosecute or Defend a Case Do Not Amount To Defamation  ||  Delhi High Court: Asking an Accused To Cross-Examine a Witness Without Legal Aid Vitiates The Trial  ||  Delhi High Court: Recruitment Notice Error Creates No Appointment Right Without Vacancy  ||  Supreme Court: Subordinate Legislation Takes Effect Only From its Publication in The Official Gazette  ||  Supreme Court: DDA Must Adopt a Litigation Policy To Screen Cases and Avoid Unnecessary Filings    

Special PMLA Court, Mumbai Rejects Nirav Modi’s Request Against Enforcement Directorate Plea - (25 Feb 2020)

BANKING

Special Prevention of Money Laundering Act Court, Mumbai has rejected Nirav Modi’s request seeking to be heard in a plea submitted by the Enforcement Directorate to confiscate his properties under Fugitive Economic Offenders Act, 2018.

Tags : SPECIAL PMLA COURT   NIRAV MODI  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved