Delhi HC: Writ Petition Not Maintainable Against Provisional Attachment When PMLA Remedy Exists  ||  Rajasthan HC: Magistrate Can’t Order Secured Creditor to Pay Police Expenses For Asset Possession  ||  Orissa HC: Court Can’t Permit Intervenors Without Reason or Compel Plaintiff to Join Unrelated Party  ||  Delhi HC: Section 498A IPC Applies Even if Marriage is Later Declared Invalid  ||  AP HC: State Can’t Cite Financial Constraints to Withhold Gratuity, Denying Retirees Violates Art 21  ||  Madras HC: Marriage Does Not Grant Men Absolute Authority, Woman’s Endurance is Not Consent  ||  Delhi HC: Ordinary Marital Friction or Taunts Do Not Constitute Cruelty under Law  ||  Punjab & Haryana HC: Family Property Disputes Cannot Be Resolved under Maintenance of Parents Act  ||  Delhi HC: Bribe Profits Invested in Shares Are Proceeds of Crime and Attachable under PMLA  ||  Delhi HC: 'No Coercive Steps' Does Not Mean Stay or Suspension of Investigation    

Delhi Court: Special Judge An Upright Officer But Circumstances Raise Apprehension of Probable Bias - (26 Sep 2022)

CRIMINAL

Delhi Court while transferring proceedings in money laundering case against Satyendar Jain, has observed that although the special judge is an upright officer, the overall ‘circumstances’ are sufficient to raise a reasonable apprehension of probable bias in the mind of the Enforcement Directorate.

Tags : DELHI HIGH COURT   MONEY LAUNDERING   SATYENDAR JAIN  

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