Search Results for Tag : Bansal

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Bom. HC: SC’s Judgment in ‘Pankaj Bansal’ Case Applies Prospectively(08.11.2023)

Bombay High Court while refusing relief to Jet Airways founder Naresh Goyal in PMLA case has observed that Supreme Court’s judgement in Pankaj Bansal’.....

Tags : Bombay High Court, PMLA, Pankaj Bansal, Prospectively

SC: Judgment in Pankaj Bansal v. Union of India Does Not Apply Retrospectively(18.12.2023)

Supreme Court has held that its judgment in the case Pankaj Bansal v. Union of India (MANU/SC/1076/2023; 2023/INSC/866) wherein it was held that ED mu.....

Tags : Supreme Court, Pankaj Bansal, Retrospective

National Human Rights Commission Issues Notice to CBI Over Alleged Torture of Ex-Bureaucrat Bansal(30.09.2016)

National Human Rights Commission has issued notice to CBI over the alleged torture of suspended senior bureaucrat BK Bansal and his family that led to.....

Tags : National Human Rights Commission, CBI, Bansal

Supreme Court Seeks Centre’s, CBI’s Response over B. K. Bansal Suicide Case(22.11.2016)

Supreme Court has sought response from Government and Central Bureau of Investigation (CBI) on a plea to constitute a Special Investigation Team (SIT).....

Tags : Supreme Court, B.K. Bansal, suicide, CBI

Delhi HC: Income Tax Evasion Complaint Not Premature Despite Pending Reassessment(12.08.2025)

Delhi HC has held that pending reassessment does not bar prosecution under Sections 276-C/277 of the Income Tax Act. The complaint by an authorised of.....

Tags : Delhi High Court, Income Tax Act, Tax Evasion, Criminal Prosecution, Neena Bansal Krishna

Del HC: Serving Grounds of Arrest in Writing to be Applicable from Date of Pankaj Bansal Ruling(21.02.2025)

Delhi High Court has held that the mandate of serving grounds of arrest in writing to an arrestee under UAPA will be applicable to the arrests from th.....

Tags : Delhi High Court, Pankaj Bansal Ruling, Grounds of Arrest