Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Search Results for Tag : Economic Offender

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President Promulgates Fugitive Economic Offenders Ordinance(23.04.2018)

President has given assent to promulgation of Fugitive Economic Offenders Ordinance, 2018, giving authorities powers to attach and confiscate the proc.....

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President Gives Assent to Fugitive Economic Offenders Act 2018(02.08.2018)

Fugitive Economic Offenders Act 2018 of Parliament has received the assent of the President and has been notified in the official gazette.

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President Gives Assent to Bill on Fugitive Economic Offenders(06.08.2018)

President Ram Nath Kovind has given his assent to a Bill that will deter fugitive economic offenders from evading the legal process in India and fleei.....

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Parliament Passes Fugitive Economic Offenders Bill, 2018(26.07.2018)

Parliament has passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country to evade the legal.....

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Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India(20.11.2025)

Delhi High Court held that an economic offender cannot seek travel abroad for medical treatment when adequate care is available in India, noting that .....

Tags : Economic Offender, Travel, Medical Treatment



Bombay HC Rejects Vijay Mallya’s Plea Seeking Stay on FEOA Proceedings Against Him(23.11.2018)

Bombay High Court has dismissed Vijay Mallya’s appeal, wherein he had pleaded for stay on the proceedings under Fugitive Economic Offenders Act (FEOA.....

Tags : Bombay High Court, Vijay Mallya, Fugitive Economic Offenders Act



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