Calling the Situation Grim, the Supreme Court Takes Suo Motu Cognizance of Delays in NCLT Approvals  ||  Supreme Court: Admission of a Claim by a Resolution Professional is Not Debt Acknowledgment  ||  Supreme Court: Public Figures Must Exercise Caution as Their Words Have Consequences in Society  ||  SC: State Must Act as a Model Employer, Criticising the Union For Not Regularising ISRO Workers  ||  J&K&L High Court: Minor Minerals Have Major Environmental Impacts and Must be Regulated  ||  Del HC: Unexplained Money Received by Public Servant is Not Bribery Without Proof of Official Favour  ||  Del HC: There is No Absolute Bar on Granting Co-Convicts Parole/Furlough Together in Suitable Cases  ||  Bom HC: LARR Authority Can Examine Limitation Issues in Land Acquisition References under 2013 Act  ||  MP HC: Long-Serving Employees Cannot Be Denied Regularisation by Retrospective Statutory Amendments  ||  J&K&L HC: Routine Challenges to Lok Adalat Awards Defeat Their Purpose of Quick Dispute Resolution    

Search Results for Tag : Gold Smuggling

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SC Issues Notice on Plea Filed by ED Challenging Bail Granted to M Sivasankar(05.03.2021)

Supreme Court has issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principa.....

Tags : Supreme Court, Gold Smuggling Case, M Sivasankar



Kerala HC Stays Govt Order Constituting Judicial Commission Against ED in Gold Smuggling Case(12.08.2021)

Kerala High Court has granted interim relief to the Enforcement Directorate (ED) and thereby stayed the Government notification that constituted a jud.....

Tags : Kerala High Court, Gold Smuggling Case



Delhi HC: Gold Smuggling Without Threatening Economic Security of India is not a ‘Terrorist Act’(06.06.2022)

Delhi High Court has held that mere smuggling of gold without any connection to threatening economic security or monetary stability of India cannot be.....

Tags : Delhi High Court, UAPA, Gold Smuggling



Kerala High Court Denies Pre-Arrest Bail to M Siva Sankar IAS in Gold Smuggling Case(28.10.2020)

Kerala High Court has denied anticipatory bail to M Siva Sankar IAS, former Principal Secretary to the Chief Minister of Kerala, in the cases register.....

Tags : Kerala High Court, Gold Smuggling Case



Kerala HC Directs ED Not to Arrest M Sivasankar IAS in Gold Smuggling Case(15.10.2020)

Kerala High Court has directed the Enforcement Directorate not to arrest M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Mi.....

Tags : Kerala High Court, M Sivasankar, Gold Smuggling Case



Kerala HC Upholds Detention of A.M. Jalal and P. Mohammed Shafi in Gold Smuggling Case(24.09.2021)

Kerala High Court has upheld the detention of A.M. Jalal and P. Mohammed Shafi, accused in the diplomatic gold smuggling case, under the Conservation .....

Tags : Kerala High Court, Gold Smuggling Case



Ernakulam Court Denies Bail to M Sivasankar IAS, Former Secretary to Kerala CM in Customs Case(31.12.2020)

Ernakulam Court has refused bail to M Sivasankar, former Principal Secretary to the Chief Minister of Kerala, in the case registered by the Customs De.....

Tags : Ernakulam Court, M Sivasankar, Gold Smuggling Case



Kerala HC: Gold Smuggling with Mere Illegal Profit Motive Not a 'Terrorist Act' Under UAPA(22.02.2021)

Kerala High Court has held that mere act of gold smuggling, which is covered under the Customs Act, will not amount to a "terrorist act" under the Unl.....

Tags : Kerala High Court, Gold Smuggling



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