SC: Cheque Dishonour Complaint Can't be Quashed Pre-Trial if Sec 138 NI Act Conditions Met || SC: Personal Hearing Not Required Before Banks Declare Account ‘Fraud’ || Supreme Court Faults UCO Bank For Attempt to Stall Employee’s VRS Through Show Cause Notice || SC: PwD Post in Unreserved Category Can be Filled by SC/ST/OBC Candidates With Disabilities || Delhi HC: FSSAI Has No Authority to Regulate Animal Feed || Gauhati HC: Adult Son Pursuing Studies is Not Entitled to Maintenance under Section 125 CrPC || Cal HC Upholds Divorce, Rules False Cases by Wife And 17-Year Separation Constitute Mental Cruelty || Supreme Court: Calling Someone ‘Bastard’ In Heated Exchange Isn’t Obscenity under IPC Section 294 || Supreme Court: Even a Single Tainted Public Work Award Violates Article 14 || Supreme Court Upholds Lease Cancellation, Denies Relief for Failure to Develop Allotted Land

Search Results for Tag : High-Risk

International Cases

It is necessary to make a restriction order, when Court is satisfied that, a person is a high risk serious offender(25.02.2022)

In present case, On 25 November 2021, the State of Western Australia applied for a restriction order in respect of the Respondent, Jason Guy Hapke, un.....

Tags : Protection, Community, High-risk offender

Notifications & Circulars

Financial Action Task Force (FATF) – Calls for action for High risk and other monitored jurisdictions(29.02.2024)

The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' - February 2024, has called on its .....

Tags : FATF,High-Risk, Jurisdictions