P&H HC: Eyewitness Account Not Credible if Eyewitness Directly Identifies Accused in Court  ||  Delhi HC: Conditions u/s 45 PMLA Have to Give Way to Article 21 When Accused Incarcerated for Long  ||  Delhi High Court: Delhi Police to Add Grounds of Arrest in Arrest Memo  ||  Kerala High Court: Giving Seniority on the Basis of Rules is a Policy Decision  ||  Del. HC: Where Arbitrator has Taken Plausible View, Court Cannot Interfere u/s 34 of A&C Act  ||  Ker. HC: No Question of Estoppel Against Party Where Error is Committed by Court Itself  ||  Supreme Court: Revenue Entries are Admissible as Evidence of Possession  ||  SC: Mere Breakup of Relationship Between Consenting Couple Can’t Result in Criminal Proceedings  ||  SC: Bar u/s 195 CrPC Not Attracted Where Proceedings Initiated Pursuant to Judicial Order  ||  NTF Gives Comprehensive Suggestions on Enhancing Better Working Conditions of Medical Professions    

Search Results for Tag : PNB Scam

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PNB Scam to be Heard by One Court Designated Under Both PMLA and PC Act: Bombay HC(12.04.2019)

Bombay High Court has ruled that one court designated under both Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act (PC) will .....

Tags : Bombay High Court, Criminal, PNB Scam



CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)

Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....

Tags : London Court, Nirav Modi, PNB Scam



SC Refuses to Interfere with MP HC's Denial of Bail to PNB Officials(28.04.2020)

Supreme Court has refused to interfere with the order of the Madhya Pradesh High Court denying bail to Punjab National Bank employees implicated in th.....

Tags : Supreme Court, PNB Scam



PNB Scam: Singapore High Court Commands Freezing of Bank Accounts of Nirav Modi's Family(03.07.2019)

Singapore High Court has ordered the freezing of bank deposits worth Rs 44.41 crore, kept in that country by PNB fraud accused Nirav Modi's sister and.....

Tags : PNB Scam, Singapore High Court



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