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 : Predicate Offence

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Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee.(10.05.2024)

Delhi High Court has observed that evidence given by an accused who has become an approver and is granted pardon in a predicate offence, cannot be use.....

Tags : Delhi High Court, Predicate Offence, Approver



SC: Accused Not Entitled to Bail in PMLA Case Merely Because Chargesheet Filed for Predicate Offence(15.05.2023)

Supreme Court while setting aside bail granted to accused in PMLA Case, has held that merely because, for predicated offences chargesheet might have b.....

Tags : Supreme Court, Money Laundering Case, PMLA, Predicate Offence



Del. HC: Can Treat Offence Committed Overseas as Predicate Offence If Crime Proceeds Travel to India(19.09.2024)

Del. HC has stated that if an offence has been committed in a foreign country under the laws of that country, the same can be treated as a predicate o.....

Tags : Delhi High Court, Predicate Offence, Foreign Country



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