SC: For Granting Environmental Clearance, Valid DSR a Mandatory Prerequisite  ||  NCLAT: Under IBC there is No Provision Mandating RP to Share Valuation Report  ||  NCLAT: NCLT/NCLAT Cannot Adjudicate Employment Contract Disputes Under IBC  ||  NCLAT: Can’t Reject App. for Approval of RP Solely on Basis of Withdrawal of Consent by CoC Members  ||  J&K HC: S. 37 of NDPS Act Comes Into Play When Bail of Accused is Being Considered on Merits  ||  Delhi HC: In National Capital, Permission for Felling of More Trees to be Supervised by CEC  ||  Registrar General of P&H HC Warns of Contempt in Case of Recording of Court Proceedings  ||  SC: States to Identify Laws Discriminating Against Persons Affected with Leprosy  ||  SC: Recommendations Made by SC Collegium for Judge Appointments to be Cleared Expeditiously  ||  SC: Where Serviceman Discharged from duty by Authority Onus of Proving Disability Lies on Authority    

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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