SC: Forfeiture of Earnest Money Impermissible When Both Buyer and Seller are at Fault  ||  Supreme Court: Gravity of Offence Cannot Defeat Speedy Trial; Pre-Trial Detention is Punishment  ||  SC: Terrorist Act under UAPA Includes Conspiracies to Disrupt Essential Supplies, Not Just Violence  ||  Supreme Court Directs Measures to Prevent False and Frivolous Complaints Against Judicial Officers  ||  SC: Mere Participation in Arbitration Doesn’t Bar Challenging Arbitrator; Waiver Must be in Writing  ||  SC: Under Order 1 Rule 10 CPC, the Plaintiff, as Dominus Litis, Cannot be Forced to Add a Defendant  ||  SC: Law Does Not Change With a New Bench; Decisions of a Coordinate Bench are Binding  ||  Delhi HC Absence of Formal Arrest under Section 311A Crpc Does Not Bar Giving Handwriting Samples  ||  Del HC: Security Guards Performing Duties Cannot Be Prosecuted For Wrongful Restraint or Molestation  ||  Bombay HC: Housing Society Earning From Telecom Towers Isn’t An ‘Industry’; Staff Get No Gratuity    

Search Results for Tag : S. 45 of PMLA

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Supreme Court: No Bar on Granting Bail Under Section 45 PMLA if There is Delay in Trial(20.03.2024)

Supreme Court has held that there is no bar on granting bail under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) if there is a lon.....

Tags : Supreme Court, S. 45 of PMLA, Delay, Bail



SC: Rigours of Section 45 of PMLA Can Be Relaxed in Peculiar Facts and Circumstances(31.07.2024)

SC while granting bail to an accused under PMLA, has held that taking into consideration the period spent by accused in custody and that there is no l.....

Tags : Supreme Court, S. 45 of PMLA, Conclusion of Trial



SC: Benefit of Proviso to S.45 of PMLA Can’t be Denied to Woman Merely Because She is Well Educated(28.08.2024)

Supreme Court has observed that merely because a woman is highly educated, or sophisticated or a Member of Parliament or a Member of Legislative Assem.....

Tags : Supreme Court, S. 45 of PMLA, Well Educated



SC: Bail is the Rule and Jail is the Exception Even in PMLA Cases(28.08.2024)

SC has held that S. 45 of PMLA, 2002 doesn’t rewrite principle ‘bail is the rule, jail is the exception’ to mean that deprivation is the norm and libe.....

Tags : Supreme Court, S. 45 of PMLA, Liberty



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