Delhi HC: Passing Off is a Distinct Right, Which Resides in its Own Common Law Space  ||  Delhi HC Seeks ICICI’s Response on Plea Alleging Lack of Accessibility Standards for PWDs  ||  Bombay HC: Saying ‘I Love You’ in with No Sexual Intent Isn’t Sexual Harassment  ||  Rajasthan HC: Centre & State to Issue Directions Regarding Excessive Use of Mobile Phones by Children  ||  Allahabad HC: Undressing Woman but Failing to Commit Intercourse Amounts to ‘Attempt to Rape’  ||  MP HC: Taxpayers with Appeals that are Pending are Eligible for 50% Relief under Samadhan Scheme  ||  Del. HC: Indian Citizen Apprehending Arrest for Offence Committed Abroad Can Invoke Sec. 438 of CrPC  ||  Delhi HC: Can Grant Ad-Interim Maintenance without Filing Specific Application  ||  Delhi HC: Govt. to Take Steps for Involving Mental Health Professionals in Premature Release Process  ||  Del. HC: “Goodwill” for Purposes of Passing off, is in the Name Under Which Business Is Done    

Search Results for Tag : Scheduled Offence

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SC: PMLA Can’t be Invoked if Criminal Conspiracy u/s 120B IPC Not Linked With Scheduled Offence(29.11.2023)

Supreme Court has held that an offence punishable under Section 120-B IPC will become a scheduled offence under PMLA only if the conspiracy alleged is.....

Tags : Supreme Court, PMLA, Scheduled Offence, Conspiracy



SC Clarifies: Not Necessary that Person Accused Under S.3 of PMLA be Accused in Scheduled Offence(30.11.2023)

Supreme Court has clarified that it is not necessary that a person against whom the offence under Section 3 of the PMLA is alleged must also be shown .....

Tags : Supreme Court, PMLA, Scheduled Offence



Cal. HC: Quashing Regular Case of Scheduled Offence Will Quash Subsequent Case Under PMLA(01.12.2022)

Calcutta High Court has held that once a regular case of scheduled offence is quashed, any subsequent case registered under Prevention of Money Launde.....

Tags : Calcutta High Court, PMLA, Scheduled Offence



J&K&L HC: Investigating Agency of State Government Can Probe Scheduled UAPA Offences(21.12.2022)

Jammu and Kashmir and Ladakh High Court recently has held that provisions of National Investigation Act do not prohibit investigation of Scheduled off.....

Tags : Jammu and Kashmir and Ladakh High Court, Investigating Agency, UAPA, Scheduled Offences



SC: NIA has Power to Investigate Unscheduled Offences Connected with Scheduled Offences(17.12.2024)

Supreme Court has held that if an unscheduled offence is connected with a scheduled offence under the National Investigation Agency Act, 2008 then the.....

Tags : Supreme Court, National Investigation Agency, Unscheduled Offences



Mumbai Court: No PMLA Case Without Scheduled Offence(10.08.2022)

Mumbai Special Court while referring to Supreme Court ruling on Prevention of Money Laundering Act (PMLA), has ordered the interim release of two accu.....

Tags : Mumbai Court, PMLA, Scheduled Offence



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