Supreme Court: Benefit of Section 436A CrPC Extends Even to Accused Under PMLA || Supreme Court: Can’t Order Confiscation of Vehicle Without Hearing its Registered Owner || Allahabad High Court: Taunting a Person for Giving Less Dowry Not a Penal Offence || All. HC: Collector Being Quasi-Judicial Authority Has No Statutory Power to Review/Recall Order || All HC: High Court Appointing Arbitrator has Power to Extend Arbitrator's Mandate u/s 29A of A&C Act || SC: Centre Recommended to Frame Comprehensive Sentencing Policy || Supreme Court: Court Which Granted Bail Can Cancel it if Serious Allegations Made || Supreme Court: SEZ Developers Must Apply for Recognition and be Scrutinized || SC: Comments to be Made Within Public View to Punish Person for Casteist Insults Under SC/ ST Act || P&H HC: Bail Petition Rejected of Travel Agent Accused of Defrauding a Man for Processing Visa

Search Results for Tag : Serious Fraud Investigation Office

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SC Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)

Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....

Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited

Del. HC: SFIO Not Barred from Investigating Offence Under IPC(26.12.2023)

Delhi High Court has held that a conjoint reading of Sections 4(1) & 154 of CrPC and Sections 212 & 219 of Companies Act, 2013, it cannot be said that.....

Tags : Delhi High Court, Serious Fraud Investigation Office, CrPC, Companies Act