Search Results for Tag : criminal act

News

Kar. HC: Bank Can Initiate Criminal Action if A/C Declared Fraud, Even After Invoking SARFAESI Act(04.10.2022)

Karnataka High Court has held that Central Bureau of Investigation (CBI) can investigate complaint registered by a bank against company and its direct.....

Tags : Karnataka High Court, SARFAESI, Criminal Action

Notifications & Circulars

BIMSTEC Convention to be signed and ratified(10.03.2016)

The Union Cabinet approved the signing and ratification of the Bay of Bengal Initiative on Multi Sectoral Technical Matters and Economic Cooperation C.....

Tags : Criminal activity, mutual assistance, bay of bengal

Mad. HC: Can’t Grant Police Protection to Person Inviting Threat Due to His Criminal Activities(06.08.2024)

Madras High Court has held that Police protection can be given by Court only in appropriate case based on threat perception. If a person invites a sit.....

Tags : Madras High Court, Police Protection, Criminal Activities

Mad. HC: Can Attach Properties Purchased Prior to Offence if Criminal Activity Held Outside Country(04.10.2024)

Madras High Court has observed that in respect of properties purchased prior to scheduled offence under the Prevention of Money Laundering Act, 2002 s.....

Tags : Madras High Court, Criminal Activity, PMLA

Bombay HC: Boarding in Crowded Mumbai Local Train is Calculated Risk; Not Criminal Act(27.04.2022)

Bombay High Court has ruled that boarding a crowded train for a Mumbaikar was a calculated risk and not a criminal act and directed the railways to pa.....

Tags : Bombay High Court, calculated risk, criminal act, Rs. 3 lakh, septuagenarian