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PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

PMLA Accused Entitled To Receive List Of Materials Not Relied Upon By ED : Supreme Court

7 May 2025 10:46 AM IST

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

17 April 2025 10:05 AM IST

Plea Of Non-Compliance With S.154 CrPC Need Not Be Looked At When Chargesheet Is Filed Disclosing Commission Of Offence: J&K High Court

Plea Of Non-Compliance With S.154 CrPC Need Not Be Looked At When Chargesheet Is Filed Disclosing Commission Of Offence: J&K High Court

3 April 2025 5:45 PM IST

Customs Officers Are Not Police Officers, Must Satisfy Higher Threshold Of Reasons To Believe Before Arrest : Supreme Court

'Customs Officers' Are Not 'Police Officers', Must Satisfy Higher Threshold Of 'Reasons To Believe' Before Arrest : Supreme Court

27 Feb 2025 7:37 PM IST

BNSS/CrPC Provisions On Rights Of Arrested Persons Applicable To GST & Customs Acts : Supreme Court

BNSS/CrPC Provisions On Rights Of Arrested Persons Applicable To GST & Customs Acts : Supreme Court

27 Feb 2025 10:48 AM IST

Customs Officers Who Assaulted Complainant To Extract Truth Cannot Be Said To Have Acted Outside Official Duties: Rajasthan High Court

Customs Officers Who Assaulted Complainant To 'Extract Truth' Cannot Be Said To Have Acted Outside Official Duties: Rajasthan High Court

19 Feb 2025 12:20 PM IST

S. 91 CRPC | Accused Cannot Be Directed To Secure Documents Related To Case From Authorities Using RTI Act: Karnataka HC

S. 91 CRPC | Accused Cannot Be Directed To Secure Documents Related To Case From Authorities Using RTI Act: Karnataka HC

18 Feb 2025 1:00 PM IST

Meghalaya High Court Sets Aside Trial Courts Maintenance Order Due To Non-Disclosure Of Assets By Parties, Directs Reconsideration

Meghalaya High Court Sets Aside Trial Court's Maintenance Order Due To Non-Disclosure Of Assets By Parties, Directs Reconsideration

17 Feb 2025 1:00 PM IST

BNSS Allows Supply Of Chargesheet & Case Documents To Victims Free Of Cost : Supreme Court Disposes Of Plea

BNSS Allows Supply Of Chargesheet & Case Documents To Victims Free Of Cost : Supreme Court Disposes Of Plea

14 Feb 2025 2:41 PM IST

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

Can Property Of Person Accused Under Prevention Of Corruption Act Be Seized Or Frozen U/S 102 CrPC? Supreme Court To Decide

30 Jan 2025 12:14 PM IST

Muslim Wife Residing Separately From Husband On His Contracting Second Marriage Can Claim Maintenance Under CrPC /BNSS: Kerala High Court

Muslim Wife Residing Separately From Husband On His Contracting Second Marriage Can Claim Maintenance Under CrPC /BNSS: Kerala High Court

24 Jan 2025 2:05 PM IST

Compounding Of Offences Allowed Under IT Act, HCs Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

Compounding Of Offences Allowed Under IT Act, HC's Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

13 Jan 2025 10:15 AM IST