The Supreme Court on Monday issued notice to the Uttar Pradesh government regarding criminal proceedings initiated against Congress Spokesperson Pawan Khera for giving a derogatory statemen… Read More
The Karnataka High Court bench headed by Justice K. Natarajan directed the CBI to complete the probe in three months. The development is considered to be a serious setback to Shivakumar who… Read More
A bench of Justices BR Gavai and Prashant Kumar Mishra agreed to examine the matter and issued notice to the Uttar Pradesh government and the complainant – a BJP functionary at whose i… Read More
The Allahabad High Court has allowed the petition seeking quashing the letter/communication dated 24.08.2018 issued by the Advisor to Yamuna Expressway Industrial Development Authority (YEI… Read More
The plea was filed against the Andhra Pradesh High Court order refusing anticipatory bail to him. A bench of Justices Aniruddha Bose and Justice Bela M. Trivedi was hearing the matter. Earli… Read More
The Supreme Court on Wednesday stayed the arrest of a transgender rights activist, who was issued summons over social media posts made by her in connection with the alleged misappropriation… Read More
New Delhi, Oct 13 (Always First) The Delhi High Court is likely to pronounce on Friday its order on pleas by NewsClick founder-editor Prabir Purkayastha and Human Resources head Amit Chakrav… Read More
New Delhi, Sep 4 (IANS) The Supreme Court on Monday agreed to examine a plea filed by the wife of slain criminal Sanjeev Maheshwari Jeeva, seeking to quash the FIR registered against her und… Read More
The Delhi Police’s Special Cell, in its FIR against NewsClick founder and Editor-in-Chief Prabir Purkayastha, stated that People’s Dispatch Portal, owned and maintained by PPK Ne… Read More
The Allahabad High Court while allowing the petition said that in case a person is dismissed from the service on the ground of conduct, which has led to conviction on a criminal charge, a f… Read More
1 What are the key developments related to anti-corruption regulation and investigations in the past year in your jurisdiction, and what lessons can compliance professionals learn from th… Read More
The High Court of Andhra Pradesh on Tuesday reserved its verdict on the petition filed by former Chief Minister and Telugu Desam Party leader N. Chandrababu Naidu seeking quashing of case r… Read More
The Supreme Court has granted an extension of two weeks for protection against coercive action to four members of the Editors Guild of India (EGI) who are facing two FIRs in Manipur. These F… Read More
Kathpalia had filed a petition seeking the quashing of FIR for alleged offences of destruction of evidence, criminal conspiracy, forgery, and using forged documents as genuine under the Indi… Read More
The Allahabad High Court has stayed the arrest of Deepak Gupta of Noida, accused of cheating crores of rupees by selling fake paintings of famous painter Picasso.
The Division Bench of J… Read More
The Chhattisgarh High Court dismissed a Public Interest Litigation (PIL) seeking direction to the respondents to immediately stop the illegal commercial use of the basement parking of all c… Read More
The Allahabad High Court refused to grant relief in the matter of attachment of property of Srimati Maya Devi Smarak Siksha Samiti in Gangster Act proceedings and the petition of the colleg… Read More
Landmark Judgments on PMLA Supreme Court of India Judgements
1DIRECTORATE OF ENFORCEMENT Vs ADITYA TRIPATHI – [2023] 5 S.C.R. 410Judge Name: M.R. SHAH,C.T. RAVIKUMAR– Res… Read More
Criminal Law Supreme Court of India Judgments
1MS. INDIRA JAISING Vs SUPREME COURT OF INDIA, THROUGH SECRETARY GENERAL – [2023] 5 S.C.R. 434Judge Name: SANJAY KISHAN KAUL,AHSAN… Read More
The Supreme Court on Tuesday stayed fresh proceedings against Kerala Transport Minister Antony Raju, who was booked for alleged tampering of evidence during the trial of a drugs case in 199… Read More