Begin typing your search above and press return to search.
Ashima Mandla and Syed M. Ahmad 

Ashima Mandla and Syed M. Ahmad 

    Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

    Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

    Before the pronouncement of the much-awaited judgment by the Supreme Court on whether Chapter XII of the Code of Criminal Procedure, 1973 ('CrPC') applies to the Prevention of Money Laundering...

    4 May 2022 6:52 AM GMT
    Two Parallel Criminal Proceedings From Same Set Of Facts?

    Two Parallel Criminal Proceedings From Same Set Of Facts?

    It is trite law that the same set of facts may lead to simultaneous civil and criminal proceedings[1]. However, another question to determine is if the same set of facts may lead to two parallel...

    9 April 2022 11:54 AM GMT