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1
Sessions Trial: Discharge Of The Accuses & Framing Of Charges
When pursuant to a commitment of the case under Section 209 of the Code of Criminal Procedure, 1973 (Cr.P.C.) the accused is brought before the Court of Session the prosecutor has to open his case by describing the ...
India
19 Jul 2019
2
Amendment To Section 148 of Negotiable Instruments Act Has Retrospective Effect Holds SC
The Bench comprising of Justice M. R. Shah and Justice A. S. Bopanna of Hon'ble Supreme Court of India in the judgement dated 29th May, 2019...
India
21 Jun 2019
3
Quashing Of Criminal Complaints Having A Civil Nature: What The Supreme Court Held
Recently, a Division Bench of the Supreme Court comprising Justice L. Nageswara Rao and Justice MR Shah in Sau. Kamal Shivaji Pokarnekar v. The State of Maharashtra, held that criminal complaints cannot be quashed ...
India
19 Jun 2019
4
Supreme Court Of India Clarifies Retrospective Applicability Of Amended Section 148 Of Negotiable Instruments Act, 1881
The Negotiable Instruments Act, 1881 was amended last year and two new provisions, section 143A and section 148, were inserted in the NI Act, which were necessitated to deal with the delay tactics of drawers of dishonoured cheques ...
India
10 Jun 2019
5
Newsletter - May 2019
From the Assessment Year 2019-20 and onwards the forms for filing Income Tax Returns have been changed. There is substantial amount of additional information is required from specific category of persons including
India
4 Jun 2019
6
Registration Of FIR: A Right Of The Complaint And Obligation Of Police In Case Of A Cognizable Offence
A copy of the information as recorded under sub-section (1) shall be given forthwith, free of cost, to the informant.
India
4 Jun 2019
7
Seizure Of Property Under PMLA & Applicability Of CR.P.C.
Further in this particular case the Delhi High court dealt with two important questions as well.
India
3 Jun 2019
8
Can A Person Be Charged In A Criminal Case Before Filing Of The Charge Sheet
At this stage, the accused is summoned by the Court of the Magistrate to face the trial.
India
21 May 2019
9
Procedures And Steps Involved For Issuance Of A Non-Bailable Warrants
In case of a cognizable offence [as defined under Sec. 2(c) of the Code of Criminal Procedure, 1973 (Cr.P.C.), "cognizable offence" means an offence for which, and "cognizable case" means a case in which, ...
India
20 May 2019
10
Can A Person Be Charged Before Filing Of The Charge Sheet?
Chapter XVI of the Cr. P.C. deals with the commencement of proceedings before the Magistrate.
India
20 May 2019
11
Police Remand After Filing Of Charge Sheet – Yes Or No
In the above case, on completion of investigation, the CBI submitted charge sheet against 21 accused, including the arrested ones and the absconders.
India
20 May 2019
12
Whether State Is An Abettor In Alcohol Related Crimes ?
The Hon'ble High Court of Madras is currently dealing with a very interesting issue "Whether the State Government is an abettor in the alcohol-related crimes or not?"
India
8 May 2019
13
Glorification Of Stalking In Bollywood
According to the National Crime Records Bureau, the number of stalking cases in 2015 was 6,266.
India
22 Apr 2019
14
Pre-Requisites For A Valid Provisional Attachment Order Under PMLA (AML Laws India)
Following are the pre-requisites for a valid provisional attachment order under PMLA:-
India
12 Apr 2019
15
Confirmation Of The Attachment By The Adjudicating Authority And Right Of 3rd Parties Under PMLA (AML Laws India)
The provisional attachment under the directions of enforcement authorities is subject to confirmation by the adjudicating authority.
India
12 Apr 2019
16
Bombay High Court: Cheque Dishonour Cases, Interim Compensation To Have Retrospective Effect
The Bombay High Court in its judgement dated 14th March, 2019 in the matters of Ajay Vinodchandra Shah v. The State of Maharashtra & Anr. [Criminal Writ Petition No. 258 of 2019, Criminal Writ Petition No. 259 of 2019 and ...
India
10 Apr 2019
17
Proceeds Of Crime And Money Laundering Under PMLA
In the case before the High Court of Delhi, titled Himachal Emta Power Limited Vs. Union of India and Ors., the primary issue before the court was "What is Proceeds of Crime?".
India
29 Mar 2019
18
Compounding Of Non-Compoundable Offences By High Courts Under Section 482 Of CRPC- Supreme Court Re-Affirms Position
In the present case, two appeals with the same question of law were tagged together.
India
26 Mar 2019
19
A Brief Note On Kerala High Court's Recent Clarification On Application Of Statutory Presumption Under Section 29 Of POCSO Act In Bail Matters
Recently, while dealing with an anticipatory bail application filed under Section 438 of the Code of Criminal Procedure, the Kerala High Court has, in Joy V.S v. State of Kerala B.A No. 8741 of 2018 (decided on March 5, 2019) ...
India
22 Mar 2019
20
Powers Of Court Under Section 482, Code Of Criminal Procedure, 1973 To Quash Criminal Proceedings Of Non-Compoundable Offences
The court observed that the High Court should examine whether there is a strong possibility of conviction or not.
India
19 Mar 2019
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