Mondaq India: Criminal Law > Crime
Cyril Amarchand Mangaldas
In line with the government's stated goal of promoting Ease of Doing Business, the Company Law Committee (CLC), set up by the Ministry of Corporate Affairs (MCA), ...
L&L Partners
Section 195 CrPC provides the mandatory prerequisites, before Court can take cognizance of the offences specified therein.
Khaitan & Co
This is furthered by the absence of specific or exceptional circumstances being prescribed for the exercise of such powers by the magistrate.
AZB & Partners
The (Indian) Prevention of Money Laundering Act, 2002 ("PMLA") sets out the legislative framework for the prosecution of the offence of ‘money laundering' in India.
LexOrbis
The Delhi High Court set aside the decision of the PMLA Appellate Tribunal vide a judgment delivered on April 2, 2019 titled The Deputy Director Directorate of Enforcement Delhi and Ors. v. Axis Bank and Ors.
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There are times when Shylock does not want his pound of flesh, this may happen in a world where Shylock and Antonio enter into a compromise..
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With the development of society, new laws and enactments materialize to meet the requirements of evolving societal needs.
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Judiciary acts as a guardian of rule of law, which is the foundation of a democratic society.
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The general misconception that often plagues the citizenry of this nation is that the powers and authority of the Police Department are unfettered and untrammeled.
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Spectrographic or "voiceprint" identification process is based on comparative analysis of voiceprints or phonetic elements to arrive at an identification of an individual.
Vaish Associates Advocates
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 ...
King, Stubb & Kasiva
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...
Shardul Amarchand Mangaldas & Co
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 ...
LexCounsel Law Offices
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 ...
DNV & Co
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
Vaish Associates Advocates
A copy of the information as recorded under sub-section (1) shall be given forthwith, free of cost, to the informant.
Vaish Associates Advocates
Further in this particular case the Delhi High court dealt with two important questions as well.
Vaish Associates Advocates
At this stage, the accused is summoned by the Court of the Magistrate to face the trial.
Vaish Associates Advocates
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, ...
Vaish Associates Advocates
Chapter XVI of the Cr. P.C. deals with the commencement of proceedings before the Magistrate.
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The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
M Mulla Associates
Recently, the Supreme Court of India in its judgment dated 6th February, 2019 in the matter Bir Singh v. Mukesh Kumar [Criminal Appeal Nos. 230-231 of 2019 in SLP (Criminal) Nos. 9334-35 of 2018] ...
Vaish Associates Advocates
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, ...
Shardul Amarchand Mangaldas & Co
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 ...
Khaitan & Co
In the present case, two appeals with the same question of law were tagged together.
Vaish Associates Advocates
A copy of the information as recorded under sub-section (1) shall be given forthwith, free of cost, to the informant.
Vaish Associates Advocates
At this stage, the accused is summoned by the Court of the Magistrate to face the trial.
Vaish Associates Advocates
In the above case, on completion of investigation, the CBI submitted charge sheet against 21 accused, including the arrested ones and the absconders.
King, Stubb & Kasiva
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...
M Mulla Associates
The court observed that the High Court should examine whether there is a strong possibility of conviction or not.
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