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Searching Content from India indexed under Criminal Law ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
Provisions Of Bail Under Prevention Of Money Laundering Act, 2002
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
India
14 May 2019
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
Banking & Finance - Legal Milestones In 2018 And A Look Ahead
This update summarises some of the key developments in the past year and gives a brief overview of what can be expected in 2019.
India
13 Mar 2019
16
Amendments To Rules On Significant Beneficial Ownership
To bring clarity to the disclosure regime for identifying and reporting significant beneficial ownership in Indian companies, the MCA has notified the much-awaited amendments to the 'Significant
India
8 Mar 2019
17
Supreme Court: If A Signed Blank Cheque Is Voluntarily Presented To A Payee, Towards Some Payment, The Payee May Fill Up The Amount And Other Particulars. This In Itself Would Not Invalidate The Cheque
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] ...
India
5 Mar 2019
18
Revisiting The Current Scenario Of The Safeguards For Cybercrime
Digital space or Cyberspace is the driving force for the world today. From ordering a cab to ordering food to booking tickets for travel to shopping, everything can happen with just tapping a finger.
India
28 Feb 2019
19
Cyber Theft – A Serious Concern In India
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
India
28 Feb 2019
20
Fraud Through Google Search Ads - Alleges Amul
An email querying about the said massacre had also been sent to Google and requested to run advertisements to educate customers about the fake campaigns.
India
27 Feb 2019
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