Stories with the ‘ tag ‘ you searched for "Justice CT Ravikumar"

PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates
Don't Insist On Rs 20K Deposit From Evicted Slum Dwellers To Consider Rehabilitation Applications : Supreme Court To Surat Municipal Corporation
Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court
To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing
PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court
Persons Not Named In Crime Have No Locus To Seek Quashing Of Proceedings Concerning Some Other Accused: Supreme Court
PMLA - Quashing Of Provisional Attachment Will Not Impact Adjudication Proceedings Before Adjudicating Authority : Supreme Court
Application To Correct Decree Can Be Maintained Only Before High Court Once Trial Decree Merges With HC Judgment: Supreme Court
If Judicial Officers Are Governed By Judicial Pay Commission Question Of Invoking Any Other Rules Governing Other Govt Services Would Not Arise: Supreme Court
PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC
PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure
Abhorrent Nature Of Crime Alone Cannot Be The Decisive Factor For Awarding Death Sentence ; Mitigating Factors Equally Relevant: Supreme Court