Stories with the ‘ tag ‘ you searched for "Justice Dinesh Maheshwari"

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court
Suo Motu Limitation Extension Orders Applicable To Filing Of Written Statements In Commercial Suits : Supreme Court
PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC
Abhorrent Nature Of Crime Alone Cannot Be The Decisive Factor For Awarding Death Sentence ; Mitigating Factors Equally Relevant: Supreme Court
PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court
Court Can't Impose Time-Bar On Convict To Seek Sentence Suspension: Supreme Court
Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court
Failure To Communicate Rejection Of Detenu Representation In Time Bound Manner Vitiates Detention Under National Security Act: Supreme Court
PMLA Arrest Process Like A 'Frankenstein's Monster' : Kapil Sibal Urges Supreme Court To Devise Fair Procedure
PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court
Section 482 CrPC- Jurisdiction To Quash Can Be Exercised Only If No Offence Is Made Out On Reading The Allegations In FIR As They Stand: Supreme Court
Author Of Tender Document Is The Best Person To Interpret Its Documents And Requirements, Reiterates Supreme Court