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Justice Dinesh Maheshwari

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PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

Suo Motu Limitation Extension Orders Applicable To Filing Of Written Statements In Commercial Suits : Supreme Court

Suo Motu Limitation Extension Orders Applicable To Filing Of Written Statements In Commercial Suits : Supreme Court

14 Feb 2022 5:02 PM IST

PMLAs Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

10 Feb 2022 9:54 PM IST

Abhorrent Nature Of Crime Alone Cannot Be The Decisive Factor For Awarding Death Sentence ; Mitigating Factors Equally Relevant: Supreme Court

Abhorrent Nature Of Crime Alone Cannot Be The Decisive Factor For Awarding Death Sentence ; Mitigating Factors Equally Relevant: Supreme Court

9 Feb 2022 7:07 PM IST

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

8 Feb 2022 9:12 PM IST

Court Cant Impose Time-Bar On Convict To Seek Sentence Suspension: Supreme Court

Court Can't Impose Time-Bar On Convict To Seek Sentence Suspension: Supreme Court

4 Feb 2022 2:13 PM IST

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

3 Feb 2022 9:23 PM IST

Failure To Communicate Rejection Of Detenu Representation In Time Bound Manner Vitiates Detention Under National Security Act: Supreme Court

Failure To Communicate Rejection Of Detenu Representation In Time Bound Manner Vitiates Detention Under National Security Act: Supreme Court

3 Feb 2022 8:12 PM IST

PMLA Arrest Process Like A Frankensteins Monster : Kapil Sibal Urges Supreme Court To Devise Fair Procedure

PMLA Arrest Process Like A 'Frankenstein's Monster' : Kapil Sibal Urges Supreme Court To Devise Fair Procedure

3 Feb 2022 9:18 AM IST

PMLA Interpretation - Accused Has Right To Remain Silent; Cant Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

1 Feb 2022 7:45 PM IST

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

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

1 Feb 2022 5:16 PM IST

Author Of Tender Document Is The Best Person To Interpret Its Documents And Requirements, Reiterates Supreme Court

Author Of Tender Document Is The Best Person To Interpret Its Documents And Requirements, Reiterates Supreme Court

31 Jan 2022 8:08 PM IST