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Searching Content from India indexed under Criminal Law ordered by Published Date Descending.
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1
Filling The Yawning Gap In Statute By Judicial Interpretation: Voice Sample
Spectrographic or "voiceprint" identification process is based on comparative analysis of voiceprints or phonetic elements to arrive at an identification of an individual.
India
19 Sep 2019
2
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
3
The Toothless Monster, RTI Amendment Bill, 2019
RTI Act is one of the instruments which has empowered the citizens of India.
India
15 Aug 2019
4
Extradition Law: Fundamentals And Processes – Part II
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
India
9 Aug 2019
5
Extradition Law: Fundamentals And Processes – Part I
Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...
India
8 Aug 2019
6
The Anti-Bribery And Anti-Corruption Regulations In India
India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
India
6 Aug 2019
7
Sessions Trial: Discharge Of The Accuses & Framing Of Charges
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 ...
India
19 Jul 2019
8
Corporate India, Individual Liability And The Relevance Of The Superior Orders Defence
The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
India
10 Jul 2019
9
Amendment To Section 148 of Negotiable Instruments Act Has Retrospective Effect Holds SC
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...
India
21 Jun 2019
10
Quashing Of Criminal Complaints Having A Civil Nature: What The Supreme Court Held
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 ...
India
19 Jun 2019
11
Attachment Of Properties In Foreign Jurisdiction Under PMLA
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
India
19 Jun 2019
12
Offence Of Cross- Border Implications Under PMLA
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
India
19 Jun 2019
13
FIR & ECIR Under PMLA: Before Or After, The Confusion
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
India
12 Jun 2019
14
Supreme Court Of India Clarifies Retrospective Applicability Of Amended Section 148 Of Negotiable Instruments Act, 1881
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 ...
India
10 Jun 2019
15
Newsletter - May 2019
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
India
4 Jun 2019
16
Registration Of FIR: A Right Of The Complaint And Obligation Of Police In Case Of A Cognizable Offence
A copy of the information as recorded under sub-section (1) shall be given forthwith, free of cost, to the informant.
India
4 Jun 2019
17
Seizure Of Property Under PMLA & Applicability Of CR.P.C.
Further in this particular case the Delhi High court dealt with two important questions as well.
India
3 Jun 2019
18
Resolution Of IPR Disputes Using Arbitration, Feasible Or Not?
The question as to whether IPR disputes are arbitrable or not, has been around for quite some time now.
India
31 May 2019
19
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
20
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
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