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Searching Content indexed under Criminal Law by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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1
(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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
Whether Enforcement Directorate Officials Falls Into The Category Of Police?
It has been held in catena of judgements that Enforcement Directorate officials do not fall within the category of police officers.
India
8 Feb 2019
18
Whether A Statement Made Before Enforcement Directorate (PMLA) Is Binding On The Accused Without Proof/As Admission?
Under PMLA, a person is required to give truthful statement if such person is summoned by the Director.
India
8 Feb 2019
19
Value Of "Retraction Of Confession" Made Before ED Officials (PMLA)
In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...
India
8 Feb 2019
20
Registration Of F.I.R. – Right, Mechanism And Obligations Of Police
The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:
India
4 Jul 2018
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