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Searching Content indexed under Crime by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
Discharge Of The Accused Under Sec. 245(2) Cr.P.C.-When, And How?
That is how, in a private complaint case, the accused will have two cross-examinations.
India
2 Jul 2018
14
Discharge vs. Quashing Of Complaints In Criminal Prosecutions
In criminal prosecutions, it becomes important to analyze the remedies available with the accused in, especially the option of choosing between the filing an application for discharge or approaching...
India
13 Apr 2018
15
Guidelines By Supreme Court Of India For Quashing Of F.I.R Under Section 482 Of CR.P.C
Section 482 preserves the inherent powers of the High Court to prevent an abuse of the process of any court or to secure the ends of justice.
India
12 Oct 2017
16
Arraigning A Person As Accused Not Named In The FIR Or Charge Sheet - Section 319 Code Of Criminal Procedure, 1973
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
India
14 Sep 2017
17
The Process Of Prosecution & Criminal Trial Against Dishonor Of A Cheque Under Sec. 138 Of The Negotiable Instruments Act, 1881
In a typical case under sec. 138 of the Negotiable Instruments Act, 1881 following proceedings, which we have tried to explain with the help of a flow chart, take place for the prosecution of the offender:-
India
23 Aug 2017
18
Criminal Proceedings: Basic Facts Vs. Subsidiary Facts : Meaning And Importance
The distinction between "basic facts" which are essential factual constituents of the "grounds" and their further particulars or subsidiary details is important.
India
19 Jun 2017
19
Process Of Trial Of Criminal Cases In India
India has a well-established statutory, administrative and judicial framework for criminal trials. Indian Penal laws are primarily governed by 3 Acts.
India
5 Jun 2014
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