The Constitution of India, 1950, Article 136 addresses the termination of concession agreements and the payment of outstanding debts. The Haryana Shehri Vikas Pradhikaran (HSVP) issued two Requests for Qualification and Requests for Proposal for the development of a metro rail link from the Delhi Me...

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Manish Kumar Vs. Union of India

Judgement Date : january/2021, Citation : 2021 Latest Caselaw 30 SC

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Manish Kumar Vs. Union of India

Judgement Date : january/2021, Citation : 2021 Latest Caselaw 29 SC

Headnote :

A. The Insolvency and Bankruptcy Code, 2016, Sections 7(1), 11, and 32A (amended by the Act of 2020) - Amendment - Malice - The amendment stipulates that a minimum of 100 allottees or 10% of the total allottees, whichever is lower, must support the application to initiate insolvency proceedings agai...

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RHEA CHAKRABORTY vs. STATE OF BIHAR

Judgement Date : august/2020, Citation : 2020 Latest Caselaw 457 SC

Headnote :

CRUCIALJurisdiction - Unnatural death in Mumbai - The Patna police have the authority to file an FIR and conduct an investigation - A police officer cannot decline to investigate based on territorial limitations - The Bihar Government is authorized to assign the investigation to the CBI.A. Criminal...

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P. CHIDAMBARAM vs. DIRECTORATE OF ENFORCEMENT

Judgement Date : december/2019, Citation : 2019 Latest Caselaw 1195 SC

Headnote :

IMPORTANTThe P. Chidambaram case highlights that denying bail based on findings from sealed cover documents contradicts the principle of a fair trial.According to the Criminal Procedure Code of 1973, Section 439, and the Indian Penal Code of 1860, Sections 120B and 420, as well as the Prevention of...

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SERIOUS FRAUD INVESTIGATION OFFICE vs. NITTIN JOHARI

Judgement Date : september/2019, Citation : 2019 Latest Caselaw 825 SC

Headnote :

IMPORTANTEconomic offenses are distinct and require a unique approach when considering bail.A. Companies Act, 2013 Sections 212(6) and 447 - Fraud related to company affairs - Bail limitations - The limitations under Section 212(6) of the Companies Act regarding bail are in addition to those specifi...

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P. Chidambaram vs. Directorate of Enforcement

Judgement Date : august/2019, Citation : 2019 Latest Caselaw 768 SC

Headnote :

The Prevention of Corruption Act, 1988, specifically Sections 8, 13(2), and 13(1)(d), along with Section 120B of the Indian Penal Code, 1860.

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Gautam Kundu Vs. Manoj Kumar, Assistant Director, Eastern Region, Directorate of Enforcement (Prevention of Money Laundering Act) Govt. of India [December 16, 2015]

Judgement Date : december/2015, Citation : 2015 Latest Caselaw 830 SC

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State Bare Acts

Andhra Pradesh State Laws 362 Arunachal Pradesh State Laws 77 Assam State Laws 302 Bihar State Laws 525 Chandigarh Local Acts 30 Chhattisgarh State Laws 148 Delhi Local Laws 320 Goa State Laws 216 Gujarat State Laws 405 Haryana State Laws 492 Himachal Pradesh State Laws 306 Jammu and Kashmir State Laws 344 Jharkhand State Laws 284 Karnataka State Laws 263 Kerala State Laws 310 Madhya Pradesh State Laws 553 Maharashtra State Laws 862 Manipur State Laws 68 Mizoram State Laws 84 Nagaland State Laws 104 Odisha State Laws 731 Puducherry State Laws 108 Punjab State Laws 669 Rajasthan State Laws 730 Sikkim State Laws 107 Tamil Nadu State Laws 693 Telangana State Laws 32 Tripura State Laws 87 UP State Laws 914 Uttarakhand State Laws 131 West Bengal State Laws 738

Central Acts Categories

Supreme Court (SC) Judgements on Prevention of Money Laundering Act, 2002

List of Judgements

Kasireddy Upender Reddy Vs. State of Andhra Pradesh and Ors.

National Spot Exchange Ltd. Vs. Union of India &amp; Ors.

Jitender @ Kalla Vs. State (Govt. of NCT of Delhi) and Anr.

Sarla Gupta &amp; Anr. Vs. Directorate of Enforcement

Kalyani Transco Vs. M/s. Bhushan Power and Steel Ltd. &amp; Ors.

Pragya Prasun &amp; Ors. Vs. Union of India &amp; Ors.

Dinesh Sharma Vs. EMGEE Cables and Communication Ltd. &amp; Anr.

Dinesh Sharma Vs. EMGEE Cables and Communication Ltd. &amp; Anr.

Pradeep Nirankarnath Sharma Vs. Directorate of Enforcement &amp; Anr.

Directorate of Enforcement Vs. Subhash Sharma

Union of India through the Assistant Director Vs. Kanhaiya Prasad

Vihaan Kumar Vs. State of Haryana &amp; Anr.

Siddhant @ Sidharth Balu Taktode Vs. State of Maharashtra and Anr.

Partha Chatterjee Vs. Directorate of Enforcement

Directorate of Enforcement Vs. Bibhu Prasad Acharya, Etc.

V. Senthil Balaji Vs. The Deputy Director, Directorate of Enforcement

Arvind Kejriwal Vs. Central Bureau of Investigation

Abhishek Banerjee &amp; Anr. Vs. Directorate of Enforcement

Prem Prakash Vs. Union of India through the Directorate of Enforcement

Manish Sisodia Vs. Directorate of Enforcement

Tusharbhai Rajnikantbhai Shah Vs. Kamal Dayani &amp; Ors.

Arvind Kejriwal Vs. Directorate of EnforcementArvind Kejriwal Vs. Directorate of Enforcement

Tarsem Lal Vs. Directorate of Enforcement, Jalandhar Zonal Office

Prabir Purkayastha Vs. State (NCT of Delhi)

Arvind Kejriwal Vs. Directorate of Enforcement

Puneet Sabharwal Vs. CBI

Satyendar Kumar Jain Vs. Directorate of Enforcement

Association for Democratic Reforms &amp; Anr. Vs. Union of India &amp; Ors.

Directorate of Enforcement Vs. Niraj Tyagi &amp; Ors.

Kusha Duruka Vs. State of Odisha

Vishal Tiwari Vs. Union of India &amp; Ors.

Ram Kishor Arora Vs. Directorate of Enforcement

Saumya Chaurasia Vs. Directorate of Enforcement

Pavana Dibbur Vs. The Directorate of Enforcement

Tarun Kumar Vs. Assistant Director, Directorate of Enforcement

Manish Sisodia Vs. Central Bureau of Investigation

Pankaj Bansal Vs. Union of India &amp; Ors.

Bachhu Yadav Vs. Directorate of Enforcement Government of India represented by its Assistant Director (PMLA) &amp; Anr.

V. Senthil Balaji Vs. The State represented by Deputy Director and Ors.

Y. Balaji v Karthik Desari &amp; Anr. Etc.

Indira Jaising Vs. Supreme Court of India, through Secretary General

Indira Jaising Vs. Supreme Court of India, through Secretary General

Directorate of Enforcement Vs. Aditya Tripathi

Mukul Agrawal &amp; Ors. Vs. State of Uttar Pradesh &amp; Anr.

Anoop Bartaria &amp; Etc. Vs. Dy. Director Enforcement Directorate &amp; Anr.

KA Rauf Sherif Vs. Directorate of Enforcement &amp; Ors.

Mohd Muslim @ Hussain Vs. State (NCT of Delhi)

The Directorate of Enforcement Vs. M. Gopal Reddy &amp; Anr.

Sukhpal Singh Khaira Vs. State of Punjab

Directorate of Enforcement Vs. Padmanabhan Kishore

Chander Prakash Wadhwa Vs. State (NCT of Delhi)

Union of India Vs. M/s. Ganpati Dealcom Pvt. Ltd.

Satender Kumar Antil Vs. Central Bureau of Investigation &amp; Anr.

J. Sekar @ Sekar Reddy Vs. Directorate of Enforcement

Devas Multimedia Pvt. Ltd. Vs. Antrix Corporation Ltd.

Rapid Metro Rail Gurgaon Limited Vs. Haryana Mass Rapid Transport Corporation Limited

Manish Kumar Vs. Union of India

Manish Kumar Vs. Union of India

RHEA CHAKRABORTY vs. STATE OF BIHAR

P. CHIDAMBARAM vs. DIRECTORATE OF ENFORCEMENT

SERIOUS FRAUD INVESTIGATION OFFICE vs. NITTIN JOHARI

P. Chidambaram vs. Directorate of Enforcement

State of Gujarat & Ors. Vs. Utility Usersâ€™ Welfare Association & Ors. [April 12, 2018]

Dr. Subhash Kashinath Mahajan Vs The State of Maharashtra and ANR. [MARCH 20, 2018]

Nikesh Tarachand Shah Vs. Union of India & ANR. [November 23, 2017]

Rohit Tandon Versus: The Enforcement Directorate [10th November, 2017]

Jagdish Narain Shukla Vs. State of U.P. and Others. [26th September 2016]

Gautam Kundu Vs. Manoj Kumar, Assistant Director, Eastern Region, Directorate of Enforcement (Prevention of Money Laundering Act) Govt. of India [December 16, 2015]

Rajeshwar Singh Vs. Subrata Roy Sahara & Ors. [December 09, 2013]

Shahid Balwa Vs. Union of India and others [September 3, 2013]

Essar Teleholdings Ltd. Vs. Registrar General [July 1, 2013]

Central Bureau of Investigation Vs. V. Vijay Sai Reddy [MAY 09, 2013]

Binod Kumar Vs State of Jharkhand &amp; Others

State Bare Acts

National Spot Exchange Ltd. Vs. Union of India & Ors.

Sarla Gupta & Anr. Vs. Directorate of Enforcement

Kalyani Transco Vs. M/s. Bhushan Power and Steel Ltd. & Ors.

Pragya Prasun & Ors. Vs. Union of India & Ors.

Dinesh Sharma Vs. EMGEE Cables and Communication Ltd. & Anr.

Dinesh Sharma Vs. EMGEE Cables and Communication Ltd. & Anr.

Pradeep Nirankarnath Sharma Vs. Directorate of Enforcement & Anr.

Vihaan Kumar Vs. State of Haryana & Anr.

Abhishek Banerjee & Anr. Vs. Directorate of Enforcement

Tusharbhai Rajnikantbhai Shah Vs. Kamal Dayani & Ors.

Association for Democratic Reforms & Anr. Vs. Union of India & Ors.

Directorate of Enforcement Vs. Niraj Tyagi & Ors.

Vishal Tiwari Vs. Union of India & Ors.

Pankaj Bansal Vs. Union of India & Ors.

Bachhu Yadav Vs. Directorate of Enforcement Government of India represented by its Assistant Director (PMLA) & Anr.

Y. Balaji v Karthik Desari & Anr. Etc.

Mukul Agrawal & Ors. Vs. State of Uttar Pradesh & Anr.

Anoop Bartaria & Etc. Vs. Dy. Director Enforcement Directorate & Anr.

KA Rauf Sherif Vs. Directorate of Enforcement & Ors.

The Directorate of Enforcement Vs. M. Gopal Reddy & Anr.

Satender Kumar Antil Vs. Central Bureau of Investigation & Anr.

Binod Kumar Vs State of Jharkhand & Others