Equitable settlement of assigned debt requires additional payment, releases securities and guarantees, and concludes related recovery and insolvency p...
Institutional client call-recording exemption lets research analysts retain alternative verifiable interaction records while maintaining broader clien...
Article 21 safeguards against punitive money-laundering detention when trial delay makes continued custody constitutionally disproportionate despite s...
Money-laundering jurisdiction under the PMLA depends on a registered and subsisting scheduled offence, because proceeds of crime require the existence of that predicate offence. An ECIR founded solely on an FIR cannot continue once that FIR is quashed; it cannot be sustained on an assumed criminal activity or the possible involvement of other persons or entities. The ECIR was therefore quashed only insofar as it concerned the petitioners, reflecting the scope of the relief sought.
Money-laundering jurisdiction under the PMLA depends on a registered and subsisting scheduled offence, because proceeds of crime require the existence of that predicate offence. An ECIR founded solely on an FIR cannot continue once that FIR is quashed; it cannot be sustained on an assumed criminal activity or the possible involvement of other persons or entities. The ECIR was therefore quashed only insofar as it concerned the petitioners, reflecting the scope of the relief sought.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4929 
