Cognizable Offence

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (21 April 2023)

/ Ajay Rastogi, Bela M. Trivedi, Cognizable Offence, Criminal Law, Judges, Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 45, Proceeds of Crime

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (2023) LEGAL ISSUE: Whether the offense of money laundering under the Prevention of Money Laundering Act, 2002 requires proof of knowledge of dealing with proceeds of crime. CASE TYPE: Criminal Law, Money Laundering. Case Name: Anoop Bartaria & Etc. vs. Dy. Director Enforcement Directorate […]

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (21 April 2023) Read Post »

Supreme Court Clarifies Cognizability of Copyright Infringement under Section 63: Knit Pro International vs. State of NCT of Delhi (20 May 2022)

/ B.V. Nagarathna, Cognizable Offence, Copyright Act, 1957, Copyright Act, 1957 with Section 51, Copyright Act, 1957 with Section 63, Copyright Infringement, Criminal Procedure Code, Criminal Procedure Code with Section 156(3), First Schedule of the Cr.P.C, Indian Penal Code, Indian Penal Code with Section 420, Judges, M. R. Shah

Supreme Court Clarifies Cognizability of Copyright Infringement under Section 63: Knit Pro International vs. State of NCT of Delhi (2022) LEGAL ISSUE: Whether the offense under Section 63 of the Copyright Act, 1957 is a cognizable or non-cognizable offense. CASE TYPE: Criminal Case Name: M/s Knit Pro International vs. The State of NCT of Delhi

Supreme Court Clarifies Cognizability of Copyright Infringement under Section 63: Knit Pro International vs. State of NCT of Delhi (20 May 2022) Read Post »

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