Foreign Contribution (Regulation) Act, 1976

Supreme Court overturns High Court’s decision on Foreign Contribution case: Central Bureau of Investigation vs. Arvind Khanna (2019)

Supreme Court quashes High Court order in Foreign Contribution case: CBI vs. Arvind Khanna (2019) Date of the Judgment: 17 October 2019 Citation: 2019 INSC 1174 Judges: R. Banumathi, J. and R. Subhash Reddy, J. Can a High Court quash a criminal case based on disputed facts before a trial? The Supreme Court addressed this […]

Supreme Court overturns High Court’s decision on Foreign Contribution case: Central Bureau of Investigation vs. Arvind Khanna (2019) Read Post »

Supreme Court defers decision on FCRA applicability in CBI vs. Pratap Chandra Reddy (2018)

Supreme Court defers decision on FCRA applicability in CBI vs. Pratap Chandra Reddy (2018) LEGAL ISSUE: Applicability of the Foreign Contribution (Regulation) Act, 1976 (FCRA) in a case involving offences under the Indian Penal Code, 1860 (IPC). CASE TYPE: Criminal Law Case Name: C.B.I. vs. Pratap Chandra Reddy [Judgment Date]: December 11, 2018 Introduction Date

Supreme Court defers decision on FCRA applicability in CBI vs. Pratap Chandra Reddy (2018) Read Post »

Supreme Court Upholds Freezing of Bank Accounts in Gujarat Riot Funds Case: Teesta Setalvad & Ors. vs. State of Gujarat (2017) INSC 1069 (15 December 2017)

LEGAL ISSUE: The central legal issue is the extent of the power of police officers to seize bank accounts under Section 102 of the Code of Criminal Procedure, 1973, particularly when those accounts are suspected to be linked to a crime. CASE TYPE: Criminal. Case Name: Teesta Atul Setalvad vs. The State of Gujarat. Judgment

Supreme Court Upholds Freezing of Bank Accounts in Gujarat Riot Funds Case: Teesta Setalvad & Ors. vs. State of Gujarat (2017) INSC 1069 (15 December 2017) Read Post »

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