Stay of Proceedings

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024)

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024) LEGAL ISSUE: Whether High Courts can stay investigations in criminal cases and proceedings under the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal, Money Laundering. Case Name: Directorate of Enforcement vs. Niraj Tyagi […]

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024) Read Post »

Supreme Court clarifies the powers of High Courts in Prevention of Corruption Act cases: Asian Resurfacing of Road Agency Pvt. Ltd. vs. Central Bureau of Investigation (28 March 2018)

Supreme Court Clarifies Powers of High Courts in Corruption Cases: Asian Resurfacing of Road Agency Pvt. Ltd. vs. CBI (2018) Date of the Judgment: 28 March 2018 Citation: Asian Resurfacing of Road Agency Pvt. Ltd. vs. Central Bureau of Investigation (2018) INSC 220 Judges: Adarsh Kumar Goel, J., Navin Sinha, J., R.F. Nariman, J. (Concurring)

Supreme Court clarifies the powers of High Courts in Prevention of Corruption Act cases: Asian Resurfacing of Road Agency Pvt. Ltd. vs. Central Bureau of Investigation (28 March 2018) Read Post »

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