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Not a Rarest of Rare Case | Uttarakhand High Court Refuses to Quash Dowry Harassment Charges | Says Prima Facie Offence Warrants Trial

HIGH COURTS

Not a Rarest of Rare Case | Uttarakhand High Court Refuses to Quash Dowry Harassment Charges | Says Prima Facie Offence Warrants Trial

Post By 24law
June 9, 2025

Sanchayita Lahkar The High C...

HIGH COURTS

"Kerala HC Upholds PMLA Proceedings, Declares Money Laundering a 'Continuing Offence'; Grants Trial Courts 'Ample Discretion' Under BNSS & BSA to Determine Witness Examination"

Post By 24law
March 29, 2025

Sanchayita Lahkar The High C...

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

SUPREME COURT OF INDIA

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

Post By 24law
March 17, 2025

Sanchayita Lahkar The Suprem...