(985) PREM SINGH Vs. STATE OF UTTARAKHAND[UTTARAKHAND HIGH COURT] 04-03-2024
Criminal Procedure Code, Section 207 - Penal Code, 1860 (IPC) - Sections 408, 467 and 468 - The revisionist, was accused of embezzling 47,643.16 while serving as Secretary of Shadhan Sahkari Samiti, Ratura - The revisionist challenged the judgments of the trial court and appellate court, which convicted and sentenced him under Section 408 IPC - The revisionist argued for the application of the Probation of Offenders Act, 1958, citing his age, poor family background, and lack of criminal antecede
India Law Library Docid # 2403707
(990) MADIPALLI VENKATA RAO @ KONDA Vs. THE STATE OF ANDHRA PRADESH, REP. BY ITS PUBLIC PROSECUTOR, HIGH COURT OF ANDHRA PRADESH, HYDERABAD.[ANDHRA PRADESH HIGH COURT] 01-03-2024
Penal Code, 1860 (IPC) - Sections 451, 307, and 393 - Petitioner, who was convicted for attempted murder, robbery, and house trespass against the respondent, who was his former lawyer’s wife - The petitioner claimed that he was falsely implicated by the respondent and her husband, who beat him up over a fee dispute and lodged a false report against him - He also alleged that the prosecution witnesses were interested or influenced by the respondent’s husband, who was an advocate - The respondent
India Law Library Docid # 2402766
(991) MR. SHIV CHARAN AND OTHERS Vs. ADJUDICATING AUTHORITY, UNDER THE PREVENTION OF MONEY LAUNDERING, ACT, 2002, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, NEW DELHI.[BOMBAY HIGH COURT] 01-03-2024
Prevention of Money Laundering Act, 2002 – Section 5 - Insolvency and Bankruptcy Code, 2016 – Section 32A - The petitions involve the resolution applicants of a corporate debtor whose properties were attached by the Enforcement Directorate (ED) under the PMLA - The main issue is whether the National Company Law Tribunal (NCLT), which is the adjudicating authority under the IBC, has the power and jurisdiction to direct the ED to raise its attachment on the properties of the corporate debtor, afte
India Law Library Docid # 2402767