Search For "section 45"
Court grants bail to Satyendra Jain, says "liberty is core value under Con
Updated : 1 year, 7 months ago IST
Special Judge Vishal Gogne said, " Applicant Satyendar Jain has suffered a long incarceration comprising 18 months and the trial is unlikely to be even commenced, let alone be concluded in the near future. He is thus entitled to the benefit of the constitutional twin conditions and the mi
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M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 10 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
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Delhi LG sanctions prosecution of Arundhati Roy, Sheikh Showkat Hussain in
Updated : 1 year, 11 months ago IST
The LG sanctioned the prosecution of Arundhati Roy and Sheikh Showkat Hussain under IPC section 45 (1) of the Unlawful Activities (Prevention) Act.
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We have obtained all requisite sanction: Delhi Police informs Court in New
Updated : 2 years, 1 month ago IST
The Delhi Police on Tuesday informed the Patiala House Court of Delhi that it has obtained all the requisite sanction under section 45 of UAPA and under section 196 CrPC" for the prosecution of the accused in the NewsClick Case.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 3 months ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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MP: Special court sentences rape accused to 20 years of imprisonment in In
Updated : 2 years, 9 months ago IST
The court of special judge (POCSO) Surekha Mishra convicted Sabir Khan to 20 years of imprisonment under IPC section 376 (3), 20 years of imprisonment under 5 (L)/6 POCSO Act, seven years of imprisonment under IPC section 450, seven years of jail under IPC section 506 and five years of impri
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RBI report on inflation mandate failure cannot be made made public, govern
Updated : 3 years, 5 months ago IST
Union minister of state in the ministry of finance Pankaj Chaudhary on Monday informed Lok Sabha that the relevant section of the RBI Act, 1934, does not provide provisions to the Reserve Bank of India for making the report, which was written to the Centre after having failed to fulfil its i
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Goa: West Bengal native arrested for theft of Rs 12 lakh
Updated : 3 years, 8 months ago IST
Panaji (Goa) [India] September 19 (ANI): One West Bengal native has been arrested by Anjuna Police for theft of Rs 12 lakh at Assagao, Bardez Goa.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section 45 of the 2002 Prevention of Money Laundering Act, as applicable post amendment of 2018, are reasonable and have direct nexus with the purposes and objects sought to be achiev
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IBBI strengthens norms for resolution plan approval
Updated : 8 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The Insolvency and Bankruptcy Board of India (IBBI) on Tuesday amended its corporate insolvency resolution process regulations to ensure that as part of due diligence prior to approval of a resolution plan, the antecedents, credit worthiness and credibili
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RBI cancels certificate of registration of eight NBFCs
Updated : 8 years, 9 months ago IST
New Delhi [India], July 18 (ANI): The Reserve Bank of India (RBI) on Tuesday cancelled the certificate of registration for the following eight non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
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