Search For "section 50"
Deque Systems Supports APAC SaaS Leaders Accelerate US Market Expansion Th
Updated : 3 months, 3 weeks ago IST
Hyderabad (Telangana) [India], January 27: As the APAC SaaS ecosystem enters a more mature phase of global expansion, Deque Systems, the trusted global leader in digital accessibility, is observing a clear shift in how regional technology companies are preparing for the US market. Increasing
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Delhi HC quashes FIR against air traveller accused of staring at woman in
Updated : 11 months, 3 weeks ago IST
The Delhi High Court recently quashed an FIR against a man who was accused of staring at a woman on an Indore to Delhi flight in 2024. The High Court quashed the FIR in view of the settlement reached between the accused and the complainant woman. The FIR was registered in May 2024.
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 2 years, 1 month ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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Gave reply to every notice issued by ED, says Kejriwal while challenging s
Updated : 2 years, 2 months ago IST
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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Arrest Sandeep Singh fast, says victim's lawyer as IPC Section 509 is adde
Updated : 3 years, 4 months ago IST
Deepanshu Bansal, the advocate representing the woman coach who accused Singh of sexual harassment, on Sunday said: "They should arrest Sandeep Singh as early as possible."
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Mumbai: Accused held in sexual harassment case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Mumbai police on Thursday arrested an accused involved in sexual harassment case after 100 days.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 7 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Former MLA PC George booked over defamatory remarks against Kerala Health
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], September 24 (ANI): A case has been registered against former MLA and Kerala Janapaksham (Secular) party leader PC George on Friday over his defamatory remarks against state Health Minister Veena George in an interview, said the police.
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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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