Articles & Presentation

DISCHARGE vs. QUASHINGOF COMPLAINTS IN CRIMINAL PROSECUTIONS

In criminal prosecutions, it becomes important to analyze the remedies available with the accused in, especially the option of choosing between the filing an application for discharge or approaching the High Court in a Quashing petition.

It is a continuous dilemma prevailing before the legal fraternity and the accused persons, i.e.

Read More

Compounding of offences under Section 279 (2) of the Income Tax Act, 1961 – Upfront Payment of Compounding Fee & Limitation for filing of the Application for Compounding of Offenses under the Income Tax Act

In the writ petition titled Vikram Singh vs. UOI (W.P.(C) 6825/2016), the Division Bench of the Hon’ble High Court of Delhi for  compounding  of  offences  under  Section  279  (2)  of  the Income Tax Act, 1961 ('Act'), the question for determination before the Hon’ble court was, whether CBDT can
Read More

PMLA: Cognizable vs. Non Cognizable? Applicability of Cr.P.C. (AML Law in India)

http://lobis.nic.in/ddir/dhc/SMD/judgement/19-02-2018/SMD19022018CRLW3632018.pdf  
 
In the case of Rajbhushan Omprakash Dixit vs. Union of India and Ors.(W.P.(CRL) 363/2018 & Crl.M.A. 2151/2018) the Division Bench of the Hon'ble Division Bench of the High Court of Delhi was of the view that : 
 

If the correct legal position is that Chapter XII of the Cr

Read More
Connect With Us Social Media