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[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

[PMLA] Order For Confiscating Property Is Not Interlocutory Since It Determines Interim Custody, Can Be Challenged In Revision Plea: P&H HC

19 Aug 2024 10:13 PM IST

Contempt Notice Issued to DRT Chandigarh Presiding Officer for False Remarks Regarding CCTV Camera Status in Tribunal Premises

Accused Cannot Directly Approach High Court Against Eviction U/S 8(4) PMLA When Appeal Pending Before Tribunal: Punjab & Haryana High Court

24 July 2024 8:11 PM IST

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singhs Plea Challenging His Arrest By ED

No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singh's Plea Challenging His Arrest By ED

27 May 2024 10:39 AM IST

Arbitral Tribunal Cant Go Outside Reference Order, Cannot Widen Its Jurisdiction By Dealing With Disputes Not Referred To It: Punjab And Haryana High Court

Arbitral Tribunal Cant Go Outside Reference Order, Cannot Widen Its Jurisdiction By Dealing With Disputes Not Referred To It: Punjab And Haryana High Court

8 May 2024 8:30 AM IST

No Wall, No Plaster: Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

29 April 2024 8:45 PM IST

PMLA | ECIR Is Internal Administrative Document Of ED, Cant Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

PMLA | ECIR Is Internal Administrative Document Of ED, Can't Be Quashed By Inherent Power U/S 482 CrPC: Punjab & Haryana High Court

15 April 2024 3:15 PM IST

PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

13 April 2024 12:10 PM IST

school construction on Gram Panchayat land

Suspension Of GST Registration Deemed To Be Revoked If Show Cause Notice Not Decided Within 30 Days Of Reply: Punjab & Haryana High Court

26 March 2024 7:45 PM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court

8 March 2024 3:00 PM IST

PMLA Update: Punjab & Haryana HC Says ED Cannot Restrict Movement During Premises Searches

[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

5 March 2024 7:26 PM IST

Human Behaviour Cant Fall Under Copyright Law, Right To Privacy Only Covers Intrinsic Part Of Personality: Punjab & Haryana High Court

Human Behaviour Can't Fall Under Copyright Law, Right To Privacy Only Covers 'Intrinsic Part Of Personality': Punjab & Haryana High Court

28 Feb 2024 10:18 PM IST

Transfer case, matrimonial dispute, Punjab and Haryana high court, Allowed, Favour Of Wife, Grants Relief, Husband, Brain Cancer,

Punjab And Haryana High Court Directs GST Dept. To Return Illegally Recovered GST Without Issuing SCN Along With 6% Interest

12 Jun 2023 11:03 AM IST

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