Criminal Law – Money Laundering – Bail Application – Applicant Sanjay Kansal, involved in creating fictitious firms and facilitating bogus transactions leading to siphoning of funds from a bank loan received by M/s SBBEL – Arrested under ECIR for money laundering, with allegations of being instrumental in bogus sales and purchases totaling significant amounts – Applic...
Summoning - Drugs and Cosmetics Act, 1940, Section 28 - Code of Criminal Procedure, 1973, Sections 468, 469 - Offence punishable under - Maximum punishment - Imposition of sentence - Scope of - Whether, in a case where an offence is punishable under Section 28 of the Drugs Act with a maximum imprisonment for a term of one year, the Court can take cognizance of the offence beyond the period of limi...
Criminal Law – Quashing of FIR – Petition dismissed –
Petitioner charged under Sections 376 and 506 IPC and Sections 3 and 5(1) of the U.P. Prohibition of Unlawful Religious Conversion Act, 2021 – Allegations include stalking, rape, and forced conversion – Court declines to interfere with investigation given serious allegations and legislative intent to curtail soc...