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Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him. ....

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Supreme Court directs its Registry to refrain from referring to trial courts as lower courts

A bench of Justices Abhay S Oka and Ujjal Bhuyan passed the direction while hearing a criminal appeal filed by convicts in a murder case. ....

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Faith in judiciary has eroded considerably, need to find out what went wrong: Justice AS Oka

Justice Oka said there are a large number of citizens who do not even think of approaching courts even as they keep facing injustice. ....

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NGT not required to apply strict yardsticks of Code of Civil Procedure: Supreme Court

The Court said that when a citizen approaches NGT with a grievance, a different approach by the NGT is contemplated and it is not required to strictly apply the yardsticks provided under the Code of Civil Procedure. ....

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PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court

The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA. ....

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