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Sanjay Jain vs Enforcement Directorate on 7 March, 2024

Sanjay Jain vs Enforcement Directorate on 7 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Jebel Ali , United States , Ras Al Khaymah , Barclays Bank , State Of Assam , New Delhi , Lalsawmillen Kungte , Rajiv Aggarwal , Mahesh Upadhyay , Shantanu Prakash , Moser Baer , Deepak Puri , Sanjay Jain , Nimmagadda Prasad , Rajiv Agarwal , Rajeev Agarwal , Amarendra Dhari Singh , Sunil Kumar Gupta , Barun Kumar , Rajiv Saxena , Vijay Madanlal Choudhary , Deepak Bhai Patel , Anupam Awasthi , Chandra Prakash Khandelwal , Manish Sisodia ,

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

The Delhi High Court has said that the confessional statement of a co-accused under Section 50 of Prevention of Money-Laundering Act, 2002, is not a substantive piece of evidence and can be used only. ....

Vivek Gurnani , Puneeth Ganapathy , Trisha Mittal , Jayati Sinha , Zoheb Hossain , Sanjay Jain , Justice Mahajan , Stuti Gujral , Shaurya Singh , Aditya Mukherjee , Justice Vikas Mahajan , Madhav Khurana , Trial Court , Delhi High Court , Money Laundering Act , Vikas Mahajan , Enforcement Directorate , Indian Farmers Fertilizer Co Operative , Dayan Krishnan , Siddharth Aggarwal , Harsh Yadav ,

Delhi HC quashes FIR lodged by French diplomat, noting compromise with accused

Delhi HC quashes FIR lodged by French diplomat, noting compromise with accused
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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India News | Delhi HC Quashes FIR Lodged by French Diplomat, Noting Compromise with Accused

Get latest articles and stories on India at LatestLY. The Delhi High Court has quashed an FIR lodged by a French diplomat in connection with a road accident after noting the fact that a compromise with the accused has taken place and the complainant has received an amount spent on the repair of the car. India News | Delhi HC Quashes FIR Lodged by French Diplomat, Noting Compromise with Accused. ....

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Delhi HC quashes FIR lodged by French diplomat, noting compromise with accused

Delhi HC quashes FIR lodged by French diplomat, noting compromise with accused
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Justice Manoj Kumar , Trisha Mittal , Vasant Vihar , Xavier Gradeler , Samay Sanjay , Embassy Of France , Patiala House Court On , Trial Court , France Embassy , Patiala House Court , Delhi High Court , Manoj Kumar Ohri , Compromise Deed , First Information Report , Indian Penal Code , Police Station , Criminal Procedure , Patiala House ,