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On the basis of various cases that have come before judicial authorities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under PMLA (AML of India), have to be looked into and answered:- I.               The...
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That Section 319 of the Code of Criminal Procedure, 1973 (“Cr.P.C.”) springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light while explaining the ambit and...
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By Vijay Pal Dalmia, Advocate & Partner Vaish Associates & Rajat Jain, Advocate Email:    Mobile: +91 9810081079 and Email: Mobile: +91 9953887311 The Division Bench of Delhi High Court while deciding the writ petition nos. W.P.(C) 3732/2017 and W.P.(C)...
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By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates  Email: Mobile: 09810081079 & Rajat Jain, Advocate, Email: Mobile: 09953887311 The issue, i.e. whether property acquired by the person from the proceeds derived from an offence before the inclusion of...
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Why isn’t Narendra Modi suing Rahul Gandhi for defamation – if the charge is untrue? The Congress is the principal opposition party in the House of the People. Rahul Gandhi is its Vice-President. Three days ago, he made a highly damaging...
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Death Note Ramesh Gowda.pdf 001
There comes a time for redemption? Ramesh K.C was a driver with L Bheema Naik, KAS, a Tahsildar earlier and now, the Special Land Acquisition Officer at Bangalore, Karnataka. This driver, Ramesh K.C. committed suicide on 6-Dec-16. He left behind a...
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By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email:    Mobile: 09810081079 & Rajat Jain, Advocate,  Email:   Mobile: 09953887311 As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the currency...
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Bikram Chaudhuri (Partner and Head of Litigation & Dispute Resolution Abhay Nevagi & Associates, Advocates) Who among us has not been entranced by the drama and intrigue of a legal trial? The annals of legal literature, both fictional and historical, have...
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    In our country several social, political and economic problems persist, which have always been tremendously affecting the public. People are demanding a significant change from the leaders, to this current abominable situation. The one important medium through which this...
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Police Structure   Admission to police services In India there are various modes to enter the police system. There are broadly 2 types of entry scheme i.e. Indian Police Services and State Police Services. The Indian Police Services is a part...
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The Hon'ble Supreme Court is hearing the appeal against the conviction and death sentence awarded to four accused in the Nirbhaya Rape Case. The Hon'ble Delhi High Court had affirmed the death sentence awarded to the accused by the Trial Court....
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As per Section 375 of  IPC, sexual intercourse acts by a man with his own wife, the wife not being under 15years of age, is not rape. Under Indian System of Law, marital rape is not  an offence. It took us...
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A year ago, a group of sixteen Delhi-based lawyers from diverse backgrounds made a commitment to provide free legal services to disadvantaged children who have survived sexual abuse, through iProbono, an organization working towards access to justice. As the coordinators of...
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            "ATROCITIES ON CHILDREN" Crime against children , yes at the very first sight this sentence appears to be small, but one cannot anticipate the inhumanity, depth and density of crime involved in these three words....
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'With due respects', 'With the greatest of respects', 'In deep reverence' and 'In all and every humility', it is necessary now to say - "One ignorantly given SC judgment is wreaking havoc across India". The prefatory salutations are dispensed with in...
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The article of Mr B. Raman, the head of the Pakistan Desk at the Research and Analysis Wing (RAW), published on adds new dimensions to the Yakub Memon case. It has raised questions about adherence to the principle of fair trial...
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