Adv. Garima Singh

I firmly believe in the rule of law as the foundation for all of our basic rights.

[BANYAN LAWकृति @BanyanLawkriti]

📢 We invite Essay/Article submissions ⚖️✍️
Themes: Constitutional Law | Cyber Law| Human Rights| NCLT| PMLA| PC Act| GST| Customs
🏆 Publication + Certificates from legal personalities.
📌 1000–2000 words
📌 Deadline: 10 June 2026
📩[email protected]
#EssayCompetition

[BANYAN LAWकृति @BanyanLawkriti]

Hon’ble High Court of Jammu & Kashmir & Ladakh has reiterated that mere Call Detail Records (CDRs), in the absence of voice recordings or transcripts, are insufficient by themselves to establish criminal conspiracy in a NDPS case (Bail App No. 194/2025). #NDPS #banyanlawkriti

[BANYAN LAWकृति @BanyanLawkriti]

SC:Justice demands completeness, not convenience. ⚖️
Courts must address every issue with clear reasons-not decide cases on a single point. Ignoring key issues is a fundamental flaw, making the order liable to be set aside
#SupremeCourt #LegalPrinciples #RuleOfLaw #BanyanLawKriti

[BANYAN LAWकृति @BanyanLawkriti]

HC, P&H:Arrest isn’t paperwork,it begins the moment liberty is restrained. No fixed formula; facts decide. Records aren’t conclusive. Courts must pierce the documentary veil to uncover the real timeline of custody. #lawfirm https://t.co/w1qpzi5nAg

[BANYAN LAWकृति @BanyanLawkriti]

Supreme Court, in Brinda Karat v. State of NCT of Delhi and Others (2026), held that a Judicial Magistrate does not require prior sanction under Sections 196 or 197 of the CrPC before directing the registration of an FIR under Section 156(3) CrPC (Now Section 175(3) of BNSS).

[BANYAN LAWकृति @BanyanLawkriti]

SC: Courts cannot compel surrender
after rejecting anticipatory bail. #lawfirm https://t.co/w1qpzi5nAg

[Adv. Garima Singh @GarimaSingh79]

Airports Authority of India should take take urgent action
@AAI_Official

[Yashovardhan Jha Azad @yashoazad]

A hotel @TajSantacruz_ right on the airport having luxurious banquet spilling all over outside & blocking the fire exit - waiting for disaster. Was shocked to see that this does not draw the attention of @AAI_Official @CPMumbaiPolice @CfoFire Should be enquired into for safety of public urgently

[Adv. Garima Singh @GarimaSingh79]

“Speedy trial" cannot be permitted to destroy the "fair trial" by its recklessness.
SC: Sunita Devi Vs State of Bihar & Anr, Crl Appeal No.3924 of 2023,dt.17.05.24

[Adv. Garima Singh @GarimaSingh79]

Certainty of punishment is a more effective deterrent than the severity of punishment.Govt is unnecessary giving more power to police which would be misused & increase corruption. It would be a HIT & RUN case for government just like Farmers Protest #TruckDriver #DriversProtest

[Adv. Garima Singh @GarimaSingh79]

As per #GST Sec.16 (2)(c) Input tax Credit can be taken only if supplier has paid tax on its supplies but there is no provision on GST portal to verify it( if it is there then pls let me know). It’s injustice! Hello CBIC

[Adv. Garima Singh @GarimaSingh79]

the court has to be satisfied that person is prima-facie is not guilty of such offence & that he is not likely to commit any offence while onbail-So basically without trial its difficult to comment on guilt & giving future certificate of good character is even much more difficult

[Adv. Garima Singh @GarimaSingh79]

One wonders why people are not getting bail under #PMLA ,#ED cases ? It’s not because such Persons r surely guilty but it is because of tough law of bail in such cases and bail is denied mostly on this technical ground. As per Sec-45 of the PMLA , for giving bail

[Adv. Garima Singh @GarimaSingh79]

In most of the cases,I have been calling all evidences collected during the investigation U/s 207 of the #CrPC whether relied upon or not by the investigating agency & was surprised to see that it is the #CBI which is in habit of hiding evidences in favour of accused. #lawkriti

[Adv. Garima Singh @GarimaSingh79]

Interesting fact:-Almost 100% Provisional Attachment Orders (PAOs) r confirmed by the Adjudicating Authority #PMLA, whereas trial is completed only in 25 cases out of 5906 cases from Yr 2005 .What a national loss as such properties would not be put to productive use for years….

[Adv. Garima Singh @GarimaSingh79]

7. Step -6 , Prosecution complaint is filed without showing any money trail. Some times money trail is claimed on basis of recorded statements only .God knows what will happen to these cases, I personally feel that 95% ED cases will fall flat during trial.

[Adv. Garima Singh @GarimaSingh79]

After going through many Prosecution Complaints filed under #PMLA by #ED I have made some interesting observations on their investigations , I will put some observations here through this thread:-
1. Effectively no Money Trail Investigation

[Adv. Garima Singh @GarimaSingh79]

6. Step-5, Then such persons are arrested who did not get bail for years due to rigor of Sec 45 of the #PMLA