LAWकृति

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[LAWकृति @lawkriti]

Get Online Free Legal Advice in all types of Civil & Criminal Matters.
We are expert in Family, Property, Employment-Salary, ED & CBI issues. #legal #lawyer #familylaw #litigation #lawyers #divorce #lawfirm #property #law https://t.co/jIgXXxokNR

[BANYAN LAWकृति @BanyanLawkriti]

📢 Essay/Article Competition ⚖️✍️

Themes:Constitutional Law |Cyber Law |Human Rights |NCLT |PMLA |PC Act |GST |Customs

🏆 Publication opportunities + Merit Certificates from legal personalities.

📌 1000–2000 words
📌 Deadline Extended: 30 June 26
📩 [email protected]

[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

[LAWकृति @lawkriti]

@BanyanLawkriti Liberty clock starts when freedom ends,not when arrest is recorded. No rigid test, facts rule. Arrest memos aren’t decisive. Courts must go beyond the documentary veil.

[LAWकृति @lawkriti]

Liberty clock starts when freedom ends,not when arrest is recorded. No rigid test, facts rule. Arrest memos aren’t decisive. Courts must go beyond the documentary veil.

[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

[LAWकृति @lawkriti]

When Ingredients of an alleged offence are missing in FIR but added subsequently in Section 161 CrPC statement, then it renders FIR untenable as for as that offence is concerned.
[SC: B. N. John Vs State Of UP,SLP(Crl)-2184/24,dt.02.01.25] #lawkriti https://t.co/jIgXXxokNR

[LAWकृति @lawkriti]

Prior sanction under Section-197 of CrPC is necessary to prosecute Public Servant under PMLA
(SC: Directorate of Enforcement Vs Bibhu Prasad Acharya,dt.06.11.24 in CRL APPEAL 4314-4316/2024) #lawkriti https://t.co/jIgXXxnMYj #lawyer
#advocate #pmla

[LAWकृति @lawkriti]

An employee can’t be denied permission to travel abroad just because a charge sheet has been served upon him & domestic enquiry proceedings are pending.
(HC JAIPUR:Neeraj Saxena Vs Rajasthan Electronics,S.B. Civil WP No.16380/2024) https://t.co/jIgXXxnMYj #lawfirm #servicelaw

[LAWकृति @lawkriti]

GST registration cancelled retrospectively without reasons, violates natural justice;& Temporary Suspension of Business Not Grounds for Cancellation.
HC,Delhi:Ram Niwas Vs Commr CGST,W. P.(C)13450/2024
https://t.co/jIgXXxnMYj #lawkriti #gst #advocate #legal #law #lawfirm #lawyer

[LAWकृति @lawkriti]

SC:Beneficial provision of S.479(1) of BNSS,will apply to prosecution under PMLA- bail granted on the ground that accused had served more than one-third of the maximum sentence for the PMLA offence.
#lawkriti #Advocate #legal #pmla #ed #bail

[LAWकृति @lawkriti]

“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 #lawkriti #lawfirm #advocate

[LAWकृति @lawkriti]

Very interesting thread on actual process of #PMLA investigation being done by the #ED

[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

[LAWकृति @lawkriti]

Cases arising out of principal crime,should be tried in course of same trial before same judge instead of being sent to different courts,unless a Court has been designated to try an offence under particular statute.(SC:Shiv Kumar Vs State,CrAppealNo.2782/2023,12.09.23) #lawkriti

[LAWकृति @lawkriti]

A wife cannot be entitled to maintenance under Section 24 of Hindu Marriage Act,1955,
by the husband when she is highly qualified and has been earning even after her marriage.
(HC,Delhi:https://t.co/EtUMlj66xx.(F.C) 248/2019 decided on 12.09.23 #lawkriti #maintenance #wife

[LAWकृति @lawkriti]

Prevention of Money Laundering Act does not stipulate presumption of guilt of accused for the predicate offences alleged against him.
(HC,Kerala:Thomas Daniel Vs Enforcement Directorate,dt.14.09.23,BAIL APPL. NO. 5921/2022)
#lawkriti #pmla

[LAWकृति @lawkriti]

Mere acceptance or receipt of an illegal gratification,without establishing the offer made by the bribe giver or demand raised by the public servant,would not make it an offence under Sec-7 or Sec-13 (1)(d) of the #PCAct(SC:Neeraj Dutta Vs Govt of NCT Delhi,dt.15.12.22) #lawkriti

[LAWकृति @lawkriti]

if samples from each bag are not collected & tested separately,it could not be said that the narcotics recovered would be of commercial quantity.Enquiry against IO ordered for mixing bags & then sampling.Bail granted.
(HC,Gwalior:Naim Khan Vs State,dt.05.12.22) #ndps #lawkriti

[LAWकृति @lawkriti]

Bribe giver can be Prosecuted under PMLA as he is also Connected to Proceeds Of Crime.
(SC:Directorate of Enforcement Vs Padmanabhan Kishore,dt.31.10.22) #lawkriti #lawyer #lawfirm #advocate #pmla #ed

[LAWकृति @lawkriti]

A wife making unsubstantiated allegations against her husband in a court labelling him as an 'alcoholic' & a 'womanizer'amounts to cruelty.
(HC,Bombay:Nalini Nagnath Uphalkar Vs Nagnath Mahadev Uphalkar,dt.12.10.22) #lawkriti #lawyer #lawfirm #cruelty https://t.co/jIgXXxokNR

[LAWकृति @lawkriti]

Under Sec-138 of #NIAct the arraying of a proprietor as an accused or a proprietary concern represented by the proprietor would be sufficient compliance.They are not required to be separately arrayed as a accused
(HC,Karnataka:H.N Nagaraj Vs Suresh Lal,dt.21.09.22) #chequebounce

[LAWकृति @lawkriti]

A minister/public servant can file a private complaint alleging #defamation & need not follow the special procedure prescribed by Sec-199(2) & (4) #CrPC i.e Prior sanction by Government & filing of complaint by Public Prosecutor(SC:Manoj Kr Tiwari Vs Manish Sisodia,dt.17.10.2022)