PRADEEP NIRANKARNATH SHARMA vs DIRECTORATE OF ENFORCEMENT (SUPREME COURT)
(i) It is well established that offences under the PMLA are of a continuing nature, and the act of money laundering does not conclude with...
Rakesh Brijlal Jain and Ors. Versus State of Maharashtra and Ors (Bombay High Court) 2025:BHC-AS:2680
(i) A mere breach of promise, agreement or contract does not,ipsofacto, constitute an offence of criminal breach of trust without there being a clear case...