Judgments - Allahabad High Court
Pappu Singh @ Babulal Vs. State Of U.P. & Another
Rakesh Kumar And Others Vs. Ashok Kumar And Anr.
Smt. Nandani Ramchandani And Ors. Vs. The State Of U.P And Ors.
Section 3 of PML Act clearly speaks that whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of the crime and projecting it as untainted property shall be guilty of the offences of money laundering. Therefore, it is crystal clear that the person who acquired the proceeds of crime is being helped by anybody directly or indirectly knowingly to convert that Full Judgment
State Of U.P. And Another Vs. Anil Kumar Bharti
HIGH COURT OF JUDICATURE AT ALLAHABAD Chief Justice's Court AFR Case :- SPECIAL APPEAL DEFECTIVE No. - 302 of 2015 Appellant :- State Of U.P. And Another Respondent :- Full Judgment
Guriya Swayam Sevi Sansthan Thru' Its President Vs. Union Of India Thru' Principal Secy. & 5 Others
Mohd. Naseem And Ors. Vs. The State Of U.P And Anr.
It is not res integra that learned Magistrate while accepting the final report can treat the protest petition as complaint. It is not in dispute that by accepting the final report, the order of taking cognizance has been passed. The provisions of Section 300, Cr.P.C. could not be attracted. It is well settled principle of law that after accepting the final report, the Magistrate can proceed on the basis of complaint or on the basis of protest petition treating it Full Judgment
Prem Prakash And 3 Others Vs. State Of U.P. And 4 Others
Mahesh Thakur And 4 Others Vs. State Of U.P. & Another
From the perusal of the material on record and looking into the facts of the case at this stage it cannot be said that no offence is made out against the applicants. All the submissions made at the bar relate to the disputed questions of fact, which cannot be adjudicated upon by this Court under Section 482 CR.P.C. At this stage only prima facie case is to be seen in the light of the law laid down by Supreme Court Full Judgment
Kaptan Singh And 5 Others Vs. State Of U.P. & Another
From the perusal of the material on record and looking into the facts of the case at this stage it cannot be said that no offence is made out against the applicants. All the submissions made at the bar relate to the disputed questions of fact, which cannot be adjudicated upon by this Court under Section 482 CR.P.C. At this stage only prima facie case is to be seen in the light of the law laid down by Supreme Court Full Judgment