journal

minister

Analysis

Bail for the minister

The outcome in a petition seeking cancellation of DMK minister Senthil Balaji’s bail could shape the NDA’s PMLA strategy in its third term

Advay Vora

9th Dec 2024

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Supreme Court Monsoon Desk Brief

Analysis

Baarish, Benches and Bail

The Court’s Monsoon Session saw reduced Constitution Bench activity, bail orders for opposition leaders and suo moto cases

Gauri Kashyap

13th Oct 2024

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Analysis

Arvind Kejriwal in the Supreme Court: A timeline

We map the sequence of events at the Supreme Court over six months which led to Kejriwal’s release in the liquor policy scam

Advay Vora

3rd Oct 2024

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pmla

Analysis

PMLA and the Supreme Court: A Timeline from Vijay Madanlal

SCO tracks how the Supreme Court may have brought incremental relaxations to the Prevention of Money Laundering Act since 2022

Kevin Sebastian

21st Sep 2024

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PMLA bail

Analysis

In Prem Prakash, the Supreme Court takes another step away from Vijay Madanlal

By drawing on the ‘bail is rule, jail is exception’ proposition in a PMLA case again, the Court may have softened its 2022 interpretation

Kevin Sebastian

20th Sep 2024

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CBI

Analysis

Supreme Court reserves judgement in Arvind Kejriwal’s plea for bail from CBI arrest

70 days after his arrest by the CBI, Kejriwal relied on three favourable bail orders in his ED case to argue for interim bail

Advay Vora

5th Sep 2024

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Sisodia's

Analysis

“A game of snake and ladder”: Tracing Manish Sisodia’s 17-month journey to bail

We map out the CBI and ED investigations against former Deputy CM Manish Sisodia's alleged involvement in the Liquor Policy case

Sushovan Patnaik and Advay Vora

12th Aug 2024

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Analysis

The “need and necessity” of arrest

The Court’s decision to refer an issue around the legality of Kejriwal’s arrest to a larger bench could widen the scope of judicial review.

Advay Vora

21st Jul 2024

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Analysis

Arvind Kejriwal’s challenge to ED arrest: Judgement Summary

The Supreme Court granted interim bail to Kejriwal. Meanwhile, the legality of his arrest was referred to a larger bench

Advay Vora

17th Jul 2024

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Analysis

SC grants interim bail to Kejriwal in ED case; refers question of legality of arrest to a larger bench

Bench said that the question of the 'need and necessity of arrest' is open even as the Delhi CM will have to stay in jail in the CBI case

Advay Vora

12th Jul 2024

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delhi high court's

Analysis

Arvind Kejriwal withdraws plea challenging Delhi High Court’s interim stay order from Supreme Court

A Vacation Bench permitted the Delhi CM to file a fresh petition challenging the Delhi High Court’s stay

Advay Vora

26th Jun 2024

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PMLA Enforcement Directorate ED

Analysis

A narrow check on the ED’s wide powers

‘Tarsem Lal’ clarifies that the ED cannot arrest after cognisance, but experts warn against reading it as a shift from ‘Vijay Madanlal'

Ayushi Saraogi

30th May 2024

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cases

Tarsem Lal v Directorate of Enforcement, Jalandhar Zonal Office

The Supreme Court held that the Enforcement Directorate cannot arrest an accused after a Special Court takes cognisance of the case

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Last Updated:

Bench:A.S. Oka J, Ujjal Bhuyan J

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Karti P. Chidambaram v Enforcement Directorate

The Supreme Court will partly review its decision in Vijay Madanlal Choudhary v Union of India, which upheld various provisions of the Prevention of Money Laundering Act. The Court will review if the Enforcement Directorate is obligated to provide an ECIR copy to the accused, and whether the reversal of the presumption of innocence is constitutional.

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Next Hearing: October 16, 2024

Last Updated:

Bench:Surya Kant J, C.T. Ravikumar J, Ujjal Bhuyan J

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Vijay Madanlal Choudhary v Union of India

The Supreme Court upheld the wide investigative powers of the Directorate of Enforcement and the restrictive bail conditions under the Prevention of Money Laundering Act, 2002.

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