journal
Analysis
2023 Summer Session Review: Notable Hearings
What key cases were heard during the Supreme Court's summer session? SCO reviews.
24th May 2023
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Analysis
Countdown to Vacation: What does the SC Have on its Docket?
DESK BRIEF: SCO lists key cases the SC is expected to hear over two weeks as its before its 40 day vacation this month.
8th May 2023
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Channel
Daily Update September 5th: Hijab Ban, Sanjay Mishra’s ED Tenure, Uniform Marriage and Succession
We discuss a possible 9-Judge Bench Reference in Hijab Ban, the effect of tenure extensions on special investigative bodies and the UCC.
5th Sep 2022
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Analysis
SCO Shorts: The Money Laundering Judgment (PMLA)
On July 27th, 2022, the SC held that the Prevention of Money Laundering Act must be stringent, as it was designed to tackle a heinous crime.
9th Aug 2022
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Analysis
The Money Laundering Judgment: Justice Khanwilkar’s Last Hurrah
Desk Brief: J Khanwilkar's closing act at the SC will be the Judgment on the powers of the Enforcement Directorate (ED) under the PMLA.
27th Jul 2022
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Analysis
Looking Ahead 2022: SC on Special Investigative Bodies
In 2022, the Supreme Court will engage with three important cases that deal with the independence of special investigative bodies.
29th Dec 2021
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Analysis
CJI Ramana Criticises ‘Indiscriminate’ Use of PMLA Powers
CJI Ramana and Bopanna J cautioned against rampantly using PMLA to arrest individuals.
16th Dec 2021
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Karti P. Chidambaram v Enforcement Directorate
The Supreme Court will decide if the Enforcment Directorate is obligated to provide the accused with the EDIR filed against them, and if the reversal of the presumption of innocence in money laundering cases is constitutional. The outcome of this review will have an impact on the rights of an accused person in India’s criminal jurisprudence. It will decide if an accused can be presumed guilty until proven otherwise.
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Last Updated:
Dr. Jaya Thakur v Union of India
The Supreme Court upheld Central Vigilance Commission (Amendment) Act, 2021, and the Delhi Special Police Establishment (Amendment) Act, 2021, which allow the Union to extend the tenure of CBI and ED Directors. The Bench held that the extensions granted to Sanjay Kumar Mishra was illegal, and contrary its 2021 Judgement.
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Bench:B.R. Gavai J, Vikram Nath J, Sanjay Karol J
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.
MoreLast Updated: 20211027
Bench:A.M. Khanwilkar J, Dinesh Maheshwari J, C.T. Ravikumar J