journal
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
9th Dec 2024
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2024 Monsoon Session Review
The monsoon winds brought with them two Constitution Bench decisions, several suo moto cases and a shifting trend in PMLA bail jurisprudence
10th Oct 2024
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Monthly Review: September 2024
In September, the Court granted bail to two state ministers and heard cases on the R.G. Kar incident, bulldozer demolitions and child rights
3rd Oct 2024
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Judgement Summary: Supreme Court grants bail to Tamil Nadu minister Senthil Balaji in PMLA case
The SC found Balaji’s incarceration for 15 months without trial to be ‘unreasonable’, given the length of sentence for the alleged offence
30th Sep 2024
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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
21st Sep 2024
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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
20th Sep 2024
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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
5th Sep 2024
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“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
12th Aug 2024
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Supreme Court endorses Jharkhand High Court’s order granting Hemant Soren interim bail
The top court dismissed the Enforcement Directorate’s challenge to the High Court’s order reasoning that it was “well reasoned”
29th Jul 2024
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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.
21st Jul 2024
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Arvind Kejriwal’s arrest: Story so far
We plot all the key events in Delhi CM Arvind Kejriwal's arrest by the Enforcement Directorate and the top court's grant of bail
19th Jul 2024
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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
17th Jul 2024
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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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Bench:A.S. Oka J, Ujjal Bhuyan J