Environment Agency v. Churngold Recycling Ltd. [2014] EWCA Civ 909 In the Court of Appeal, Civil Division Case Number A2/2013/3283 Before Lord Justice Moses, Lady Justice Gloster and Lord Justice Vos Decided on October 04, 2014 Relevancy of the case: … Read More
Having your bank account frozen can be a distressing experience, especially if it happens without prior notice. In India, this usually occurs when investigating cyber crime or fraudulent activities. Suppose a particular police station or cyber cell has frozen your … Read More
Bansal v. Russ 513 F.Supp.2d 264 In the United States District Court for the Eastern District of Pennsylvania Civil Action 06-4264 Before Senior District Judge Katz Decided on April 05, 2007 Relevancy of the Case: Extent of immunity for US … Read More
Dr. Bharat Mehta v. Deputy Commissioner of Income-Tax (2020) 423 ITR 568: (2020) 317 CTR 759 In the High Court of Madras WP 20999/2003 and WPMP 26089/2003 Before Justice R. Suresh Kumar Decided on December 31, 2019 Relevancy of the … Read More
United States v. Simons 206 F.3d 392, 398 In the United States Court of Appeals for the Fourth Circuit Case Number 99-4238 (CR-98-375) Before Circuit Judge Wilkins, Circuit Judges Niemeyer and District Judge Seymour Decided on February 28, 2000 … Read More
United States v. Turk 526 F.2d 654 In the United States Court of Appeals for the Fifth Circuit Case Number 74-3626 Before Circuit Judge Gewin, Circuit Judge Goldberg, and Circuit Judge Dyer Decided on January 29, 1976 Relevancy of the … Read More
P.A. Kuriakose Jewellers v. CIT In the Income Tax Appellate Tribunal ITA 456-461/Coch/2010, 148-150/Coch/2015 Before Mr Chandra Poojari (Accountant Member) and Mr George George K (Judicial Member) Decided on May 24, 2018 Relevancy of the Case: Admissibility of electronic evidence … Read More
Sanjay Kumar Kedia v. Narcotics Control Bureau & Anr. (2008) 2 SCC 294 In the Supreme Court of India Crl. A. 1659/2007 Before Justice S B Sinha and Justice H S Bedi Decided on December 03, 2007 Relevancy of the … Read More
Amarjeet v. State of Uttar Pradesh In the High Court of Allahabad App. 39761/2019 Before Justice Dinesh Kumar Singh Decided on November 13, 2019 Relevancy of the case: Providing a copy of the CD containing recorded statements to the accused … Read More