Can Enforcement Directorate arrest ?

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It is very common these days to see ED arresting and raiding people in alleged economic offenses.

But the moot question is can ED do it ?

Supreme Court is finally going to decide  ED’s power to  launch probes, arrest, and seize evidence. 

The verdict in the case will affect the contours of the powers of the ED, DRI, Customs and other agencies that are not defined as a “police agency”.

Around 200 petitions are pending on the interpretation of the Prevention of Money Laundering Act (PMLA) and the contours of the powers of the Enforcement Directorate (ED).

Since the legal interpretation of the PMLA, Companies Act and Customs Act are under question in these cases, all trials and investigations in several high-profile cases have been left hanging till the court decides on these issues. Some of these petitions have been pending since 2014.

NOTABLE CASES UP FOR REVIEW
The cases before the Supreme Court include Karti Chidambaram’s INX media investigation, corruption charges against former Akali minister Sarwan Phillaur and his son, the e-Tender scam in Madhya Pradesh, money laundering charges against diamond trader Ritesh Jain, and other businessmen.

The recent controversy over the bribery and money laundering allegations against former Maharashtra home minister Anil Deshmukh, who had approached the Supreme Court against summons issued to him by the ED, is also part of the clutch of cases.

The special bench of Justices AM Khanwilkar, Krishna Murari and V Ramasubramaniam took note of a series of issues that have been raised in these cases.

 Supreme Court's special bench will hear several petitions that have sought urgent orders -- such as the plea by Anil Deshmukh against his ED summons, and Karti Chidambaram’s plea to release Rs 10 crore deposited as security while traveling abroad.

14 KEY LEGAL ISSUES RAISED

Legal issues that have to be decided regarding various aspects of definition of offence, investigation, evidence, arrests and search and seizure under the PMLA.

 Out of total cases, 82 cases were specifically by persons facing prosecution under PMLA, while 17 were under Companies Act and 27 under the Customs Act.

However, the main focus is on the legal questions regarding PMLA:

1. Whether the offence under PMLA is cognizable or non-cognizable offence, particularly in view of the explanation inserted in 2019?

2. Whether the procedure contemplated under all provisions of Chapter 12 of the Criminal Procedure Code 1973 is required to be followed while commencing and continuing investigation under the prevention of money laundering act, 2002?

3. Whether the twin conditions for grant of bail as provided for in section 45 of the PMLA as it stands amended is unconstitutional? Whether the amendment takes away the basis of the judgment in 2018 and revives the twin conditions for the grant of bail?

4. In case it is held that the twin conditions stand revived, whether the judgment in 2018 holding that the twin conditions cannot apply to anticipatory bail, lays down the correct proposition of Law?

5. Whether the provisions concerning the burden of proof under PMLA violate fundamental rights of the accused person?

6. What are the contours of the offence under Section 3 of the PMLA? Does the explanation to Section 3 of PMLA (added by amendment in 2019) expand the meaning of the offence under Section 3, and if so is it permissible to do so?

7. Whether the filing of a chargesheet/complaint/FIR in the predicate offence is a prerequisite for an exercise of power of arrest under the PMLA? Can money laundering not be a standalone offence in the context of section 3 read with section 2(u) of PMLA?

8. Whether reliance on the statement recorded by the officers of the Enforcement Directorate during the investigation in judicial proceedings, violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?

9. Whether the provisions concerning attachment of property under the PMLA violates trh right to property under article 300A

10. Whether the PMLA can be applied to acts which occurred prior to the addition of the offence under the Schedule to the Act?

11. Whether a Writ Court can grant blanket ‘no coercive steps’ order without any factual foundation being pleaded/examined merely because constitutional validity of certain provisions have been challenged?

12. Whether the Sections 17 and 18 of PMLA as amended, relating to search and seizure are unconstitutional and void?

13. Is the power of arrest conferred under section 19 PMLA violative of articles 14 and 21 of the Constitution?

14. Whether the offence of Money laundering can continue after the predicate offence has taken place? Can the offence of money laundering be committed even if the predicate or scheduled offence was not a scheduled offence on the date when the scheduled offence was committed?

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UNHOLY HOLI, Will Holi land you in Jail ?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
क्रिप्टोकरेंसी को सरकार ने किया स्वीकार! कंपनियों को देना होगा हर लेन-देन का हिसाब

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Reservation more than 50 per cent is need of hour: Maharashtra

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
आईटीआर में खामी रह जाने पर इनकम टैक्स 7 तरह के नोटिस जारी करता है, जानिए इनका मतलब

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Person Who Has Not Drawn The Cheque Cannot Be Prosecuted U/s 138 NI Act Even In Case Of Joint Liability: Supreme Court

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Didda Copyright Row: दिद्दा कॉपीराइट विवाद पर मुश्किल में कंगना, कोर्ट के आदेश पर एक और FIR दर्ज

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
फैसला: सुप्रीम कोर्ट ने किराएदार पर लगाया एक लाख का जुर्माना, अद्भुत मामला दिया करार

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
चेतावनी! 15000 रुपए का कटेगा चालान और 2 साल की होगी जेल, अगर गाड़ी में किया यह काम

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Oyo lost arbitral battle

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
पत्नी कोई गुलाम या संपत्ति नहीं, पति के साथ रहने के लिए मजबूर नहीं किया जा सकता- सुप्रीम कोर्ट

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
किसी को शादी के लिए झूठा वादा नहीं करना चाहिए, चाहे पुरुष हो या महिला: सुप्रीम कोर्ट

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
How to jump the corporate ladder by selling Gossip at 15 Crore ?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
सुप्रीम कोर्ट की बड़ी टिप्पणी: जीवनसाथी की प्रतिष्ठा को ठेस पहुंचाना मानसिक क्रूरता के समान

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
सुप्रीम कोर्ट की बड़ी टिप्पणी: जीवनसाथी की प्रतिष्ठा को ठेस पहुंचाना मानसिक क्रूरता के समान

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
पिता की संपत्ति में मिलता है बराबरी का हिस्‍सा, हर बहू-बेटी को पता होने चाहिए अपने ये अधिकार

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
उत्तराधिकार पर सुप्रीम कोर्ट का बड़ा फैसला, महिला का मायका पक्ष भी परिवार का हिस्सा

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Act beyond Act: CSR

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
स्किन से स्किन टच के बिना सेक्सुअल असॉल्ट का मामला नहीं... हाई कोर्ट के इस फैसले के खिलाफ महिला आयोग सुप्रीम कोर्ट पहुंची

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Decriminalisation of the Limited Liability Partnership Act

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Budget 2021: Key changes in GST to help small and medium- sized businesses

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
1 to 5 crore loan without colletral made easy: Budget 2021

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Is GST is becoming a headache for you.

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Moment of rare pride

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
बिहार पुलिस के सर्कुल ने बिहार प्रेस बिल की याद दिला दी है

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Italy court orders Facebook to pay $5 million in damages for copying app

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Foreigner To Deposit Cash Amount For Bail

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
How legal is COVID-19 vaccine ?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
WhatsApp's private chat leaked on Google, anyone can read your personal talks

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Do you know 18 must Laws for every Indian?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Why should I trust you or your business?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Do you need clearance from your RWA to employ your maid?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
क्या तलाकशुदा पत्नी घरेलू हिंसा अधिनियम के तहत निवास के अधिकार का दावा कर सकती है?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
SC grants Woman's Right to Residence Under the Domestic Violence Act

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Corporate War: Cookie King who fought with TATA and Ambani

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
HINDU MARRIAGE ACT : DIVORCE GRANTED TO HUSBAND ON THE GROUND OF MENTAL CRUELTY CAUSED BY WIFE

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Facebook love or chat can land you in Jail

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Financer can take way Car in case of payment default

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
18000 Crore Company, 8000 Crore personal worth, wife & sons living in street

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Do you love your wife and children?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
When the second marriage of a married woman / man becomes an offense under section 494

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Is Rhea Chakraborty guilty?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Daughters have equal right in ancestral property

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Is second wife entitled for share in Property?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
How to save your hard-earned wealth from legal hassles?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
What will happen to property of Hindu after his death?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Are you safe at home?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Can sex with your own wife land you in jail ?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Can you land in jail for sharing Obscene Message online in private?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Legally speaking who discovered America?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
47 years old legal dispute finally decided

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Are you a victim of Covid-19 Goonda Raj? Part-2

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Are you a victim of Covid-19 Goonda Raj ?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Can RWA stop your maid from coming to your home?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Can you escape Contractual Obligation under Covid-19?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Coronavirus: Is vaccine found for India Inc?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Is Wife Entitled to Maintenance Even If She Runs A Business & Earns Income?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Who will pay rent for lockdown period?

Ajay Kummar, Dr. Pandey, 4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law PartenerEnforcement Directorate (ED), Companies Act and Customs Act, Chapter 12 of the Criminal Procedure Code 1973 , section 45 of the PMLA,  Section 3 of PMLA (added by amendment in 2019),  violate article 20(3) of the Constitution and are inadmissible in light of Section 25 of Evidence Act?
Legal consequences of being whatsapp group admin

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