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  • Disclosure Statement

Disclosure Statement

Justice Milind N. Jadhav, Bombay High Court
High Courts

Co-Accused’s Implication Based On Disclosure Statement Without Corroboration Inadmissible: Bombay HC...

Swasti Chaturvedi7 Jan 2025 3:00 PM IST

The Bombay High Court while discharging a man in 1993 Communal Riots Case, observed that an implication of co-accused only based on disclosure...

Statement Given By Accused In Custody To ED U/S. 50 PMLA Inadmissible: Madhya Pradesh HC Grants Bail In ₹140Cr Poppy Import Case
High Courts

Statement Given By Accused In Custody To ED U/S. 50 PMLA Inadmissible: Madhya Pradesh HC Grants Bail...

Sheetal Joon26 Nov 2024 10:30 AM IST

The Madhya Pradesh High Court while granting bail to an accused in a ₹140 crore poppy import case reiterated that any statement under Section 50 PMLA...

Initiation Of Prosecution Not Dependent On Completion Of Assessment If Conditions U/S 51 Of Black Money Act Are Fulfilled: Delhi HC
High Courts

Initiation Of Prosecution Not Dependent On Completion Of Assessment If Conditions U/S 51 Of Black...

Swasti Chaturvedi14 Nov 2024 8:30 PM IST
For Proving Disclosure Memo U/S 27 Evidence Act By Accused, Investigating Officer Is Required To State About Its Contents: SC
Supreme Court

For Proving Disclosure Memo U/S 27 Evidence Act By Accused, Investigating Officer Is Required To...

Swasti Chaturvedi20 April 2024 10:45 AM IST
Disclosures Made Not Recorded In Language Spoken By Him: Kerala HC Acquits Man Proficient In Hindi Who Failed To Disclose Statements In Malayalam
High Courts

Disclosures Made Not Recorded In Language Spoken By Him: Kerala HC Acquits Man Proficient In Hindi...

Swasti Chaturvedi18 Oct 2023 2:30 PM IST
If The Resultant Recovery Is Unimpeachable, The Conviction Of The Accused Can Be Based On Disclosure Statements: Supreme Court
Supreme Court

If The Resultant Recovery Is Unimpeachable, The Conviction Of The Accused Can Be Based On Disclosure...

Gurpreet Kaur10 Nov 2021 10:49 AM IST

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