The SC does not allow standalone mental facts to trigger the exception under Section 27, but does not clearly explain why. This post argues that a possible reason is that mere mental facts do not guarantee the truthfulness or trustworthiness of information given by the accused, whereas the recovery of a physical object offers this guarantee.
The right to presumed innocence has not been given the status of a fundamental right in the Indian legal system. Yet, its status as a universal human right, crucial to the fairness of criminal trials, has been widely recognised in democratic legal systems.
One of the issues raised before the Court by the Petitioners was that the officers of the Enforcement Directorate [“ED”] were “police officers”, and thus bound by the rigours of Section 25 of the Evidence Act (inadmissibility of confessions before a police officer in evidence), as well as Chapter XII of the Code of Criminal Procedure [“CrPC”].
Apart from the specific concerns the Supreme Court’s recent judgment on the Prevention of Money Laundering Act, 2002 raises, there are broader issues raised by this decision which need to be addressed. What is the purpose of having special laws like PMLA in the first place? Are these purposes served by the current framework? Maneka Khanna gets in conversation with Shri Singh to explore these questions.
By stating that sex workers’ right to dignity is protected under Article 21 irrespective of their occupation, the Court has made the ITPA subject to the mandates of constitutional morality.
Are provisions of the PMLA violative of Article 20(3) of the Constitution? Aditya Mehta talks to Aabad Ponda, Senior Advocate, who argued before the Supreme Court concerning this specific issue.
The recent dismissal of the challenges to the provisions of the Prevention of Money Laundering Act, 2002 has given grounds for much criticism. Irrespective of the controversy surrounding the judgment, it stands to be the law on the question of money laundering for now. In this conversation between Harsh Srivastava and Arshdeep Singh Khurana, we take a detour from the critique and address how the judgment may be used as part of a defence strategy in money-laundering cases.
What went wrong in the Supreme Court’s recent decision concerning the Prevention of Money Laundering Act, 2002? Was it a faulty interpretation of the provisions of the Act? A misplaced application of precedent? A general lack of clarity concerning the principles at play? Shivani Misra of Project 39A speaks to Senior Advocate Aman Lekhi on what the Supreme Court could have done differently while balancing the rights of the individual against the State’s power.
In light of the Supreme Court quashing the Delhi High Court judgement disallowing the termination of pregnancy after 24 weeks; Anupriya Dhonchak speaks to Dr. Aparna Chandra about the undue barriers that hinder access to safe abortion in India.
In the backdrop of the US Supreme Court’s reversal of Roe v. Wade, this conversation considers the impact of paternalistic state policies in undermining the bodily integrity and personal autonomy of women, and argues for locating the right to abortion within the framework of substantive equality.
In upholding the validity of India’s money laundering law, the Supreme Court on 27 July 2022, created a new normal in the country’s justice system, overturning the basic principles of criminal law, deferring to Parliament and the government and subverting its own powers of independent judicial review.
The judgement in Vijay Madanlal Choudhary v. Union of India has created a situation where the State can arrest anyone without telling them precisely what crime they are supposed to have committed and where no court will be able to release them for an extended period. Differently put, history has repeated itself, and we have arrived back at ADM Jabalpur.
On 27 July 2022, the Supreme Court of India in Vijay Madanal Choudhary v Union of India, upheld the validity of various provisions of the Prevention of Money Laundering Act, 2002 (‘the Act’). Here is a summary of the findings and reasoning of the Court on key provisions of the Act.
On 27 July 2022, the three-judge bench headed by J. Khanwilkar upheld the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002. Through a series of articles and podcasts, we explain and explore the fallout of the judgment for money-laundering trials across the country as well as the criminal justice system at large.
This justification when viewed with reference to the definition of money laundering and wide list of predicate offences in the Act is lacking. Money laundering as a separate offence is best used to tackle criminal activity by organised groups involving large proceeds.
In the last ten years, the ED has recorded almost 5500 cases under the Act and more than Rs. 1,00,000 crores worth of property has been attached. On the other hand, only twenty three persons have been convicted under the Act since the ED took jurisdiction.
The law and the criminal justice system, we are told, is logical and dispassionate. There is no space in it for the emotions and vulnerabilities of its stakeholders. Consider the life of a ‘prisoner’; incarceration isolates them from everyday life and restricts their autonomy so severely as to be dehumanising. Coupled with the experience of being isolated from their loved ones, feelings of powerlessness, anger and humiliation are common.
Hrishika Jain and Prof. Aya Gruber discuss the carceral form of feminism’s engagement with sexual violence, its implications for victims and feminism’s own transformative goals, and the unfulfilled promise of the #MeToo movement as an alternative form of feminist politics.
India has had a long history of encounters as a tool for crime control. In Mumbai, for instance, the infamous ‘encounter squad’ was used to tackle violent organised crime in the late ’90s. The Supreme Court (‘SC’) appointed panel headed by Justice Sirpurkar in its recent report found the encounter by the Telangana police of the four accused in the rape and murder of a 26-year-old veterinarian in 2019 to be “concocted” and the cops involved, guilty of murder.
In this article, I do not attempt to critique the legal reasoning behind the verdict. Instead, I try to understand what the ruling did after its pronouncement, particularly upon receiving loud coverage in the media. While the event was remembered in various media forms including news websites, newspapers, and social media platforms, this piece will focus on its coverage in mainstream television news channels.
Shruthi speaks to Prof Tassé about what intellectual disability is, who can diagnose it, the evolution of jurisprudence on Intellectual disability in the US and the challenges associated with presenting Intellectual Disability in court in the Indian context.