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.
In this article, we seek to explain what mitigation is, and the inadequacies in the present capital sentencing framework that the Supreme Court has set out to address in the suo moto writ.
Adrija Ghosh and Lubhyathi Rangarajan discuss about the developments in the Supreme Court hearings on the batch of petitions challenging the constitutionality of Section 124A and what it means for the same to be diluted, repealed or struck down.
Adrija Ghosh and Dr, Durba Mitra discuss the idea of ‘deviant female sexuality’ that became foundational to modern social thought in colonial India, and continues to be used in contemporary India to regulate and control the lives and bodies of women and sexual minorities.
Project 39A recommends four Indian films – Court (2014), Visaranai (2015), Jai Bhim (2021) and Aakrosh (1980) – which center the experiences of the most marginalised members of society with the criminal justice system, and raise critical questions about the interaction between state power and structural inequality and its impact on justice delivery mechanisms.
In this interview, Rukmini S, a data journalist and author discusses with Ayan Gupta, a Death Penalty Fellow at Project 39A about her book and particularly the chapter titled ‘How India tangles with Cops and Courts’. She analyses data to help us understand how to contextualise and comprehend data relating to crime in India.