Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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High Court

Madras High Court Allows ED's Transfer Petition Under PMLA Section 44(1)(c) — Concurrent Jurisdiction of Special Courts for PMLA and CBI Cases. The court held that a PMLA case pending before a Special Court for CBI cases can be transferred to the Special Court for PMLA cases under Section 44(1)(c) of the PMLA, setting aside the trial court's order rejecting the transfer.

5 Mar 2026

The Deputy Director, Directorate of Enforcement (ED), filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 read with Sec...

High Court

Madras High Court Allows Transfer of PMLA Case to Principal Sessions Court Under Section 44(1)(c) of PMLA — Concurrent Jurisdiction of Special Court for CBI Cases and PMLA Special Court Examined. The court held that the PMLA Special Court is the appropriate forum for trial of PMLA offences, and the transfer is necessary to avoid multiplicity of proceedings.

5 Mar 2026

The Deputy Director of the Directorate of Enforcement (petitioner) filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ...

Supreme Court

Supreme Court Allows Transfer of PMLA Case from Gurugram to Delhi on Petitioner's Prayer. Transfer granted to avoid multiplicity of proceedings and ensure fair trial under Article 139A of the Constitution.

1 Jan 2026

The petitioner, Amit Katyal, a promoter of M/s Krrish Realtech Pvt. Ltd., was involved in a real estate project in Gurugram. Several criminal cases we...

High Court

Bombay High Court Dismisses Revision Applications Challenging Cognizance Order in PMLA Case — Prior Sanction Under Section 197 CrPC Not Required as Applicants Were Not Public Servants at Relevant Time. The court held that the protection under Section 197 CrPC is available only to public servants removable from service by State or Central Government, and the issue of sanction can be considered at later stages of trial.

4 May 2026

The Bombay High Court at Goa disposed of two Criminal Revision Applications filed by Digambar Vasant Kamat and Churchil Alemao, who were co-accused in...

High Court

Bombay High Court Allows CBI Revision and Dismisses Accused's Writ Petitions in PMLA Case — Sanction for Prosecution Not Required Under Section 197 CrPC for PMLA Offences. The court held that the Prevention of Money Laundering Act, 2002 is a complete code and offences under it are not scheduled offences under the Criminal Procedure Code, 1973, thus no sanction under Section 197 CrPC is necessary for prosecution of public servants.

9 Jan 2024

The judgment arises from a Criminal Revision Application filed by the Central Bureau of Investigation (CBI) challenging an order of the Special Judge ...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

High Court

Bombay High Court Examines Application Challenging Summons Under PMLA and Restraints on Arrest. Application Seeks Quashing of Summonses Issued Under Section 50 PMLA and Directions to Permit Authorized Representation, Restrict Arrest Under Section 19, and Transfer Investigation to SIT.

29 Oct 2021

The application arose from allegations against a former Home Minister of Maharashtra. On 20 March 2021, the then Commissioner of Police wrote a letter...

High Court

Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

16 Mar 2021

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

High Court

CRIMINAL WRIT PETITION NO.3931 OF 2016

14 Dec 2016

The petitioner, a former PWD Minister of Maharashtra, filed a habeas corpus petition under Articles 226 and 227 of the Constitution challenging his ar...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case for Allegedly Granting NA Permission in CRZ Area. The court held that the twin conditions under Section 45 PMLA were satisfied as there was no prima facie evidence of money laundering beyond the scheduled offence.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was a Sub-Divisional Officer at Dapoli who granted NA permission for land in Gat No. 446 at Murud, which fell...

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