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Search Results for "PMLA"

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High Court

Madras High Court Dismisses Review Petition in PMLA Case — No Error Apparent on Record. Review of dismissal of writ petition challenging prosecution under Prevention of Money Laundering Act, 2002 rejected as petitioner failed to establish any error apparent.

17 Apr 2026

The present review petition was filed by Anil Kumar Ojha seeking review of an order dated 12.12.2025 passed by the Madras High Court in W.P.No.44291/2...

High Court

Bombay High Court Dismisses Petition Challenging Arrest and Remand in POCSO Case — Non-Communication of Grounds of Arrest Does Not Vitiate Custody After Charge Sheet. The Court held that the remedy for violation of Article 22(1) is not automatic release and the filing of charge sheet cures any initial defect in arrest.

18 Sep 2025

The petitioner, Rahul Shankarrao Wadhave, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) before the B...

Supreme Court

Supreme Court Reinstates FIR in Alleged Fraud Case Against Company Directors - High Court's Quashing of FIR Under Section 482 CrPC Set Aside as Dispute Involves Prima Facie Offences Under Sections 420, 406, 120B IPC. The Court Held That Allegations of Cheating, Criminal Breach of Trust, and Conspiracy, Including Dishonoured Cheques and False Promises, Disclosed Cognizable Offences, Making the Dispute Not Purely Civil in Nature.

23 Apr 2025

The dispute originated from business transactions between the appellant, representing a polymer supply company, and the respondents, a cable manufactu...

Supreme Court

Supreme Court Upholds Constitutional Validity of Section 6A of the Citizenship Act, 1955 in Assam Accord Challenge — Majority Holds Cut-off Date of 25.03.1971 for Regularisation of Immigrants Valid. The court held that the provision is a reasonable classification under Article 14 and does not violate Articles 6, 7, 29, 325, 326, 355, 356, or 368 of the Constitution.

17 Mar 2025

The Supreme Court, in a batch of petitions and appeals, considered the constitutional validity of Section 6A of the Citizenship Act, 1955, which was i...

Supreme Court

Supreme Court Upholds Section 498A IPC as Constitutionally Valid but Issues Guidelines to Prevent Misuse. The court held that the provision is not unconstitutional but requires safeguards against misuse through directions on arrest, investigation, and compounding of offences.

10 Mar 2025

The Supreme Court in this batch of writ petitions and appeals considered the constitutional validity of Section 498A of the Indian Penal Code, 1860, w...

Supreme Court

Supreme Court Grants Bail to Woman Accused in PMLA Case, Holding That Proviso to Section 45(1) Is Not Limited to 'Vulnerable Women'. The High Court Erred in Denying Bail to a Highly Qualified Woman by Misapplying the Ratio in Saumya Chaurasia and Ignoring the Principle That Bail Is the Rule.

2 Sep 2024

The Supreme Court allowed the appeals of Kalvakuntla Kavitha against the judgment of the Delhi High Court refusing her bail in a money-laundering case...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in PMLA Case Involving Tender Tampering — Emphasizes Strict Parameters for Bail Under Section 45 PMLA. The High Court failed to apply the twin conditions under Section 45 of the Prevention of Money Laundering Act, 2002, while granting bail to accused in a money laundering case arising from tampering of e-tenders worth Rs. 1769 crores.

12 May 2023

The Directorate of Enforcement (ED) appealed against the High Court of Telangana's order granting bail to Aditya Tripathi and another respondent in co...

Supreme Court

Supreme Court Dismisses Non-party Applicant's Intervention Application Seeking Clarification of Criminal Appeal Order. Applicant Sought to Apply Earlier Judgment's Principle That Civil Findings Nullify Criminal Complaints, But Court Held Applicability Must Be Tested by Pending Court Based on Facts.

26 Apr 2023

The background of this case involves a miscellaneous application filed by Mukesh Maganlal Doshi, seeking clarification of an order dated 10.02.2020 pa...

Supreme Court

Supreme Court Upholds Rights of Trafficking Victims, Issues Guidelines for Rescue and Rehabilitation. Court Holds That State Must Take Reasonable Measures to Safeguard Right to Rehabilitation Under Article 21.

1 Jan 1970

This Miscellaneous Application arose from a prior disposed Public Interest Litigation regarding human trafficking. The petitioner sought enforcement o...

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