Search Results for "money laundering"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "money laundering"

186 result(s) found

Home Search Results

Scroll Down To Discover

Found 186 result(s)

High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

High Court

High Court of Karnataka Dismisses Successive Bail Petition in PMLA Case Due to Lack of Change in Circumstances. Third bail petition rejected as petitioner failed to demonstrate any material change in circumstances after earlier dismissals by High Court and Supreme Court.

23 Nov 2024

The petitioner, Mr. K. Ramakrishna, filed a successive bail petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) (filed under Sec...

Supreme Court

Supreme Court Quashes PMLA Complaint for Lack of Scheduled Offence — Conspiracy to Commit Non-Scheduled Offences Does Not Attract PMLA. The Court held that Section 120B IPC becomes a scheduled offence only if the conspiracy is to commit a scheduled offence, and in the absence of any scheduled offence, there can be no proceeds of crime or offence under Section 3 PMLA.

8 Apr 2024

The Supreme Court considered four writ petitions challenging a complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevent...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

Supreme Court

Supreme Court Dismisses Applications for Recall of Interest Rate Reduction Order in Real Estate Dispute. Builders sought to restore interest rate reduction benefits granted to Amrapali Group, but court held contractual obligations cannot be unilaterally altered and relief was fact-specific to Amrapali's circumstances.

28 Feb 2023

The Supreme Court considered a batch of interlocutory applications filed by various promoters, developers, and builders operating in Noida and Greater...

High Court

High Court of Karnataka Adjudicates Anticipatory Bail Request by Media Channel Managing Director Accused of Extortion and Impersonation. Court Examines Necessity of Custodial Interrogation and Prior Prima Facie Finding Reflected in Dismissal of Quashing Petition Under Sections 384, 465, 419, 506, 120B IPC and Section 438 CrPC.

18 Nov 2020

The case concerned an anticipatory bail application filed by the Managing Director of Power TV News Channel, accused of extortion, impersonation, chea...

Supreme Court

Supreme Court Allows Appeals Against Quashing of Criminal Complaints in Land Fraud Case — High Court Exceeded Section 482 CrPC Powers by Entering Factual Disputes. Allegations of Cheating and Fraud Require Full Trial Despite Civil Nature of Contract.

4 Oct 2019

The appellant, Dr. Lakshman, filed two criminal complaints against the respondents-accused alleging cheating, criminal breach of trust, and criminal c...

Supreme Court

Supreme Court Holds Police Cannot Seize Immovable Property Under Section 102 CrPC. The expression 'any property' in Section 102(1) CrPC means only movable property, and immovable property cannot be seized by police during investigation.

9 Aug 2019

The Supreme Court in this judgment resolved a long-standing conflict of opinion in the Bombay High Court regarding the interpretation of Section 102 o...

High Court

Bombay High Court Admits Writ Petition Filed by Noticee in FEMA Adjudication, Directs Returnable Rule on Issues of Cross-Examination and Joint Proceedings. The petition challenged the Special Director's refusal to permit cross-examination of witnesses and non-supply of co-noticees' replies in proceedings under the Foreign Exchange Management Act, 1999.

30 Jan 2018

Background: The petitioner, a former Vice President of the Board of Control for Cricket in India (BCCI) and Chairman of the Indian Premier League (IPL...

9 10 11 12 13

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)