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Search Results for "PMLA"

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High Court

Bombay High Court Grants Bail to NDPS Accused for Violation of Article 22(1) — Grounds of Arrest Not Communicated in Language Understood by Accused. The court held that communicating grounds of arrest in Marathi to a resident of Orissa who does not understand Marathi violates Article 22(1) of the Constitution, entitling the accused to bail.

24 Jun 2026

The applicant, Shibraj (Shivraj) @ Rahul S/o Rankadhar Mallik, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985...

High Court

High Court Allows Bail in Customs Act Case, Quashes Magistrate's Order Due to Illegal Arrest and Bailable Offence Classification. Petitioners Released on Bail with Conditions

6 Feb 2026

The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...

High Court

High Court Quashes FIR Against University Vice-Chancellor in SC/ST Act Case - Termination of Lecturer Does Not Constitute Caste-Based Atrocity or Defamation - Criminal Proceedings Deemed Counter-Blast Litigation and Abuse of Process

23 Jan 2026

The High Court of Karnataka allowed a criminal petition seeking to quash an FIR registered against Vice-Chancellor of Bengaluru North University, unde...

High Court

High Court of Karnataka Quashes Charge Sheet and Cognizance Order in NIA Case for Lack of Sanction Under Section 197 CrPC and Section 45 of PMLA. Petitioners were public servants at the time of alleged offences under IPC and Prevention of Destruction of Property Act, 1981, and the court held that prior sanction was mandatory.

29 Apr 2025

The petitioners, five police officers, were charge-sheeted by the National Investigation Agency (NIA) for offences under Sections 120B, 143, 145, 147,...

Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

High Court

High Court of Karnataka Quashes Arrest and Remand in GST Case for Non-Compliance with Section 35(3) BNSS Notice Requirement. Failure to Issue Mandatory Notice Under Section 35(3) BNSS Before Arrest Renders Arrest Illegal and Proceedings Vitiated Under Section 69(1) Read with Sections 132(1)(a), 132(1)(b), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act, 2017.

12 Mar 2025

The petitioner, Viral Narendra Gosalia, a proprietor, was arrested by the Senior Intelligence Officer, Directorate General of Goods and Services Tax I...

High Court

Madras High Court Modifies Bail Condition in PMLA Case — Reduces Deposit Amount from Rs. 3 Lakhs to Rs. 1 Lakh Due to Financial Hardship. The court held that the condition of deposit under Section 528 BNSS can be modified when the accused demonstrates financial inability, while ensuring cooperation with the trial.

10 Jan 2025

The petitioner, N. Vennila, accused no.2 in C.C.No.59 of 2016 pending before the Principal Sessions Judge, Chennai, filed a criminal original petition...

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...

High Court

Bombay High Court Quashes FIR Against Anti-Corruption Activist and Husband in Criminal Writ Petition Under Article 226 and Section 482 CrPC. FIR for Trespass and Criminal Intimidation Found Baseless as Allegations Lacked Specifics and Were Motivated by Petitioners' Anti-Corruption Activism.

28 Aug 2018

The petitioners, Anjali Anish Damania (an anti-corruption activist) and her husband Anish Damania (a finance professional), filed a criminal writ peti...

Tribunals

NCLAT Dismisses ED's Appeal as Time-Barred in IBC Resolution Plan Approval Case — Delay of 62 Days Not Condoned Due to Lack of Sufficient Cause.

30 Nov -0001

The Directorate of Enforcement (ED) filed an appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016 (IBC) challenging an order dated 07.0...

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