Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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High Court

High Court of Karnataka Adjudicates Writ Petition Seeking Transfer of Investigation to CBI — Considers Whether Article 131 Bars High Court's Jurisdiction and Scope of Section 35A, Banking Regulation Act, 1949. Petitioner Bank Alleges Multi-Crore Siphoning of Funds, Invoking RBI Master Circular for CBI Investigation.

13 Nov 2024

The Union Bank of India, a Central government undertaking, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 ...

Supreme Court

Supreme Court Quashes NCLT Approval and NCLAT Judgment in Bhushan Power CIRP, Remands for Fresh Resolution Plan. Approved Plan Set Aside Due to Inordinate Delay, Illegal Extension Clause, Waterfall Violation, and Non-Compliance with IBC Provisions Including Sections 30, 31, and 53.

2 May 2025

The Supreme Court adjudicated a batch of civil appeals under Section 62 of the Insolvency and Bankruptcy Code, 2016 (IBC) challenging the approval of ...

Supreme Court

Supreme Court Examines Legality of Arrest for Non-Furnishing of Written Grounds Under Article 22(1) and Section 47 BNSS. The Appeal Arises from High Court's Upholding of Arrest Despite Procedural Lapse, with the Supreme Court Considering the Mandatory Nature of the Requirement.

1 Jan 1970

The Supreme Court considered multiple criminal appeals involving the common question of law regarding the mandatory nature of furnishing grounds of ar...

High Court

High Court of Karnataka Grants Anticipatory Bail to Married Woman in Kidnapping Case — Petitioner Not Named in FIR and No Prima Facie Case of Kidnapping for Ransom Established Under Section 364A IPC. The court exercised discretion under Section 438 CrPC to grant pre-arrest bail subject to conditions, emphasizing that the petitioner was not named in the FIR and the allegations did not prima facie constitute the offence of kidnapping for ransom.

18 Jun 2024

The petitioner, Smt. Bhavani Revanna, a married woman hailing from a family with undeniable political background, filed a petition under Section 438 o...

High Court

Karnataka High Court Dismisses Writ Petition Challenging ECIR for Lack of Territorial Jurisdiction — Offence of Money Laundering Found to Be Intertwined with Predicate Offence Registered in Karnataka. ECIR Registration by Bangalore Zonal Office Upheld as Territorial Jurisdiction Derives from Location of Scheduled Offence Under Sections 3 and 2(1)(p) of Prevention of Money Laundering Act, 2002.

16 Feb 2023

The petitioners, accused in Crime No.23 of 2018 registered at Ashoknagar Police Station, Hubballi, filed a writ petition under Articles 226 and 227 of...

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 Dismisses Appellant in Insolvency Appeal Due to Statutory Limitation Bar. The Court upheld the NCLAT's refusal to condone a 44-day delay in filing an appeal under Section 61(2) of the Insolvency and Bankruptcy Code, 2016, ruling that Article 142 of the Constitution cannot override specific statutory time limits.

14 Sep 2021

The dispute arose from insolvency proceedings initiated by the State Bank of India against Dunar Foods Limited under Section 7 of the Insolvency and B...

Supreme Court

Supreme Court Dismisses Bail Appeals of Former Deputy Chief Minister in Delhi Excise Policy Case — Trial Delay Attributable to Appellant's Own Conduct of Filing Frivolous Applications Under Section 207 Cr.P.C. The Court held that the appellant failed to satisfy the triple conditions under Section 45 of the Prevention of Money Laundering Act, 2002, as the prosecution had made out a prima facie case and the appellant was likely to commit further offences if released on bail.

13 Sep 2024

The appellant, Manish Sisodia, former Deputy Chief Minister of Delhi, was arrested by the CBI on 26th February 2023 and by the ED on 9th March 2023 in...

High Court

High Court of Karnataka Delivers Common Order on Writ Petitions Challenging Withdrawal of CBI Investigation Consent in Money Laundering Case. The Court examined the validity of State Government's orders withdrawing consent under Section 6 of the Delhi Special Police Establishment Act, 1946, in the context of an investigation under the Prevention of Money Laundering Act, 2002.

29 Aug 2024

The High Court of Karnataka heard two writ petitions challenging the State Government's orders dated 28.11.2023 and 22.12.2023 withdrawing consent for...

High Court

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

4 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

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