Search Results for "money laundering"

Trending :

Search Results for "money laundering"

197 result(s) found

Home Search Results

Scroll Down To Discover

Found 197 result(s)

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

Madras High Court Delivered Common Order in Writ Petitions Seeking FIR Registration and SIT Investigation into Alleged Cartelization in TANGEDCO Transformer Tenders. The Court Examined Allegations of Identical Bidding and Inflated Procurement Costs Causing Loss of Rs.397 Crores to Public Exchequer.

29 Apr 2026

The judgment pertains to three writ petitions filed under Article 226 of the Constitution of India, heard analogously by the Madras High Court. The pe...

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

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 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...

High Court

Bombay High Court Quashes Transfer of NRI Assessee's Case Under Section 127 of Income Tax Act, 1961 Due to Violation of Natural Justice. Show-Cause Notice Not Served and Reply Not Considered Before Centralization of Case from Mumbai to Delhi.

26 Aug 2024

The petitioner, Rajiv Saxena, a Non-Resident Indian living in Dubai since 1992, filed a writ petition under Article 226 of the Constitution of India c...

Supreme Court

Supreme Court Allows Secured Creditors' Appeals in SARFAESI Act Case on Appointment of Advocate as Commissioner. The Court held that a District Magistrate or Chief Metropolitan Magistrate can appoint an advocate to take possession of secured assets under Section 14(1A) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, as an advocate is considered an officer of the court subordinate to the Magistrate.

25 Feb 2022

The dispute centered on the interpretation of Section 14(1A) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security ...

High Court

High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

14 Jan 2022

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

High Court

High Court of Karnataka Interprets Scope of Tribunal's Power Under Section 254 of Income Tax Act in Buy-Back Dividend Tax Case. The Court Re-Formulates the Question of Law to Determine Whether the Tribunal Can Direct Fresh Enquiry on Aspects Not Previously Investigated, Potentially Enhancing Tax Liability.

23 Jul 2018

The appeal arose from an order of the Income Tax Appellate Tribunal, Bangalore Bench, in relation to Assessment Year 2011-12. The appellant, an Indian...

High Court

High Court of Karnataka considers power of Income Tax Appellate Tribunal to direct fresh enquiry under Section 254 of Income Tax Act, 1961 in a buy-back taxation case. The court formulates the substantial question of law regarding suo motu directions leading to potential enhancement of tax liability.

23 Jul 2018

The appeal before the High Court of Karnataka arose from an order of the Income Tax Appellate Tribunal (ITAT) concerning the tax treatment of a buy-ba...

15 16 17 18 19

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