Search Results for "ECIR quashing"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "ECIR quashing"

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High Court

Karnataka High Court Hears Writ Petitions Challenging ED Summons Under PMLA; Petitioners Argue Income Tax Offences Not Scheduled Offences

29 Aug 2019

The batch of writ petitions was filed under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka. The petitioners, inc...

High Court

Bombay High Court Allows Writ Petitions Challenging PMLA Attachment — Section 32A IBC Immunity Overrides Provisional Attachment Order Under PMLA. Resolution Plan Approved for Corporate Debtor Shields Assets from Enforcement Directorate's Attachment.

1 Mar 2024

The judgment concerns two writ petitions: one by individuals (Shiv Charan, Pushpalata Bai, and Bharti Agarwal) challenging a provisional attachment or...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeal in PMLA Asset Attachment Case — Appellate Tribunal's Order Quashing Provisional Attachment Upheld Due to Lack of Scheduled Offence Link. The Court held that the Directorate of Enforcement failed to establish that the attached property was proceeds of crime derived from a scheduled offence under the Prevention of Money Laundering Act, 2002, as the predicate offence was not committed by the respondent company.

25 Sep 2025

The Directorate of Enforcement (appellant) filed a Miscellaneous Second Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA)...

High Court

High Court of Karnataka Quashes PMLA Complaint Against Accused in Sand Mining Case — No Scheduled Offence Established as Predicate Offence Was Not Committed. The court held that without a valid predicate offence under the MMDR Act, the PMLA proceedings cannot be sustained, and quashed the ECIR and complaint.

7 Jul 2026

The judgment pertains to a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) (read with Section 528 of the Bhar...

High Court

Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

16 Mar 2021

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

Supreme Court

Supreme Court Quashes Bail Order in PMLA Case Due to Roster Violation and Lack of Propriety. Bail Granted Without Prayer or Reasons Set Aside as Bench Lacked Jurisdiction Under High Court Roster and Prevention of Money Laundering Act, 2002.

9 Feb 2024

The dispute arose from a writ petition filed in the Bombay High Court by the first respondent, seeking to quash a complaint under the Prevention of Mo...

High Court

Bombay High Court Directs Disclosure of Look Out Circulars and Quashes LOC Issued Without Proper Procedure - Right to Travel and Livelihood Protected Under Article 21 of Constitution of India. The Court held that Look Out Circulars cannot be issued without following the Office Memorandum guidelines and must be disclosed to the affected person.

18 Oct 2022

The Petitioner, Roshini Kapoor, filed a Criminal Writ Petition before the Bombay High Court seeking disclosure and quashing of Look Out Circulars (LOC...

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