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Search Results for "PMLA"

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High Court

Bombay High Court Dismisses Revision Applications Challenging Cognizance Order in PMLA Case — Prior Sanction Under Section 197 CrPC Not Required as Applicants Were Not Public Servants at Relevant Time. The court held that the protection under Section 197 CrPC is available only to public servants removable from service by State or Central Government, and the issue of sanction can be considered at later stages of trial.

4 May 2026

The Bombay High Court at Goa disposed of two Criminal Revision Applications filed by Digambar Vasant Kamat and Churchil Alemao, who were co-accused in...

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

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA.

7 Mar 2025

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2...

High Court

Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.

9 Oct 2024

The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...

Supreme Court

Supreme Court Grants Bail to Appellant in PMLA Case Due to Prolonged Incarceration and No Likelihood of Speedy Trial — Twin Conditions Under Section 45 PMLA Relaxed as Bail is Rule and Jail is Exception.

13 Sep 2024

The Supreme Court allowed the appeal of Prem Prakash against the judgment of the High Court of Jharkhand which had dismissed his bail application in a...

High Court

Bombay High Court Dismisses Bail Application in PMLA Case Due to Prima Facie Evidence of Money Laundering and Non-Compliance with Section 45 Twin Conditions. Petitioner, a co-accused in a predicate offence of cheating and criminal conspiracy, failed to demonstrate that he was not guilty of the offence under the Prevention of Money Laundering Act, 2002.

15 Apr 2024

The petitioner, Ram Kotumal Issrani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code o...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case Alleging Illegal NA Permission in CRZ Area. The court held that the applicant satisfied the twin conditions under Section 45 of PMLA and was entitled to bail under Section 439 CrPC.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was the Sub-Divisional Officer at Dapoli and was arrested on 13/03/2023 in connection with ECIR No. ECIR/MBZO...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case for Allegedly Granting NA Permission in CRZ Area. The court held that the twin conditions under Section 45 PMLA were satisfied as there was no prima facie evidence of money laundering beyond the scheduled offence.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was a Sub-Divisional Officer at Dapoli who granted NA permission for land in Gat No. 446 at Murud, which fell...

High Court

Bombay High Court Grants Bail to PMLA Accused Due to Lack of Prima Facie Case and Delay in Trial. The court held that the complaint under Prevention of Money Laundering Act, 2002 failed to disclose the predicate offence and the proceeds of crime, and the accused's prolonged detention without trial violated Article 21.

19 Jan 2015

The applicant, Sayed Mohammed Masood, was the Chairman and Managing Director of M/s City Limosins (India) Ltd and other companies in the 'City Group o...

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