Search Results for "Predicate Offence"

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Bombay High Court Quashes Detention Order Under MPDA Act for Lack of Compelling Reasons and Non-Application of Mind. Preventive Detention Cannot Be Based on Single Isolated Incident Without Satisfying 'Disturbed Area' Condition Under Section 2(a-1) of MPDA Act.

The petitioner, Siddant alias Siddharth Sanjay Marathe, challenged a detention order dated 7 February 2023 passed by the Commissioner of Police, Pune ...

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

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...

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High Court of Karnataka Quashes Criminal Proceedings in Foreign Trade Act Case Due to Lack of Sanction. Proceedings Initiated Without Mandatory Sanction Under Section 61 of the Foreign Trade (Development & Regulation) Act, 1992 Are Void Ab Initio.

The petitioner, N. Mruthunjaya @ Muthu, was the accused in four criminal cases (C.C. Nos. 1221/2003, 1222/2003, 1223/2003, and 1224/2003) pending befo...

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Bombay High Court Quashes ED Summons Issued Under PMLA to Accused in Predicate Offence Cases — Summons Under Section 50 PMLA Cannot Be Issued to Persons Not Named in ECIR or Arrested Under PMLA

The petitioners, Naresh Goyal and Anita Naresh Goyal, filed two separate criminal writ petitions under Article 226 of the Constitution of India and Se...

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Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...