Search Results for "PMLA summons"

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Search Results for "PMLA summons"

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High Court

Bombay High Court Reserves Judgment on Challenge to DRI's Investigation and Letters Rogatory in Coal Import Over-Valuation Case. Petitioner Argues Non-Cognizable Offences Require Magistrate Order under CrPC, Rendering Letters Rogatory Invalid.

17 Oct 2019

The present writ petition before the Bombay High Court arises from an investigation initiated by the Directorate of Revenue Intelligence (DRI) against...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

High Court

Writ Petition under Articles 226 and 227 seeking to quash CBI FIR for disproportionate assets under Prevention of Corruption Act; the court examined the scope of Section 13 and the effect of investigation delay. Final outcome not available in the provided excerpt.

19 Oct 2023

The writ petition was filed by a sitting MLA and former Minister of Karnataka, who challenged the FIR registered by the Central Bureau of Investigatio...

High Court

High Court of Bombay Considers Official Liquidator's Plea for Handover of Assets and Records of Companies in Liquidation. Law Enforcement Agencies' Seizure of Properties and Books of Account Examined in Context of Winding Up Proceedings Under Companies Act, 1956.

9 Jun 2017

The proceedings involved multiple Official Liquidator’s Reports and a Company Application arising out of the winding up of M/s. City Limouzines (Ind...

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...

Supreme Court

Supreme Court Grants Interim Bail to Appellant in PMLA Case During Lok Sabha Elections — Arrest Validity Under Challenge. The Court held that interim bail can be granted pending final adjudication of the legality of arrest under Section 19 PMLA, considering the importance of general elections and the absence of criminal antecedents.

10 May 2024

The Supreme Court granted interim bail to Arvind Kejriwal, the Chief Minister of Delhi, who was arrested by the Directorate of Enforcement (DoE) on 21...

High Court

Karnataka High Court Considers Quashing of FIR Alleging Extortion Racket in Electoral Bond Scheme. Former BJP State President Challenges Registration of Crime Under Sections 384, 120B, 34 IPC Based on Private Complaint.

3 Dec 2024

The petitioner, a former Member of Parliament and State President of BJP, filed a petition under Section 482 CrPC seeking to quash FIR No. 224/2024 re...

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 Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

High Court

High Court of Karnataka Dismisses Petition by Foreign Shareholder Challenging Constitutional Validity of Section 272(1)(e) Companies Act, 2013. Section 272(1)(e) is not ultra vires the Constitution; second proviso to Section 272(3) does not apply to petitions under Section 272(1)(e).

28 Apr 2021

The petitioner, Devas Employees Mauritius Private Limited, a company incorporated under the laws of Mauritius and a shareholder of Devas Multimedia Pr...

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