Search Results for "Predicate Offence"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "Predicate Offence"

118 result(s) found

Home Search Results

Scroll Down To Discover

Found 118 result(s)

High Court

Bombay High Court Allows ED's Petition Challenging Transfer of PMLA Case Without Notice. Transfer of Criminal Case No.1/2023 from District Judge-2 to District Judge-1 set aside as the ED, being a necessary party, was not heard before the transfer order.

11 Sep 2025

The Directorate of Enforcement (ED) filed a criminal writ petition challenging an order dated 20.02.2025 passed by the Principal District and Sessions...

High Court

High Court of Karnataka Quashes FIR Against Accused No.2 in Organized Crime Case for Lack of Sanction Under Section 3 of Karnataka Control of Organized Crime Act, 2000. Court held that prior approval of the competent authority under Section 3(1) of the KCOCA is mandatory and its absence renders the FIR and entire proceedings void ab initio.

20 Sep 2022

The petitioner, Sri Mirle Varadaraju, accused no.2 in Crime No.2/2019 registered at Rajarajeshwari Nagar Police Station, Bengaluru, for an offence pun...

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 at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

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...

High Court

KAHC010255032014_1

21 Oct 2020

The High Court of Karnataka at Bengaluru considered two criminal appeals: Criminal Appeal No. 539 of 2014 filed by the accused under Section 374(2) of...

High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

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

Bombay High Court Quashes Preventive Detention Order Under MPDA Act Due to Non-Service on Detenue in Judicial Custody and Reliance on Irrelevant Material. The court held that failure to serve detention order on detenue while in judicial custody and reliance on a criminal case in which detenue was not involved renders the order illegal.

1 Oct 2025

The petitioner, Dikshant @ Dadu Devidas Sapkale, challenged a preventive detention order dated 18.07.2024 passed by the District Magistrate, Jalgaon u...

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)...

2 3 4 5 6

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