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Search Results for "PMLA"

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High Court

High Court of Karnataka Quashes FIR Against Accused in UAPA and BNS Case for Lack of Sanction Under Section 13 of UAPA — Failure to Obtain Prior Approval from Central Government Renders Investigation Invalid

1 Jul 2026

The case involves two criminal petitions filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking quashing of FIR in Cri...

High Court

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

4 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

High Court

Bombay High Court Dismisses Petition Challenging PMLA Attachment Orders for Non-Prosecution. Petitioners failed to appear or file written submissions despite multiple adjournments, leading to dismissal for default.

16 Sep 2025

The petitioners, Krishna Shantaram Chamankar, Prasanna Shantaram Chamankar, and K.S. Chamankar Enterprises, filed a writ petition under Article 226 of...

Supreme Court

Supreme Court Lays Down Guidelines for Interim Stay of Bail Orders in Cancellation Proceedings — Power to Stay Exists but Must Be Exercised Sparingly and with Reasons. The Court held that an interim stay of a bail order pending cancellation under Section 439(2) CrPC cannot be granted mechanically and must be supported by reasons, with due regard to the accused's right to liberty under Article 21.

23 Jul 2024

The Supreme Court considered appeals against orders of the Delhi High Court that had stayed the operation of a bail order granted by the Special Court...

High Court

Bombay High Court Dismisses Petition Challenging PMLA Arrest and Remand — Arrest and Remand Held Valid Under Section 19 PMLA and Section 43B CrPC. Petitioner's Custody Not Illegal as ED Complied with Procedural Requirements.

17 Apr 2024

The petitioner, Sanjay Kumar Agrawal, filed a writ petition under Article 226 of the Constitution of India challenging his arrest under Section 19 of ...

High Court

Bombay High Court Allows CBI Revision and Dismisses Accused's Writ Petitions in PMLA Case — Sanction for Prosecution Not Required Under Section 197 CrPC for PMLA Offences. The court held that the Prevention of Money Laundering Act, 2002 is a complete code and offences under it are not scheduled offences under the Criminal Procedure Code, 1973, thus no sanction under Section 197 CrPC is necessary for prosecution of public servants.

9 Jan 2024

The judgment arises from a Criminal Revision Application filed by the Central Bureau of Investigation (CBI) challenging an order of the Special Judge ...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

High Court

Bombay High Court Grants Interim Bail to MLAs in PMLA Cases to Vote in Legislative Council Election. Right to Vote as a Constitutional Duty Prevails Over Incarceration Under PMLA.

17 Jun 2022

The applicants, Mohammad Nawab Mohammad Islam Malik @ Nawab Malik and Anil Vasantrao Deshmukh, are members of the Maharashtra Legislative Assembly and...

High Court

Bombay High Court Dismisses ED's Petition Seeking Locus in Closure Report Filed by State in Private Complaint. ED cannot intervene in a closure report filed by the State in a private complaint case under Section 173 Cr.P.C. as it is not an aggrieved party.

21 Dec 2020

The Directorate of Enforcement (ED) filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crimi...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

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