Search Results for "Predicate Offence"

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Search Results for "Predicate Offence"

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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 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 Sets Aside Bail Granted by High Court in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. High Court Erred in Holding Section 50 Statements Inadmissible and Ignoring Rigours of Section 45 PMLA.

17 Feb 2025

The Supreme Court set aside the bail granted by the Patna High Court to Kanhaiya Prasad in a money laundering case under the Prevention of Money Laund...

High Court

Madras High Court Dismisses Bail Petition in Money Laundering Case Involving Alleged Cheating of 825 Investors of Rs. 43 Crores. Court Holds That Long Incarceration Alone Does Not Overcome Rigour Under Section 45 of PMLA and Defence of Non-Furnishing of Grounds of Arrest Not Available for Arrests Made Prior to Mihir Rajesh Shah Judgment.

22 Jul 2026

The case involved a bail petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the petitioner, who was accused of offen...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

Supreme Court

Supreme Court Upholds Union of India in Section 17A Challenge — Prior Approval Requirement for Investigating Public Servants is Constitutionally Valid. Read Down to Mandate Independent Screening; Lokpal to Approve for Covered Public Servants.

1 Jan 1970

The writ petition was filed by the Centre for Public Interest Litigation challenging the constitutional validity of Section 17A of the Prevention of C...

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 Adjudicates Death Sentence Confirmation and Appeals against Conviction in 2000 Church Bomb Blast. Accused were convicted under Sections 120-B, 121-A, 124-A, 153-A IPC by Trial Court for conspiracy and bomb blast at St. Peter and Paul Church, Bangalore.

17 Dec 2014

The High Court of Karnataka at Bengaluru heard together a criminal reference for confirmation of death sentence and two criminal appeals arising from ...

High Court

Bombay High Court Acquits Accused in Dowry Death Case Due to Lack of Evidence of Cruelty Soon Before Death. Conviction under Section 304B IPC set aside as prosecution failed to establish that deceased was subjected to cruelty or harassment for dowry shortly before suicide.

20 Sep 2017

The appellant, Manohar s/o Bhaurao Khanve, was convicted under Section 304B of the Indian Penal Code (IPC) for the dowry death of his wife, Anita, who...

High Court

Madras High Court Allows ED's Transfer Petition Under PMLA Section 44(1)(c) — Concurrent Jurisdiction of Special Courts for PMLA and CBI Cases. The court held that a PMLA case pending before a Special Court for CBI cases can be transferred to the Special Court for PMLA cases under Section 44(1)(c) of the PMLA, setting aside the trial court's order rejecting the transfer.

5 Mar 2026

The Deputy Director, Directorate of Enforcement (ED), filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 read with Sec...

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