Search Results for "Predicate Offence"

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Search Results for "Predicate Offence"

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High Court

Bombay High Court Dismisses State's Appeal Against Acquittal in Dowry Death and Cruelty Case. The prosecution failed to prove cruelty or dowry demand, and inconsistencies in evidence led to upholding of acquittal under Sections 498A and 304B of the Indian Penal Code.

27 Apr 2018

The appeal arose from a judgment of the Adhoc Additional Sessions Judge No.4, Amravati, in Sessions Trial No.50 of 1999, acquitting four accused—Vit...

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

High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

14 Dec 2022

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...

High Court

Bombay High Court Dismisses Petition Challenging Premature Release of Life Convict in Murder Case — Government Order for Release Under Remission Guidelines Upheld as Period of Imprisonment Completed. The Court directed imposition of safety conditions on the released convict to protect the victim's family.

30 Dec 2021

The Petitioner, Mritunjay Ghosh, filed a Writ Petition before the Bombay High Court challenging the Government Order dated 18.08.2016 passed by the Un...

High Court

Madras High Court Dismisses Revision Petitions in PMLA Case — Upholds Trial Court's Refusal to Discharge Accused No.9 and Deny Expert Appointment for Granite Valuation. Court holds that at the stage of framing of charges, only a prima facie case is required and the trial court cannot conduct a mini-trial or evaluate the sufficiency of evidence.

10 Jun 2026

The case arises from a prosecution launched by the Enforcement Directorate under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PML...

High Court

High Court of Karnataka Quashes ECIR and Provisional Attachment Orders in PMLA Cases Against Mining Companies — Enforcement Directorate Lacks Jurisdiction Over Scheduled Offences Under Mines and Minerals Act. The court held that the predicate offences under the Mines and Minerals (Development and Regulation) Act, 1957 are not scheduled offences under the Prevention of Money Laundering Act, 2002, and therefore the ECIR and attachment orders were without jurisdiction.

13 Mar 2017

The judgment concerns three writ petitions filed by mining companies, M/s Obulapuram Mining Company Pvt Ltd and M/s Bramhani Industries Ltd, challengi...

High Court

High Court of Karnataka Quashes Lookout Circular Issued Against POCSO Accused; Directs Recall for Violation of Fundamental Right to Travel. LOC Issued Without Satisfaction of Conditions Under Official Memorandum Dated 22-02-2021; Court Finds No Evidence of Evasion or Flight Risk.

24 Aug 2022

The case involved a writ petition filed by a senior data scientist seeking the recall of a Lookout Circular (LOC) issued against him in connection wit...

High Court

Bombay High Court Considers Election Petition Challenging the Election of Returned Candidate from Mumbai North Parliamentary Constituency on Grounds of Improper Acceptance of Nomination Due to Non-Disclosure of Assets. Petitioner Alleges Material Effect on Election Outcome by Suppression of Information Under Representation of the People Act, 1950.

30 Nov 2018

The election petition was filed in the Bombay High Court under Sections 100(1)(d)(i) and 100(1)(d)(iv) of the Representation of the People Act, 1950, ...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

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