Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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High Court

Bombay High Court Refers Conflict on Emergency Parole for POCSO Convicts to Larger Bench. Interpretation of Rule 19(1)(C) of Maharashtra Prisons (Bombay Furlough and Parole) Rules, 1959 Requires Resolution of Conflicting Decisions on Entitlement of Convicts Under Section 376 IPC and POCSO Act.

6 Nov 2020

The petitioner, Pintu Uttam Sonale, a convict under Section 376 of the Indian Penal Code and Sections 3, 4, and 5 of the Protection of Children from S...

Supreme Court

Supreme Court Upholds HPC Classification for Interim Bail During COVID-19 Pandemic — Reasonable Classification Permissible Under Article 14. The Court held that classification based on nature and severity of offence for interim bail during pandemic is valid and not discriminatory under Article 14 of the Constitution.

22 Sep 2020

The petitioners, National Alliance for People’s Movements and others, filed a Public Interest Litigation before the Bombay High Court challenging th...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Quashes Anticipatory Bail in Money Laundering Case Due to Misapplication of Section 45 PMLA. High Court's Grant of Bail Set Aside for Failing to Apply Rigour of Prevention of Money Laundering Act, 2002 and Consider Seriousness of Scheduled Offences Involving E-Tender Scam and Alleged Nexus with Former Bureaucrat.

24 Feb 2023

The appeal arose from the High Court of Telangana's judgment dated 02.03.2021 granting anticipatory bail to the respondent in a money laundering case ...

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

Madras High Court Allows De-sealing of Server Room in PMLA Investigation to Protect Students' Interests. Court Balances Investigative Needs with Right to Education Under Article 226, Directs ED to Take Mirror Image of Data Before De-sealing.

9 Jan 2025

The petitioner, Kingston Engineering College, Vellore, established in 2008 under the Duraimurugan Educational Trust and affiliated to Anna University,...

High Court

Madras High Court Modifies Bail Condition in PMLA Case — Reduces Deposit Amount from Rs. 3 Lakhs to Rs. 1 Lakh Due to Financial Hardship. The court held that the condition of deposit under Section 528 BNSS can be modified when the accused demonstrates financial inability, while ensuring cooperation with the trial.

10 Jan 2025

The petitioner, N. Vennila, accused no.2 in C.C.No.59 of 2016 pending before the Principal Sessions Judge, Chennai, filed a criminal original petition...

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

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)...

High Court

Bombay High Court Dismisses Convicts' Emergency Parole Petition for Suppression of Facts and Misleading Statements. Petitioners convicted in 1996 Bombay Blast case sought emergency parole under Maharashtra Prisons Rules but suppressed material facts regarding their parole history and overstays.

19 Jun 2021

The petitioners, Asgar Kadar Sheikh and Mohd Yakub Abdul Majid Nagul, were convicts in the 1996 Bombay Blast case, serving sentences for offences unde...

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