Search Results for "Predicate Offence"

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Search Results for "Predicate Offence"

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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...

High Court

Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

16 Mar 2021

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

High Court

Bombay High Court Dismisses Application for Stay of Conviction in Cooperative Bank Fraud Case — Economic Offence Not an Exceptional Case for Stay Under Section 389(2) CrPC. The court held that the right to represent the constituency does not override the need to maintain integrity in electoral process and that economic offences warrant strict scrutiny.

4 Jul 2024

The applicant, a former Cabinet Minister and Member of the Maharashtra Legislative Assembly, was convicted by the Additional Chief Judicial Magistrate...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Supply of Vital Documents — Failure to Furnish In-Camera Statements and Documents Violates Article 22(5) of Constitution and Section 8 of MPDA Act.

31 Jan 2018

The petitioner, Hanuman Rajaram Mhatre, was detained under an order dated 6th September 2017 passed by the Commissioner of Police, Thane, under Sectio...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

High Court of Karnataka Allows Writ Petition to Defreeze Bank Accounts in NDPS Act Case — Petitioner Company Not an Accused Under Section 68F. Freezing order under Section 68F of NDPS Act, 1985 cannot be sustained against a company that is not an accused in the predicate offence.

5 Jan 2024

The petitioner, M/s. Ownpath Learning Private Limited, a registered startup under DPIIT, filed a writ petition under Articles 226 and 227 of the Const...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

High Court

Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

16 Jun 2026

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

High Court

Bombay High Court Quashes State’s Rejection of Convict’s Premature Release in Kidnapping and Murder Case, Directs Fresh Consideration Based on Reformation and SSRB Recommendation. State Cannot Mechanically Rely on Convicting Court’s Opinion When Prisoner Completes 14 Years Under Sections 302, 364-A IPC and Section 8 of Goa Children’s Act; SSRB Recommendation Based on IPHB Report and Good Conduct Must Be Holistically Weighed.

6 Aug 2026

The case concerns a writ petition filed by a convict serving life imprisonment for offences under the Indian Penal Code (Sections 120-B, 302, 364-A, 2...

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