Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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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...

High Court

High Court of Karnataka Adjudicates State's Petition for Cancellation of Bail in Kidnapping Case Involving Sitting MLA. The Court Reviews Legality of Sessions Court's Grant of Regular Bail Under Section 439 CrPC for Offences Under Sections 364A, 365 IPC.

28 Aug 2024

The State of Karnataka, through its Special Investigating Team (SIT), CID, preferred a criminal petition under Section 439(2) of the Code of Criminal ...

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

High Court of Karnataka Quashes Charge Sheet and Cognizance Order in NIA Case for Lack of Sanction Under Section 197 CrPC and Section 45 of PMLA. Petitioners were public servants at the time of alleged offences under IPC and Prevention of Destruction of Property Act, 1981, and the court held that prior sanction was mandatory.

29 Apr 2025

The petitioners, five police officers, were charge-sheeted by the National Investigation Agency (NIA) for offences under Sections 120B, 143, 145, 147,...

Supreme Court

Supreme Court Dismisses Appeals Challenging ED Summons Under PMLA — Holds Section 50 Summons Not Subject to Territorial Restrictions of CrPC. Court rules that Section 50 of PMLA is a standalone provision for summoning persons for inquiry, not governed by Sections 160 or 91 CrPC, and that the ED's power to summon is not territorially limited to the person's domicile.

20 Sep 2024

The Supreme Court dismissed two criminal appeals filed by Abhishek Banerjee and Rujira Banerjee against the common order of the Delhi High Court dated...

High Court

High Court of Karnataka Allows Canara Bank's Petition to Quash Provisional Attachment Order Under PMLA — Priority of Secured Creditor Over Enforcement Directorate Upheld. The court held that under Section 26E of SARFAESI Act, 2002, a secured creditor has priority over the Enforcement Directorate in respect of mortgaged property, and the provisional attachment under PMLA cannot defeat the rights of the secured creditor.

10 Jun 2024

The petitioner, Canara Bank, a secured creditor, had advanced loans to the third respondent, Iqbal Ahmed, who mortgaged his property in favour of the ...

High Court

Bombay High Court Hears Criminal Appeal under Maharashtra Protection of Interest of Depositors Act, 1999. Appeal involves multiple interim applications and stakeholders including developers and financial institutions.

1 Jan 1970

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Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

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