Search Results for "Predicate offence"

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Supreme Court Dismisses Appeal in Bank Employee Disciplinary Case, Upholding Pos...
Supreme Court Allows Appeal of Company in Consumer Protection Case and Remands t...
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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

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

Supreme Court

Supreme Court Grants Bail to Former Promoter in Money Laundering Case Under PMLA and BNSS Due to Prolonged Incarceration and Right to Speedy Trial

6 Jan 2026

The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...

Supreme Court

Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

17 Mar 2025

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

Supreme Court

Supreme Court Set Aside High Court Bail Order for Non-Compliance with Section 45 of Prevention of Money Laundering Act, 2002 (PMLA) – Appeal Allowed – Matter Remanded for Fresh Consideration.

13 Feb 2025

Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...

High Court

Bombay High Court Grants Bail to IRS Officer in Money Laundering Case. Stringent twin tests of PMLA satisfied; Bail granted after 1 year and 3 months of incarceration.

9 Oct 2024

The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...

Supreme Court

"Supreme Court Rules on High Court's Power to Stay Bail Orders: Emphasizes the Right to Liberty" "In a significant judgment, the Supreme Court outlines the strict conditions under which interim stays on bail orders can be granted, highlighting the protection of an individual's right to liberty."

23 Jul 2024

The core issue pertains to whether the High Court or Sessions Court can grant an interim order to stay the operation of an order granting bail until t...

Supreme Court

Arvind Kejriwal Challenges Legality of Arrest Under PML Act: Delhi High Court Appeal. Examining Judicial Safeguards and Proportionality in Arrest Procedures

12 Jul 2024

This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...

High Court

Court Hears Senior Politician's Appeal Against Conviction: A Battle for Electoral Representation. Legal Arguments Clash Over Stay of Conviction for Senior Indian National Congress Leader Amidst Allegations of Financial Misconduct

4 Jul 2024

The application challenges the decision of the learned Sessions Judge, who mechanically rejected the application for stay of conviction without evalua...

Supreme Court

Grants Interim Bail to Arvind Kejriwal in Landmark Political Case. Upholding Fundamental Rights, Court Allows Political Activities for Kejriwal During Bail Period

10 May 2024

Arvind Kejriwal against the Directorate of Enforcement. Kejriwal challenges his arrest, arguing violations of the Prevention of Money Laundering Act, ...

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