Search Results for "Scheduled Offence"

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Search Results for "Scheduled 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 Quashes Charges Against Appellant in SC/ST Act Case Due to Lack of Prima Facie Evidence -- Investigation Upheld but Charges Under IPC and SC/ST Act Found Unsustainable

10 Feb 2026

The Supreme Court examined an appeal challenging the High Court's dismissal of the appellant's discharge application -- The case originated from FIR N...

High Court

Bombay High Court Denies Default Bail to Accused in 2018 UAPA Case. Applications rejected as prior claims of jurisdiction and procedural lapses were deemed already adjudicated.

26 Jul 2024

The right to default bail under Section 167(2) of the Criminal Procedure Code (CrPC) in a case involving the Unlawful Activities (Prevention) Act (UAP...

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...

Supreme Court

Supreme Court Quashes Complaint Under PMLA Due to Lack of Scheduled Offence. Complaint Lacks Necessary Grounds for Offence Under the Prevention of Money-Laundering Act.

8 Apr 2024

The Supreme Court of India quashed a complaint filed by the Directorate of Enforcement under the Prevention of Money-Laundering Act (PMLA), 2002, due ...

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 Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

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