Search Results for "Scheduled offence"

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Search Results for "Scheduled offence"

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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...

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

High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA.

7 Mar 2025

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case for Allegedly Granting NA Permission in CRZ Area. The court held that the twin conditions under Section 45 PMLA were satisfied as there was no prima facie evidence of money laundering beyond the scheduled offence.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was a Sub-Divisional Officer at Dapoli who granted NA permission for land in Gat No. 446 at Murud, which fell...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case Alleging Illegal NA Permission in CRZ Area. The court held that the applicant satisfied the twin conditions under Section 45 of PMLA and was entitled to bail under Section 439 CrPC.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was the Sub-Divisional Officer at Dapoli and was arrested on 13/03/2023 in connection with ECIR No. ECIR/MBZO...

High Court

Bombay High Court Hears Petitions to Quash ECIR and PMLA Proceedings for Absence of Predicate Offence. Petitioners Argue That Chargesheet Dropped Only Scheduled Offences Under Sections 420 and 120-B IPC, Barring Prosecution Under Prevention of Money Laundering Act, 2002.

24 Apr 2023

Before the High Court of Bombay at Goa were two criminal writ petitions filed by Ankur alias Rahul Khanna and Hardeep Singh seeking quashing of ECIR/P...

High Court

Karnataka High Court Hears Default Bail Appeal in SC/ST Atrocities Murder Case; Accused Claim 60-Day Filing Deadline Under Rule 7(2) Overrides Section 167(2) Cr.P.C.'s 90-Day Limit for Life-Imprisonable Offences.

28 Sep 2022

The appeal arises from the rejection of a default bail application by the II Addl. District and Sessions Judge, Vijayapur. The appellants, accused Nos...

High Court

High Court of Bombay Answers Reference on Applicability of Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 and Bench Composition for Section 14-A Appeals. Reference Arises from Multiple Criminal Appeals Concerning Bail Orders in Atrocities Act Cases.

1 Sep 2023

Background: The High Court of Bombay was seized of multiple criminal appeals arising under the Scheduled Castes and Scheduled Tribes (Prevention of At...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Act Case Due to Lack of Prima Facie Intent to Humiliate on Caste Basis. Offences under Sections 3(1)(r)(s) of SC/ST Act Not Made Out as Allegations Did Not Show Public Insult or Intent to Humiliate Based on Caste.

26 Feb 2019

The judgment pertains to two criminal appeals filed under Section 14-A(2) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act,...

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