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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...

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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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  • 94
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Supreme Court

Supreme Court Allows Appeals and Quashes Gangsters Act Proceedings After Predicate Offences Were Quashed. Prosecution Under Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 Cannot Continue When Foundation Predicate Offences Under Section 2(b)(i) Have Been Exonerated Through Quashing Orders.

19 Feb 2024

The Supreme Court considered appeals challenging orders of the Allahabad High Court that had rejected petitions to quash an FIR registered under the U...

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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 ...

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint Under Orde...

High Court Dismisses Management's Writ Petition Against School Tribunal Order in Employee ...

High Court Quashes Bye-Election Notification for Goa Assembly Seat Due to Insufficient Rem...

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High Court Allows Writ Petition for Regularization and Retirement Benefits of Temporary Te...

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Supreme Court Takes Suo Motu Cognizance in Illegal Sand Mining Case Involving Wildlife San...

Supreme Court Allows Subsidy Claim Under National Horticulture Board Scheme Due to Authori...

Supreme Court Upholds High Court's Quashing of Regularisation Notifications for Contractua...

Supreme Court Dismisses Husband's Petition in Dowry Prohibition Case Due to Statutory Immu...

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