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PMLA COURT VERDICT
HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- Ancestral property not immune from attachment under PMLA: Delhi HCThe Delhi High Court has declared that properties passed down through generations can indeed be seized under the Prevention of Money Launde...
- PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SCThe Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...
- Verdict upholding ED powers: SC to decide on its reconsideration in AprilThe Supreme Court will decide in April 2022 if its previous verdict on the Enforcement Directorate's powers under the Prevention of Money L...
- SC says bail permissible in PMLA if accused is in custody without a trial for a long periodA Supreme Court bench clarified that twin conditions for granting bail in PMLA cases must be followed strictly. Despite inconsistent ruling...
- SC defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdictThe Supreme Court has postponed the hearing to November 27 on reconsidering its 2022 verdict that upheld the Enforcement Directorate's powe...
- Prolonged incarceration without conviction would amount to punishment without trial: SC notes while granting bail to K KavithaThe Supreme Court has granted bail to BRS leader K Kavitha in the Delhi excise 'scam' cases, emphasizing that prolonged pre-trial incarcera...
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe top court referred to the August 9 verdict in the money laundering and corruption cases involving former deputy chief minister Manish S...
- PMLA review plea: Supreme Court to examine if it's 'appeal in disguise'On August 28, the Supreme Court was scheduled to review petitions questioning its 2022 decision supporting the Prevention of Money Launderi...
- SC stays trial in money laundering case against 'lottery king' Santiago MartinThe Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...
- PMLA can't be applied if conspiracy charge not related to scheduled offence, says SC dismissing review pleaOn November 29, the top court held, "The offence punishable under Section 120-B of the IPC will become a scheduled offence only if the cons...
- Will examine whether 2022 PMLA verdict requires reconsideration, says Supreme CourtThe Supreme Court of India has agreed to examine whether its 2022 verdict upholding the powers of the Enforcement Directorate (ED) to arres...
- SC junks fresh petition seeking reconsideration of court ruling on PMLAThe plea also made a reference towards sending the July verdict to a larger bench for consideration. The bench of CJI Lalit and justice Tri...
- SC agrees to review key aspects of PMLA verdict; here's something you must knowThis comes after the court upheld the constitutional validity of the anti-money laundering provisions, including the powers of arrest and s...
- SC agrees to reconsider some parts of PMLA judgmentA Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...
- PMLA: SC to hold open court hearing today on review pleaA bench comprising Chief Justice of India N V Ramana, Dinesh Maheshwari and CT Ravikumar considered the review petition in the chambers on ...
- Supreme Court agrees to list plea for review of PMLA verdictA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar had in its July 27 ruling upheld the constitutional validity of the p...
- Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under PMLAThe Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.
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