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PMLA REVIEW
Family Trusts need a rethink: DPDP, PMLA rules collide with informal promoter structuresIndia's family businesses face a complex succession era due to evolving regulations and generational differences. Law firms like Veritas Le...- Sebi proposes to permit third-party payment in mutual funds in certain scenariosThe current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...
- Special PMLA courts needed to speed up PMLA trials: SCThe Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...
- 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...
- PMLA review plea: 3-judge bench to hear pleas against 2022 verdictThe Supreme Court will review the Enforcement Directorate's authority regarding arrests and property attachment under the Prevention of Mon...
- 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...
- Indiabulls HF seeks review of SC order on ED's powersIndiabulls Housing Finance has requested a review of the Supreme Court's February order, which allegedly expanded the Enforcement Directora...
- 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...
- New SC bench for PMLA review, two days after hearingThe Supreme Court's three-judge bench has referred a petition for review of the verdict in the Prevention of Money Laundering Act case to t...
- SC begins hearing pleas seeking review of PMLA orderRepresenting petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...
- SC to examine if it needs to review 2022 PMLA verdictThe Supreme Court of India has agreed to hear a set of petitions seeking to reconsider a judgment upholding the provisions of the Preventio...
- Anti-money laundering law ambit widened: A look at the changesThe Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way fin...
- Supreme Court notice to Centre on plea by Congress leader challenging PMLA's Section 50Section 50 gives Enforcement Directorate (ED) power to summon an accused and record a statement, which is admissible evidence in court of l...
- 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...
- ED urges Supreme Court to 'suitably modify' Thursday PMLA orderThe ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...
- At least 2 PMLA clauses need relook: SCThese include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...
- 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...
- Delhi High Court sets aside 5 orders against ED seizure of assetsState Bank of India, Axis Bank, IDBI and Punjab National Bank had complained that the ED had attached properties over which the banks had l...
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