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PMLA REVIEW PETITIONS
PMLA review pleas: CJI-led new bench to take up matterA new three-member bench, led by Chief Justice of India Surya Kant, will hear review petitions challenging the Supreme Court's 2022 ruling ...- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- No special audience for the wealthy: Supreme CourtThe oral observation fell from a division bench comprising Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi during the h...
- 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...
- Arvind Kejriwal, Manish Sisodia in trouble before Delhi polls as MHA approves ED prosecution in liquor scam caseArvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal ...
- 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...
- 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...
- 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...
- 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...
- 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...
- Bilkis Bano matter, Pegasus panel report, PMLA verdict review in Supreme Court on ThursdayBesides, a bench headed by Chief Justice will also pronounce orders in an enquiry ordered by it into Prime Minister Narendra Modi's securit...
- 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...
- Aircel-Maxis case: Court ignored Maran brothers' role in money laundering, says EDAircel-Maxis case is related to allegations that Dayanidhi Maran, as telecom minister, had forced Aircel owner, C. Sivasankaran, into parti...
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