PMLA
PMLA: Trial court ought to have given opportunity to the accused in complaint case before taking cognizance and hence cognizance order set aside case remanded back
The Supreme Court held that under Section 223(1) of the BNSS, the…
PMLA-Bail: Mandatory requirements of Section 45 PMLA not considered while releasing the accused on bail hence matter remanded back for fresh consideration
In this judgment, the Supreme Court of India addressed the appeal filed…
Closure report & PMLA: Closure report filed in predicate offence deserves to be challenged to continue proceedings under PMLA hence though the ED is neither aggrieved person nor victim it may approach the High Court as ED is connected to the issue
**Brief Facts of the Case** Information regarding the sale proceeds of lottery…
PMLA case: Formal arrest: If a person is already in judicial custody in connection with another case, can be formally arrested in respect of investigation of the subsequent case and section 19(3) PMLA is not bar
Violation of Section 19(3) PMLA –Petitioner not found- within 24hrs – Impugned…
Section 45(1) PMLA: Bail: Special benefit for woman and when denying such benefit court is required to give specific reasons for denial
Appeal against the dismissal of bail-Custody is not required since Final report…