pmla

bnss
BNSS

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

PMLA closure report
Acquittal

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

pmla formal arrest
Latest

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

General

PMLA & PC Act: Prosecuting the person accused of an offence under Section 13(1)(e) of the PC Act as well as for an offence under Section 3 of PMLA would not amount to double jeopardy

General

PMLA arrest: Written communication about the grounds of arrest reasonably within 24 hours of his arrest is sufficient compliance of both section 19(1) PMLA and Article 22(1) Constitution of India.

General

Tamilnadu cash-for-job scam case: Criminal trial is not a friendly match between the complainant and the accused

General

PMLA: All the offences under the PMLA are cognizable and non-bailable

Legal Problems Q & A

Whether there is preponderance of probabilities in PMLA case?