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…
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…
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
Prayer - Crux of the case - Trial court’s order - Petitioner’s…
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.
Head note: Written communication about the grounds of arrest reasonably within 24…
Tamilnadu cash-for-job scam case: Criminal trial is not a friendly match between the complainant and the accused
Tamilnadu cash-for-job scam case: Criminal trial is not a friendly match between…
PMLA: All the offences under the PMLA are cognizable and non-bailable
ALL THE OFFENCES UNDER THE PMLA ARE COGNIZABLE AND NON-BAILABLE
Whether there is preponderance of probabilities in PMLA case?
Whether there is preponderance of probabilities in PMLA case?