Following Justice CT Ravikumar's Retirement, Supreme Court Bench Hearing Pleas Seeking Review Of PMLA Verdict To Be Reconstituted
1 day ago

Following Justice CT Ravikumar's Retirement, Supreme Court Bench Hearing Pleas Seeking Review Of PMLA Verdict To Be Reconstituted

Live Law  

Following the retirement of Justice CT Ravikumar of Supreme Court, the bench hearing review petitions filed against the Vijay Madanlal Choudhary judgement, which upheld various provisions of the Prevention of Money Laundering Act, is set to be reconstituted. It may be recalled that the matter was being considered by a bench of Justices Surya Kant, CT Ravikumar and Ujjal Bhuyan, but got adjourned on multiple occasions between August-November, 2024 without any effective hearing. In November, 2023, the 3-judge bench dealing with the matter - comprising Justices Sanjay Kishan Kaul, Sanjiv Khanna, and Bela M Trivedi - came to be dissolved following Justice Kaul's retirement. While issuing notice on August 25, 2022, CJI Ramana-led bench orally observed that at least two conclusions of the judgment required relook - first, that the copy of the Enforcement Case Information Report need not be given to the accused, and second, the upholding of the reversal of presumption of innocence.

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History of this topic

SC fixes final hearing of PMLA review petitions in October
3 months, 3 weeks ago

SC fixes final hearing of PMLA review petitions in October

Hindustan Times  

The Supreme Court on Wednesday scheduled the final hearing of review petitions challenging its 2022 judgment in the Vijay Madanlal Choudhary case, which upheld several controversial provisions of the Prevention of Money Laundering Act, for October 16 and 17. On August 25, 2022, the Supreme Court issued notice to the Union government in response to Chidambaram’s review petition against the …

Judge unavailable, Supreme Court shifts PMLA review for back-to-back hearings on October 16-17
3 months, 3 weeks ago

Judge unavailable, Supreme Court shifts PMLA review for back-to-back hearings on October 16-17

The Hindu  

A Special Bench of the Supreme Court headed by Justice Surya Kant on Wednesday scheduled back-to-back hearings on October 16 and October 17 to review a two-year-old judgment which gave unbridled powers to the Directorate of Enforcement to arrest and summon individuals and raid private property under the Prevention of Money Laundering Act. The petitioners have alleged that the apex …

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court
3 months, 3 weeks ago

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court

The Hindu  

Confusion has arisen in the Madras High Court on the issue of listing petitions related to the Prevention of Money Laundering Act of 2002. The decision to recall was taken after the Registry brought it to the judges’ notice that Rule 17 of the Madras High Court Writ Rules, 2021 require all writ petitions related to PMLA to be listed …

Supreme Court adjourns review of 2022 PMLA judgment
5 months ago

Supreme Court adjourns review of 2022 PMLA judgment

Hindustan Times  

The Supreme Court on Wednesday postponed the hearing on a series of petitions seeking a review of its 2022 judgment in the Vijay Madanlal Choudhary case, which upheld several contentious provisions of the Prevention of Money Laundering Act. The Supreme Court’s ruling in the Vijay Madanlal Choudhary case affirmed the extensive powers granted to the ED under the PMLA. On …

Supreme Court posts PMLA judgment review to August 28, asks if it is an ‘appeal in disguise’
5 months ago

Supreme Court posts PMLA judgment review to August 28, asks if it is an ‘appeal in disguise’

The Hindu  

A Supreme Court Bench headed by Justice Surya Kant scheduled for August 28 a series of petitions seeking a review of a July 2022 judgment of the apex court, which gave unbridled powers to the Enforcement Directorate to arrest and summon individuals and raid private property under the Prevention of Money Laundering Act. Justice Ravikumar asked whether, even if a …

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
5 months ago

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday deferred to August 28 the hearing on the question whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act required any reconsideration.As the hearing commenced, Solicitor General Tushar Mehta, appearing for the Enforcement Directorate, told a three-judge bench headed by Justice Surya …

Supreme Court Forms Special Bench To Hear Review Petitions Against Judgment Upholding PMLA Provisions, Hearing Tomorrow
5 months ago

Supreme Court Forms Special Bench To Hear Review Petitions Against Judgment Upholding PMLA Provisions, Hearing Tomorrow

Live Law  

A special bench of the Supreme Court will hear tomorrow petitions seeking review of the 2022 judgment in Vijay Madanlal Choudhary v.Union of India which upheld the various provisions of the Prevention Money Laundering Act relating to arrest, search, seizure, bail etc.The bench comprising Justices Surya Kant, CT Ravikumar and Ujjal Bhuyan will hear the matters at 2 PM tomorrow. …

PMLA court rejects Soren’s plea seeking permission to attend budget session
10 months, 2 weeks ago

PMLA court rejects Soren’s plea seeking permission to attend budget session

Hindustan Times  

Ranchi: The Prevention of Money Laundering Act special court in Ranchi on Thursday dismissed a plea filed by former Jharkhand chief minister Hemant Soren seeking permission to participate in the forthcoming budget session of the Jharkhand assembly scheduled from February 23. Former Jharkhand chief minister Hemant Soren A civil court lawyer said the court order in this regard came in …

Balaji says money-laundering plaint devoid of merits, files fresh petition
10 months, 3 weeks ago

Balaji says money-laundering plaint devoid of merits, files fresh petition

New Indian Express  

CHENNAI : Former minister V Senthil Balaji filed a fresh petition in the Principal Sessions and Special Court for PMLA cases seeking to discharge him from the money-laundering case stating the complaint against him is devoid of merits. The discharge petition was filed on Friday, a day after the principal sessions court dismissed his petition to defer the trial until …

Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11
1 year ago

Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11

India TV News  

In an ongoing legal development, a Sessions Court in Tamil Nadu extended the remand of DMK leader and Minister V. Senthil Balaji until January 11. The Enforcement Directorate arrested Balaji on June 14, 2023, in connection with a money laundering case related to a cash-for-jobs scandal during his tenure as the Transport Minister in a previous AIADMK government. Earlier, Balaji …

SC defers hearing on pleas seeking a review of 2022 PMLA order
1 year, 1 month ago

SC defers hearing on pleas seeking a review of 2022 PMLA order

Hindustan Times  

The central government and the Enforcement Directorate on Thursday succeeded in buying more time from the Supreme Court to respond to a clutch of petitions demanding reconsideration of a July 2022 verdict that had affirmed a spate of contentious provisions of the Prevention of Money Laundering Act. Justice Kaul, who heads the bench, said that he is letting go of …

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; 'Doing With Heavy Heart', Says Justice Kaul
1 year, 1 month ago

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; 'Doing With Heavy Heart', Says Justice Kaul

Live Law  

The Supreme Court on Thursday dissolved the bench constituted to consider a batch of applications seeking reconsideration of its Vijay Madanlal Choudhary ruling, which upheld the powers of the Directorate of Enforcement. Yesterday, the special bench began hearing the challenge against the interpretation of the Prevention of Money Laundering Act, 2002 based on the Vijay Madanlal Choudhary judgment. Over the …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 2 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 2 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 2 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 2 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 2 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

SC to hear petitions challenging its order upholding PMLA provisions tomorrow
1 year, 2 months ago

SC to hear petitions challenging its order upholding PMLA provisions tomorrow

Live Mint  

Supreme Court on Wednesday will hear the batch of petitions challenging the July 2022 judgment of the apex court which upheld the provisions of the Prevention of Money Laundering Act. Delhi excise policy case: CBI, ED tells Supreme Court contemplating making AAP accused A special bench of Justice Sanjay Kishan Kaul, Justice Sanjiv Khanna, and Justice Bela M. Trivedi will …

Supreme Court to hear review pleas against verdict upholding PMLA provisions on Oct 18
1 year, 3 months ago

Supreme Court to hear review pleas against verdict upholding PMLA provisions on Oct 18

India Today  

The Supreme Court will on October 18 take up petitions challenging the 2022 judgment that had upheld the provisions of the Prevention of Money laundering Act. During the hearing in the Delhi liquor scam case of Bharat Rashtra Samithi leader K Kavitha, a bench headed by Justice SK Kaul said, "The special bench to hear review petitions on PMLA provisions …

Petitions against two PMLA provisions need to stop: Supreme Court
1 year, 7 months ago

Petitions against two PMLA provisions need to stop: Supreme Court

Hindustan Times  

The Supreme Court on Monday said the trend of filing petitions challenging the constitutional validity of certain provisions of the Prevention of Money Laundering Act must stop, even as it decided to take up on Tuesday a batch of petitions filed by persons facing a probe in the alleged Chhattisgarh liquor scam case. “You are challenging the vires of Section …

'PMLA Most Draconian Statute Ever In The Country': Kapil Sibal Urges Supreme Court To Reconsider 'Vijay Madanlal Choudhary' Judgment
1 year, 8 months ago

'PMLA Most Draconian Statute Ever In The Country': Kapil Sibal Urges Supreme Court To Reconsider 'Vijay Madanlal Choudhary' Judgment

Live Law  

“The Prevention of Money Laundering Act is the most draconian statute that has ever seen the light of day in the country,” senior advocate and Member of Parliament Kapil Sibal told the Supreme Court of India on Monday. These are issues which can affect the polity of the country.” The senior counsel vehemently argued that the Supreme Court’s July 2022 …

SC directs UP court to postpone hearing in PMLA case against Rana Ayyub
1 year, 11 months ago

SC directs UP court to postpone hearing in PMLA case against Rana Ayyub

Op India  

Journalist Rana Ayyub’s appeal against the summonses issued by a Ghaziabad court in connection with a Prevention of Money Laundering Act case will be heard by the Supreme Court on January 31. On Monday, The Supreme Court announced, that it would hear a petition brought by journalist Rana Ayyub challenging the summons issued to her by the Ghaziabad Court in …

No relief to TRS MP Nama Nageshwar Rao in ED case
2 years, 1 month ago

No relief to TRS MP Nama Nageshwar Rao in ED case

Deccan Chronicle  

Hyderabad: The Telangana High Court on Friday refused to give relief to TRS Khammam MP Nama Nageswara Rao in a case filed by the Enforcement Directorate on Ranchi Expressway Limited, a subsidiary of Madhucon Group, which was accused for allegedly causing loss of around Rs 1,000 crore to a consortium of banks led by Canara Bank. Nageswara Rao had filed …

PMLA proceedings stayed on Rs 73 cr letter of credit
2 years, 1 month ago

PMLA proceedings stayed on Rs 73 cr letter of credit

Deccan Chronicle  

Hyderabad: Justice K. Surender of the Telangana High Court stayed all further proceedings with respect to Varanasi Dileep in a case under Section 3 and 4 of Prevention of Money Laundering Act pertaining to a Rs 73 crore bogus letter of credit fraud. The Enforcement Directorate had initiated the money-laundering investigation into the petitioner and Khagesh Kachhwal on basis of …

Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions
2 years, 2 months ago

Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions

India TV News  

Highlights SC adjourned for three weeks hearing on review petition challenging a judgement It's related to upholding constitutional validity of various provisions of PMLA Bench headed by CJI adjourned matter after Solicitor General Tushar Mehta sought an adjournment Supreme Court news: The Supreme Court on Tuesday adjourned for three weeks hearing on review petition challenging judgment relating to upholding the …

Madras HC refuses to discharge DMK minister V Senthil Balaji from ED case
2 years, 2 months ago

Madras HC refuses to discharge DMK minister V Senthil Balaji from ED case

Op India  

On Monday, the Madras High Court refused to release DMK leader and Tamil Nadu Electricity Minister V Senthil Balaji from a case filed against him by the Enforcement Directorate under the clauses of the Prevention of Money Laundering Act. Justice V Sivagnanam retained the ED proceedings while rejecting Senthil Balaji’s petition to be released from the case, which arose out …

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings
2 years, 3 months ago

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings

Live Law  

The Delhi High Court on Monday issued notice on Aam Aadmi Party leader Satyendar Jain's plea challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge, last week. Justice Yogesh Khanna also ordered the probe agency to file a short response to the plea, while posting the matter for final disposal …

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 3 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the …

Pendency of court cases 'huge challenge': Chief Justice N. V. Ramana
2 years, 4 months ago

Pendency of court cases 'huge challenge': Chief Justice N. V. Ramana

The Hindu  

Terming pendency of cases a "huge challenge", Chief Justice of India N. V. Ramana on August 26 expressed regret for not being able to pay much attention to issues of listing and posting of matters for hearing in the Supreme Court. Attorney General K. K. Venugopal said 224 vacancies in the High Court were filed up and over 100 members …

Note Ban, NRC Cases: Action-Packed Week Ahead for SC with More Big Verdicts After New CJI Takes Over
2 years, 4 months ago

Note Ban, NRC Cases: Action-Packed Week Ahead for SC with More Big Verdicts After New CJI Takes Over

News 18  

In a move to expedite hearing in crucial cases such as the note ban and reservation to economically weaker sections, the Supreme Court’s five-judge constitution benches will hear 25 cases from next week. Meanwhile, the Supreme Court is hearing three petitions regarding remission granted to 11 convicts in Bilkis Bano gang-rape case. CJI Ramana agreed on Tuesday to hear the …

BREAKING| Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment; Hearing Tomorrow
2 years, 4 months ago

BREAKING| Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment; Hearing Tomorrow

Live Law  

The Supreme Court on Wednesday allowed open court hearing in the review petition filed against the judgment upholding the provisions of the Prevention of Money Laundering Act.A 3-judge bench comprising Chief Justice of India NV Ramana, Justice Dinesh Maheshwari and Justice CT Ravikumar passed the order allowing oral hearing in the review petition filed by Karti P Chidambaram. The Supreme …

Plea In Supreme Court Seeks Review Of Its PMLA Judgment
2 years, 4 months ago

Plea In Supreme Court Seeks Review Of Its PMLA Judgment

Live Law  

A review petition has been filed before the Supreme Court against its July 27 judgment in Vijay Madanlal Choudhary vs Union of India which upheld the power of arrest, attachment and search and seizure conferred on the Enforcement Directorate by the Prevention of Money Laundering Act, 2002. The Court also upheld the reverse burden of proof under Section 24 of …

Supreme Court to deliver verdict on pleas against Money Laundering Act today
2 years, 5 months ago

Supreme Court to deliver verdict on pleas against Money Laundering Act today

Hindustan Times  

The Supreme Court on Wednesday will deliver its judgment on a clutch of petitions challenging the validity of a slew of stringent provisions added to the Prevention of Money Laundering Act. A bench, headed by justice AM Khanwilkar, will pronounce its verdict on a spectrum of issues pertaining to the rigorous provisions enunciated under PMLA and the wide powers accorded …

Judgement on cases challenging PMLA act almost ready, says SC
2 years, 5 months ago

Judgement on cases challenging PMLA act almost ready, says SC

India Today  

Justice AM Khanwilkar of the Supreme Court on Friday indicated that the judgement in the cases challenging the validity of various sections of the Prevention of Money Laundering Act would likely be pronounced in the next few days. This is significant because the PMLA judgement will address several issues concerning investigative powers, witness summoning, ED arrest and seizure, and the …

Will Supreme Court ruling on PMLA help Rahul, Sonia in National Herald case?
2 years, 6 months ago

Will Supreme Court ruling on PMLA help Rahul, Sonia in National Herald case?

India Today  

As the Enforcement Directorate summoned Rahul Gandhi for a second day in National Herald case, Congress leaders have raised questions about the FIR on the basis of which a probe under the Prevention of Money Laundering Act is being conducted. Even otherwise, it is incumbent upon the court to look into the allegation and the material collected in support thereto …

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court
2 years, 11 months ago

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

Live Law  

The Supreme Court on Tuesday continued hearing the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002.The matter was listed before the bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar.Submissions Of Senior Advocate AM SinghviSection 24 Gives Presumption Regarding The Offense Without Giving Any Safeguard With. Submissions Of Senior Advocate AM Singhvi …

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate
3 years ago

Use PMLA Reasonably; Otherwise Act Will Lose Relevance : Supreme Court Tells Enforcement Directorate

Live Law  

The Supreme Court of India on Wednesday made strong remarks against the indiscriminate use of the Prevention of Money Laundering Act which according to the Bench will result in dilution of the Act. A Bench comprising Chief Justice of India NV Ramana, Justice AS Bopanna and Justice Hima Kohli made the observations while hearing two matters where the petitioners have …

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20
3 years, 3 months ago

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20

Live Law  

The Supreme Court will hear on October 20th plea filed by State Bank of India challenging the Punjab and Haryana High Court's decision that Prevention Of Money Laundering Act prevails over the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act A Bench comprising Justice AM Khanwilkar, Justice Dinesh Maheshwari and Justice. The Supreme Court will hear …

Delhi High Court Adjourns Mehbooba Mufti's Plea Challenging Vires Of PMLA To August 13
3 years, 5 months ago

Delhi High Court Adjourns Mehbooba Mufti's Plea Challenging Vires Of PMLA To August 13

Live Law  

The Delhi High Court has adjourned to August 13 hearing in the plea filed by Former Chief Minister of Jammu and Kashmir, Mehbooba Mufti challenging vires of the Prevention of Money Laundering Act, 2002. A division bench comprising of Chief Justice DN Patel and Justice Jyoti Singh adjourned the matter on the request of Solicitor General of India, Tushar Mehta. …

"Orders Passed By This Court Be Brought In Notice Of High Court": Supreme Court in Suraz India Trust Contempt Case
3 years, 8 months ago

"Orders Passed By This Court Be Brought In Notice Of High Court": Supreme Court in Suraz India Trust Contempt Case

Live Law  

Supreme Court has on Thursday been informed by the State of Rajasthan that the High Court has issued an interim order in favour of Rajiv Dhaiya, chairperson of NGO Suraz India Trust granting a stay on his transfer by the government. The Bench had on 12th April called for an affidavit from the state of Rajasthan disclosing the nature of …

SC Reserves Order In Vijay Mallya's Review Plea Against 2017 Contempt Verdict
4 years, 4 months ago

SC Reserves Order In Vijay Mallya's Review Plea Against 2017 Contempt Verdict

Live Law  

Supreme Court has reserved the judgement in the Review plea filed by fugitive liquor baron Vijay Mallya against the May 2017 order of the SC holding him guilty of contempt of court for transferring money to his children in violation of the Court's order. In 2017, a two-Judge Bench of the Supreme Court comprising of Justices AK Goel and UU …

Vijay Mallya Case Documents in Supreme Court go Missing, Court Sets Next Hearing For August 20
4 years, 5 months ago

Vijay Mallya Case Documents in Supreme Court go Missing, Court Sets Next Hearing For August 20

News 18  

In a new twist in the Vijay Mallya case, a certain document connected with the case in the Supreme Court has gone missing from the apex court files. On June 19, the Supreme Court sought explanation from its registry regarding Mallya's appeal against the May 2017 conviction in the contempt case for not repaying Rs 9,000 crore dues to banks …

Ayodhya judgment: Supreme Court to conduct in-chamber hearing of petitions seeking review of its 9 Nov ruling today
5 years ago

Ayodhya judgment: Supreme Court to conduct in-chamber hearing of petitions seeking review of its 9 Nov ruling today

Firstpost  

On 2 December, the first plea seeking review of Ayodhya verdict was filed by Maulana Syed Ashhad Rashidi, legal heir of original litigant M Siddiq and also the Uttar Pradesh president of the Jamiat Ulama-e-Hind. The Supreme Court will hold an in-chamber hearing on Thursday of a batch of review petitions filed against the 9 November Ayodhya verdict, which gave …

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