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Articles for Ecir, search results for judgment

Supreme Court adjourns review of 2022 PMLA judgment
4 months, 2 weeks 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 Judgment Court Money Laundering Petitions Review Hearing
SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu
10 months, 2 weeks ago

SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu

The Hindu  

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud Technologies. The Supreme Court rejected the …

Court High Madras High Court Ecir Suresh Venkatachari Venkatachari Securekloud
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 …

Judgment Court Hearing Accused Proceedings Mehta Fir
PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court
1 year, 2 months ago

PMLA | Freezing Order Under Section 17(1-A) Not Valid If ECIR Quashed & FIR Not Registered: Kerala High Court

Live Law  

The Kerala High Court recently laid down that where the Enforcement Case Information Report has been quashed and no subsequent FIR has been registered against the accused, further proceedings under the Prevention of Money Laundering Act shall be dropped and an order issued under Section 17 would not stand. The counsel argued that since Section 420 IPC is one of …

Investigation Court Kerala High Court Order Fir Registered Act
Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR
1 year, 11 months ago

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Live Law  

The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or discharge or a closure report has been filed in the predicate offence, the ECIR would not stand and the same would be liable to be quashed. The attachments orders …

Supreme Court Court Orders Closure Coal Case Report
Deep dive into top court’s verdict on PMLA ambit, ED powers
2 years, 4 months ago

Deep dive into top court’s verdict on PMLA ambit, ED powers

Hindustan Times  

The Supreme Court, by its judgment on Wednesday, approbated the wide powers of the Enforcement Directorate sanctioned under the 2002 Prevention of Money Laundering Act. Ratifying the agency’s powers to summon individuals, make arrests, conduct raids, and attach properties, the top court justified its special powers to tackle the “heinous” offence of money laundering. In Ishwar Singh Bindra & Ors …

Court Money Laundering Money Bail Customs Act State Fir
SC upholds ED\'s powers under stringent PMLA
2 years, 4 months ago

SC upholds ED\'s powers under stringent PMLA

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday upheld the validity of various stringent provisions of the Prevention of Money Laundering Act empowering the Enforcement Directorate to arrest, provisionally attach properties suspected to be the proceeds of crime and is not bound to supply a copy of the ECIR at the time of detaining an accused in a money laundering case. …

Court Money Laundering Money Pmla Offence Ecir Pmla Act
Decoding the big SC verdict on Prevention of Money Laundering Act
2 years, 4 months ago

Decoding the big SC verdict on Prevention of Money Laundering Act

India Today  

In an important judgment on Wednesday, the Supreme Court upheld the provisions of the Prevention of Money Laundering Act and retained the powers of the Enforcement Directorate. The Parliament in its wisdom has regarded the property derived or obtained as a result of specified criminal activity, being an offence under the concerned legislation mentioned in the Schedule.” ON TWIN BAIL …

Property Court Money Laundering Money State Laundering Pmla
Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues
2 years, 5 months ago

Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues

Live Law  

Upon reopening, the Supreme Court is expected to pronounce its judgment in the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002. The punishment and twin bail conditions are disproportional Though the punishment for money laundering is a maximum term of 7 years, which from a legislative perspective, is not a grave crime, the …

Crime India Supreme Court Constitution Court Money Laundering Money