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Articles for Vijay Madanlal

ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court
1 year ago

ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court

Live Law  

In an important judgment pronounced today, the Supreme Court clarified that an offence of criminal conspiracy punishable under Section 120-B of the Indian Penal Code will be deemed a scheduled offence under the Prevention of Money Laundering Act only if the alleged conspiracy is directed towards committing an offence specifically included in the schedule of the PMLA. Though the offences …

Judgment Court Money Laundering Money Conspiracy Criminal Conspiracy Ipc
Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?
1 year, 5 months ago

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

The Hindu  

The story so far: In a major setback to Tamil Nadu Minister V. Senthilbalaji, the Madras High Court on July 14 upheld the legality of his arrest by the Enforcement Directorate and his subsequent remand in judicial custody in a money-laundering case linked to a cash-for-jobs scam. Justice C.V. Karthikeyan delivered the ruling on a habeas corpus petition filed by …

Justice High Court Investigation Court Money Laundering Police Custody Case
Petitions against two PMLA provisions need to stop: Supreme Court
1 year, 6 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 …

Supreme Court Petitions Singh Filed Bench Chhattisgarh Petition
'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 …

Judgment Court Money Laundering Money Act Vijay Bench
Supreme Court Reserves Judgment In Rana Ayyub's Plea Challenging Jurisdiction Of Ghaziabad Court To Take Cognisance Of Money Laundering Case
1 year, 10 months ago

Supreme Court Reserves Judgment In Rana Ayyub's Plea Challenging Jurisdiction Of Ghaziabad Court To Take Cognisance Of Money Laundering Case

Live Law  

The Supreme Court on Tuesday reserved judgment on a writ petition filed by journalist and author Rana Ayyub challenging the order passed by a special court in Ghaziabad taking cognisance of the prosecution complaint filed by the Enforcement Directorate alleging money laundering in the crowdfunding campaigns run by her for charity work.A bench comprising Justices V. Ramasubramanian and. The Supreme …

Mumbai Supreme Court Jurisdiction Judgment Money Laundering Money Personal Liberty
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
Judicial Service Exams: Question And Answers(MCQs) Based On Latest Judgements
2 years, 1 month ago

Judicial Service Exams: Question And Answers(MCQs) Based On Latest Judgements

Live Law  

In which of following recent judgments the Supreme Court emphasized the need for a special Bail Act? a. Deepika Singh v. CAT b. Damodar Singh v. CAT c. Prashant Singh v. SBI d. Akela Lalita v. UOI Answer: a Explanation: In Deepika Singh v. Central Administrative Tribunal, the Supreme Court held that a woman's statutory right to take maternity leave …

Tamil Nadu Supreme Court Court Orders Courts Judgments Case
Explained | Has bail under PMLA become near-impossible?
2 years, 4 months ago

Explained | Has bail under PMLA become near-impossible?

The Hindu  

The story so far: Recently, the Supreme Court in the case of Vijay Madanlal Chaudhary vs Union of India gave the judicial stamp of approval to the twin conditions of bail under Section 45 of the Prevention of Money Laundering Act, 2002. In the case of Nikesh Tarachand Shah vs Union of India, however, the Court differentiated between the wordings …

Court Money Laundering Bail Conditions Case Supreme Offence
Summary Of Supreme Court's PMLA Judgement- Vijay Madanlal Choudhary Vs Union of India
2 years, 4 months ago

Summary Of Supreme Court's PMLA Judgement- Vijay Madanlal Choudhary Vs Union of India

Live Law  

The Supreme Court, on Wednesday, upheld the provisions of the Prevention of Money Laundering Act, 2002 which relate to the power of arrest, attachment and search and seizure conferred on the Enforcement Directorate.Read the Summary of 545 Pages Judgement in Vijay Madanlal Choudhary Vs Union of India here; The question as to whether some of the amendments to the Prevention …

Property Court Act Person Parliament Authorities This Court
Incumbent Upon Trial Court To Fix Amount For Bail Bond Once High Court Orders Release Of Accused: Madhya Pradesh HC
2 years, 8 months ago

Incumbent Upon Trial Court To Fix Amount For Bail Bond Once High Court Orders Release Of Accused: Madhya Pradesh HC

Live Law  

The Madhya Pradesh High Court recently directed the lower court to ascertain the value of bail bond of the Applicant who was granted bail by the High Court, without mentioning the bail amount. The Court further directed the trial court to remain cautious while dealing with a bail order, as it had refused to ascertain amount for bail bond despite …

Bail Trial Court Order Applicant Bond Directed Bail Bond