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

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 …

Petitions against two PMLA provisions need to stop: Supreme Court

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

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

“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 …

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

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 …

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 …

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 …

Supreme

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

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 …