Search Results for Tag : Predicate Offence

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Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee.(10.05.2024)

Delhi High Court has observed that evidence given by an accused who has become an approver and is granted pardon in a predicate offence, cannot be use.....

Tags : Delhi High Court, Predicate Offence, Approver

Bombay HC: Can Treat Predicate Offences Lodged Under BNS as Scheduled Offences under PMLA(09.07.2025)

Bombay High Court has held that 'predicate offences' under the Bharatiya Nyaya Sanhita, 2023 (BNS) can be treated as 'scheduled offences' under the st.....

Tags : Bombay High Court, Predicate Offences, Scheduled Offences

Del. HC: Can Treat Offence Committed Overseas as Predicate Offence If Crime Proceeds Travel to India(19.09.2024)

Del. HC has stated that if an offence has been committed in a foreign country under the laws of that country, the same can be treated as a predicate o.....

Tags : Delhi High Court, Predicate Offence, Foreign Country

SC: Accused Not Entitled to Bail in PMLA Case Merely Because Chargesheet Filed for Predicate Offence(15.05.2023)

Supreme Court while setting aside bail granted to accused in PMLA Case, has held that merely because, for predicated offences chargesheet might have b.....

Tags : Supreme Court, Money Laundering Case, PMLA, Predicate Offence