Search Results for Tag : Prevention of Money Laundering
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SEBI notifies simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and nomination(17.11.2023)
The Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November, 17, 2023, has simplified th.....
Tags : SEBI, Registrars’ Association of India, Benami Transactions (Prohibitions) Act, 1988, Prevention of Money Laundering Act, 2002
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Madras HC: PMLA Cannot be Invoked if No Nexus Between Criminal Activity and Property Acquired(08.02.2021)
Madras High Court has held that the provisions of the Prevention of Money Laundering Act, 2002 cannot be invoked in the absence of nexus between crimi.....
Tags : Madras High Court, Prevention of Money Laundering Act, 2002
Bombay HC Grants Interim Protection to Pankaj Bhujpal(05.08.2016)
Bombay HC has granted interim protection to Pankaj Bhujbal till August 8 against any arrest by the Prevention of Money Laundering Act (PMLA) court.
Tags : Bombay HC, Prevention of Money Laundering Act (PMLA) Court
SC: Conditions Under Section 45 of PMLA Applicable to Anticipatory Bail Applications(27.02.2023)
Supreme Court has held that conditions under Section 45 of Prevention of Money Laundering Act (PMLA) for grant of bail are applicable to anticipatory .....
Tags : Supreme Court, Prevention of Money Laundering Act, Anticipatory Bail
Madras HC Denies Bail to NRI Company Director Accused of Money Laundering(30.03.2022)
Madras High Court has refused to grant bail to Ahmed A.R Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL) who was accused u.....
Tags : Madras High Court, Section 3 of the Prevention of Money Laundering Act, 2002, of M/s Coastal Energen Private Limited
Bombay HC Allows Bhujbal to Withdraw Plea Challenging Constitutionality of PMLA(16.11.2016)
Bombay High Court has allowed NCP leader Chhagan Bhujbal and his nephew Sameer to withdraw a petition challenging constitutional validity of certain p.....
Tags : Bombay High Court, Chhagan Bhujbal, Prevention of Money Laundering Act (PMLA)
Delhi HC: Sensitize Judicial Officers On Maximum Length Of Police Custody Under PMLA(12.09.2017)
Delhi High Court has requested District & Sessions Judges to sensitize Judicial Officers posted under their jurisdiction regarding the maximum period .....
Tags : Delhi High Court, Prevention of Money Laundering Act
Delhi HC: Expeditiously Fill Vacant Posts in Adjudicatory Authority Under PMLA(09.06.2022)
Delhi High Court has directed filling up all the vacant posts in Adjudicatory Authority under Prevention of Money Laundering Act (PMLA) on an expediti.....
Tags : Delhi High Court, Prevention of Money Laundering, Vacant
Delhi High Court Grants Bail to Vaibhav Jain and Ankush Jain in the PMLA Case(30.10.2024)
Delhi High Court has allowed bail application of Vaibhav Jain and Ankush Jain in the money laundering case involving AAP leader Satyendra Jain on the .....
Tags : Delhi High Court, Prevention of Money Laundering Act , Vaibhav Jain, Ankush Jain
Delhi HC: PayPal Obliged to Comply with Reporting Entity Obligations as Provided Under PMLA(25.07.2023)
Delhi High Court has held that payment platform PayPal is liable to be viewed as a “payment system operator” and thus, obliged to comply with reportin.....
Tags : Delhi High Court, PayPal, Prevention of Money Laundering Act, 2002, PMLA
P&H HC Grants Bail to Former Punjab CM Charanjit Singh Channi's Nephew(04.07.2022)
Punjab and Haryana High Court has granted the bail plea moved by Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh in connection w.....
Tags : Punjab and Haryana High Court, Bail, Prevention of Money Laundering Act
Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)
Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....
Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate
Kerala High Court: ED Can Investigate Without FIR in Scheduled Offence Cases (CMRL Matter)(29.05.2026)
Kerala HC held that absence of an FIR for a scheduled offence does not prevent the Enforcement Directorate from initiating proceedings under the Preve.....
Tags : Enforcement Directorate; Prevention of Money Laundering Act; Scheduled Offence
Delhi High Court: Participation in Protests Can't Be a Ground to Deny Bail in PMLA Case(01.06.2026)
Delhi High Court held that participation in protests cannot, by itself, justify denial of bail in a Prevention of Money Laundering Act (PMLA) case, wh.....
Tags : Participation; Bail; Prevention of Money Laundering Act
Bombay High Court Rejects Habeas Corpus Plea By Chhagan Bhujbal(14.12.2016)
Bombay High Court has dismissed Habeas Corpus plea filed by Former Maharashtra Deputy Chief Minister Chhagan Bhujbal alleging that his arrest by Enfor.....
Tags : Bombay High Court, Chhagan Bhujbal, Prevention of Money Laundering Act (PMLA)
PMLA Appellate Authority: IBC Prevails Over Prevention of Money Laundering Act(24.09.2019)
In an important decision, the Appellate Authority of the Prevention of Money Laundering Act, 2002 has upheld the prevalence of the Insolvency and Bank.....
Tags : Appellate Authority of the Prevention of Money Laundering Act, 2002, Insolvency and Bankruptcy Code, PMLA
Supreme Court Strikes Down PMLA Section on Stringent Bail Conditions(24.11.2017)
Supreme Court has struck down as unconstitutional Section 45 (1) of the Prevention of Money Laundering Act (PMLA), 2002, which imposed stringent condi.....
Tags : Supreme Court, Prevention of Money Laundering
CONSTITUTION - Delhi HC Dismisses PIL Challenging Amendments to PMLA Through Finance Act(28.02.2019)
Delhi High Court has dismissed the PIL filed by Congress Leader Jairam Ramesh challenging the amendments to Prevention of Money Laundering Act, 2002 t.....
Tags : Delhi High Court, Prevention of Money Laundering Act, 2002, Finance Acts of 2015, 2016 and 2018
NCLAT: ED Cannot Keep Attached Assets After Resolution Plan Approval(16.10.2025)
NCLAT held that asset attachments by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA) cease once a resolution plan is appro.....
Tags : Enforcement Directorate, Prevention of Money Laundering Act, Insolvency and Bankruptcy Code
Delhi HC Directs Centre For Filling Up Of Vacancies In Adjudicating Authority Under PMLA(04.10.2021)
Delhi High Court has directed the Centre for filling up the vacancy positions for members in the Adjudicating Authority under the Prevention of Money .....
Tags : Delhi High Court, Prevention of Money Laundering Act
Delhi HC: PMLA Can Apply Even if the Scheduled Offence Occurred Before the Law Came Into Force(17.03.2026)
Delhi High Court held that the Prevention of Money Laundering Act can apply even if the scheduled offence occurred before the Act’s commencement, as l.....
Tags : Scheduled Offence, Law, Prevention of Money Laundering Act
Calcutta High Court: Serving a Show-Cause Notice Via Email is Valid under PMLA Regulations(18.03.2026)
Calcutta HC held that under Prevention of Money Laundering Act, the Adjudicating Authority must verify at the outset that all relied-upon documents ar.....
Tags : Show-Cause Notice, Email, Prevention of Money Laundering Act
Punjab & Haryana High Court: ED Can Arrest Individuals Even if FIRs are Added to the ECIR Later(02.02.2026)
Punjab and Haryana High Court dismissed pleas by promoters of Ramprastha Promoters & Developers Pvt. Ltd. challenging their arrest and proceedings by .....
Tags : Arrest, Enforcement Directorate, Prevention of Money Laundering Act
Kar. HC: Application For Recording Statement Of Accused Can Only be Made Before Sessions Court(21.10.2022)
Karnataka High Court has said that in light of the statutory framework of Prevention of Money Laundering Act, applications for recording statements of.....
Tags : Karnataka High Court, Prevention of Money Laundering Act, Special, Sessions
Supreme Court: After the BNSS, a Pre-Cognizance Hearing is Mandatory in PMLA Cases(21.05.2026)
Supreme Court ruled that if cognizance of a Prevention of Money Laundering Act, 2002 offence is taken after the BNSS came into force, courts must firs.....
Tags : Pre-Cognizance; Mandatory; Prevention of Money Laundering Act