Search Results for Tag : Prevention of Money Laundering Act
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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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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
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
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
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: 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
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
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
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)
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
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)
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
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: 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
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