Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Search Results for Tag : S. 45 of PMLA

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Supreme Court: No Bar on Granting Bail Under Section 45 PMLA if There is Delay in Trial(20.03.2024)

Supreme Court has held that there is no bar on granting bail under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) if there is a lon.....

Tags : Supreme Court, S. 45 of PMLA, Delay, Bail



SC: Rigours of Section 45 of PMLA Can Be Relaxed in Peculiar Facts and Circumstances(31.07.2024)

SC while granting bail to an accused under PMLA, has held that taking into consideration the period spent by accused in custody and that there is no l.....

Tags : Supreme Court, S. 45 of PMLA, Conclusion of Trial



SC: Benefit of Proviso to S.45 of PMLA Can’t be Denied to Woman Merely Because She is Well Educated(28.08.2024)

Supreme Court has observed that merely because a woman is highly educated, or sophisticated or a Member of Parliament or a Member of Legislative Assem.....

Tags : Supreme Court, S. 45 of PMLA, Well Educated



SC: Bail is the Rule and Jail is the Exception Even in PMLA Cases(28.08.2024)

SC has held that S. 45 of PMLA, 2002 doesn’t rewrite principle ‘bail is the rule, jail is the exception’ to mean that deprivation is the norm and libe.....

Tags : Supreme Court, S. 45 of PMLA, Liberty



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