Search Results for Tag : Scheduled Offence

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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

J&K&L HC: Investigating Agency of State Government Can Probe Scheduled UAPA Offences(21.12.2022)

Jammu and Kashmir and Ladakh High Court recently has held that provisions of National Investigation Act do not prohibit investigation of Scheduled off.....

Tags : Jammu and Kashmir and Ladakh High Court, Investigating Agency, UAPA, Scheduled Offences

SC Clarifies: Not Necessary that Person Accused Under S.3 of PMLA be Accused in Scheduled Offence(30.11.2023)

Supreme Court has clarified that it is not necessary that a person against whom the offence under Section 3 of the PMLA is alleged must also be shown .....

Tags : Supreme Court, PMLA, Scheduled Offence

Mumbai Court: No PMLA Case Without Scheduled Offence(10.08.2022)

Mumbai Special Court while referring to Supreme Court ruling on Prevention of Money Laundering Act (PMLA), has ordered the interim release of two accu.....

Tags : Mumbai Court, PMLA, Scheduled Offence

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

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

SC: PMLA Can’t be Invoked if Criminal Conspiracy u/s 120B IPC Not Linked With Scheduled Offence(29.11.2023)

Supreme Court has held that an offence punishable under Section 120-B IPC will become a scheduled offence under PMLA only if the conspiracy alleged is.....

Tags : Supreme Court, PMLA, Scheduled Offence, Conspiracy

Cal. HC: Quashing Regular Case of Scheduled Offence Will Quash Subsequent Case Under PMLA(01.12.2022)

Calcutta High Court has held that once a regular case of scheduled offence is quashed, any subsequent case registered under Prevention of Money Launde.....

Tags : Calcutta High Court, PMLA, Scheduled Offence

SC: NIA has Power to Investigate Unscheduled Offences Connected with Scheduled Offences(17.12.2024)

Supreme Court has held that if an unscheduled offence is connected with a scheduled offence under the National Investigation Agency Act, 2008 then the.....

Tags : Supreme Court, National Investigation Agency, Unscheduled Offences