Search Results for Tag : Scheduled Offence

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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

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: 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

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

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

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

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