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Prevention of Money Laundering Act
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The Intersection between Arbitration and Insolvency Proceedings: An Indian Perspective
Devna Arora* and Didon Misri**
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2 New CJIs, 8 Retirements, 3 Appointments- Reflecting upon a hectic 2022 for the Supreme Court Judge Strength
The year 2022 saw a bustling activity in the Supreme Court vis-a-vis appointments and retirements. The Collegium headed by 3 CJIs this year, oversaw new elevations and recommendations. Whereas a significant number of Judges bid farewell to their Judgeship this year as well. Read this curated piece to know how 2022 affected the judicial strength of the Supreme Court.
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Online Gaming – Regulating the Cash Cow
by Dr Srikant Parthasarathy† and Dr Amirthalakshmi R††
Cite as: 2022 SCC OnLine Blog Exp 84
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Supreme Court |Handing over cash to a public servant would be considered “proceeds of crime” under the Prevention of Money Laundering Act, 2002
Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of
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![Madras High Court](/wp-content/uploads/2022/02/Madras-HC-440x293.jpg)
Whether Enforcement Case Information Report can proceed while proceedings pursuant to FIR stayed by Court? Madras High Court refrains ED to proceed against Senthil Balaji
Madras High Court: In a case relating to a writ petition filed by Tamil Nadu electricity minister V. Senthil Balaji for issuance
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Calcutta High Court stays ED’s Provisional attachment order against the Corporate Debtor before commencement of CIRP
Calcutta High Court | While awarding the injunction, Sabyasachi Bhattacharyya, J. restrained the Enforcement Directorate from giving effect to the impugned order
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2022 SCC Vol. 7 Part 3
Advocates Act, 1961 — S. 16 — Procedure for designation of Senior Advocates: Clarification of Guidelines prescribed for Supreme Court
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Explained: Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention
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Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme
Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act
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Del HC | Holistic reading of Ss. 306 and 308 CrPC reveals an “inexorable sequence” in which most mandatory step is examination of approver as a witness under S. 306 (4)
Delhi High Court: While deciding the instant matter which revolved around the interplay and interpretation of Sections 306 and 308 of the
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PMLA | Investigating Authority cannot attach the property indefinitely in the name of investigation
Appellate Tribunal, Prevention of Money Laundering Act (New Delhi): A Coram of Manmohan Singh (Chairman), J. and G.C. Mishra (Member) allowed an
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PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity
Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) set aside Adjudicating
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Twin conditions for grant of bail under Section 45(1) of Prevention of Money Laundering Act, 2002 held unconstitutional
Supreme Court: The bench of RF Nariman and SK Kaul, JJ declared Section 45(1) of the Prevention of Money Laundering Act, 2002,