Prevention of Money Laundering Act 2002 Archives

Here’s why Supreme Court dismissed Rana Ayyub’s challenge to Ghaziabad Special Court’s territorial jurisdiction in Money Laundering case

Explaining the scope of the territorial jurisdiction of Special Court under the Prevention of Money-laundering Act, 2002, the bench of V Ramasubramanian and JB Pardiwala, JJ also held that the trial of the scheduled offence should follow the trial of the offence of money-laundering and not vice versa.

Case Briefs High Courts

Bail should not be granted only when person was in the condition of dying; Delhi High Court direct authorities for avoid giving long dates for medical check-up

The Delhi High Court held that grant of bail should not be considered only when the person was in the condition of dying and the authorities should not give long dates to the prisoners for their medical check-up and instead act with promptness, so that check-up could be conducted early.

Case Briefs District Court

Patiala House Court grants bail to Bollywood actress Jacqueline Fernandez in money laundering case

Patiala House Court (New Delhi): In a bail application plea under Section 439 of the Code of Criminal Procedure, 1973

Experts Corner Swarnendu Chatterjee

The Fundamental Tussle between Bails and Fundamental Rights: Analysing the Vijay Chaudhary Judgment and Determining a Way Forward

by Swarnendu Chatterjee†

Cite as: 2022 SCC OnLine Blog Exp 66

Case Briefs Supreme Court

‘At least two of the issues require reconsideration’; Supreme Court agrees to hear review petition of PMLA verdict

Supreme Court: As Congress MP Karti P. Chidambaram has sought review of the 3-judge bench verdict on the Prevention of Money Laundering

Cases Reported SCC Weekly

2022 SCC Vol. 7 Part 3

Advocates Act, 1961 — S. 16 — Procedure for designation of Senior Advocates: Clarification of Guidelines prescribed for Supreme Court

Case Briefs Supreme Court

Supreme Court holds “twin conditions” under Section 45 of PMLA reasonable: Applicability to anticipatory bail, non-cognizable offences discussed; Exception highlighted

Supreme Court: The 3-judge bench of AM Khanwilkar*, Dinesh Maheshwari and CT Ravikumar, JJ has, in 545-pages-long judgments, has dealt with various

Legislation Updates Notifications

Guidelines on Anti-Money Laundering (AML) Standards & Combating Financing of Terrorism (CFT) under Prevention of Money Laundering Act, 2002

1. The Prevention of Money Laundering Act, 2002 (“PMLA”) was brought into force with effect from 1st July 2005. Necessary Notifications /

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Appeal challenging a show-cause notice passed by Adjudicating Authority, maintainable if any hardship is caused to party concerned

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh (Chairman), dismissed an appeal filed by a company challenging

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Search, seizure and retention of property pertaining to offence of money laundering requires compliance with provisions of PMLA, 2002

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: A Coram of Manmohan Singh (Chairman), J. and G.C. Mishra (Member) set

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered