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...Prevention of Money Laundering Act, 2002 and Enforcement intends to examine the matter under the...Prevention of Money Laundering Act, 2002. Fouteen months have elapsed since the date of the alleged incident. No ...Provisions of Foreign Exchange Management Act or whether the accused has committed the offence under...
....
We have considered the rival submissions and find that once the accused is acquitted from the predicate offence, proceedings under Prevention of Money Laundering Act, 2002 is...Prevention of Money Laundering Act, 2002 cannot continue. The impugned orders are not sustainable in the light of the judgment of the Apex Court in the case of Indrani patnaik an...predicate offence as the prosecution could not prove its case beyond doubt. No Appeal against the said order has been filed by the predicate agency. In the light of the aforesaid, proceedings under...
...under Prevention of Money Laundering Act, 2002 against the petitioner in respect of ECIR : KLZO/08/2020 and they have also sought for opinion from the aforesaid authority as to whether to...Bivas Pattanayak, J.:— Affidavit-of-Service filed on behalf of the petitioner is taken on record.2. None appears on behalf of the respondent....3. Mr. Arul Prasanth, learned Counsel for the petitioner also files a copy of E-mail sent to the respondent authority intimating the date fixed. It is taken on record...
...No.FPA-PMLA-1657/DLI/2017, is pending before the
Appellate Tribunal for Forfeited Properties (Appellate Tribunal
under Prevention of Money Laundering Act) at New Delhi. Learned...
THE HON’BLE THE CHIEF JUSTICE SATISH CHANDRA SHARMA
AND
THE HON’BLE SRI JUSTICE ABHINAND KUMAR SHAVILI
W.P.No.35297 of 2021
ORDER: (Per the...
counsel has also stated that the petitioner has filed an application
for grant of stay dated 01.02.2017. Her contention is that the
appeal has been heard finally, however no...
...
Punjab & Sind Bank ......Petitioner
Versus
Appellate Tribunal under Prevention of Money Laundering Act, 2002,
and others
...... Respondents
CORAM: HON...authority, under the
Prevention of Money Laundering Act, 2002, is pending consideration, since 2018,
but the matter has not made any tangible progress and as a consequence, the...
2023:PHHC:137326-DB
IN THE HIGH COURT OF PUNJAB AND HARYANA
AT CHANDIGARH
CWP No.24101 of 2023 (O&M)
Date of Decision :20.10.2023...
...Prevention of Money Laundering Act, 2002. Learned Counsel submits that in respect of movable property i.e vehicle...submits that petitioners did not prefer to challenge the order passed by the Appellate Tribunal under Prevention of Money Laundering Act at New Delhi (Exhibit D). The said order has become final. ...of Money Laundering Act, New Delhi.2. By an order dated 7 December, 2015 the Tribunal had granted ad-interim relief in favour of the petitioners.3. Under the...
.... Union of India through Enforcement Director under Prevention of Money Laundering Act, 2002, Govt. of India, Lucknow Zonal Office, 57-A, Meera Bai Marg, Lucknow-226001,...India, a body corporate constituted under the State Bank of India Act, 1955 (Act No. 23 of 1955), having its Central Office at Madam Cama Road, Nariman Point, Mumbai-400021...IN THE HIGH COURT OF JHARKHAND AT RANCHI
I.A. No. 365 of 2016 with
I.A. No. 1637 of 2016 with
L.P.A. No. 642 of 2015 State Bank of...
...being a scheduled offence under Prevention of Money Laundering Act, subsequently, a complaint case under Section 200 Cr.P.C., by the Directorate of Enforcement was filed for offe...guilty of the offence punishable under the provisions of Prevention of Money Laundering Act. Since there is no embargo for a special Court to proceed with the trial of t...Directorate/the complainant in C.C.4 of 2018. In the counter, it has been rightly pointed out that the explanation to Section 44 of Prevention of Money Laundering Act clearly indicates th...
...PRAYING TO QUASH ANNEXURE-E AND FURTHER CRIMINAL PROCEEDINGS IN SPL.C.NO.126/2016 PENDING ON THE FILE OF III ADDL.DISTRICT
AND SESSIONS AND SPL.COURT UNDER PREVENTION OF MONEY
...OF PREVENTION OF MONEY LAUNDERING ACT
THIS PETITION, COMING ON FOR ADMISSION, THIS DAY, THE
COURT MADE THE FOLLOWING:
...before the Court of III Addl. District & Sessions Judge and Special Court under Prevention of Money Laundering Act, 2002, D.K., Mangaluru, for the offences punishable under S...
...an order of committal is passed in the
case pending under Prevention of Money Laundering Act, 2002 (for short
"PML Act") at Lucknow, the petitioner shall not be compelled to ge...Special court where case
under Prevention of Corruption Act is pending after committal of case under
P.M.L.Act.
In view of the above, this petition is disposed of fina...shall appear before the court seized with the matter under PML
Act till committal of case as provided under section 44 (1)(c) P.M.L.Act .
It is made clear that petitioner shall appear before...
...Prevention of Money Laundering Act, 2002 (for short "the Act") which is an off shoot of FIR No. 341 ...of the present case as the offence is alleged to be punishable under the Prevention of Money and Laundering Act, 2002 which is not covered by the offences which have been described in Par...Prevention of Money Laundering Act, 2002.
6. I have considered the facts and circumstances of t...
...CASES UNDER PREVENTION OF MONEY LAUNDERING ACT/PRINCIPAL
SESSIONS COURT, ERNAKULAM]
PETITIONER/PETITIONER/ACCUSED:
C.C.WILLIAM VARGHESE...accordingly surrendered.
2. Subsequently, the petitioner submitted Crl.M.P No.2476/2022 before the Special Court for the cases under Prevention of Money Laundering ...under Prevention of Money Laundering Act, 2008 (Principal Sessions Court, Eranakulam) to consider and pass
5
appropriate orders...
...petitioners are entitled for return of their money which was deposited in the Shine City Company, now under Prevention of Money Laundering Act investigation and prosecution for w...Corruption C.B.I. (West), Lucknow to consider the claim of petitioner under Section 8 of the P.M.L.Act in light of direction (order dated 1.7.2024) issued by this Hon'ble Court at...Prayagraj in CRLP No.20172 of 2023,
"Prakash Chandra Tiwari vs. Union of India and others" and to direct the State to return back the money...
...deposited with the Shine City Infra Project Limited, now under Prevention of Money Laundering Act, investigation and prosecution for which the case is pending before the Special Court of ...:
"(i) to issue a writ, order or direction granting the petitioner the liberty to move an application under section 8 of the Prevention of Money...Laundering Act 2002, before the Learned Special Court concerned for release of property in terms of the order dated 01.07.2024 passed in writ petition bearing no.20172/2023, which shall...
...:
"(i) to issue a writ, order or direction granting the petitioner the liberty to move an application under section 8 of the Prevention of Money ...City Infra Project Limited, now under Prevention of Money Laundering Act, investigation and prosecution for which the case is pending before the Special Court of Anti Corruption C.B.I. (W...the interest of justice."
3. Submission of learned counsel for the petitioner is that the petitioner is entitled for return of his money which was deposited with the Shine...
...Prevention of Money Laundering Act, 2002, at Chennai in and by which the bail granted to the petitioner vide order dated 11.05.2022 passed in Crl.MP.No.7864 of 2022 by the Special Judge ...
ORDER
This criminal original petition has been filed challenging the order dated 06.08.2022 passed by the Speci..., at Chennai in Crl.MP.No.11228 of 2022, thereby cancelled the bail granted to the petitioner in Crl.MP.No.7864 of 2022 dated 11.05.2022 by the Special Judge under Prevention of Money ...
...questions involved therein are overlapping.2. These appeals are directed against the Judgment and Order passed by the Appellate Tribunal under Prevention of Money ...manner so as to frustrate proceedings relating to confiscation under Chapter III of the Act of 2002. Accordingly, the said Authority in exercise of powers under the Act of 2002 i...Section 5 of the Prevention of Money Laundering Act, 2002)In exercise of authorization d...
...under Prevention of Money Laundering Act, 2002 by allowing the Criminal Petition 6452/2023 on 26.02.2024 filed by the present appellants and thereafter the Ld. III Additional District and Sessions...Prevention of Money Laundering Act, 2002, D.K., Mangaluru, for the offences punishable under section 2 45(1) 3 and 4 of Prevention of ...Prevention of Money Laundering Act, 2002, D.K., Mangaluru, for the offences punishable u/sections 45 r/w 3 &4 of Prevention of Money Laundering Act...
...under Prevention of Money Laundering Act, 2002 by allowing the Criminal Petition 6452/2023 on 26.02.2024 filed by the present appellants and thereafter the Ld. III Additional District and Sessions...Prevention of Money Laundering Act, 2002, D.K., Mangaluru, for the offences punishable under section 2 45(1) 3 and 4 of Prevention of ...Prevention of Money Laundering Act, 2002, D.K., Mangaluru, for the offences punishable u/sections 45 r/w 3 &4 of Prevention of Money Laundering Act...
...Prevention of Money Laundering Act, 2002 consequent to the filing of the FIR by other law enforcement agencies an...vide their orders dated 26.10.2015 and 03.12.2015, had clearly replied to the appellant and rejected the request on the ground that the information sought was exempted under Section 24 of the RTI Act..., etc. are taken up for investigation by Enforcement Directorate under PML Act?2. Is it that all complaints/F.I.R. registered by Police/CBI/EBI is taken up by Enforcement Directorate...