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PML Act
Diversion of Crores of Loan Amount to Shell Companies Based on Fake Bills Generated Without any Genuine Business Transaction: Supreme Court Refuses to Grant Bail [Read Order]
November 21, 2023
Authority cannot Pass Provisional Attachment Order u/s 5 of PML Act without Recording Reasons: Andhra Pradesh HC [Read Order]
May 6, 2023
Supreme Court and High Courts Weekly Round-Up
November 27, 2022
Prosecution under PML Act permissible even if Petitioner indirectly involved in offence of money Laundering: HC
November 4, 2022
Director or Additional Director can issue summons on person u/s 50 PML Act: Rajasthan HC [Read Order]
November 4, 2022
Extraordinary Jurisdiction of High Court can’t be invoked If Alternative Remedy available to Litigant: Kerala HC refuses to quash Order under PML Act
May 10, 2022
Telangana HC grants Bail to CA accused for assisting to Launder Rs 1,100 cr from Mumbai to Hong Kong [Read Order]
January 18, 2022
Central Government notifies ‘Real Estate Agents’ and ‘dealers in precious metals, precious stones’ under PML Act, 2002 [Read Notification]
December 29, 2020
Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]
December 17, 2020
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