![Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Jharkhand-HC-Bail-Chartered-Accountant-IP-PMLA-Case-taxscan.jpg "Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]")
Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]
The Jharkhand High Court has granted bail to a Chartered Accountant/Insolvency Professional in a case under the Prevention of Money Laundering Act. ...
Provisional Attachment Orders tentative, subjected to Judicial Review: Madhya Pradesh High Court [Read Order]
The Madhya Pradesh High Court held that the Provisional Attachment Orders are tentative, and are subjected to Judicial Review. The appellant, Abhay Nigam purchased plots through various registered...
Adjudicating Authority doesn’t become functus officio on expiry of 180 days from the order of Provisional Attachment unless such order is confirmed PMLA: Calcutta HC
The Calcutta High Court held that the adjudicating authority does not become functus officio on expiry of 180 days from the order of provisional attachment unless such order is confirmed Prevention...
Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]
The High Court of Patna granted the anticipatory bail and held that the amendment in sub-Section (1) of Section 45 of the  Prevention of Money Laundering Act(PMLA), 2002 introduced after Supreme...
![Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/PMLA-anticipatory-bail-Taxscan.jpg "Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]")
Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]
The Delhi High Court has dismissed former Union Minister and Congress MP Jairam Ramesh’s petition against the Amendments in Prevention of Money Laundering Act, 2002 ( PMLA ) through Money Bill. The...
![Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/03/Jairam-Ramesh-PMLA-Money-Bill-Taxscan.jpg "Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]")
Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]
In Noor Ahmed vs. Joint Director, the Karnataka High Court held that the Petitioners could not invoke extra-ordinary Writ Jurisdiction of the Court before exhausting the provisions of appeal provided...
![Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/05/Writ-Jurisdiction-Money-Laundering-Karnataka-High-Court-Taxscan.jpg "Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]")
