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Showing posts with label money laundering Act. Show all posts
Showing posts with label money laundering Act. Show all posts
Wednesday, 14 June 2023

Whether S 45 of The Prevention of Money Laundering Act is applicable to Anticipatory bail application?

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We have heard learned Counsel appearing on behalf of the respective parties at length. At the outset, it is required to be noted that  Respo...
Tuesday, 13 June 2023

Whether the trial of the offence of money-laundering should follow the trial of the scheduled/predicate offence or vice versa?

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  Section 43(1) of the Act provides for the constitution of Special Courts, by the Central Government, in consultation with the Chief Justic...

To What extent provisions of CRPC are applicable to proceedings under The Prevention of Money Laundering Act?

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 It is only because of the Special Court constituted Under Section 43(1) being conferred primacy that Section 44(1) begins with the words ...
Saturday, 20 May 2023

Supreme Court :The court should not release Accused on bail in Money Laundering Case if the police have filed Chargesheet In Predicate Offence

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6.3  From the impugned judgment(s) and order(s) passed by the High Court, it appears that what is weighed with the High Court is that charge...

Whether receipt Of a Bribe Is An Act Of Money Laundering and whether ED can initiate prosecution based on FIR in a Corruption case?

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  Question 1: Whether without identifying the proceeds of crime or a property representing the proceeds of crime and without identifying any...
Friday, 1 April 2016

Whether provisions of money laundering Act will have overriding effect over CRPC in respect of grant of bail?

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We have noted that  Section 45  of the PMLA will have overriding effect on the general provisions  of the Code  of Criminal Procedure in ca...