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#PMLA
Brief Facts Between 2011 and 2016, the Appellant was holding the post of Transport Minister in the Government of Tamil Nadu. Broadly, the allegation against the Appellant is that while discharging his duties as a Minister, in connivance with his personal assistant and his brother, he collected large amount by promising job opportunities to several...
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Brief Facts Directorate of Enforcement filed a complaint against the Petitioner under Section 44(1)(b) of the Prevention of Money-Laundering Act, 2002 (PMLA). The complaint was based on alleged scheduled offences under various sections of the Income-tax Act, 1961, read with Sections 120B, 191, 199, 200 and 204 of the Indian Penal Code, 1860, which offences,...
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Brief Facts The appellants are the accused in complaints under Section 44 (1) (b) of the Prevention of Money Laundering Act, 2002 (for short, ‘the PMLA’). The appellants have been denied the benefit of anticipatory bail by the impugned orders. The accused who were not arrested after registration of the Enforcement Case Information Report (ECIR)...
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Brief Facts Initially an FIR was registered under Section 406, 420, 467, 468, 447, 504, 506, 341, 323 and 34 of the Indian Penal Code, 1860. The appellant was not named as an accused there. In view of Section 420 and 467 of IPC, being Scheduled Offences, ECIR No. 5 of 2023 was registered and...
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Brief Facts The Appeal was filed against the Order of the High Court whereby the Bail Application of the Appellant was rejected. The Trial Court and the High Court while rejecting the bail of the Appellant had rejected the prayer of the Appellant for the benefit of proviso to Section 45 by considering that Applicant...
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Brief Facts Arvind Kejriwal filed this appeal challenging the Delhi High Court’s judgment dated 09.04.2024, which dismissed his writ petition questioning the legality of his arrest by the Enforcement Directorate (ED) on 21.03.2024 under Section 19 of the Prevention of Money Laundering Act, 2002 (PMLA). The appeal does not concern bail but the validity of...
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Brief Facts The Appellant is an accused in case alleging irregularities in the framing and implementation of Delhi’s Excise Policy for the year 2021-22. The Appellant was originally arrested by CBI on 22.07.2022 and thereafter, the Appellant was arrested by the ED on 09.03.2023. In the first round of the bail proceedings, the Bail Applications...
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Brief Facts Complaints under section 44(1)(b) of PMLA was filed by the ED before the Special Court in which the Appellants were arrayed as accused persons. The Special Judge took cognizance of the offence on 17th September 2018. The appellants were supplied copies of the complaint and some documents relied upon by the prosecution. An...
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Brief Facts The Appellant has filed complaints against the respondents and others under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002 (for short, ‘the PMLA’). The complaint is for an offence under Section 3 of the PMLA, which is punishable under Section 4. Both private respondents are accused in the complaints. They are...
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