Created by Fuzzy Cloud | Our 2nd AI-Powered Solution
97 judgments · newest first · showing 1–97
The applicant, Seraj Ahmed Mohammad Haroon Memon, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with ATS Crime No.8 of 2024 involving multiple serious offences under the Bharatiya Nyaya Sanhita, 2023 and the Prevention of Money‑Laundering …
Ram Singh Setia filed a writ petition under Article 226 of the Constitution seeking a direction to the Special Judge handling PMLA Special Case No. 102267 of 2023. The High Court examined whether such a petition is maintainable in the criminal appellate jurisdiction. The Court held that a writ …
The applicant, Anand Amarlal Thakur, filed an application seeking modification of a Special Court order under the Prevention of Money Laundering Act, 2002 that permitted him to travel abroad for only one month. He argued that his professional commitments, family circumstances, and his minor son's …
The Bombay High Court considered three bail applications filed by accused No.4, No.5 and No.6 in a money‑laundering case under the Prevention of Money Laundering Act, 2002, where the prosecution alleged creation of shell companies and fictitious bank accounts. The accused had been in pre‑trial …
The Bombay High Court considered three simultaneous bail applications filed by accused No.4, 5 and 6 in a PMLA case (ECIR/MBZO‑II/20/2024) involving alleged creation of shell companies and money‑laundering. The applicants had been in pre‑trial detention for more than 18‑20 months while the …
The Bombay High Court considered three bail applications filed by accused No.4, No.5 and No.6 in a money‑laundering case under the Prevention of Money Laundering Act, 2002, where the prosecution alleged creation of shell companies and fictitious bank accounts. The accused had been in pre‑trial …
Y. Shiva Reddy, a former Deputy Director of Town Planning for Vasai-Virar Municipal Corporation, was arrested on allegations that he issued certificates for 41 illegal buildings and failed to order their demolition. He sought bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 …
M/s Coda Payments India Pvt. Ltd., a payment‑aggregator platform, was investigated by the Enforcement Directorate (ED) for alleged unauthorized deductions in online gaming and for remitting large sums abroad. The ED obtained search warrants, seized devices, and under the Prevention of Money …
The applicant, Sitaram Sudama Gupta, sought bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 in connection with two ECIRs filed by the Enforcement Directorate for alleged violations of Sections 3 and 4 of the Prevention of Money Laundering Act, 2002. The applicant argued that …
The petitioner, Nikita Nimesh Shah, filed a writ petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) and Article 227 of the Constitution seeking to quash an order dated 14‑02‑2025 in which a Special Court took ex‑parte cognizance and issued process against her and 14 …
The petitioner, Sunil Kumar Garg, filed a criminal writ petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) and Article 227 of the Constitution, seeking to quash an order dated 28‑04‑2025 of the Special Court at Greater Sessions, Mumbai, which had taken cognizance of a …
Ushik Mahesh Gala, accused under the Prevention of Money Laundering Act, 2002, was arrested in 2025 and subsequently granted interim medical bail for gall‑bladder surgery. After undergoing additional hernia surgery in July 2026, he applied for an enlargement of medical bail, citing morbid obesity …
The petitioners, Sunil J. Anandpara and his company, challenged an order dated 04‑04‑2025 of the Special Court under the Prevention of Money Laundering Act (PMLA) that took cognizance of an alleged offence without granting them a pre‑cognizance hearing. They argued that the Bharatiya Nagarik …
Lok Prakashan Ltd filed two first appeals under Section 42 of the Prevention of Money Laundering Act, 2002, challenging an Appellate Tribunal order that had reversed a 2009 adjudicating authority decision. The appeals were listed as old matters and the appellant’s counsel withdrew, after which no …
Lok Prakashan Ltd filed two first appeals under Section 42 of the Prevention of Money Laundering Act, 2002, challenging an Appellate Tribunal order that had reversed a 2009 adjudicating authority decision. The appeals were listed as old matters and the appellant’s counsel withdrew, after which no …
The liquidator of M/s Champion Agro Ltd. filed a criminal revision application before the Gujarat High Court challenging an order of a subordinate court in a matter involving the Directorate of Enforcement. The applicant contended that the charges had already been framed, rendering the revision …
The applicant, Khilji Mohsinahmed Mustakali, filed an interim bail application in a PMLA special case pending before the Special Court in Mumbai. After hearing, the applicant's counsel, Mr. Viral Babar, requested to withdraw the bail application, a request unopposed by the Enforcement Directorate …
The appellant, Parvinder Singh, was subject to an ECIR and arrested, after which the Enforcement Directorate filed a prosecution complaint under the PMLA on 24 June 2024. The Special Court took cognizance of the offence on 2 July 2024, after the Bharatiya Nagarik Suraksha Sanhita (BNSS) had come …
The petitioner, Rishu Shree, challenged the Directorate of Enforcement's (ED) registration of Enforcement Case Information Report (ECIR) No.13/2025 and related summons, alleging that the investigation violated Article 20(3) of the Constitution by forcing self‑incriminating statements and amounted to …
Primezone Developers Ltd., a real‑estate company, had its two residential projects attached under the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act (MPID Act) after alleged tainted funds were invested by Mr. Ranjeev Agarwal, who was later arrested in the NSEL …
Primezone Developers Ltd., a real‑estate company, had its two residential projects attached under the Maharashtra Protection of Interest of Depositors (MPID) Act after alleged money‑laundering by its former chairman, Mr. Ranjeev Agarwal, who had invested tainted NSEL funds into the company. The …
Ram Babu Shandilya, a 70‑year‑old lawyer and businessman, was arrested under the Prevention of Money Laundering Act (PMLA) for alleged fraud involving Rs 30 crore and money‑laundering of Rs 1.62 crore linked to cooperative banks. He sought bail, contending that he was falsely implicated and suffers …
The Patna High Court heard bail applications of Parmanand Sinha and Vijay Kumar, accused under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 for alleged siphoning of railway death‑claim compensation. The prosecution, based on CBI investigations, alleged that the petitioners were …
The petitioners, Parmanand Sinha and Vijay Kumar, were arrested in connection with alleged money‑laundering offences under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA) arising from a large‑scale fraud in the Railway Claims Tribunal. They sought bail, arguing that they had …
Nav Nirman Builders & Developers Pvt. Ltd. (appellant) had two parcels of land provisionally attached under the Prevention of Money‑Laundering Act, 2002 (PMLA) and a confirmation order under s.8(3) was challenged before the Appellate Tribunal under s.26. While the appeal was pending, the Enforcement …
Tarun Kumar, accused in a Special Trial (PMLA) case, sought bail alleging that he was falsely implicated due to his family background and that the property in question, jointly owned with his brother, was valued at Rs. 3,89,575 and thus fell below the one‑crore threshold of Section 45 of the PMLA. …
The Patna High Court considered the bail application of Mr. Bidyanand Singh, a lawyer accused under the Prevention of Money Laundering Act, 2002 (PMLA) for allegedly siphoning off compensation awarded to railway accident claimants and laundering the proceeds. The prosecution alleged that Singh, …
Dr. Rashmi Saluja, former Executive Chairman of Religare Enterprises Ltd., challenged the registration of FIR No.355/2024 and the ECIR/MBZO‑I/27/2024 issued by the Directorate of Enforcement under the Prevention of Money‑Laundering Act (PMLA). She argued that the FIR was barred by special statutes …
Sandip Kumar Singh, a low‑paid supervisory employee, applied for regular bail in a PMLA case (Special Trial No. 02 of 2025) arising from an ECIR alleging his involvement in money‑laundering of Rs 83.50 crore proceeds of crime. The Enforcement Directorate alleged that Singh, as owner of the firm N …
The applicant, Satyanarayan Tarachand Jaju, filed a revision under Sections 438 and 442 of the Bhartiya Nagarik Suraksha Sanhita, 2023 challenging the trial court’s refusal to discharge him in a PMLA case alleging his involvement in a bank‑fraud and money‑laundering scheme. The prosecution case …
The petitioner, Sitaram Sudama Gupta, challenged his arrest and police custody ordered by an Additional Sessions Judge under the Prevention of Money Laundering Act, 2002, alleging that no investigation had been completed and that the grounds of arrest were furnished only in English, which he could …
The petitioner, Nitesh Kumar, was arrested in a PMLA case alleging that he facilitated cyber‑fraud and money‑laundering by arranging bank accounts and transferring €950 from a foreign victim’s credit card to a shell company. He contended that he was an unwitting victim whose documents were misused, …
The petitioner, Robin Yadav, was arrested in connection with a PMLA case alleging his involvement in a cross‑border fraud that resulted in the transfer of €950 to an Indian bank account. He contended that no prima facie offence under Section 3 of the Prevention of Money‑Laundering Act, 2002 could be …
The appellant, a former promoter and non‑executive chairman of Amtek Auto Ltd., was arrested in July 2024 on allegations of massive bank fraud and money‑laundering under the Prevention of Money Laundering Act, 2002 (PMLA). Despite cooperating with the investigation and being the sole accused taken …
The appellant, M/s C.L. Gupta Export Ltd., was found by the National Green Tribunal (NGT) to have violated environmental laws, leading the Tribunal to impose a Rs.50 crore compensation and direct the Enforcement Directorate to pursue action under the Prevention of Money Laundering Act (PMLA). The …
The Supreme Court examined whether secured creditors could claim priority over assets attached under the Prevention of Money Laundering Act (PMLA) and the Maharashtra Protection of Investors and Depositors Act (MPID Act) by invoking the SARFAESI Act and the Recovery of Debts and Bankruptcy (RDB) …
A complaint under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002 was filed on 2 August 2024 naming the appellant as an accused. The Special Judge took cognizance of the offence without first giving the accused an opportunity to be heard, contrary to the proviso to sub‑section (1) …
The petitioners, including acid‑attack survivors with facial disfigurements and a blind individual, challenged the mandatory digital KYC/e‑KYC/video‑KYC procedures for being inaccessible and discriminatory. They argued that requirements such as capturing a live photograph and performing a liveness …
The Serious Fraud Investigation Office (SFIO) investigated alleged fraud involving the Adarsh Group and filed a criminal complaint before a Special Court, which took cognizance of offences under the Companies Act, 2013 and the IPC and issued bailable and later non‑bailable warrants against 16 …
The appellant, a former collector, was charged under the Prevention of Money Laundering Act, 2002 (PMLA) for alleged financial transactions involving proceeds of crime arising from land allotments, bribery and hawala. He sought discharge at the pre‑trial stage, arguing that the PMLA could not be …
The petitioners challenged the constitutional validity of the amendments to the Customs Act, 1962 and the arrest provisions in the Central Goods and Services Tax Act, 2017, arguing that offences under these statutes remain non‑cognizable and that authorized officers must obtain a magistrate's …
The Union of India, represented by the Enforcement Directorate, appealed against a Patna High Court order that granted regular bail to Kanhaiya Prasad in a PMLA case involving alleged money laundering of proceeds from illegal sand mining by his father. The High Court had released the respondent …
The Enforcement Directorate detained Subhash Sharma under a Look Out Circular at IGI Airport on 4 March 2022 and later took him into physical custody on 5 March 2022, but failed to produce him before the nearest magistrate within the statutory 24‑hour period. The High Court held that this breach of …
The former West Bengal Education Minister, Partha Chatterjee, was arrested by the Enforcement Directorate in connection with a large‑scale teachers recruitment scam and alleged money‑laundering offences under the PMLA. After raids recovered substantial cash and gold from his associates and …
The Enforcement Directorate filed complaints under Section 44(1)(b) of the PMLA alleging money‑laundering offences by two civil servants, one a Vice Chairman/Managing Director of a state corporation and the other a Principal Secretary of the Andhra Pradesh government. The Special Court took …
The former Tamil Nadu Transport Minister V. Senthil Balaji was arrested under the Prevention of Money Laundering Act (PMLA) for alleged involvement in a large‑scale job‑racketeering scheme, with the Enforcement Directorate filing a complaint under Section 3 of the PMLA punishable under Section 4. …
The appellant, a three‑time Chief Minister of Delhi, was arrested by the CBI in June 2024 in connection with an FIR registered in August 2022 under sections 120B, 477A IPC and section 7 PC Act. He challenged the legality of the arrest under Sections 41A and 41(1)(b)(ii) of the CrPC and also sought …
The Enforcement Directorate (ED) issued multiple summons under Section 50 of the Prevention of Money Laundering Act (PMLA) requiring the appellants, Abhishek Banerjee and Rujira Banerjee, to appear in Delhi and produce documents related to a coal theft and money‑laundering investigation. The …
The appellant Prem Prakash was in judicial custody for a separate ECIR (No. 4 of 2022) when the Enforcement Directorate recorded statements from him under Section 50 of the Prevention of Money Laundering Act (PMLA) for a new ECIR (No. 5 of 2023). The High Court had denied his bail, relying on those …
Kalvakuntla Kavitha, a former Member of Parliament and Legislative Council, was charged under the Prevention of Money Laundering Act, 2002 in CBI and Enforcement Directorate investigations relating to a Delhi excise policy conspiracy. She applied for bail, invoking the special treatment granted to …
The appellant, former Deputy Chief Minister Manish Sisodia, was arrested in 2023 in connection with CBI and ED investigations into alleged irregularities in Delhi’s excise policy. He remained in custody for about 17 months without trial, and his multiple bail applications were rejected by the trial …
The Supreme Court granted the petitioner absolute interim anticipatory bail on 8 December 2023, ordering his release on bail if arrested. Despite this, the police remanded him to custody on 13 December 2023, and the magistrate failed to release him after the remand period, resulting in an illegal …
The appellant was granted regular bail by a Special Court on 17 June 2023 in a PMLA case, after which the Enforcement Directorate sought cancellation of bail under Section 439(2) of the CrPC. The Delhi High Court, without hearing the appellant’s counsel, issued an ex‑parte interim stay of the bail …
The Supreme Court examined the arrest of Arvind Kejriwal under Section 19 of the Prevention of Money Laundering Act, 2002, in connection with the Delhi excise policy case alleging kickbacks and money‑laundering. Kejriwal challenged the arrest as illegal, arguing that the "reasons to believe" did not …
The appellants were accused under complaints filed under section 44(1)(b) of the Prevention of Money Laundering Act, 2002 and the Special Court took cognizance of the offence under section 4 of the Act without the Enforcement Directorate having arrested them. The Court examined whether the …
The appellant was arrested under the Unlawful Activities (Prevention) Act (UAPA) on 3 October 2023 without the arrest memo containing the specific grounds of arrest, only generic reasons. He was presented before a Remand Judge on 4 October 2023 and remanded to police custody, but the copy of the …
Arvind Kejriwal, the Chief Minister of Delhi, was arrested on 21 March 2024 by the Directorate of Enforcement in connection with alleged offences under the Prevention of Money Laundering Act and related statutes. He challenged the arrest before the Supreme Court, arguing that the legality of his …
The petitioners challenged a complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002 (PMLA), arguing that the offences alleged, except for IPC Section 120B, were not "scheduled offences" as required by clause (y) of Section 2(1) of the …
The Supreme Court examined bail applications of Satyendar Kumar Jain, a former Delhi minister, and his associates Vaibhav and Ankush Jain, who were charged under the Prevention of Money Laundering Act (PMLA) for allegedly using shell companies to launder approximately Rs 4.81 crore through …
The Enforcement Directorate (ED) investigated money‑laundering offences arising from three FIRs and an ECIR filed against India Bulls Housing Finance Ltd (IHFL) and its officers after the financial institution recovered dues from defaulting borrowers under the SARFAESI Act. The borrowers challenged …
The petitions arose after Hindenburg Research alleged that the Adani Group manipulated its share price and failed to disclose related‑party transactions, prompting the petitioner to seek a court‑monitored investigation by a Special Investigation Team or the CBI and the revocation of certain SEBI …
Ram Kishor Arora, founder of Supertech Ltd, was arrested by the Directorate of Enforcement on 27 June 2023 under the Prevention of Money Laundering Act, 2002 (PMLA). He challenged the arrest, alleging that the Enforcement Directorate (ED) failed to furnish him a copy of the grounds of arrest at the …
The appellant, Saumya Chaurasia, a Deputy Secretary in the Chhattisgarh Chief Minister’s Office, was arrested in connection with an extortion‑linked money‑laundering case investigated by the Enforcement Directorate. She sought bail under Section 439 of the Cr.P.C., but the High Court rejected her …
The Directorate of Enforcement filed a complaint under the PMLA alleging that Pavana Dibbur conspired with accused Madhukar Angur to launder proceeds of a fraud at Alliance University by using nominal sale deeds and her bank accounts. The appellant challenged the complaint, arguing that the only …
The appellant, a Vice President of Purchases at Shakti Bhog Foods Ltd., was arrested under the fourth supplementary complaint filed under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002 (PMLA) for alleged money‑laundering offences linked to a bank fraud investigated under the …
Manish Sisodia, former Deputy Chief Minister of Delhi, appealed to the Supreme Court seeking bail in prosecutions under the Prevention of Corruption Act, 1988, the Indian Penal Code and an enforcement case under the Prevention of Money‑Laundering Act, 2002. The Court examined the scope of bail under …
The appellants, Pankaj Bansal and Basant Bansal, were arrested by the Enforcement Directorate (ED) under Section 19(1) of the Prevention of Money Laundering Act, 2002 (PMLA) after being summoned in connection with two Enforcement Case Information Reports (ECIRs). They had earlier obtained …
The appellant, a cabinet minister, was arrested under Section 19 of the Prevention of Money Laundering Act, 2002 (PMLA) on 14 June 2023 and produced before a magistrate, after which a judicial remand was ordered. His wife filed a writ of habeas corpus challenging the arrest, while the respondents …
The Supreme Court examined a large jobs‑for‑cash scam in Tamil Nadu where public servants allegedly accepted bribes for appointments, triggering investigations under the Prevention of Money Laundering Act, 2002 (PMLA) and the Prevention of Corruption Act, 1988. The Court held that the bribe money …
The Enforcement Directorate (ED) investigated alleged tampering of e‑tender bids that led to charges under the IPC, IT Act and the Prevention of Corruption Act. Because those offences are scheduled under the Prevention of Money‑Laundering Act, 2002 (PMLA), the ED opened a money‑laundering …
The petitioners, Anoop Bartaria and World Trade Park Ltd., challenged an Enforcement Case Information Report (ECIR) and a prosecution complaint filed under the Prevention of Money Laundering Act, 2002 (PMLA), arguing that they lacked knowledge that the funds they received were proceeds of crime and …
The appellant, a chartered accountant, was arrested in September 2022 after the Enforcement Directorate (ED) filed an information report and a prosecution complaint under the Prevention of Money‑Laundering Act (PMLA) alleging his involvement in a fraudulent Global Depository Receipt (GDR) scheme …
The appellant, Mohd Muslim, was arrested in 2015 in connection with a seizure of 180 kg of ganja and charged under Sections 20, 25 and 29 of the NDPS Act. The prosecution relied on statements of co‑accused, the appellant’s confessional statement and bank‑transaction records, but failed to produce …
The Supreme Court examined whether the day on which a magistrate orders remand under Section 167(2) of the Code of Criminal Procedure, 1973 should be counted in the 60/90‑day period prescribed for filing a charge‑sheet, the expiry of which gives an accused an indefeasible right to default bail. …
The Directorate of Enforcement (ED) appealed against a Telangana High Court order that granted anticipatory bail to M. Gopal Reddy (respondent No.1) under Section 438 of the CrPC in connection with a money‑laundering case under the Prevention of Money Laundering Act, 2002 (PMLA). The Supreme Court …
During the COVID-19 pandemic, the petitioner conducted three crowdfunding campaigns on the Ketto platform. The Enforcement Directorate (ED) opened investigations under FEMA and later filed a complaint under the Prevention of Money‑Laundering Act (PMLA), attaching the petitioner’s bank account in …
The petitioners, led by Prem Mishra, claimed a 40% entitlement over a 'yellow' portion of land in the Amrapali Indore project based on a Memorandum of Understanding and sought release of attachment on their assets. The Debt Recovery Tribunal had attached both the 'green' (Amrapali) and 'yellow' …
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act, 2002 (PML Act) against Padmanabhan Kishore for allegedly handing over Rs 50 lakh as a bribe to an Additional Commissioner of Income Tax. Kishore contended that the money remained "untainted" while in his …
The Supreme Court upheld the constitutional validity of most provisions of the Prevention of Money Laundering Act, 2002 (PMLA), including the definition of money-laundering, attachment of property, search and seizure, arrest, bail conditions, and burden of proof. The Court interpreted Section 3 to …
The Supreme Court addressed a series of applications concerning bail procedures, directing that any non‑compliance with Sections 41 and 41A of the Code of Criminal Procedure (CrPC) automatically entitles the accused to bail. It emphasized that courts must verify compliance with these sections before …
J. Sekar Reddy, managing partner of SRS Mining, was searched by the Income Tax Department in December 2016, leading to the seizure of about Rs 107 crore in cash and gold. The CBI registered FIRs for scheduled offences under the IPC and the Prevention of Corruption Act, and the Enforcement …
The Enforcement Directorate appealed a Bombay High Court order that granted default bail to respondents arrested under the Prevention of Money Laundering Act, 2002. The crux of the dispute was whether the day of remand should be counted when calculating the 60‑day (or 90‑day) period prescribed under …
The Enforcement Directorate, invoking the Prevention of Money-Laundering Act, 2002 (PMLA), issued a communication on 15 May 2020 directing several banks to debit‑freeze the accounts of Opto Circuit India Ltd. The company challenged the order, seeking its quash and the defreezing of the accounts to …
The petitioners challenged Sections 3, 4, and 10 of the Insolvency and Bankruptcy Code (Amendment) Act, 2020, which introduced threshold requirements for allottees and certain financial creditors to initiate corporate insolvency resolution process (CIRP), clarified that a corporate debtor can …
The Union Finance Minister P. Chidambaram was implicated in a CBI‑filed FIR and a subsequent Enforcement Directorate money‑laundering case, though he was not named as an accused. After his arrest, he sought regular bail under CrPC s.439, which the Delhi High Court denied on grounds of alleged …
Dr. Lakshman entered into agreements with several respondents to procure 70 acres of land for a payment of Rs 9 crore. The respondents allegedly sold the land before the agreement, issued cheques that later bounced, and forced the appellant to sign sale deeds, leading to complaints under the IPC for …
The appellant, former Finance Minister P. Chidambaram, was charged with alleged irregularities in a foreign investment clearance and money‑laundering offences under the Prevention of Corruption Act and the Prevention of Money‑Laundering Act (PMLA). The Enforcement Directorate (ED) produced a sealed …
The Supreme Court examined the constitutional validity of Section 45(1) of the Prevention of Money Laundering Act, 2002, which imposes two additional conditions for granting bail when the offence involves a scheduled offence punishable with imprisonment of more than three years under Part A of the …
The Supreme Court dismissed the appeals of Rohit Tandon challenging the denial of regular bail under the Prevention of Money Laundering Act (PMLA). The Court held that the threshold conditions of Section 45 of the PMLA were not satisfied, as the prosecution presented substantial evidence of the …
Jagdish Narain Shukla filed a writ petition under Article 226 seeking the implementation of a Lokayukta report that alleged corruption by former minister Naseemuddin Siddiqui and former MLC Husna Siddiqui, claiming they had purchased assets at undervalued prices using income from unknown sources. …
Gautam Kundu, chairman of Rose Valley, was arrested for alleged money‑laundering offences under the Prevention of Money Laundering Act, 2002 (PMLA) and related violations of the SEBI Act. He sought bail under Section 439 of the Code of Criminal Procedure, but the Calcutta High Court rejected the …
The Supreme Court examined a contempt petition filed by Rajeshwar Singh, an Assistant Director of the Enforcement Directorate, who alleged that respondents including Subrata Roy Sahara were intimidating him and attempting to derail the court‑monitored investigation into the 2G Spectrum scam. The …
The Supreme Court examined whether its own orders dated 11 April 2011 and 9 November 2012, issued under Articles 136 and 142 while monitoring the 2G spectrum scam investigation, could be recalled. The petitioners argued that the orders infringed their right to approach the High Courts under Articles …
The petitioners, including Essar Teleholdings Ltd., challenged the Delhi High Court's administrative order and the NCT of Delhi's notification appointing a Special Judge to try the 2G spectrum case, arguing that the Special Judge lacked jurisdiction to try IPC offences (420/120‑B) arising from the …
The Union of India appealed against the Bombay High Court's order granting bail to Hassan Ali Khan, who was accused under Section 4 of the Prevention of Money Laundering Act (PMLA) for handling billions of dollars allegedly derived from criminal activity and for obtaining multiple passports …
The case concerned a multi‑crore iron‑ore mining lease scam involving former ministers of Jharkhand, including a former chief minister, with allegations of illicit wealth amassed through abuse of official position. The High Court, noting the complexity and trans‑national nature of the alleged …
Pareena Swarup filed a public interest writ under Article 32 challenging sections of the Prevention of Money Laundering Act, 2002 and its 2007 appointment rules, alleging that the selection of members and chairpersons of the Adjudicating Authorities and Appellate Tribunal by a committee headed by …
