Grant of bail - Money Laundering - proceeds of crime - predicate ...

Case Laws Money Laundering

June 16, 2023

Grant of bail - Money Laundering - proceeds of crime - predicate offences - it is further settled in law that whenever a statutory provision prescribes a thing to be done within a certain period of time without further stipulating the consequence of failure to do so, then the provision relating to the time period prescribed cannot be treated as mandatory. - the applicant is granted bail - HC

View Source

← Previous Next →

Grant of bail - Money Laundering - proceeds of crime - predicate ...

Case Laws Money Laundering

June 16, 2023

You may also like:

Seeking grant of Regular Bail - Money Laundering - proceeds of crime - predicate offence - subsidy fraud in IFFCO by opening Kisan International Trading - The Delhi High...

Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA....

The petitioner sought regular bail in a money laundering case alleging that he had projected and concealed proceeds of crime related to a scheduled offense. The court...

The case pertains to the grant of regular bail to an Indian national accused of committing an offence under foreign law, which is a scheduled offence under the...

This summary pertains to a case involving the grant of regular bail in a money laundering case related to proceeds of crime from a scheduled offence of cheating and...

Validity of search - it was necessary to conduct search under Section 17 of PMLA in the premises mentioned in the note; to identify and seize available incriminating...

Seeking grant of anticipatory bail - money laundering - No proceeds of crime have been recovered from the applicant Ramji Singh and the only allegation against the...

Seeking grant of Regular Bail - Money laundering - when the question of liberty of an individual is involved, it is not possible for me to ignore the fact that the...

Money Laundering - scheduled offences - predicate offence - The High Court confirmed that the offense under Section 3 of the PMLA depends on the existence of proceeds...

Scheduled offence is a prerequisite for initiating proceedings under the Prevention of Money Laundering Act (PMLA). The offence of money laundering u/s 3 of PMLA...

Grant of Bail - siphoning of funds - transfer of funds among different companies - The present case is of an economic offence involving siphoning of public...

Money laundering case involving public funds looted through apps promising high returns. Petitioner argued trial court failed to consider evidence, violated natural...

Grant of anticipatory bail - money laundering - sale of fake Remdesivir injections to earn huge money from Covid patients - proceeds of crime - Considering the money...

Grant of bail - money laundering - proceeds of crime - The court noted substantial evidence indicating that Satyendar Kumar Jain conceptualized and orchestrated the...

The court granted regular bail to the petitioner in a money laundering case involving proceeds of crime and non-compliance with subsidized coal regulations. The court...

Quick Updates: