Offence of Money Laundering

Supreme Court Grants Bail to Former Minister in Money Laundering Case, Sets Trial Timeline: Partha Chatterjee vs. Directorate of Enforcement (2024) INSC 975 (13 December 2024)

/ Bharatiya Nagarik Suraksha Sanhita, 2023, Bharatiya Nagarik Suraksha Sanhita, 2023 with Section 479, Offence of Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 45, Prevention of Money Laundering Act, 2002 with Section 50

Date of the Judgment: 13 December 2024 Citation: (2024) INSC 975 Judges: Justice Surya Kant and Justice Ujjal Bhuyan Can a person accused of money laundering be granted bail despite serious allegations and a significant amount of seized assets? The Supreme Court of India recently addressed this question in the case of Partha Chatterjee vs. […]

Supreme Court Grants Bail to Former Minister in Money Laundering Case, Sets Trial Timeline: Partha Chatterjee vs. Directorate of Enforcement (2024) INSC 975 (13 December 2024) Read Post »

Supreme Court Upholds Denial of Bail in Money Laundering Case: Satyendar Kumar Jain vs. Directorate of Enforcement (2024) INSC 217

/ Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 109, Offence of Money Laundering, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 13(2), Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 45

Supreme Court Upholds Denial of Bail in Money Laundering Case: Satyendar Kumar Jain vs. Directorate of Enforcement (2024) INSC 217 Date of the Judgment: March 18, 2024 Citation: 2024 INSC 217 Judges: Bela M. Trivedi, J., Pankaj Mithal, J. Can individuals accused of money laundering be granted bail easily? The Supreme Court of India recently

Supreme Court Upholds Denial of Bail in Money Laundering Case: Satyendar Kumar Jain vs. Directorate of Enforcement (2024) INSC 217 Read Post »

Supreme Court Declares Stringent Bail Conditions Under PMLA Unconstitutional: Nikesh Tarachand Shah vs. Union of India (23 November 2017)

/ Constitutional Law, Constitutional Law with Article 14, Constitutional Law with Article 21, Fundamental Rights, Judges, Offence of Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 45, R.F. Nariman, Sanjay Kishan Kaul

Can bail be denied based on the nature of a related offense, rather than the primary offense itself? The Supreme Court of India addressed this critical question in Nikesh Tarachand Shah vs. Union of India. This case challenged the constitutional validity of Section 45 of the Prevention of Money Laundering Act (PMLA), 2002, which imposed

Supreme Court Declares Stringent Bail Conditions Under PMLA Unconstitutional: Nikesh Tarachand Shah vs. Union of India (23 November 2017) Read Post »

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