Introduction Date of the Judgment: February 13, 2025 Citation: 2025 INSC 210 Judges: Bela M. Trivedi, J., Prasanna B. Varale, J. Can a High Court grant bail in a money laundering case without adhering to the stringent conditions of Section 45 of the Prevention of Money Laundering Act (PMLA)? The Supreme Court recently addressed this […]
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 in Money Laundering Case Citing Delay: V. Senthil Balaji vs. Directorate of Enforcement (26 September 2024) LEGAL ISSUE: Whether prolonged incarceration of an accused, without the likelihood of a speedy trial, violates their fundamental rights under Article 21 of the Constitution, especially when stringent bail conditions are imposed by statutes like
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 quashes Bombay High Court order granting bail in PMLA case due to roster violation LEGAL ISSUE: Whether a High Court can grant bail in a case that is not assigned to its roster, especially after having reserved judgment and then de-reserving it. CASE TYPE: Criminal Law; Prevention of Money Laundering Act (PMLA) Case
Supreme Court Upholds Denial of Bail in Money Laundering Case: Saumya Chaurasia vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to a woman accused of money laundering under the Prevention of Money Laundering Act, 2002 (PMLA), and whether the absence of a scheduled offense at the time of the High Court’s
Supreme Court Denies Bail in Money Laundering Case: Tarun Kumar vs. Directorate of Enforcement (2023) Date of the Judgment: 20 November 2023 Citation: 2023 INSC 1006 Judges: Aniruddha Bose, J., Bela M. Trivedi, J. Can an individual accused of money laundering secure bail if they were not initially named in the FIR or early complaints?
Supreme Court Denies Bail to Manish Sisodia in Delhi Excise Policy Case LEGAL ISSUE: Whether bail should be granted to an accused in a case involving allegations of corruption and money laundering, particularly concerning the generation and handling of proceeds of crime. CASE TYPE: Criminal Law, Prevention of Corruption, Prevention of Money Laundering Case Name:
Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) LEGAL ISSUE: Whether the High Court was correct in granting bail to the accused in a money laundering case, considering the ongoing investigation by the Enforcement Directorate and the restrictions under Section 45 of the Prevention of Money Laundering
Supreme Court Reverses Bail in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) LEGAL ISSUE: Whether the High Court erred in granting bail without considering the stringent conditions under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA), and the ongoing investigation by the Enforcement Directorate. CASE TYPE: Criminal – Prevention
Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (2023) LEGAL ISSUE: Whether the offense of money laundering under the Prevention of Money Laundering Act, 2002 requires proof of knowledge of dealing with proceeds of crime. CASE TYPE: Criminal Law, Money Laundering. Case Name: Anoop Bartaria & Etc. vs. Dy. Director Enforcement Directorate
Supreme Court Sets Aside Anticipatory Bail in Money Laundering Case: Directorate of Enforcement vs. M. Gopal Reddy (2023) LEGAL ISSUE: Applicability of Section 45 of the Prevention of Money Laundering Act, 2002 to anticipatory bail applications. CASE TYPE: Criminal (Money Laundering) Case Name: The Directorate of Enforcement vs. M. Gopal Reddy & Anr. Judgment Date:
