Explained: The Supreme Court verdict on PMLA, and why …
Aug 25, 2022 · On Thursday, the Supreme Court will hear in open court a review of its judgment upholding key provisions of the Prevention of Money Laundering Act (PMLA), 2002.
PMLA cannot become a tool to detain people: Supreme Court
The Supreme Court on Thursday strongly disapproved of using the Prevention of Money Laundering Act (PMLA) “as a tool” to prolong the incarceration of an accused, ruling that constitutional...
Court Dialogues: Why Supreme Court agreed to review its verdict ...
Oct 25, 2023 · The Supreme Court is hearing an important review petition that has challenged certain provisions of the Prevention of Money Laundering Act (PMLA) and the Enforcement Directorate’s powers to arrest.
Supreme Court's Recent Verdicts on PMLA: Balancing Enforcement …
Sep 2, 2024 · The Supreme Court has recently made significant rulings on the Prevention of Money Laundering Act (PMLA), addressing the balance between stringent enforcement measures and the protection of accused individuals' rights, including arrest procedures, bail conditions, and admissibility of confessions.
‘PMLA case a parasite, needs predicate offence’: Supreme Court
The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist.
SC defers hearing on pleas seeking a review of 2022 PMLA order
The central government and the Enforcement Directorate have been granted more time by the Supreme Court to respond to a set of petitions calling for a reconsideration of a July 2022 verdict...
Decoding the big SC verdict on Prevention of Money Laundering Act ...
Jul 28, 2022 · Explained: Supreme Court's big verdict on Prevention of Money Laundering Act The Supreme Court upheld all the powers under the PMLA, but left the question open for a 7-judge bench to examine whether amendments to the Act can be passed as a money bill.
Supreme Court holds "twin conditions" under Section 45 of PMLA ...
Jul 29, 2022 · The Court has held that the provision in the form of Section 45 of the 2002 Act, as applicable post amendment of 2018, is reasonable and has direct nexus with the purposes and objects sought to be achieved by the 2002 Act to combat the menace of money-laundering having transnational consequences including impacting the financial systems and ...
Centre tells Top Court Rs 17,000 cr restored to bank fraud victims ...
Nov 22, 2023 · Defending the amendments to the Prevention of Money Laundering Act (PMLA), the Centre informed the Supreme Court on Wednesday that Rs 17,000 crores has been restored to victims, particularly in bank fraud cases.
Supreme Court to review PMLA verdict: what is the case?
Aug 7, 2024 · The Supreme Court has deferred to August 28 reviewing its decision to uphold key provisions of the Prevention of Money Laundering Act, 2002 (PMLA). A three-judge special bench comprising Justices Surya Kant, C T Ravikumar, and Ujjal Bhuyan will hear the case.