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PMLA

Home - PMLA

jsw
Posted inNews

Supreme Court: “PMLA is a Self-Contained Code — Courts Must Not Short-Circuit Statutory Remedies” — JSW Steel’s Plea to Quash ED Proceedings Dismissed

Court’s Decision The Supreme Court refused to quash the criminal proceedings initiated by the Enforcement Directorate (ED) against JSW Steel Limited and its official, holding that the Prevention of Money…
Posted by Rawlaw October 8, 2025
money laundering - bail denied
Posted inNews

Bombay High Court Denies Bail in 100 Crore Money Laundering Case, Holds “References to IPC in PMLA Must Be Construed Dynamically as BNS Repeal and Re-enactment Does Not Disrupt Predicate Offences”

Court’s Decision The Bombay High Court dismissed the bail application under Section 45 of PMLA and Section 483 of BNSS, holding that the offences alleged under the Bharatiya Nyaya Sanhita…
Posted by Rawlaw July 8, 2025
Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45
Posted inNews

Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45

Court’s Decision: The High Court of Delhi granted bail to the petitioner, concluding that the allegations primarily involved a land parcel worth ₹10.83 lakhs, which was allegedly transferred for a…
Posted by Rawlaw September 19, 2024

Recent News

  • Supreme Court of India holds that “we find no good reason to interfere with the impugned order” — Apex Court upholds CESTAT’s ruling in indirect tax dispute and dismisses appeal filed by revenue authorities
  • Supreme Court of India observes that “registration under Section 12AA is not by itself sufficient to claim exemption under Section 80G” — Court issues notice in dispute concerning the charitable versus religious character of trust activities
  • Jammu & Kashmir and Ladakh high court holds that “compassionate appointment is not a vested right and must strictly conform to the governing rules” — Court upholds rejection of request for government employment due to absence of legal entitlement
  • Madras high court holds that “levy of purchase tax is impermissible when the sale itself is liable to tax” — Court quashes Tribunal order and confirms that Section 7A cannot be invoked solely because the seller failed to remit tax
  • Madras high court holds that “delay in filing Form 10B should not come in the legitimate way of exemptions” — Court quashes rejection order and directs fresh assessment subject to charitable contribution
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