Prevention of Money Laundering Act (PMLA)

Home - Prevention of Money Laundering Act (PMLA)

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

Posted inNews

Supreme Court Grants Bail to Arvind Kejriwal in CBI Case While Upholding the Legality of His Arrest; “Personal Liberty a Fundamental Right Under Article 21, Prolonged Detention Unjustified”

Court’s Decision:The Supreme Court upheld the legality of Arvind Kejriwal’s arrest by the Central Bureau of Investigation (CBI), finding that the CBI had followed the required procedure under Section 41…

Posted by

Rawlaw September 13, 2024

Recent News

Supreme Court of India holds miscellaneous application not maintainable after dismissal of special leave petition — “Court becomes functus officio,” recall plea rejected
Supreme Court of India: Post-retirement disciplinary penalty valid if proceedings began in service — “Deemed continuation allows pay reduction affecting pension,” appeal dismissed
Delhi High Court — Volkswagen fails to block Maruti Suzuki’s ‘TRANSFORMOTION’ trademark — Court finds no deceptive similarity with ‘4MOTION’
Supreme Court of India holds state cannot be judge in its own cause in contractual disputes — “Clause barring arbitration and courts read down, arbitral award restored”
Supreme Court of India holds reserved category candidates can migrate to open category despite TET relaxation — “Eligibility relaxation does not dilute merit,” merit list exclusion quashed

Scroll to Top