SCC Online’s Post

Supreme Court grants bail to Sunil Agrawal, Promoter of Indermani Group, in Money Laundering case Reported by Apoorva Goel Read More Here- https://lnkd.in/gHJmg6mm #SupremeCourt #Bail #ChhattisgarhHighCourt #Interimbail #moneylaundering #PMLA #PromoterofIndermaniGroup #regualrbail #SunilAgrawal #scconline #SCC #legalnews #legalknowledge #scctimes #legalblog #legalupdates #lawstudent #legalresearch #legalstudies #surestwaytolegalresearch #bringingyouthebestlegalnews

Supreme Court grants bail to Sunil Agrawal, Promoter of Indermani Group, in Money Laundering case #SupremeCourt #Bail #ChhattisgarhHighCourt #Interimbail #moneylaundering #PMLA #PromoterofIndermaniGroup #regualrbail #SunilAgrawal #legalnews #legalknowledge #legalblog #legalupdates #lawstudent #legalresearch #legalstudies #surestwaytolegalresearch #bringingyouthebestlegalnews

Supreme Court grants bail to Bhushan Steel former MD Neeraj Singal in money laundering case Reported by Apoorva Goel Read More Here- https://lnkd.in/guShsaVQ #SupremeCourt #Bail #BhushanSteel #EnforcementDirectorate #MDNeerajSingal #moneylaunderingcase #PMLA #SupremeCourt #hargharmeinconstitution #scconline #SCC #legalnews #legalknowledge #scctimes #legalblog #legalupdates #lawstudent #legalresearch #legalstudies #surestwaytolegalresearch #bringingyouthebestlegalnews

Supreme Court seeks explanation from Registry to explain premature listing of bail application in money laundering case Reported by Apoorva Goel Read More Here- https://lnkd.in/gVrxH2ys #SupremeCourt #JusticeAbhaySOka #Manipulatedlistingofcases #JusticePankajMithal #moneylaunderingcase #Registry #scconline #SCC #legalnews #legalknowledge #scctimes #legalblog #legalupdates #lawstudent #legalresearch #legalstudies #surestwaytolegalresearch #bringingyouthebestlegalnews

A former IPS officer claimed that his petition to quash a money laundering case was reheard by the high court after being allowed The Supreme Court on Friday sought a report from the Madras High Court's Registrar General on a plea by former IPS officer that his petition for quashing a money laundering case was allowed but the matter was reheard subsequently and judgment was reserved. Read more - https://t.co/hnGO4Gay3L #legalnews #indianlegalupdates #indianlegalnews #indianlawupdates #indianlaws #indiancourts #indianlegalsystem #trending #viral #viralcontent #indianlegal #courtupdates #indiannews #laws #supremecourtnews #supremecourtofindia #supremecourtupdates #highcourt #judges #lawyers #newschannel

On two earlier dates, court had adjourned hearing in the case, on request being made by the parties concerned The Supreme Court today expressed its displeasure over an adjournment being sought on behalf of Senior Advocate Kapil Sibal in the review petitions filed against the judgment upholding the constitutional validity of Prevention of Money Laundering Act (PMLA). Read more - https://lnkd.in/gGsHv-xw #legalnews #indianlegalupdates #indianlegalnews #indianlawupdates #indianlaws #indiancourts #indianlegalsystem #trending #viral #viralcontent #indianlegal #courtupdates #indiannews #laws #supremecourtnews #supremecourtofindia #supremecourtupdates #highcourt #judges #lawyers #newschannel

The counsel appearing for the Enforcement Directorate (ED) submitted before the Bombay High Court that the agency would not act on the eviction notices issued to Shilpa Shetty and Raj Kundra until their appeals are decided by the appellate authority The Enforcement Directorate (ED) informed the Bombay High Court on Thursday that it would not act on the eviction notices issued to Actress Shilpa Shetty and her husband, Raj Kundra, in the Prevention of Money Laundering Act (PMLA) case filed against them. Read more - https://lnkd.in/gz8w4qnN #legalnews #indianlegalupdates #indianlegalnews #indianlawupdates #indianlaws #indiancourts #indianlegalsystem #trending #viral #viralcontent #indianlegal #courtupdates #indiannews #laws #supremecourtnews #supremecourtofindia #supremecourtupdates #highcourt #judges #lawyers #newschannel

Delhi High Court refuses to exercise power of judicial review and usurp powers of NCLT in petition filed against Reserve Bank of India Read More Here- https://lnkd.in/gwTySfyX #DelhiHighCourt #Article226 #GatewayInvestmentManagementServices #JudicialReview #JusticeDharmeshSharma #NCLT #ReserveBankofIndia #writpetition #scconline #SCC #legalnews #legalknowledge #scctimes #legalblog #legalupdates #lawstudent #legalresearch #legalstudies #surestwaytolegalresearch #bringingyouthebestlegalnews

Court observed that Section 65 of the Prevention of Money Laundering Act makes the provisions of the CrPC applicable to all proceedings under the PMLA The Supreme Court on November 6, 2024 held that a prior sanction would be required for the prosecution of public servants even in cases of money laundering lodged against them in discharge of their official duty. Read more - https://t.co/dpdFdHGNif #legalnews #indianlegalupdates #indianlegalnews #indianlawupdates #indianlaws #indiancourts #indianlegalsystem #trending #viral #viralcontent #indianlegal #courtupdates #indiannews #laws #supremecourtnews #supremecourtofindia #supremecourtupdates #highcourt #judges #lawyers #newschannel

Bail under the strict standards of the Prevention of Money-Laundering Act, 2002 ('PMLA') was allowed by the Delhi High Court ('HC') in Sanjay Jain v. Enforcement Directorate. The HC underscored the 'twin conditions' for bail and noted that evidence against the accused did not hold strong grounds for direct involvement in the crime. Authored by our associate Ms. Aishwarya Pawar, the article correctly points out that confessions under the PMLA cannot be the sole basis for determining guilt. The prosecution must be ready with clear evidence linking the accused to the proceeds of the crime. This decision sets a significant precedent for how courts should weigh different factors when deciding bail conditions under the PMLA. Read the full article here: https://lnkd.in/gexdXTPA #MetalegalAdvocates #MetalegalCourtRuling #PMLA #TwinConditions #Bail #DelhiHighCourt #LegalAnalysis