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PMLA Judgment
PMLA: Supreme Court to hear review petitions against Vijay Mandanlal judgment on November 27
Abhimanyu Hazarika
17 Oct 2024
2 min read
Money laundering cases: Supreme Court comes down on trend of seeking bail under Article 32 in the guise of challenging PMLA validity
Debayan Roy
30 May 2023
2 min read
Supreme Court to examine validity of Sections 50 and 63 of PMLA; seeks response from Central government
Abhimanyu Hazarika
29 Mar 2023
3 min read
Reversal of burden of proof in PMLA seems to be very dangerous: Kerala High Court remarks
Giti Pratap
23 Mar 2023
3 min read
"Very unfortunate": Justice Rohinton Nariman on Supreme Court 3-judge bench overruling his earlier judgment on PMLA bail
Bar & Bench
02 Mar 2023
2 min read
Section 45 PMLA: Former CJI UU Lalit endorses Justice Rohinton Nariman's overruled judgment
Neha Joshi
21 Nov 2022
2 min read
Supreme Court rejects fresh plea to reconsider its judgment upholding PMLA validity
Debayan Roy
21 Oct 2022
2 min read
ED vengeful complainant; cannot accept whimsical demand for mechanical extension of judicial custody of accused: Mumbai court
Neha Joshi
29 Aug 2022
3 min read
What happened in 5 important cases heard by Supreme Court on CJI NV Ramana's penultimate working day
Neha Joshi
25 Aug 2022
3 min read
Today in Supreme Court - Bilkis Bano, Pegasus, PMLA, PM Modi security breach, Teesta Setalvad
Murali Krishnan
25 Aug 2022
2 min read
[BREAKING] PMLA Judgment: Supreme Court allows open court hearing in review petition
Debayan Roy
24 Aug 2022
2 min read
Mumbai Court relies on Supreme Court judgment to discharge accused in PMLA offence after discharge in predicate offence
Neha Joshi
24 Aug 2022
2 min read
Ratio of PMLA judgment as regards Section 8(4) leaves scope for arbitrary application: Supreme Court
Debayan Roy
23 Aug 2022
3 min read
[BREAKING] Review petition filed before Supreme Court against PMLA judgment
Debayan Roy
22 Aug 2022
1 min read
[PMLA Judgment] I won't be critical of judges who wrote it but I might have taken a different view: Retired Justice L Nageswara Rao
Neha Joshi
15 Aug 2022
3 min read
Mumbai Court relies on Supreme Court PMLA judgment to order interim release of two accused discharged in predicate offence
Neha Joshi
09 Aug 2022
3 min read
[PMLA judgment] Getting bail will be a Herculean task, but many protections continue: Abhimanyu Bhandari
Debayan Roy
01 Aug 2022
6 min read
[BREAKING] Supreme Court upholds validity of PMLA; passage of amendments as money bill to be decided by larger bench
Debayan Roy
27 Jul 2022
6 min read
[PMLA challenge in Supreme Court] "Judgment almost ready:" Justice AM Khanwilkar
Abhimanyu Hazarika
15 Jul 2022
1 min read
Bar and Bench - Indian Legal news
www.barandbench.com
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