22 April 2024

Search Results for Tag : 2002

Judgments

If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)

The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....

Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account

Top Story

SEBI notifies simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and nomination(17.11.2023)

The Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November, 17, 2023, has simplified th.....

Tags : SEBI, Registrars’ Association of India, Benami Transactions (Prohibitions) Act, 1988, Prevention of Money Laundering Act, 2002

News

Madras HC Denies Bail to NRI Company Director Accused of Money Laundering(30.03.2022)

Madras High Court has refused to grant bail to Ahmed A.R Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL) who was accused u.....

Tags : Madras High Court, Section 3 of the Prevention of Money Laundering Act, 2002, of M/s Coastal Energen Private Limited

CCI Orders Probe Against Zomato and Swiggy On Complaint of Anti-Competitive Practices(06.04.2022)

Competition Commission of India has directed the Director General (DG) to investigate and determine whether the conduct of Zomato and Swiggy are anti-.....

Tags : Competition Commission of India, Director General, Zomato, Swiggy, anti-competitive, Section 3(1) and Section 3(4) of the Competition Act, 2002

Karnataka HC Upholds Constitutional Legality of Proviso (v) to S.14(1) SARFAESI Act(14.04.2022)

Karnataka High Court has upheld the Constitutional legality of proviso (v) Section 14(1) of the Securitization and Reconstruction of Financial Assets .....

Tags : Karnataka High Court, Constitutional legality, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

CONSTITUTION - Delhi HC Dismisses PIL Challenging Amendments to PMLA Through Finance Act(28.02.2019)

Delhi High Court has dismissed the PIL filed by Congress Leader Jairam Ramesh challenging the amendments to Prevention of Money Laundering Act, 2002 t.....

Tags : Delhi High Court, Prevention of Money Laundering Act, 2002, Finance Acts of 2015, 2016 and 2018

Supreme Court Allows R.K. Raghavan to Bow Out of 2002-Godhra Riots Cases SIT(14.04.2017)

Supreme Court has allowed Ex-CBI Director R.K. Raghavan to bow out of his responsibilities as chairman of Special Investigation Team (SIT) into 2002 p.....

Tags : Supreme Court, 2002-Godhra Riots

CRIMINAL - 2002 Gujarat Riots Case: SC Grants Bail to Babu Bajrangi(11.03.2019)

Supreme Court has granted bail to former Bajrang Dal leader Babu Bajrangi, sentenced to 21 years in jail in Naroda Patiya massacre case in which 97 pe.....

Tags : Supreme Court, Babu Bajrangi, 2002 Gujarat Riots Case

Madras HC: PMLA Cannot be Invoked if No Nexus Between Criminal Activity and Property Acquired(08.02.2021)

Madras High Court has held that the provisions of the Prevention of Money Laundering Act, 2002 cannot be invoked in the absence of nexus between crimi.....

Tags : Madras High Court, Prevention of Money Laundering Act, 2002

Bombay High Court: No Relaxation in 2002 Triple Blast Convict’s Sentence(11.05.2017)

Bombay High Court has ruled that convict in 2002-03? Mulund, Vile Parle and Mumbai Central? triple bomb blast case, Saquib Nachan, cannot claim relaxa.....

Tags : Bombay High Court, 2002 Triple Blast

Gujarat HC Reserves Order on Petition for Removal of Public Prosecutor in 2002 Best Bakery Case(15.09.2015)

Gujarat HC has reserved its order on two petitions seeking removal of Public Prosecutor who conducted 2002 Best Bakery riots case in Vadodara district.....

Tags : Gujarat HC,2002 Best Bakery Case

Bombay HC Dismisses Plea Seeking Cancelation of Salman Khan’s Bail Orders(16.09.2015)

Bombay HC has dismissed 2 applications filed by Sushilabai Patil, mother of late Ravindra Patil, complainant in case (Salman’s ex-police bodyguard) .....

Tags : Bombay HC,Salman Khan’s 2002 Hit and Run Case

Supreme Court Rejects Sanjiv Bhatt’s Plea for SIT Probe(13.10.2015)

Supreme Court has rejected Gujarat cadre IPS officer Sanjiv Bhatt’s plea of seeking a court-monitored SIT probe in relation to the two FIRs lodged aga.....

Tags : Supreme Court, Sanjiv Bhatt, 2002 riots case

Bombay HC Expresses Displeasure Over Prayer of Adjournment in Salman Khan’s 2002 Hit and Run Case(08.09.2015)

Bombay HC has expressed displeasure over prayer of actor Salman Khan's counsel, seeking postponement in hearing of Khan's appeal, challenging his five.....

Tags : Bombay HC,Salman Khan’s 2002 Hit and Run Case

CCI: Delay or Inadequacy of Services are not Issues under Competition Act, 2002(30.08.2019)

Competition Commission of India has ruled that elements of anti-competitive agreement and abuse of dominant position stand on a higher platform than d.....

Tags : CCI, Competition Act, 2002

Delhi HC: PayPal Obliged to Comply with Reporting Entity Obligations as Provided Under PMLA(25.07.2023)

Delhi High Court has held that payment platform PayPal is liable to be viewed as a “payment system operator” and thus, obliged to comply with reportin.....

Tags : Delhi High Court, PayPal, Prevention of Money Laundering Act, 2002, PMLA

Delhi HC: Proceedings under SARFAESI Act Remain Unaffected by Orders Passed Under SEBI Act 1992(25.07.2023)

Delhi HC has observed that the proceedings under SARFAESI Act, 2002 will remain unaffected by the orders passed under SEBI Act, 1992 as provisions of .....

Tags : Delhi HC, SARFAESI Act, 2002, SEBI Act, 1992

PMLA Appellate Authority: IBC Prevails Over Prevention of Money Laundering Act(24.09.2019)

In an important decision, the Appellate Authority of the Prevention of Money Laundering Act, 2002 has upheld the prevalence of the Insolvency and Bank.....

Tags : Appellate Authority of the Prevention of Money Laundering Act, 2002, Insolvency and Bankruptcy Code, PMLA

Bombay HC Dismisses Salman Khan’s Application to Bring Kamaal Khan as Witness(01.12.2015)

Bombay High Court has dismissed Salman Khan’s application to summon singer Kamaal Khan as a witness in 2002 hit-and-run case.

Tags : Bombay High Court , Salman Khan, 2002 hit-and-run case

Bombay HC Grants Bail to 2002-2003 Mumbai Blast Convict Ghulam Khotal(05.08.2016)

Bombay HC has released a convict in the 2002-2003 Mumbai blasts case on bail of Rs 1 lakh, Ghulam Khotal, who was sentenced to 10 years imprisonment h.....

Tags : Bombay HC , 2002-2003 Mumbai blasts case

Bombay HC Suspends Jail Term of 2002 Blasts Convict(11.08.2016)

Bombay HC has suspended 10-year jail term of Atif Mulla, convicted under the Prevention of Terrorism Act (POTA) for his role in the series of blasts t.....

Tags : Bombay HC, Atif Mulla, 2002 Blasts Convict

Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA(07.01.2022)

Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir u.....

Tags : Karnataka High Court, Prevention Of Money Laundering Act, 2002, Enforcement Directorate

Bombay HC Refuses Bail to Convicts Sentenced in 2002-2003 Triple Bomb Blasts Case(18.05.2016)

Bombay HC has refused to grant bail to two convicts sentenced in the 2002-2003 triple bomb blasts case.

Tags : Bombay HC , 2002-2003 triple bomb blasts case

Gujarat HC Convicts 7 for Murder in 2002 Post-Godhra Riots Case(29.06.2016)

Gujarat HC, while reversing a trial court judgement, has convicted seven persons for murder in a 2002 post-Godhra riots case in Viramgam town in the d.....

Tags : Gujarat HC, 2002 Post-Godhra Riots Case

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