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Scheduled Offence

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Special Court Under PMLA Is Legally Competent To Try Scheduled Offence After Committal: Kerala High Court

Special Court Under PMLA Is Legally Competent To Try Scheduled Offence After Committal: Kerala High Court

2 July 2026 1:38 PM IST

S. 482 CrPC Plea Not Maintainable Against NIA Courts Refusal To Discharge Even If State Police Probed Scheduled Offence: Allahabad HC

S. 482 CrPC Plea Not Maintainable Against NIA Court's Refusal To Discharge Even If State Police Probed Scheduled Offence: Allahabad HC

22 March 2026 4:12 PM IST

HC Interfered Prematurely : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

'HC Interfered Prematurely' : Supreme Court On Delhi HC Deferring PMLA Charge Hearing Against Karti Chidambaram MP

8 Aug 2025 1:50 PM IST

ED Can Lodge Cases Under PMLA While Relying On Predicate Offences Under BNS, As It Replaced IPC: Bombay High Court

ED Can Lodge Cases Under PMLA While Relying On Predicate Offences Under BNS, As It Replaced IPC: Bombay High Court

9 July 2025 9:30 AM IST

[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

[PMLA] ED Can Summon Persons Not Named As Accused In Schedule Offence If Schedule Offence Is Pending: Karnataka HC

27 March 2025 5:26 PM IST

Why Didnt ED Wait For Outcome Of Complaint? : Madras High Court Stays ED Attachment Of Director Shankars Property Over Copyright Dispute

'Why Didn't ED Wait For Outcome Of Complaint?' : Madras High Court Stays ED Attachment Of Director Shankar's Property Over Copyright Dispute

11 March 2025 11:58 AM IST

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not Money Laundering Under PMLA: Delhi High Court

Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not 'Money Laundering' Under PMLA: Delhi High Court

4 Dec 2024 1:49 PM IST

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court

29 Oct 2024 10:30 AM IST

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

17 Oct 2024 10:45 AM IST

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

[PMLA] Quashing FIR On Technical Grounds In Predicate Offence Would Not Lead To Automatic Quashing Of ECIR: Madras High Court

12 Sept 2024 10:57 AM IST

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

Will Quashing FIR In Predicate Offence On Technical Grounds Exonerate Person From PMLA Proceedings? Madras HC To Examine

30 Aug 2024 2:37 PM IST

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

Supreme Court Relaxes S.45 PMLA Conditions, Grants Bail Citing Long Custody & Time Needed To Complete Trial

30 July 2024 3:33 PM IST

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