Search For "pmla provisions"
Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 11 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
SC to hear review petition challenging judgment upholding PMLA provisions
Updated : 2 years ago IST
Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act on August 5.
Read More
SC sets Nov 22 to hear review petition challenging judgement upholding PML
Updated : 2 years, 10 months ago IST
A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to each party.
Read More
Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 3 years, 2 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
Read More
SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
Read More
Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 3 years, 3 months ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
Read More
SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 9 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
Read More
ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 4 years ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
Read More
Supreme Court upholds validity of various PMLA provisions
Updated : 4 years ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
Read More
SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 4 years ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
Read More
Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 11 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
Read More