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1 - 10 of 36 (0.91 seconds)Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
The Prevention of Money-Laundering Act, 2002
Section 50 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
The Unlawful Activities (Prevention) Act, 1967
Vijay Madanlal Choudhary vs Union Of India on 27 July, 2022
82. So far as the issue of grant of bail under Section 45
of the Act, 2002 is concerned, as has been referred
hereinabove, at paragraph412 of the judgment rendered in
Vijay Madanlal Choudhary and Ors. Vs. Union of India
and Ors. (supra), it has been held therein by making
observation that whatever form the relief is couched
including the nature of proceedings, be it under Section 438
or 439 of the 1973 Code for that matter, by invoking the
jurisdiction of the Constitutional Court, the underlying
principles and rigors of Section 45 of the 2002 must come
into play and without exception ought to be reckoned to
uphold the objectives of the 2002 Act, which is a special
legislation providing for stringent regulatory measures for
combating the menace of money-laundering.
The Code of Criminal Procedure, 1973
Section 71 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Tarun Kumar vs Assistant Director Directorate Of ... on 11 October, 2023
102. The Hon'ble Apex Court in Tarun Kumar Vs.
Assistant Director Directorate of Enforcement (supra)
wherein at paragraph-18, it has been held that parity is not
the law and while applying the principle of parity, the Court
is required to focus upon the role attached to the accused
whose application is under consideration.