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1 - 10 of 11 (0.30 seconds)Section 44 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 482 in The Code of Criminal Procedure, 1973 [Entire Act]
Vijay Madanlal Choudhary vs Union Of India on 27 July, 2022
17. It is not dependent on the predicate offence, after filing of the
complaint under Section 45 of the PMLA Act and it becomes stand alone
process as declared by the Hon'ble Supreme Court in Vijay Madanlal
Choudhary case (cited supra).
The Indian Penal Code, 1860
Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 45 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
R.Subramanian vs Central Bureau Of Investigation on 1 June, 2021
In support, the learned Special Public Prosecutor relied the case of
R.Subramanian v. CBI and another reported in 2019 SCC Online Mad
6993 wherein the Court made the following observation :-
Mr.V. Vijay Sai Reddy vs Enforcement Directorate on 8 September, 2022
In the case of V.Vijay Sai Reddy v. Enforcement Directorate
7
https://www.mhc.tn.gov.in/judis
Crl.OP.No.7578 of 2023
reported in MANU/TL/1155/2021 the High Court of Telangana held as
follows :