Predicate offence

2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index

• Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
  2025 INSC 34916 March 2025Dismissed

  The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money…

• The Union of India Through the Assistant Director v. Kanhaiya Prasad
  2025 INSC 21012 February 2025Appeal(s) allowed

  Issue arose as regards the correctness of the order passed by the High Court granting bail to the respondent without considering the rigours of s.45 of the Prevention of Money Laundering Act, 2002.