Scheduled offence
2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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The Union of India Through the Assistant Director v. Kanhaiya Prasad
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.
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Yash Tuteja & Anr. v. Union of India & Ors
The issue for consideration was a challenge to the Complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002, mainly on the ground that apart from s. 120B of the…