Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
A frequently raised defence in money laundering litigation is that once the predicate offence —
Can an ECIR Be Challenged Under Article 226 Despite Being an “Internal Document”? Karnataka High Court in Gameskraft Technologies v. Directorate of Enforcement
Can an Enforcement Case Information Report (ECIR) be challenged before a High Court under Article
Can Section 482 Reopen a Concluded Cheque-Bounce Case?
Can a person convicted in cheque-dishonour proceedings return to the High Court years later and
Examining the Supreme Court’s Ruling on Mandatory Notice Before FERA Prosecution
For twenty-three years, two foreign-exchange prosecutions remained stuck at the stage of summons. The underlying
Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
The question becomes difficult because the PMLA does not begin with the underlying dispute. It
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Search and seizure under the Prevention of Money Laundering Act, 2002 (“PMLA”) do not, by
Can Customs Recover Full-Time Supervision Costs? CESTAT Clarifies Limits on Cost Recovery Charges in Flemingo Duty Free Case
Can Customs authorities impose full-fledged Cost Recovery Charges (CRC) merely because customs officers frequently supervise
Adani Customs Valuation Dispute: CESTAT Mumbai Rejects Revenue’s Overvaluation Allegations and Clarifies Limits on Re-Litigation
What happens when Customs authorities continue pursuing allegations that have already failed before adjudicating authorities,