Wednesday, April 22, 2026
Latest:
2026February 2026Legal

PMLA – Sections 3 and 4 Offences – Sufficient Grounds for Proceeding in Section 204 of Immense Importance

legaldeli

Property acquired between 2005 and 2007 before the acts constituting the scheduled offence during the period of 2020-2021

On 21.4.2021, the FIR against Anil Deshmukh and other unknown persons for offences of the Prevention of Corruption Act, 1988 and Section 120-B of IPC during the period 2020-2021 was registered.  In the investigation, the complaint under second proviso to section 45 of the PMLA 2002 was filed.  The applicant was shown as accused no.11.

By the order dated 16.9.2021, the PMLA Designated Court issued process against the Applicant and other accused.

Judgment dated 23.2.2026 of the High Court of Bombay in Criminal Application No.1075 of 2023 of Kishore Pessulal Dewani Vs.  The Directorate of Enforcement and another

You May Also Like

Bombay HC – Section 10 of the MOFA – Rejection of Application of the Society for Deemed Conveyance – Illegal

legaldeli

Beyond Formal Equality : Delhi HC on Disability, Appointment, Confirmation and Relaxation

legaldeli

Dark Patterns – use on Online Platforms to mislead consumers – Salutary guidelines of protection

legaldeli

Leave a Reply

Your email address will not be published. Required fields are marked *

I HAVE READ THE DISCLAIMER AND AGREE TO IT.

User Acknowledgement

By proceeding further and clicking on the "AGREE" button herein below, I acknowledge that I of my own accord wish to know more about LegalDeli for my own information and use. I further acknowledge that there has been no solicitation, invitation or inducement of any sort whatsoever from LegalDeli or any of its members to create an Attorney-Client relationship through this knowledge site. I further acknowledge having read and understood the Disclaimer below.

Disclaimer
About: This knowledge-site (www.LegalDeli.in) is owned and operated by LegalDeli (“NDA”), and is a resource for your informational and educational purposes only.

No Warranty: NDA does not warrant that any content or information contained on this knowledge-site is accurate, correct, complete or up-to-date, and hereby disclaims any and all liability to any person for any actual or threatened loss or damage caused by errors or omissions, whether such errors or omissions result from negligence, accident or otherwise. NDA assumes no liability for the interpretation and/or use of the content and/or information contained on this knowledge-site, nor does it offer any warranty of any kind, either expressed or implied in relation to such content or information.

Third-Party Links: NDA does not intend that links / URLs contained on this knowledge-site re-directing users to third party websites be considered as referrals to, endorsements of, or affiliations with any such third party website operators. NDA is not responsible for, and makes no representations or warranties, express or implied, about the content or information contained on such third party websites to which links may be provided on this knowledge-site.

No Legal Advice: By clicking ‘I agree’ and proceeding further, you acknowledge, represent and undertake that you on your own accord wish to know more about NDA, its capabilities and research content and information contained on the knowledge-site, for your own knowledge and personal use. The content and information contained on this knowledge-site should not be construed as nor relied upon as legal advice. You as a reader or recipient of content or information contained in this knowledge-site should not act, nor refrain from acting, based upon any or all of such content or information, but should always seek the advice of competent legal counsel licensed to practice the relevant law in the appropriate jurisdiction.

No Attorney-Client Relationship: This knowledge-site is not intended to be and you should not consider the content or information contained therein to be an advertisement, solicitation, inducement or invitation for an Attorney-Client relationship. Transmission, receipt or use of this knowledge-site, including content and information contained therein, does not constitute nor create an Attorney-Client relationship between NDA and you.

I Agree