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Supreme Court judgments on Section 4, Prevention of Money Laundering Act, 2002

5 judgments, latest first, from 2019 to 2024. Listed when the Supreme Court Reports file the judgment's headnote under Section 4 of this Act, as printed at the start of the headnote. Judgments that only mention it in passing are not listed.

Directorate of Enforcement vs Bibhu Prasad Acharya, etc.
SC · 6 November 2024
[2024] 11 S.C.R. 510 : 2024 INSC 843
The appellant filed complaints against the respondents and others u/s.44(1)(b) of the Prevention of Money Laundering Act, 2002. The Special Court took cognizance of the complaints and issued summons to the respondents an…
V. Senthil Balaji vs The Deputy Director, Directorate of Enforcement
SC · 26 September 2024
[2024] 10 S.C.R. 393 : 2024 INSC 739
Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam.
Directorate of Enforcement vs Padmanabhan Kishore
SC · 31 October 2022
[2022] 13 S.C.R. 1064 : 2022 INSC 1143
Prevention of Money Laundering Act, 2002 – ss. 2(1)(u), 3, and 4 – Prosecution case was that A-1 was Additional Commissioner of Income Tax – On intelligence, the CBI checked a car that was parked in front of the house of…
J. Sekar @sekar Reddy vs Directorate of Enforcement
SC · 5 May 2022
[2022] 3 S.C.R. 698 : 2022 INSC 519
Prevention of Money Laundering Act, 2002: ss. 3 and 4 – On facts, seizure of large amount of currency notes and gold from the appellant – Registration of FIR against the appellant under the provisions of PMLA in addition…
P. Chidambaram vs Directorate of Enforcement
SC · 5 September 2019
[2019] 12 S.C.R. 172 : 2019 INSC 1010
Prevention of Money Laundering Act, 2002 – ss.3 and 4 – Production of Documents in a sealed cover for custodial interrogation – Prosecution alleged irregularities in Foreign Investment Promotion Board (FIPB) clearance gi…

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