Section 7. Penalty for contravention of section 5
Whoever contravenes the provisions of section 5 shall be punishable with fine which may extend to ten thousand rupees or five times the amount of the face value of the specified bank notes involved in the contravention, whichever is higher.
Judgements applying section 7
NC: 2026:KHC:19427 CRL.P No. 2162 of 2019 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 8TH DAY OF APRIL, 2026 BEFORE THE HON'BLE MR. JUSTICE R. NATARAJ CRIMINAL PETITION NO. 2162 OF 2019 (482(Cr.PC) / 528(BNSS)) BETWEEN: MOHAM
AllowedOpenof 2025 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT RESERVED ON : 17.10.2025 PRONOUNCED ON : 10.2025 CORAM THE HON'BLE MR.JUSTICE SUNDER MOHAN Crl.O.P.(MD) No.15138 of 2025 and Crl.M.P.(MD) Nos.12297 & 12299 of 2025 Saravanan ... Petition
AllowedOpenRegular bail dismissed under Section 45 PML Act twin conditions; Jharkhand High Court, Ranchi; Sanjeev Kumar Lal, PS to Minister Alamgir Alam; rural works tender commission syndicate (3% LOA commission, 1.35% minister's share); ECIR/RNSZO/16/2020; ECIR Case No. 02/2023; FIR No. 13/2019 ACB Jamshedpur; FIR No.
DismissedOpenAlamgir Alam Vs the Directorate of Enforcementunion of India Represented Thr Assistant Director Ranchi
Outcome: DismissedPMLA bail dismissed; Section 45(1) twin conditions not satisfied; admissibility of Section 50 PMLA statements of co-accused in custody; no requirement of complete money trail where concealment alleged; person unnamed in scheduled offence can be prosecuted under Section 3; Section 24 reverse burden unrebutted;
DismissedOpenNC: 2025:KHC-D:8545 CRL.P No. 102115 of 2024 IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH DATED THIS THE 10TH DAY OF JULY, 2025 BEFORE THE HON'BLE MR. JUSTICE VENKATESH NAIK T CRIMINAL PETITION NO.102115 OF 2024 (482 OF Cr.PC/528 OF BNSS)
AllowedOpenNC: 2025:KHC:21196 CRL.P No. 7905 of 2025 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 18TH DAY OF JUNE, 2025 BEFORE THE HON'BLE MR JUSTICE S.R.KRISHNA KUMAR CRIMINAL PETITION NO. 7905 OF 2025 (482(Cr.PC) / 528(BNSS) BETWEEN:
AllowedOpen
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No. - 2025:AHC:61943 Court No. - 86 Case :- CRIMINAL MISC. BAIL APPLICATION No. - 1197 of 2025 Applicant :- Surendra Dubey Alias Manoj Dubey Opposite Party :- State of U.P. Counsel for Applicant :- Shivam Kumar Modanwal Counsel for Opposite
Crl.M.C.No.2151/2020 -:1:- IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE G.GIRISH FRIDAY, THE 4TH DAY OF APRIL 2025 / 14TH CHAITHRA, 1947 CRL.MC NO. 2151 OF 2020 CRIME NO.1990/2017 OF KAYAMKULAM POLICE STATION,
DismissedOpenRevision No. 1130 of 2024 IN THE HIGH COURT OF JHARKHAND AT RANCHI Criminal Revision No. 1130 of 2024 --------- Directorate of Enforcement, Ranchi Zonal Office, Through Assistant Director, Vinod Kumar s/o Shri Jai Narain Pandey, Plot No.150
AllowedOpenIN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD 4'^ .- * -'-.* TUESDAY, THE TWENTY EIGHTH DAY OF JANUARY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE SRI JUSTICE E.V. VENUGOPAL cRt MINAL PETITION NO: 10288 OF 2023 Between:
DisposedOpen