Rulings
HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’ plea
HC: Upholds ED's power to investigate continuing offence; Denies bail to Red Sanders smuggling kingpin
HC: Quashes MHA order cancelling wildlife trust's FCRA registration without personal hearing
HC: Grants interim bail to PMLA-accused considering jail’s inability to provide “minute-to-minute” health monitoring
HC: Allows ED's petition challenging transfer of PMLA case to Special Judge basis 'bias'
AT PMLA: ‘Notebook containing writings in code not admissible’; Quashes penalty order in FERA case
AT PMLA: "Adjudicating member can also be from finance, accountancy fields"; Upholds order confirming property-seizure
AT PMLA: Reduces penalty imposed on accused for under-invoicing imports, violating FERA obligations
AT PMLA: ED justified in attaching loanee’s property, considering admission of not repaying accused cos.
AT PMLA: Violation of floor space index not subject matter of FIR, ECIR; Quashes ED attachment
Pages
