Rulings
SC: Furnishing grounds of arrest in writing within 24-hours, sufficient compliance of PMLA Sec. 19
HC: Cannot exercise discretionary powers pending disposal of FEMA matter before Adjudicating Authority
HC: Creation of independent authorities under FEMA, doesn’t enable “telescoping-effect” of adjudication and seizure powers
HC: Grants bail to accused in PMLA case relating to IPO scam
SC: Rejects bail plea of former Chhattisgarh CM’s Deputy Secretary in PMLA case
HC: Denies anticipatory bail to co-accused’s brother for ‘knowingly assisting’ in PMLA case
HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.
AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals
HC: ED cannot continue PMLA proceedings against scheduled offences in ‘quashed’ FIRs
AT PMLA: Rejects waiver of pre-deposit of penalty for FEMA violations, directs full amount deposit
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