Rulings
AT PMLA: Transfer/concealment of fixed-deposit lying with CBI ‘not likely’; Quashes ED’s provisional-attachment order
HC: Denies regular bail to PMLA-accused on medical grounds absent life threatening condition
HC: Rejects Naresh Goyal’s habeas corpus writ against ED’s allegedly "unlawful" arrest in PMLA-case
HC: “Court cannot throttle investigation at summons stage”; Dismisses petition for quashing ECIR
HC: Dismisses ED’s plea for arrest of Singapore based businessman, given unexecuted non-bailable warrants
SC: Denies bail to Delhi's ex-Dy. CM Manish Sisodia in corruption, PMLA cases over Excise Policy scam
HC: Quashes PMLA proceedings against Mantri Developers’ Directors, citing ‘unsustainable’ predicate offence
HC: Allows Co. to utilize FCRA funds in FDs, Govt. bonds pending registration cancellation
HC: Allows writ challenging suspension of renewed FCRA registration certificate; Permits fresh enquiry
HC: Releases ailing PMLA-accused on bail in extortion case citing humanitarian, medical grounds
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