Rulings
AT PMLA: ODI Regulations applicable to Step Down Subsidiaries but rejects ED’s arguments on POEM, Corporate Veil
HC: Freezing order under PMLA ‘invalid’ given non-registration of FIR, quashing of ECIR
AT PMLA: Dismisses appeal against order rejecting ED Official’s cross-examination, citing ‘no witness record’
HC: Rejects British-citizen’s plea to travel abroad for medical treatment, citing availability in India
HC: Rejects Lottery King Santiago Martin’s appeal, given ED’s complaint before PMLA Adjudicating-Authority
HC: Grants bail to CA in PMLA-case linked with assistance in conversion of tainted-money
AT PMLA: Quashes provisional attachment order against PMLA-accused, absent likelihood of concealment or transfer
AT PMLA: Rejects appeal against ED order imposing Rs. 50 lakh penalty for FEMA violations
HC: Directs Special-Court trying PMLA offence to “pause and await” decision in scheduled-offence trial
NCLT: ED needn’t intervene in plan-approval when Corporate-Debtor’s attached properties not for sale
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