Rulings
HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT
HC: Rejects appeal challenging invocation of FERA provisions for selling foreign currency to delinquents
HC: Allows cloth store owner’s writ challenging FERA charges, directs refund of seized amount
AT PMLA: Reduces penalty imposed on firm for FEMA-violations while importing goods, “in interest of justice”
AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to review its own order
HC: PayPal a “payment system operator” under PMLA, obliged to comply with ‘reporting entity’ norms
AT PMLA: Upholds order rejecting plea seeking copy of documents seized by ED in PMLA-case
HC: Following split verdict, Third Judge upholds TN Minister’s ED-custody in 'jobs for cash scam'
AT PMLA: Affirms ED’s attachment-order against individual for non-disclosure of foreign assets in ITR
HC: Lists Kolkata Knight Riders’ appeals challenging orders in FEMA violation case, on August 9
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