Rulings
HC: Grants bail to CA accused in PMLA case, given satisfaction of “twin conditions”
HC: Remands hawala racket accused to ED custody; Rejects “danger to life” plea
SC: Grants bail to Chartered Accountant in PMLA case involving Rs. 318 cr. GDR fraud
HC: PMLA-accused’s burden of proving proceeds of crime as untainted-property, rebuttable only at trial-stage
AT PMLA: Affirms order rejecting plea to cross-examine ED officers over attached property’s “value”
NCLAT: Violation of RBI-guidelines on priority sector lending by Creditor doesn’t affect insolvency-application’s fate
HC: Rejects Rana Kapoor’s second bail application, citing “serious charge” of laundering public-money
SC: Filing incomplete chargesheet without completing investigation would not extinguish ‘right to default bail’
HC: Upholds Single Judge’s order denying Chanda Kochhar post-retirement benefits from ICICI Bank
HC: Warns PMLA Adjudicating Authority against repeated use of “templated paragraphs”, disconcerting language in orders
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