Rulings
SC: Dismisses ED’s SLP against HC order releasing Ranbaxy’s ex-Promoter on bail
HC: ‘Infirm person’ entitled to bail under PMLA; Allows Shakti Bhog Food’s ex-Director’s plea
AT PMLA: Rejects appeal against order confirming provisional-attachment under PMLA, citing ‘reason to believe’
HC: Allows filing of Form FC-4, SBI-account having been opened within due date, under FCRA
SC: Lack of jurisdiction of Court no ground to transfer money-laundering case
HC: Outstanding amount from forex fluctuations not ‘proceeds of crime’ under PMLA; Quashes ED proceedings
HC: Denies bail to ex-Minister, others in PMLA case pertaining to money round-tripping
HC: Dismisses Securekloud Technologies Promoter’s plea seeking revocation of LOC issued under PMLA
HC: Grants bail to PACL money-laundering accused on passing of ‘broad probabilities’ test
HC: Affirms charge against wife for assisting husband in money-laundering activities
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